WALKER, Charles Richard

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Walker, Charles Richard
British born in June 1972
Resident in England
Registered addresses and corresponding companies
- 101, New Cavendish Street, 1st Floor South, London, Greater London, W1W 6XH, United Kingdom
  IIF 1 IIF 2 IIF 3
- 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
  IIF 4 IIF 5 IIF 6 (more)
  IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24
Walker, Charles Richard
British assoc director born in June 1972
Resident in England
Registered addresses and corresponding companies
- ., One Coleman Street, London, EC2R 5AA
  IIF 25
Walker, Charles Richard
British company director born in June 1972
Resident in England
Registered addresses and corresponding companies
- One Coleman Street, London, EC2R 5AA
  IIF 26 IIF 27 IIF 28
- C/o Valentine & Co 1st Floor. Galley House, Moon Lane, Barnet, EN5 5YL
  IIF 29
- 64, New Cavendish Street, London, W1G 8TB, England
  IIF 30
- 64, New Cavendish Street, London, W1G 8TB, United Kingdom
  IIF 31
- One Coleman Street, London, EC2A 5AA, England
  IIF 32
- One, Coleman Street, London, EC2R 5AA, United Kingdom
  IIF 33 IIF 34
Walker, Charles Richard
British director born in June 1972
Resident in England
Registered addresses and corresponding companies
- 64, New Cavendish Street, London, W1G 8TB, England
  IIF 35 IIF 36
- One, Coleman Street, London, London, EC2R 5AA, United Kingdom
  IIF 37
Walker, Charles Richard
British director lgv born in June 1972
Resident in England
Registered addresses and corresponding companies
- 8, Salisbury Square, London, EC4Y 8BB
  IIF 38
Walker, Charles Richard
British fund manager born in June 1972
Resident in England
Registered addresses and corresponding companies
- 113, East Lane, West Horsley, Surrey, KT24 6LJ
  IIF 39 IIF 40
Walker, Charles Richard
born in June 1972
Resident in England
Registered addresses and corresponding companies
- 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
  IIF 41
Mr Charles Richard Walker
British born in June 1972
Resident in England
Registered addresses and corresponding companies
- 101, New Cavendish Street, 1st Floor South, London, Greater London, W1W 6XH, United Kingdom
  IIF 42 IIF 43
- 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
  IIF 44 IIF 45 IIF 46 (more)
  IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59
- 64, New Cavendish Street, London, W1G 8TB, England
  IIF 60 IIF 61 IIF 62
- 64, New Cavendish Street, London, W1G 8TB, United Kingdom
  IIF 63 IIF 64
Walker, Erica
American physiotherapist
Registered addresses and corresponding companies
- Flat 3a Arlington House, 3 Rosslyn Road, Twickenham, Middlesex, TW1 2AR
  IIF 65

Offspring entities and appointments

Active 31

1
BLACKBAY ESTATES LTD
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
29,922 GBP2024-10-31
Officer
2022-10-14 ~ now
IIF 8 - Director → ME
2
BLUEBAY ESTATES LIMITED
C/o Valentine & Co 1st Floor. Galley House, Moon Lane, Barnet
Dissolved Corporate (5 parents)
Officer
2020-10-20 ~ dissolved
IIF 29 - Director → ME
3
BOUNDARY REAL ESTATE ASSET MANAGEMENT LIMITED
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
97,359 GBP2024-02-29
Officer
2018-07-20 ~ now
IIF 11 - Director → ME
4
BOUNDARY REAL ESTATE INVESTMENTS LTD
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-05-04 ~ now
IIF 7 - Director → ME
5
BOUNDARY REAL ESTATE PARTNERS LIMITED
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
925 GBP2024-02-29
Officer
2018-07-20 ~ now
IIF 12 - Director → ME
Person with significant control
2018-07-20 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
6
BOUNDARY REAL ESTATE WEALTH LLP
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-11 ~ now
IIF 41 - LLP Designated Member → ME
Person with significant control
2025-07-11 ~ now
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove members → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BUCKSHAW 1 LIMITED
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-10 ~ now
IIF 14 - Director → ME
Person with significant control
2023-10-10 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
8
C MATRIX LTD
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,006,150 GBP2024-07-31
Officer
2023-07-28 ~ now
IIF 15 - Director → ME
9
DAISY INVESTORS LTD
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2023-04-30
Officer
2021-04-29 ~ now
IIF 9 - Director → ME
Person with significant control
2021-04-29 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
10
E EVERYMAN 1 LIMITED
101 New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-22 ~ now
IIF 2 - Director → ME
Person with significant control
2025-07-22 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
E EVERYMAN 2 LIMITED
101 New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-22 ~ now
IIF 1 - Director → ME
Person with significant control
2025-07-22 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
12
G EQUITABLE 2 LTD
64 New Cavendish Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-03-06 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-03-06 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
13
G HAYS HOUSE 1 LTD
- now
G HAYS 1 LTD - 2023-04-10
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
2022-06-15 ~ now
IIF 13 - Director → ME
Person with significant control
2022-06-15 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
14
G HAYS HOUSE 2 LTD
- now
G HAYS 2 LTD - 2023-04-10
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
2022-06-15 ~ now
IIF 6 - Director → ME
Person with significant control
2022-06-15 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
L WALTON 1 LTD
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2019-04-03 ~ now
IIF 16 - Director → ME
Person with significant control
2019-04-03 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
L WALTON 2 LTD
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2019-04-03 ~ now
IIF 23 - Director → ME
Person with significant control
2019-04-03 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
17
MAGIMORE LIMITED
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-20 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-10-20 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
18
P BLUEWATER 1 LTD
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2020-12-08 ~ now
IIF 22 - Director → ME
Person with significant control
2020-12-08 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
19
P BLUEWATER 2 LTD
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2020-12-08 ~ now
IIF 4 - Director → ME
Person with significant control
2020-12-08 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
S AUCKLAND 1 LTD
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-04 ~ now
IIF 20 - Director → ME
Person with significant control
2024-09-04 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
21
S AUCKLAND 2 LTD
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-04 ~ now
IIF 24 - Director → ME
Person with significant control
2024-09-04 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
22
SOAR BIDCO LTD
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-3,569,382 GBP2023-12-31
Officer
2021-10-07 ~ now
IIF 21 - Director → ME
23
SOAR HOLDINGS LIMITED
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
769,826 GBP2023-12-31
Officer
2021-09-15 ~ now
IIF 10 - Director → ME
24
SOAR UK INVESTMENTS LIMITED
101 New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-22 ~ now
IIF 3 - Director → ME
25
THURMASTON 1 LTD
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-09-14 ~ now
IIF 5 - Director → ME
Person with significant control
2021-09-14 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
26
WANLIP HOLDINGS LIMITED
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,236,164 GBP2023-12-31
Officer
2021-11-16 ~ now
IIF 19 - Director → ME
27
WARRINGTON (GENERAL PARTNER) LIMITED
- now
LAWGRA (NO.1093) LIMITED - 2004-05-07
One Coleman Street, London
Dissolved Corporate (5 parents)
Officer
2011-10-18 ~ dissolved
IIF 26 - Director → ME
28
WARRINGTON NOMINEE LIMITED
One Coleman Street, London
Dissolved Corporate (5 parents)
Officer
2011-10-18 ~ dissolved
IIF 27 - Director → ME
29
WATCHMOOR 1 LIMITED
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
2021-04-22 ~ now
IIF 17 - Director → ME
Person with significant control
2021-05-05 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
30
WATCHMOOR 2 LIMITED
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2021-04-22 ~ now
IIF 18 - Director → ME
Person with significant control
2021-05-05 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
31
WEST CROSS (MF) LIMITED
- now
BRIXTON (WEST CROSS) LIMITED - 2013-10-09
INTERCEDE 1339 LIMITED - 1998-08-06
BRIXTON (HOUNSLOW) LIMITED - 1998-09-29
BRIXTON (LEATHERHEAD) LIMITED - 1998-11-09
8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2013-09-25 ~ dissolved
IIF 38 - Director → ME

Ceased 12

1
ADVANCED RESEARCH CLUSTERS GP LIMITED
- now
ARLINGTON BUSINESS PARKS GP LIMITED - 2022-05-05
1 Bartholomew Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2012-03-28 ~ 2016-03-22
IIF 32 - Director → ME
2009-05-05 ~ 2011-06-01
IIF 40 - Director → ME
2
ARLINGTON HOUSE (TWICKENHAM) RESIDENTS ASSOCIATION LIMITED
3 Arlington House, 3 Rosslyn Road, Twickenham, Middlesex
Active Corporate (4 parents)
Equity (Company account)
3,142 GBP2024-12-31
Officer
2008-01-30 ~ 2011-06-01
IIF 65 - Secretary → ME
3
BLUEBAY ESTATES LIMITED
C/o Valentine & Co 1st Floor. Galley House, Moon Lane, Barnet
Dissolved Corporate (5 parents)
Person with significant control
2020-10-20 ~ 2020-10-21
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
4
C MATRIX LTD
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,006,150 GBP2024-07-31
Person with significant control
2023-07-28 ~ 2023-12-14
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
5
CHESTER BUSINESS PARK MANAGEMENT COMPANY LIMITED
- now
PANTHERHURST LIMITED - 1991-11-04
Adlink House, C/o A M Wyatt & Co Ltd 86 The Highway, Hawarden, Deeside, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
99,900 GBP2024-12-31
Officer
2009-02-05 ~ 2011-01-14
IIF 39 - Director → ME
6
G EQUITABLE 1 LTD
1 Bell Street, 2nd Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
153,486 GBP2024-03-31
Officer
2020-03-05 ~ 2021-01-06
IIF 35 - Director → ME
Person with significant control
2020-03-05 ~ 2021-01-06
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
7
L REGENT 1 LIMITED
1 Bell Street, 2nd Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
300,744 GBP2024-03-31
Officer
2021-05-13 ~ 2021-06-02
IIF 30 - Director → ME
Person with significant control
2021-05-13 ~ 2021-05-13
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
LEGAL & GENERAL PROPERTY LIMITED
- now
TRUSHELFCO (NO. 1083) LIMITED - 1987-04-27
One Coleman Street, London
Active Corporate (6 parents, 40 offsprings)
Officer
2011-08-01 ~ 2018-06-14
IIF 28 - Director → ME
9
LGIM REAL ASSETS LIMITED
One, Coleman Street, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2017-03-16 ~ 2018-06-14
IIF 33 - Director → ME
10
LGP NEWCO LIMITED
- now
MILNSTEP LIMITED - 2008-12-23
One, Coleman Street, London, United Kingdom
Active Corporate (5 parents, 15 offsprings)
Officer
2009-04-27 ~ 2011-06-08
IIF 25 - Director → ME
11
LGPL CORNWALL LIMITED
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2014-11-28 ~ 2018-06-14
IIF 37 - Director → ME
12
OLD CORNWALL LIMITED
- now
OTHERMATTERS LIMITED - 2012-10-05
ABSTRACT (CORNWALL) LIMITED - 2014-11-14
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2014-11-03 ~ 2018-06-14
IIF 34 - Director → ME

Walker, Charles Richard

Walker, Charles Richard

Walker, Charles Richard

Walker, Charles Richard

Walker, Charles Richard

Walker, Charles Richard

Walker, Charles Richard

Walker, Charles Richard

Mr Charles Richard Walker

Walker, Erica