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Mr Mark R. Walter
Mr Mark R. Walter
American born in May 1960Resident in United States
Registered addresses and corresponding companiesMr Mark Richard Walter
American born in May 1960Resident in United States
Registered addresses and corresponding companiesMark Richard Walter
American born in May 1960Resident in United States
Registered addresses and corresponding companies
IIF 7
Unit 1134 Silverstone Park, Buckingham Road, Silverstone, Towcester, NN12 8FU, United Kingdom
Walter, Mark
American born in May 1960Resident in United States
Registered addresses and corresponding companies
IIF 8 C/o Cogency Global (uk) Limited, 6 Lloyds Avenue, Suite 4cl, London, EC3N 3AX, England
IIF 9 Stamford Bridge, Fulham Road, London, SW6 1HS
IIF 10 Stamford Bridge, Fulham Road, London, SW6 1HS, England
IIF 11 Stamford Bridge, Fulham Road, London, SW6 1HS, United Kingdom
IIF 12 Stamford Bridge Ground, Fulham Road, London, SW6 1HS
Walter, Mark
American executive born in May 1960Resident in Usa
Registered addresses and corresponding companies
IIF 13 227, West Monroe Street, Suite 4900, Chicago, Illinois, 60606, Usa
- 1
22 HOLDCO LIMITED
- nowBLUES PARTNERS LIMITED - 2023-08-22 C/o Cogency Global (uk) Limited 6 Lloyds Avenue, Suite 4cl, London, EnglandActive Corporate (7 parents, 1 offspring)Officer
2022-05-18 ~ nowIIF 8 - Director → ME - 2 Unit 1 Mead Court Thorpe Mead, Thorpe Way Industrial Estate, Banbury, EnglandActive Corporate (4 parents)Equity (Company account)-18,935,612 GBP2024-09-30Person with significant control 2024-10-25 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
- 3BJK CUP LIMITED - 2023-07-13 Bank Lane, Roehampton, London, United KingdomActive Corporate (8 parents)Person with significant control 2023-08-10 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Stamford Bridge, Fulham Road, London, EnglandActive Corporate (7 parents, 5 offsprings)Officer 2022-05-18 ~ nowIIF 10 - Director → ME
- 5 Stamford Bridge, Fulham Road, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer 2022-07-04 ~ nowIIF 11 - Director → ME
- 6CHELSEA VILLAGE PLC - 2005-01-25CHELSEA FC HOLDINGS PLC - 2022-05-27BASICRELAY LIMITED - 1990-10-12CHELSEA FC PLC - 2022-05-27 Stamford Bridge, Fulham Road, LondonActive Corporate (13 parents, 7 offsprings)Officer 2022-06-30 ~ nowIIF 9 - Director → ME
- 7LOMARGATE LIMITED - 1986-02-18CHELSEA SET LIMITED - 1991-08-16 Stamford Bridge Ground, Fulham Road, LondonActive Corporate (13 parents)Officer 2022-06-30 ~ nowIIF 12 - Director → ME
- 8 2 Lambs Passage, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2021-09-30 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 9 Top Floor West, 46 The Calls, Leeds, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-6,903,250 GBP2024-12-31Person with significant control 2025-10-27 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10CADILLAC FORMULA RACING LIMITED - 2024-12-16GPM CADILLAC FORMULA RACING LIMITED - 2025-03-19ANDRETTI RACING LIMITED - 2024-12-13 Unit 1134 Silverstone Park, Buckingham Road, Silverstone, Towcester, EnglandActive Corporate (2 parents)Person with significant control 2022-06-24 ~ nowIIF 6 - Has significant influence or control → OE
- 11 71 - 75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Person with significant control 2025-02-05 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 12 Unit 1134 Silverstone Park Buckingham Road, Silverstone, Towcester, United KingdomActive Corporate (2 parents)Person with significant control 2025-06-24 ~ nowIIF 7 - Has significant influence or control → OE
- 1LIBERTY HAMPSHIRE (EUROPE) LIMITED - 2012-03-22LIBERTY HAMPSHIRE (EUROPE), LIMITED - 1999-08-31 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,251,040 GBP2022-12-31Officer 1999-05-26 ~ 2014-09-17IIF 13 - Director → ME
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