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Companies/01831367

Holland Park Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1984Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Hr Owen PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 122786940

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 23 historical
RB
Richard BrownCurrent secretary
Appointed 2025-05-01 · 1 yr
RB
Richard BrownCurrent director
Appointed 2025-01-09 · 1 yr · Finance Director
+9 others
VC
Veh ChooCurrent director
Appointed 2017-01-16 · 9 yrs · Director
+18 others
MD
Mehmet DalmanCurrent director
Appointed 2014-10-07 · 12 yrs · Director
+13 others
Show 23 historical appointments
JK
Javed KaloojiResigned director
Resigned 2024-10-15 · Director
DG
Denise GrimstonResigned secretary
Resigned 2016-05-11 · 8 yrs
MP
Manish PatelResigned director
Resigned 2016-05-10 · 8 yrs · Group Accountant
GV
Graham VincentResigned director
Resigned 2015-04-30 · 1 yr · Accountant
MK
Mohammad Kashani AkhavanResigned director
Resigned 2015-03-30 · 1 yr · Businessman
TK
Timothy KearnsResigned director
Resigned 2014-10-07 · Director
JD
Joseph DoyleResigned director
Resigned 2011-10-03 · 2 yrs · Director
AD
Andrew DuncanResigned director
Resigned 2010-10-04 · Director
MW
Michael WarrenResigned director
Resigned 2007-05-01 · 7 yrs · Chartered Accountant
BG
Barry GreenResigned director
Resigned 2002-02-27 · 4 yrs · Operations Director
JA
James AdamsResigned secretary
Resigned 2001-01-12 · 14 yrs
TB
Tracy ByrneResigned secretary
Resigned 1999-12-09 · 1 yr
JD
Juliet DodwellResigned secretary
Resigned 1995-05-04 · 4 yrs
NL
Nicholas LancasterResigned director
Resigned 1993-12-31 · 16 yrs · Company Director
DJ
David JaggarResigned director
Resigned 1993-12-31 · 13 yrs · Accountant
DE
David EvansResigned director
Resigned 1993-12-31 · 15 yrs · Company Director
TD
Trevor DodwellResigned directorResigned secretary
Resigned 1993-12-31 · 2 yrs · Company Director
JG
Jeffrey GainesResigned directorResigned secretary
Resigned 1993-12-21 · Cs
RG
Robert GriffithsResigned director
Resigned 1991-12-31 · 2 yrs · Chartered Accountant
BJ
Brian JohnstonResigned director
Resigned 1991-12-31 · 2 yrs · Director
PM
Patrick MullinsResigned director
Resigned 1991-12-31 · 1 yr · Manager

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active