HOLLAND PARK LIMITED
HOLLAND PARK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01831367, and its current status with Companies House is active. The company was incorporated on 10 July 1984 and lists its registered address as London, United Kingdom. 1 shareholder is on record for HOLLAND PARK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
1
One shareholder is currently on record for HOLLAND PARK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is H R OWEN PLC, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| H R OWEN PLC | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for HOLLAND PARK LIMITED are current appointments, filed with Companies House. Mehmet Dalman (appointed 2014-10-07) and Veh Choo (appointed 2017-01-16) both serve as Director; Richard Brown (appointed 2025-05-01) serves as Company Secretary. The remaining 2 records shown (Javed Kalooji and Denise Grimston) are former appointments that have since been resigned.
The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HOLLAND PARK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HOLLAND PARK LIMITED sits 3 levels below its ultimate parent, BERJAYA LOTTERY MANAGEMENT (HK) LIMITED, registered in Hong Kong. The full chain up to BERJAYA LOTTERY MANAGEMENT (HK) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HOLLAND PARK LIMITED's own shareholder record.
BERJAYA LOTTERY MANAGEMENT (HK) LIMITED
Hong Kong
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Frequently Asked Questions
Who owns HOLLAND PARK LIMITED?
One shareholder is currently on record for HOLLAND PARK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is H R OWEN PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HOLLAND PARK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HOLLAND PARK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HOLLAND PARK LIMITED have on record?
1 shareholder is shown on record for HOLLAND PARK LIMITED.
What is HOLLAND PARK LIMITED's company registration number?
HOLLAND PARK LIMITED's registration number is 01831367, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HOLLAND PARK LIMITED still an active company?
HOLLAND PARK LIMITED's status on Companies House is listed as active.
When was HOLLAND PARK LIMITED incorporated?
HOLLAND PARK LIMITED was incorporated on 10 July 1984, according to Companies House.
What is HOLLAND PARK LIMITED's registered address?
The registered address on file for HOLLAND PARK LIMITED is London, United Kingdom.
What legal structure is HOLLAND PARK LIMITED registered as?
HOLLAND PARK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HOLLAND PARK LIMITED?
Three of the 5 officer records shown for HOLLAND PARK LIMITED are current appointments, filed with Companies House. Mehmet Dalman (appointed 2014-10-07) and Veh Choo (appointed 2017-01-16) both serve as Director; Richard Brown (appointed 2025-05-01) serves as Company Secretary. The remaining 2 records shown (Javed Kalooji and Denise Grimston) are former appointments that have since been resigned. Management authority at HOLLAND PARK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HOLLAND PARK LIMITED have a parent company or subsidiaries?
HOLLAND PARK LIMITED sits 3 levels below its ultimate parent, BERJAYA LOTTERY MANAGEMENT (HK) LIMITED, registered in Hong Kong.
Can Zavia monitor changes to HOLLAND PARK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HOLLAND PARK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HOLLAND PARK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HOLLAND PARK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.