73 Holland Park (Management) Limited
Company 03241441 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Jan Christian Olesen Director · appointed 2016
- Leslie Peter Benzies Director · appointed 2021
Directors past 6 years
- Jan Christian Olesen Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Jan Christian Olesen Director · appointed 2016
- Leslie Peter Benzies Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- ALL2Gether Limited 1 shared director
- Orrmac (NO:810) Limited 1 shared director
- Lpbz Limited 1 shared director
- Lpbz Commercial LTD. 1 shared director
- Calex Group Limited 1 shared director
- Build A Rocket BOY LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 03241441 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/08/1996 |
| Address | WESTBOURNE BLOCK MANAGEMENT 6TH FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, W2 6BD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mario Eduardo Testino
25-50% shares · notified 2016-04-06
Officers (11)
- Leslie Peter Benzies Director · appointed 2021
- Jan Christian Olesen Director · appointed 2016
Show 9 former officers
- Poonawalla Estates INC Corporate-director · appointed 2017 · resigned 2020
- Caroline Bloom Director · appointed 2016 · resigned 2017
- Calman, Christopher, Dr Director · appointed 2016 · resigned 2017
- Willmott Property Services Limited Corporate-secretary · appointed 2007 · resigned 2019
- Bloom, Caroline, Doctor Director · appointed 2007 · resigned 2016
- Lumlip Secretaries (UK) Limited Corporate-secretary · appointed 1998 · resigned 2007
- Merali, Shahin Hassanali Jivraj, Dr Secretary · appointed 1997 · resigned 1998
- Anthony Charles Alston Benda Director · appointed 1996 · resigned 1997
- John Moore Sloane Kennedy Secretary · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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