32 HOLLAND PARK (RESIDENTS) LIMITED

Company number 03185585

28 officers / 22 resignations

TIDEAWAY INVESTMENT MANAGEMENT LIMITED

• Correspondence address: 6 Deanery Street, London, England, W1K 1BA
• Role (Active): Secretary
• Appointed on: 12 August 2024

UK Limited Company What's this?

• Registration number: 03078645

SINGER, Amelia Frances Osborne

• Correspondence address: Old Mill, Maltravers House, Petters Way, Yeovil, Somerset, United Kingdom, BA20 1SH
• Role (Active): Director
• Date of birth: July 1986
• Appointed on: 10 November 2017
• Nationality: English
• Place of residence: England
• Identity verification status: Verification requirements complete

SINGER, John Brian Harold Christopher Anthony

• Correspondence address: Old Mill, Maltravers House, Petters Way, Yeovil, Somerset, United Kingdom, BA20 1SH
• Role (Active): Director
• Date of birth: May 1951
• Appointed on: 31 March 2016
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

MUFG CORPORATE MARKETS (UK) LIMITED ACSP has confirmed that they have verified the identity of John Brian Harold Christopher Singer to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 29 September 2025.

MUFG CORPORATE MARKETS (UK) LIMITED ACSP is supervised by: Financial Conduct Authority (FCA).

SINGER, Lavinia Caroline Osborne

• Correspondence address: Old Mill, Maltravers House, Petters Way, Yeovil, Somerset, United Kingdom, BA20 1SH
• Role (Active): Director
• Date of birth: July 1988
• Appointed on: 10 November 2017
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

SINGER, Susan Amy

• Correspondence address: Old Mill, Maltravers House, Petters Way, Yeovil, Somerset, United Kingdom, BA20 1SH
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 31 March 2016
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

TONG, Ai Lin, Madam

• Correspondence address: Old Mill, Maltravers House, Petters Way, Yeovil, Somerset, United Kingdom, BA20 1SH
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 19 July 2012
• Nationality: Malaysian
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

OLD MILL ACCOUNTANCY LIMITED ACSP has confirmed that they have verified the identity of AI LIN TONG to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 5 May 2026.

OLD MILL ACCOUNTANCY LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

LEGAT, Michael Wellesley

• Correspondence address: Old Mill, Maltravers House, Petters Way, Yeovil, Somerset, United Kingdom, BA20 1SH
• Role (Resigned): Secretary
• Appointed on: 18 April 1996
• Resigned on: 12 August 2024
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 April 1996
• Resigned on: 18 April 1996

ADAMS, Susan Lesley

• Correspondence address: The Corner House, Preston Bagot, Henley In Arden, Warwickshire, B95 5EH
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 30 September 1996
• Resigned on: 25 June 2004
• Nationality: British

ALLISON, Charles James Edward

• Correspondence address: 8 Queripel House, 1 Duke Of York Square, London, SW3 4LY
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 10 January 1997
• Resigned on: 9 February 2016
• Nationality: British
• Place of residence: England

ARMITAGE, Shane Gavin Frederick, Mr.

• Correspondence address: Old Mill, Maltravers House, Petters Way, Yeovil, Somerset, United Kingdom, BA20 1SH
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 28 February 2006
• Resigned on: 29 July 2024
• Nationality: British
• Place of residence: England

BROWN, David Fraser

• Correspondence address: Flat 3 32 Holland Park, London, W11 3TA
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 25 June 2004
• Resigned on: 10 March 2006
• Nationality: British

CALL, Mark

• Correspondence address: Flat 1, 32 Holland Park, London, W11 3TA
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 28 September 2005
• Resigned on: 30 April 2008
• Nationality: British

CHAN, Carolyn Hwang Li

• Correspondence address: Maltravers House, Petters Way, Yeovil, Somerset, United Kingdom, BA20 1SH
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 19 February 2011
• Resigned on: 30 April 2014
• Nationality: Malaysian
• Place of residence: England

COURT, Penelope Ann

• Correspondence address: Flat 4, 32 Holland Park, London, W11
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 18 April 1996
• Resigned on: 12 April 1999
• Nationality: British

COURTNEY, Diana Jean

• Correspondence address: Benbole Farm, St Teath, Bodmin, Cornwall, PL30 3LB
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 30 September 1996
• Resigned on: 21 September 2005
• Nationality: British
• Place of residence: United Kingdom

GORDON, Elizabeth Ann

• Correspondence address: 11 Azalea Avenue,, Morningside 40, Sandton, Gauteng, South Africa
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 25 November 2005
• Resigned on: 11 June 2012
• Nationality: South African
• Place of residence: South Africa

HIGGINS, Desmond

• Correspondence address: Flat 1, 111 Talbot Road, London, W11 2AT
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 10 March 2006
• Resigned on: 27 July 2007
• Nationality: Irish
• Place of residence: United Kingdom

KAHEIL, Philip

• Correspondence address: 23 - 24 Brunswick Square, Hove, Brighton, BN3 1EJ
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 30 September 1996
• Resigned on: 19 July 2012
• Nationality: British
• Place of residence: England

LEGAT, Luciana

• Correspondence address: Old Mill, Maltravers House, Petters Way, Yeovil, Somerset, United Kingdom, BA20 1SH
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 30 September 1996
• Resigned on: 12 August 2024
• Nationality: Italian
• Place of residence: England

LEGAT, Michael Wellesley

• Correspondence address: Old Mill, Maltravers House, Petters Way, Yeovil, Somerset, United Kingdom, BA20 1SH
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 18 April 1996
• Resigned on: 12 August 2024
• Nationality: British
• Place of residence: England

LISTER, Robin Maurice

• Correspondence address: Flat 3, 33 Colville Road, London, W11 2BT
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 22 October 1996
• Resigned on: 12 October 2004
• Nationality: British

NEWMAN, Robin Timothy

• Correspondence address: Flat 1, 32 Holland Park, London, W11 3TA
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 27 July 2007
• Resigned on: 30 April 2014
• Nationality: British
• Place of residence: England

ROSS, Hubert James

• Correspondence address: Flat 2, 32 Holland Park, London, W11 3TA
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 12 October 2004
• Resigned on: 8 January 2007
• Nationality: British

SANAIY, Hassan

• Correspondence address: 57 Pimlico Road, London, SW1W 8NE
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 30 September 1996
• Resigned on: 28 February 2006
• Nationality: British

SUTTON, William John Seagrave

• Correspondence address: La Ravenelle La Rue Des Raisies, St Martin, Jersey, Channel Islands, JE3 6AT
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 30 September 1996
• Resigned on: 25 November 2005
• Nationality: British

WALLER, Louise

• Correspondence address: Flat 4, 32 Holland Park, London, W11 3TA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 12 April 1999
• Resigned on: 14 March 2006
• Nationality: Australian

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 12 April 1996
• Resigned on: 18 April 1996