123 Randolph AVE (Freehold) LTD
Company 11344882 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
- Valeriia Kats Director · appointed 2023
- Eleonore Bendahan Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Eleonore Bendahan Director · appointed 2026
Portfolio (1)
- Valeriia Kats Director · appointed 2023
Left in the last 12 months
- Shane Joseph Mccarthy Director · appointed 2022 · resigned 2026
- Stuart John Wigg Director · appointed 2022 · resigned 2026
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
- Brookcraft Development LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11344882 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/05/2018 |
| Address | 123 RANDOLPH AVENUE, LONDON, GREATER LONDON, W9 1DN |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (6) 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.
- Valeriia Kats
25-50% shares, 25-50% voting · notified 2023-09-11 - Eleonore Bendahan
25-50% shares, 25-50% voting · notified 2026-04-21 - Ahou Evelyne Assamoi ceased 2022-06-10
25-50% shares · notified 2018-05-03 - John Hardy Shannon ceased 2022-07-11
25-50% shares · notified 2018-05-03 - Shahin Nassiri-Shahroudi ceased 2022-07-29
25-50% shares · notified 2018-05-03 - 123 Garden LTD ceased 2026-04-14
75-100% shares · notified 2022-07-28
Officers (8)
- Eleonore Bendahan Director · appointed 2026
- Valeriia Kats Director · appointed 2023
Show 6 former officers
- Shane Joseph Mccarthy Director · appointed 2022 · resigned 2026
- Stuart John Wigg Director · appointed 2022 · resigned 2026
- John Shannon Secretary · appointed 2018 · resigned 2020
- Ahou Evelyne Assamoi Director · appointed 2018 · resigned 2022
- Shahin Nassiri-Shahroudi Director · appointed 2018 · resigned 2022
- John Hardy Shannon Director · appointed 2018 · resigned 2023
Directors and officers on the Companies House record, current and former.
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