123 RANDOLPH AVE (FREEHOLD) LTD

Company number 11344882

2 active persons with significant control / 0 active statements

Ms Valeriia Kats (Active)

• Correspondence address: 2e, Fortis Green Avenue, London, England, N2 9NA
• Notified on: 11 September 2023
• Date of birth: December 1994
• Nationality: Ukrainian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

123 Garden Limited (Active)

• Correspondence address: 2e, Fortis Green Avenue, London, England, N2 9NA
• Notified on: 28 July 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 13623069
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Shahin Nassiri-Shahroudi (Ceased)

• Correspondence address: 123 Randolph Avenue, London, United Kingdom, W9 1DN
• Notified on: 3 May 2018
• Ceased on: 29 July 2022
• Date of birth: September 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Hardy Shannon (Ceased)

• Correspondence address: 123 Randolph Avenue, London, United Kingdom, W9 1DN
• Notified on: 3 May 2018
• Ceased on: 11 July 2022
• Date of birth: July 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Ahou Evelyne Assamoi (Ceased)

• Correspondence address: 123 Randolph Avenue, London, United Kingdom, W9 1DN
• Notified on: 3 May 2018
• Ceased on: 10 June 2022
• Date of birth: October 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%