Carrodina Investments LTD
Company 09826814 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
- Mario Joseph Carrozzo Director · appointed 2015
- Abbas Ali Alidina Director · appointed 2015
Directors past 6 years
- Mario Joseph Carrozzo Director · appointed 2015
- Abbas Ali Alidina Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Mario Joseph Carrozzo Director · appointed 2015
- Abbas Ali Alidina Director · appointed 2015
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Whitehorse Road Development LTD 2 shared directors
- Housing Development Company LTD 2 shared directors
- Token House Croydon LTD 2 shared directors
- COR Investment LTD 2 shared directors
- Croydon House LTD 2 shared directors
- Church Road Croydon LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 09826814 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/2015 |
| Address | 1 KINGS AVENUE, LONDON, N21 3NA |
| Accounts next due | 28/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (3) 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.
- Abbas Alidina ceased 2018-09-28
25-50% shares, 25-50% voting · notified 2016-04-06 - Alidina Capital LTD
25-50% shares, 25-50% voting · notified 2018-09-28 - Carrozzo Capital LTD
25-50% shares, 25-50% voting · notified 2018-09-28 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 138 COR Limited
25-50% shares, 25-50% voting · notified 2018-04-27 - Thornhill Croydon LTD
25-50% shares, 25-50% voting · notified 2018-04-27 - 46 High Street Limited
25-50% shares, 25-50% voting · notified 2018-04-27 - COR Investment LTD
25-50% shares, 25-50% voting · notified 2018-04-27 - Southbridge Croydon LTD
75-100% shares, 75-100% voting · notified 2018-12-01 - Southbridge Commercial LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-06 - Lansdown JV LTD
25-50% shares, 25-50% voting, appoints directors · notified 2019-03-23 - Bromley Best Limited
25-50% shares, 25-50% voting · notified 2024-03-20 - Lansdown (RO) LTD ceased 2019-03-23
75-100% shares, 75-100% voting · notified 2018-03-11 - CS 1 Property LTD ceased 2020-03-02
25-50% shares, 25-50% voting · notified 2019-10-10
Officers (2)
- Mario Joseph Carrozzo Director · appointed 2015
- Abbas Ali Alidina Director · appointed 2015
Directors and officers on the Companies House record, current and former.
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