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All Information about:

                        
Name

Carrodina Investments LTD

Address
1 Kings Avenue
London
N21 3NA
VAT ID no VAT ID available
Company No. 09826814 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 September 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Alidina Capital Ltd Status: Active Notified: 28/09/2018 Companies House Number: 11432273 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Carrozzo Capital Ltd Status: Active Notified: 28/09/2018 Companies House Number: 11432770 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Alidina, Abbas Status: Ceased Notified: 06/04/2016 Ceased: 28/09/2018 Date of Birth: 09/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Carrozzo, Mario Joseph Status: Ceased Notified: 06/04/2016 Ceased: 28/09/2018 Date of Birth: 12/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Alidina, Abbas Croydon, Surrey, United Kingdom Status: Active Notified: 15/10/2015 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Carrozzo, Mario Joseph Croydon, England, United Kingdom Status: Active Notified: 15/10/2015 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB 46 High Street Limited Status: Active Notified: 27/04/2018 Companies House Number: 08906574 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Bromley Best Limited Status: Active Notified: 20/03/2024 Companies House Number: 13753818 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Bromley Best Limited Status: Active Notified: 20/03/2024 Companies House Number: 13753818 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB COR Investment LTD Status: Active Notified: 27/04/2018 Companies House Number: 09071346 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Lansdown JV LTD Status: Active Notified: 23/03/2019 Companies House Number: 11902153 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag Southbridge Commercial LTD Status: Active Notified: 06/02/2019 Companies House Number: 11810397 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Southbridge Croydon LTD Status: Active Notified: 01/12/2018 Companies House Number: 11577171 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Thornhill Croydon LTD Status: Active Notified: 27/04/2018 Companies House Number: 09286442 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB CS 1 Property LTD Status: Ceased Notified: 10/10/2019 Ceased: 02/03/2020 Companies House Number: 12254460 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Lansdown (RO) LTD Status: Ceased Notified: 11/03/2018 Ceased: 23/03/2019 Companies House Number: 11248306 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more