OpenCompanies

Mr Avtar Singh Sandhu

Born
10/1954
Nationality
British
Appointments
0 (0 active)
Control
48 holdings

Control

CompanyNature of controlNotifiedCeased
Apex Housing Association (Bham) Ltd Voting Rights 25 To 50 Percent 5 Jul 2017 30 Jun 2018
Charles Jordan (Lyndon Place) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Jun 2019 30 Jan 2025
Ponte Properties Ltd Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
17 May 2018 15 Jul 2025
Charles Jordan (Cranmore Place) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Jul 2026
Charles Jordan (Vicarage) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Jul 2026
Charles Jordan (Ford House) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Jun 2026
Charles Jordan (Greencyc) Ltd Significant Influence Or Control 22 May 2026
LA 3 Old Farm Rd Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Oct 2025
Maltings (Cp) Ltd Right To Appoint And Remove Directors 13 Oct 2025
Maltings (Wan) Ltd Right To Appoint And Remove Directors 13 Oct 2025
Ponte Properties Ltd Ownership Of Shares 75 To 100 Percent 19 Sep 2025
Charles Jordan (Lombard) Ltd Ownership Of Shares 75 To 100 Percent 9 Sep 2025
Charles Jordan (Hampton) Ltd Ownership Of Shares 75 To 100 Percent 5 Sep 2025
Coventry Racing Club Limited Ownership Of Shares 75 To 100 Percent 1 Sep 2025
Charles Jordan ( Lombard House ) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Mar 2025
Charles Jordan (Park Gate) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Jan 2025
Charles Jordan (Newhall Hill) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Oct 2024
Smethwick Cricket Club Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Sep 2024
Sangal Properties Limited Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
16 Apr 2024
Charles Jordan (Maltings) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Mar 2023
Charles Jordan (West Drayton) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Mar 2023
Charles Jordan (Swan Courtyard 2) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Jan 2023
First House Associates Limited Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
17 Nov 2022
Charles Jordan (Grate Field) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Oct 2022
Charles Jordan (126 Hagley) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Sep 2022
Charles Jordan (27 Greatfields) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Sep 2022
Charles Jordan (Coventry) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Sep 2022
Charles Jordan (43 Cliveland) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Sep 2022
Charles Jordan Limited Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
1 Mar 2022
Charles Jordan (The Centrium) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Feb 2022
Charles Jordan Management Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Oct 2021
Sienna Rs Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
1 Jun 2021
Charles Jordan (Waterloo) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 May 2021
Charles Jordan (Etna House) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 May 2021
Charles Jordan (Damson Lane) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 May 2021
Charles Jordan (Pearl House) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 May 2021
Midland Sports Agency Limited Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
7 Apr 2021
Sienna Ria Limited Ownership Of Shares 75 To 100 Percent 1 Mar 2021
Churchgate Property Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Oct 2020
Charles Jordan (Swan Courtyard) Ltd Ownership Of Shares 75 To 100 Percent 24 Jul 2019
Charles Jordan (Hinckley) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jul 2019
Charles Jordan (Edgbaston) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Jun 2019
Charles Jordan (Gillot) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Jun 2019
Charles Jordan (Clifford St) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 May 2019
TAY Dean Ltd Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
24 Sep 2018
Charles Jordan (Bridge St) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Sep 2018
Tampa Developments Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Sep 2018
Charles Jordan Construction Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 May 2018

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data