# Mr Avtar Singh Sandhu ## Details - **Born:** 10/1954 - **Nationality:** British - **Appointments:** 0 (0 active) - **Control:** 48 holdings ## Control | Company | Nature of control | Notified | Ceased | |---|---|---|---| | [Apex Housing Association (Bham) Ltd](/company/10806670) | voting-rights-25-to-50-percent | 5 Jul 2017 | 30 Jun 2018 | | [Charles Jordan (Lyndon Place) Ltd](/company/12055371) | 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](/company/11367221) | right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm | 17 May 2018 | 15 Jul 2025 | | [Charles Jordan (Cranmore Place) Ltd](/company/17352602) | 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](/company/17315483) | 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](/company/17306871) | 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](/company/17048103) | significant-influence-or-control | 22 May 2026 | | | [LA 3 Old Farm Rd Ltd](/company/16811091) | 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](/company/16779977) | right-to-appoint-and-remove-directors | 13 Oct 2025 | | | [Maltings (Wan) Ltd](/company/16780011) | right-to-appoint-and-remove-directors | 13 Oct 2025 | | | [Ponte Properties Ltd](/company/11367221) | ownership-of-shares-75-to-100-percent | 19 Sep 2025 | | | [Charles Jordan (Lombard) Ltd](/company/16203932) | ownership-of-shares-75-to-100-percent | 9 Sep 2025 | | | [Charles Jordan (Hampton) Ltd](/company/10724240) | ownership-of-shares-75-to-100-percent | 5 Sep 2025 | | | [Coventry Racing Club Limited](/company/05764362) | ownership-of-shares-75-to-100-percent | 1 Sep 2025 | | | [Charles Jordan ( Lombard House ) Ltd](/company/16326416) | 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](/company/16203835) | 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](/company/16019422) | 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](/company/04302491) | 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](/company/10563247) | 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](/company/14738902) | 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](/company/14738971) | 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](/company/14628690) | 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](/company/08894227) | 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](/company/14391067) | 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](/company/14380406) | 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](/company/14330708) | 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](/company/14330386) | 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](/company/14330806) | 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](/company/06810131) | right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust | 1 Mar 2022 | | | [Charles Jordan (The Centrium) Ltd](/company/13898190) | 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](/company/11339480) | 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](/company/12302750) | 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](/company/13427421) | 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](/company/13422747) | 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](/company/13422807) | 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](/company/13377997) | 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](/company/07607924) | 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](/company/07769236) | ownership-of-shares-75-to-100-percent | 1 Mar 2021 | | | [Churchgate Property Services Limited](/company/06363160) | 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](/company/12114101) | ownership-of-shares-75-to-100-percent | 24 Jul 2019 | | | [Charles Jordan (Hinckley) Ltd](/company/12076748) | 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](/company/12039970) | 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](/company/12035428) | 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](/company/11986532) | 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](/company/11583663) | right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm | 24 Sep 2018 | | | [Charles Jordan (Bridge St) Ltd](/company/11583526) | 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](/company/11567108) | 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](/company/11367414) | 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 - [SANDHU, Avtar Singh](/person/5997073) (1 appointment, 0 holdings)