1
Charter House, 8/10 Station Road, London, United KingdomDissolved Corporate (4 parents)
Officer
2016-04-05 ~ dissolvedIIF 68 - Director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 112 - Has significant influence or control → OE
2
87 Bracebridge Street, Birmingham, EnglandActive Corporate (1 parent)
Officer
2025-03-19 ~ nowIIF 25 - Director → ME
Person with significant control
2025-03-19 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
3
CHARLES JORDAN (WALSALL) LTD - 2024-12-02
87 Bracebridge Street, Birmingham, EnglandActive Corporate (1 parent)
Officer
2022-09-01 ~ nowIIF 18 - Director → ME
Person with significant control
2022-09-01 ~ nowIIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
4
CHARLES JORDAN (BIRMINGHAM) LTD - 2022-10-07
87 Bracebridge Street, Birmingham, EnglandActive Corporate (1 parent)
Officer
2022-09-01 ~ nowIIF 31 - Director → ME
Person with significant control
2022-09-01 ~ nowIIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
5
CHARLES JORDAN (LONDON) LTD - 2021-05-24
CARVER TED LTD - 2019-05-22
87 Bracebridge Street, Birmingham, United KingdomActive Corporate (2 parents)
Officer
2018-09-24 ~ nowIIF 55 - Director → ME
Person with significant control
2018-09-24 ~ nowIIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
6
CHARLES JORDAN (CITY GREEN) LTD - 2025-08-22
87 Bracebridge Street, Birmingham, EnglandActive Corporate (2 parents)
Officer
2025-01-23 ~ nowIIF 19 - Director → ME
Person with significant control
2025-01-23 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
7
CHARLES JORDAN(MOSELEY) LTD - 2022-08-31
CHARLES JORDAN (CLIVELAND ST) LTD - 2022-09-23
87 Bracebridge Street, Birmingham, EnglandActive Corporate (1 parent)
Officer
2019-05-09 ~ nowIIF 34 - Director → ME
Person with significant control
2019-05-09 ~ nowIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
8
87 Bracebridge Street, Birmingham, EnglandActive Corporate (1 parent)
Officer
2022-09-01 ~ nowIIF 32 - Director → ME
Person with significant control
2022-09-01 ~ nowIIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
9
CHARLES JORDAN (BIRMINGHAM) LTD - 2022-05-19
87 Bracebridge Street, Birmingham, EnglandActive Corporate (1 parent)
Officer
2021-05-26 ~ nowIIF 40 - Director → ME
Person with significant control
2021-05-26 ~ nowIIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
10
87 Bracebridge Street, Birmingham, EnglandActive Corporate (1 parent)
Officer
2019-06-10 ~ nowIIF 38 - Director → ME
Person with significant control
2019-06-10 ~ nowIIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
11
CHARLES JORDAN (SOLIHULL) LTD - 2021-10-20
87 Bracebridge Street, Birmingham, EnglandActive Corporate (1 parent)
Officer
2021-05-26 ~ nowIIF 43 - Director → ME
Person with significant control
2021-05-26 ~ nowIIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
12
CHARLES JORDAN (OSLER ST) LTD - 2020-12-16
CHARLES JORDAN (STECHFORD) LTD - 2020-01-10
87 Bracebridge Street, Birmingham, EnglandActive Corporate (1 parent)
Officer
2019-06-05 ~ nowIIF 30 - Director → ME
Person with significant control
2019-06-05 ~ nowIIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
13
CHARLES JORDAN (53 GREATFIELDS) LTD - 2025-02-19
CHARLES JORDAN (GRATE FIELD) LTD - 2024-12-02
First House, Sutton Street, Birmingham, EnglandActive Corporate (1 parent)
Officer
2022-10-02 ~ nowIIF 22 - Director → ME
Person with significant control
2022-10-02 ~ nowIIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
14
87 Bracebridge Street, Birmingham, EnglandActive Corporate (1 parent)
Officer
2019-07-01 ~ nowIIF 20 - Director → ME
Person with significant control
2019-07-01 ~ nowIIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
15
CHARLES JORDAN (BOW ST) LTD - 2025-02-18
87 Bracebridge Street, Birmingham, EnglandActive Corporate (1 parent)
Officer
2023-03-17 ~ nowIIF 27 - Director → ME
Person with significant control
2023-03-17 ~ nowIIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
16
PROSPERITY HOME CARE SOLUTIONS LTD - 2025-07-10
87 Bracebridge Street, Birmingham, EnglandActive Corporate (1 parent)
Officer
2024-10-15 ~ nowIIF 23 - Director → ME
Person with significant control
2024-10-15 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
17
87 Bracebridge Street, Birmingham, EnglandActive Corporate (1 parent)
Officer
2021-05-05 ~ nowIIF 39 - Director → ME
Person with significant control
2021-05-05 ~ nowIIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
18
87 Bracebridge Street, Birmingham, EnglandActive Corporate (1 parent)
Officer
2023-01-31 ~ nowIIF 28 - Director → ME
Person with significant control
2023-01-31 ~ nowIIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
19
CHARLES JORDAN (SHELDON) LTD - 2019-11-26
87 Bracebridge Street, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
551,516 GBP2024-07-31
Officer
2019-07-20 ~ nowIIF 36 - Director → ME
Person with significant control
2019-07-24 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
20
CHARLES JORDAN (CITY PLAZA) LTD - 2022-08-31
CHARLES JORDAN (HARROW) LTD - 2022-08-31
CHARLES JORDAN (THE CENTRAL) LTD - 2022-09-30
87 Bracebridge Street, Birmingham, EnglandActive Corporate (1 parent)
Officer
2022-02-07 ~ nowIIF 17 - Director → ME
Person with significant control
2022-02-07 ~ nowIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
21
CHARLES JORDAN (CLIVELAND ST) LTD - 2022-12-13
CHARLES JORDAN (TRAVELODGE) LTD - 2025-01-28
CHARLES JORDAN (B BLOCK LYNDON) LTD - 2025-02-11
87 Bracebridge Street, Birmingham, EnglandActive Corporate (2 parents)
Person with significant control
2022-09-27 ~ nowIIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
22
CHARLES JORDAN (WELSHPOOL) LTD - 2021-08-24
87 Bracebridge Street, Birmingham, EnglandActive Corporate (1 parent)
Officer
2021-05-28 ~ nowIIF 29 - Director → ME
Person with significant control
2021-05-28 ~ nowIIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
23
CHARLES JORDAN (HOLLIDAY ST ) LTD - 2024-06-26
87 Bracebridge Street, Birmingham, EnglandActive Corporate (1 parent)
Officer
2023-03-17 ~ nowIIF 42 - Director → ME
Person with significant control
2023-03-17 ~ nowIIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
24
CHARLES JORDAN DEVELOPMENTS LTD - 2019-02-05
87 Bracebridge Street, Birmingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
365,039 GBP2024-06-30
Officer
2018-05-17 ~ nowIIF 44 - Director → ME
Person with significant control
2018-05-17 ~ nowIIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
25
SAV GROUP LTD - 2021-02-18
87 Bracebridge Street, Birmingham, EnglandActive Corporate (2 parents)
Officer
2017-02-06 ~ nowIIF 50 - Director → ME
26
87 Bracebridge Street, Birmingham, EnglandActive Corporate (1 parent)
Officer
2009-02-05 ~ nowIIF 4 - Director → ME
Person with significant control
2022-03-01 ~ nowIIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 85 - Right to appoint or remove directors → OE
27
87 Bracebridge Street, Birmingham, United KingdomActive Corporate (2 parents)
Officer
2018-05-01 ~ nowIIF 46 - Director → ME
Person with significant control
2021-10-01 ~ nowIIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
28
87 Bracebridge Street, Birmingham, EnglandActive Corporate (2 parents)
Officer
2017-06-12 ~ nowIIF 24 - Director → ME
Person with significant control
2020-10-01 ~ nowIIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
29
87 Bracebridge Street, Birmingham, EnglandActive Corporate (2 parents)
Officer
2017-09-08 ~ nowIIF 26 - Director → ME
30
87 Bracebridge Street, Birmingham, EnglandActive Corporate (1 parent)
Officer
2003-06-04 ~ nowIIF 12 - Director → ME
31
COVENTRY STADIUM LIMITED - 2006-04-26
87 Bracebridge Street, Birmingham, EnglandActive Corporate (2 parents)
Officer
2006-03-31 ~ nowIIF 3 - Director → ME
32
COVENTRY RACING CLUB LIMITED - 2006-04-26
87 Bracebridge Street, Birmingham, EnglandActive Corporate (2 parents)
Officer
2002-07-15 ~ nowIIF 2 - Director → ME
33
First House, Sutton Street, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Officer
2014-02-13 ~ nowIIF 63 - Director → ME
Person with significant control
2022-11-17 ~ nowIIF 109 - Right to appoint or remove directors as a member of a firm → OE
IIF 109 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 109 - Right to appoint or remove directors → OE
34
CAMBRIA 84 LTD - 2008-12-15
87 Bracebridge Street, Birmingham, EnglandActive Corporate (1 parent)
Officer
2008-11-20 ~ nowIIF 5 - Director → ME
35
87 Bracebridge Street, Birmingham, EnglandActive Corporate (2 parents)
Officer
2024-04-03 ~ nowIIF 15 - Director → ME
36
Ingram House, 6 Meridian Way, Norwich, NorfolkDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,685 GBP2016-12-31
Person with significant control
2017-03-30 ~ dissolvedIIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
37
Coventry Stadium Rugby Road, Brandon, Coventry, EnglandDissolved Corporate (1 parent)
Officer
2011-11-28 ~ dissolvedIIF 8 - Director → ME
38
Coventry Stadium Rugby Road, Brandon, Coventry, EnglandDissolved Corporate (1 parent)
Officer
2011-11-28 ~ dissolvedIIF 10 - Director → ME
39
87 Bracebridge Street, Birmingham, EnglandActive Corporate (1 parent)
Officer
2021-04-06 ~ nowIIF 16 - Director → ME
Person with significant control
2021-04-07 ~ nowIIF 99 - Right to appoint or remove directors as a member of a firm → OE
IIF 99 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 99 - Right to appoint or remove directors → OE
40
87 Bracebridge Street, Birmingham, United KingdomActive Corporate (2 parents)
Officer
2018-05-17 ~ nowIIF 47 - Director → ME
41
KATOLL STEEL LIMITED - 2014-03-13
First House, Sutton Street, BirminghamActive Corporate (1 parent)
Officer
2014-03-07 ~ nowIIF 62 - Director → ME
42
PROPERTY KNIGHT ASSOCIATES LTD - 2015-09-03
87 Bracebridge Street, Birmingham, EnglandActive Corporate (1 parent)
Officer
2015-09-02 ~ nowIIF 61 - Director → ME
43
87 Bracebridge Street, Birmingham, EnglandActive Corporate (2 parents)
Officer
2019-01-29 ~ nowIIF 41 - Director → ME
44
Charter House, 8/10 Station Road, LondonDissolved Corporate (4 parents)
Officer
2004-05-26 ~ dissolvedIIF 73 - Director → ME
45
87 Bracebridge Street, Birmingham, EnglandActive Corporate (1 parent)
Officer
2017-01-13 ~ nowIIF 51 - Director → ME
Person with significant control
2024-04-16 ~ nowIIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors as a member of a firm → OE
IIF 78 - Ownership of shares – 75% or more as a member of a firm → OE
46
87 Bracebridge Street, Birmingham, EnglandActive Corporate (1 parent)
Officer
2011-09-09 ~ nowIIF 6 - Director → ME
Person with significant control
2021-03-01 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
47
87 Bracebridge Street, Birmingham, EnglandActive Corporate (1 parent)
Officer
2020-02-06 ~ nowIIF 35 - Director → ME
Person with significant control
2021-06-01 ~ nowIIF 98 - Has significant influence or control as a member of a firm → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
48
87 Bracebridge Street, Birmingham, EnglandActive Corporate (1 parent)
Officer
2012-01-17 ~ nowIIF 9 - Director → ME
49
87 Bracebridge Street, Birmingham, EnglandActive Corporate (2 parents)
Officer
2001-10-10 ~ nowIIF 11 - Director → ME
Person with significant control
2024-09-01 ~ nowIIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
50
CHARLES JORDAN (SUTTON) LTD - 2019-07-23
TAMPA DEVELOPMENTS LTD - 2019-06-17
87 Bracebridge Street, Birmingham, United KingdomActive Corporate (1 parent)
Officer
2018-09-13 ~ nowIIF 45 - Director → ME
Person with significant control
2018-09-13 ~ nowIIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
51
87 Bracebridge Street, Birmingham, United KingdomActive Corporate (1 parent)
Officer
2018-09-24 ~ nowIIF 54 - Director → ME
Person with significant control
2018-09-24 ~ nowIIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
52
First House, 1 Sutton Street, Birmingham, EnglandActive Corporate (1 parent)
Officer
2014-02-27 ~ nowIIF 57 - Director → ME
53
First House, 1 Sutton Street, Birmingham, EnglandActive Corporate (1 parent)
Officer
2014-02-27 ~ nowIIF 56 - Director → ME