Person with significant control
Dharmeshkumar Amin
Nationality British · Lives in United Kingdom
Dharmeshkumar Amin is recorded at Companies House as a person with significant control of 29 companies, 8 of which have since been dissolved. Their control of 11 more companies has ended.
Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.
- Companies
- 29
- Of which dissolved
- 8
- Control ended
- 11
- Earliest notification
- 6 Apr 2016
- Most common control
- Ownership of shares 75–100% (21)
Companies Dharmeshkumar Amin controls
| Company | Company number | Control | Notified |
|---|---|---|---|
| 205 BENNETT'S END ROAD LIMITED | 11917112 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 30 Mar 2019 |
| AFFINITY (HOLDINGS) LIMITED | 09201118 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 |
| AFFINITY ACCOUNTANTS LIMITED | 16118393 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 4 Dec 2024 |
| AFFINITY ASSOCIATES (HORSHAM) LIMITED | 16890801 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 4 Dec 2025 |
| AFFINITY ASSOCIATES (RICHMOND) LTD | 07094547 | Ownership of shares 50–75% Voting rights 50–75% Right to appoint and remove directors | 6 Apr 2016 |
| AFFINITY ASSOCIATES FRANCHISING LIMITED | 15672348 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 23 Apr 2024 |
| AFFINITY ASSOCIATES GROUP LIMITEDActive - Proposal to Strike off | 07178529 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 |
| AFFINITY ASSOCIATES LIMITED | 07308809 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 |
| AFFINITY ASSOCIATES OUTSOURCING LIMITED | 16890875 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 4 Dec 2025 |
| AFFINITY ASSOCIATES PROPERTIES LIMITED | 17143671 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 8 Apr 2026 |
| AFFINITY ASSOCIATES SUBSCRIPTION SERVICES LIMITED | 15457295 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 31 Jan 2024 |
| AFFINITY ASSOCIATES TRAINING LIMITED | 15456773 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 31 Jan 2024 |
| AFFINITY CONSULTING LIMITED | 16067578 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 8 Nov 2024 |
| AGFS HOLDING LIMITED | 10687603 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 23 Mar 2017 |
| CAPTO CLOUD LIMITED | 16812573 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 27 Oct 2025 |
| CAPTO LIMITED | 17158481 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 15 Apr 2026 |
| EVANS HARDING ENGINEERS (CG) LTD | 08415665 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| GALAXY PROPERTIES INTERNATIONAL LIMITED | 11133779 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 4 Jan 2018 |
| LONDON BUSINESS INVESTMENT LTD | 10949246 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Sep 2017 |
| NHMD PROPERTIES LLP | OC413809 | Voting rights 25–50% (LLP) Right to share surplus assets 25–50% (LLP) | 21 Sep 2016 |
| SOMIKA LONDON LIMITED | 08091808 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| Name not in our recordsDissolved | 08509478 | Ownership of shares 75–100% Voting rights 75–100% | 6 Apr 2016 |
| Name not in our recordsDissolved | 08890128 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| Name not in our recordsDissolved | 09178276 | Ownership of shares 75–100% Voting rights 75–100% | 6 Apr 2016 |
| Name not in our recordsDissolved | 09208448 | Ownership of shares 75–100% Voting rights 75–100% | 6 Apr 2016 |
| Name not in our recordsDissolved | 09974069 | Ownership of shares 75–100% Voting rights 75–100% | 6 Apr 2016 |
| Name not in our recordsDissolved | 10403476 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 30 Sep 2016 |
| Name not in our recordsDissolved | 14043066 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 12 Apr 2022 |
| Name not in our recordsDissolved | 14076285 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 28 Apr 2022 |
Companies where Dharmeshkumar Amin’s control has ended
| Company | Company number | Control | Notified | Ended |
|---|---|---|---|---|
| 101 COLES GREEN ROAD LIMITED | 10525875 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 9 Jul 2019 | 31 Mar 2023 |
| AFFINITY GROUP FINANCIAL SERVICES LIMITED | 13240229 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 2 Mar 2021 | 1 Nov 2022 |
| AFFINITY ASSOCIATES (JTA) LIMITED | 06761452 | Ownership of shares 75–100% Voting rights 75–100% | 5 Jan 2018 | 29 May 2022 |
| RAPIDUS FINANCE LIMITED | 14041228 | Ownership of shares 25–50% (as firm) Voting rights 25–50% (as firm) Right to appoint and remove directors (as firm) | 12 Apr 2022 | 22 Apr 2022 |
| AFFINITY ASSOCIATES (EA) LIMITED | 10741786 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 31 Mar 2022 | 8 Apr 2022 |
| CLEAR AIRWAYS LIMITED | 11261609 | Ownership of shares 75–100% Voting rights 75–100% | 19 Mar 2018 | 9 Aug 2021 |
| AFFINITY ASSOCIATES (EA) LIMITED | 10741786 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 1 May 2020 | 20 Jul 2021 |
| AFFINITY BOOKKEEPING LIMITED | 06393541 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 | 10 Oct 2019 |
| 101 COLES GREEN ROAD LIMITED | 10525875 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 14 Dec 2016 | 14 Dec 2017 |
| Name not in our recordsDissolved | 10687494 | Ownership of shares 75–100% Voting rights 75–100% | 23 Mar 2017 | 1 Nov 2017 |
| AFFINITY ASSOCIATES (EA) LIMITED | 10741786 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 26 Apr 2017 | 1 Nov 2017 |