Person with significant control
Dipendra Amin
Nationality British · Lives in United Kingdom
Dipendra Amin is recorded at Companies House as a person with significant control of 51 companies, 1 of which has since been dissolved. Their control of 4 more companies has ended.
Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.
- Companies
- 51
- Of which dissolved
- 1
- Control ended
- 4
- Earliest notification
- 6 Apr 2016
- Most common control
- Ownership of shares 75–100% (48)
Companies Dipendra Amin controls
| Company | Company number | Control | Notified |
|---|---|---|---|
| 17 HERTFORD STREET LIMITEDIn Administration | 15404028 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 10 Jan 2024 |
| 3 CRANWOOD STREET PROPERTY LIMITEDIn Administration | 15584419 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 22 Mar 2024 |
| 30 PONT STREET LIMITEDIn Administration | 15367398 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 21 Dec 2023 |
| 7 BEAUFORT GARDENS LIMITEDIn Administration | 15553247 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 11 Mar 2024 |
| 76 FAIRHAZEL GARDENS LIMITEDIn Administration | 15533596 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 1 Mar 2024 |
| 85 LEXHAM GARDENS LIMITEDIn Administration | 15516051 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 23 Feb 2024 |
| 9 ST MARY ABBOTS PLACE LIMITEDIn Administration | 15461262 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 2 Feb 2024 |
| BOSS SOFTWARE SOLUTIONS LIMITED | 08946414 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| BURLINGTON GATE (FLAT 301) LIMITEDIn Administration | 14024797 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 4 Apr 2022 |
| BURLINGTON GATE (FLAT 305) LIMITEDIn Administration | 14040572 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 12 Apr 2022 |
| BURLINGTON GATE (FLAT 308) LIMITEDIn Administration | 14716765 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 8 Mar 2023 |
| BURLINGTON GATE (FLAT 407) LIMITEDIn Administration | 14746416 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 21 Mar 2023 |
| BURLINGTON GATE (FLAT 408) LIMITEDIn Administration | 14746415 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 21 Mar 2023 |
| CASSON SQUARE PROPERTY LIMITEDIn Administration | 16021470 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 16 Oct 2024 |
| CATHERINE PLACE PROPERTIES LIMITEDIn Administration | 14230749 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 13 Jul 2022 |
| CATHERINE PLACE PROPERTY 2 LIMITEDIn Administration/Receiver Manager | 14231404 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 13 Jul 2022 |
| CATHERINE PLACE PROPERTY 3 LIMITEDIn Administration/Receiver Manager | 14488143 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 16 Nov 2022 |
| CATHERINE PLACE PROPERTY 4 LIMITEDIn Administration | 14010625 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 23 Jan 2023 |
| CATHERINE PLACE PROPERTY 5 LIMITEDIn Administration | 14740608 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 19 Mar 2023 |
| COLINDALE PROPERTY LIMITEDIn Administration | 12311486 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 12 Nov 2019 |
| COOLMORE GROUP LIMITED | 16227779 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 4 Feb 2025 |
| CROPTHORNE COURT PROPERTY LIMITEDIn Administration | 13336783 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 15 Apr 2021 |
| CURZON STREET PROPERTY LIMITEDIn Administration/Receiver Manager | 14303204 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 18 Aug 2022 |
| DPR ACCOUNTING LIMITED | 05452614 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| EMBANKMENT (GH) LIMITEDIn Administration/Receiver Manager | 12503530 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 9 Mar 2020 |
| GLOBAL BRIDGING FINANCE LIMITED | 14954770 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 22 Jun 2023 |
| GLOBAL MONEYMAKER LIMITED | 03790760 | Ownership of shares 75–100% Voting rights 75–100% | 6 Apr 2016 |
| GOA TRADING COMPANY LIMITED | 10821103 | Ownership of shares 75–100% | 10 Jan 2019 |
| GREEN PARK (DS8) LIMITEDIn Administration/Receiver Manager | 12495885 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 3 Mar 2020 |
| KAVSAN PLACE PROPERTY LIMITEDIn Administration | 14012555 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 30 Mar 2022 |
| KENSINGTON GARDENS PROPERTIES LIMITEDIn Administration | 14887993 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 23 May 2023 |
| LANCASTER GATE (LC) LIMITEDIn Administration | 14769260 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 30 Mar 2023 |
| LONDON PENTHOUSE (BG) LIMITEDIn Administration | 15490002 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 14 Feb 2024 |
| MAGUS ACCOUNTING LIMITED | 03986367 | Ownership of shares 75–100% Voting rights 75–100% | 6 Apr 2016 |
| MAGUS CORPORATE FINANCE LIMITED | 05683723 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 |
| MAGUS DIRECTORS LIMITED | 05689172 | Ownership of shares 75–100% Voting rights 75–100% | 10 Jan 2023 |
| MARYLEBONE (BC) LIMITEDIn Administration/Receiver Manager | 12463834 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 14 Feb 2020 |
| MAYFAIR (BS) LIMITEDIn Administration | 15357389 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 17 Dec 2023 |
| MAYFAIR (HS) LIMITEDIn Administration/Receiver Manager | 12228708 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 26 Sep 2019 |
| ONE MORTGAGE SYSTEM LIMITED | 10918661 | Ownership of shares 25–50% | 11 May 2023 |
| PARK LANE PLACE PROPERTY LIMITEDIn Administration | 14081016 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 3 May 2022 |
| PATON & CO GOLDSMITHS LIMITED | 06580295 | Ownership of shares 75–100% Voting rights 75–100% | 6 Apr 2016 |
| PRIMEHAVEN PROPERTIES LIMITED | 09268738 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 |
| REGENTS PARK HOUSE (PR) LIMITEDIn Administration/Receiver Manager | 14081431 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 3 May 2022 |
| SEYMOUR PLACE (CC9) LIMITEDIn Administration/Receiver Manager | 12496090 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 3 Mar 2020 |
| SOUTH KENSINGTON (EG) LIMITEDIn Administration/Receiver Manager | 12411104 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 17 Jan 2020 |
| TRADEZONE UK LIMITED | 05322549 | Ownership of shares 75–100% Voting rights 75–100% | 6 Apr 2016 |
| TUFTON STREET PROPERTY LIMITEDIn Administration | 14901674 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 29 May 2023 |
| VICENTIA COURT (BCR) LIMITEDIn Administration/Receiver Manager | 12480374 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 25 Feb 2020 |
| WEMB PROPERTY SERVICES LIMITED | 10584641 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 26 Jan 2017 |
| Name not in our recordsDissolved | 15317953 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 29 Nov 2023 |
Companies where Dipendra Amin’s control has ended
| Company | Company number | Control | Notified | Ended |
|---|---|---|---|---|
| MAGUS SECRETARIES LIMITED | 04115620 | Ownership of shares 75–100% Voting rights 75–100% | 6 Apr 2016 | 3 Feb 2026 |
| PRIMEHAVEN LIMITED | 04596239 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 | 27 Aug 2025 |
| RHR HEALTH TECH LIMITED | 15036082 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 28 Jul 2023 | 24 Nov 2023 |
| IVERNA COURT PROPERTY LIMITEDIn Administration | 14431082 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 20 Oct 2022 | 24 Oct 2022 |