# Mr Dharmeshkumar Amin

## Details

- **Born:** 11/1966
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 31 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Affinity Associates (Ea) Limited](/company/10741786) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Apr 2017 | 1 Nov 2017 |
| [101 Coles Green Road Limited](/company/10525875) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Dec 2016 | 14 Dec 2017 |
| [Affinity Bookkeeping Limited](/company/06393541) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 10 Oct 2019 |
| [Affinity Associates (Ea) Limited](/company/10741786) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 May 2020 | 20 Jul 2021 |
| [Clear Airways Limited](/company/11261609) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 19 Mar 2018 | 9 Aug 2021 |
| [Affinity Associates (Ea) Limited](/company/10741786) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 31 Mar 2022 | 8 Apr 2022 |
| [Rapidus Finance Limited](/company/14041228) | ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 12 Apr 2022 | 22 Apr 2022 |
| [Affinity Associates (Jta) Limited](/company/06761452) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 5 Jan 2018 | 29 May 2022 |
| [Affinity Group Financial Services Limited](/company/13240229) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 2 Mar 2021 | 1 Nov 2022 |
| [101 Coles Green Road Limited](/company/10525875) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 9 Jul 2019 | 31 Mar 2023 |
| [Capto Limited](/company/17158481) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Apr 2026 |  |
| [Affinity Associates Properties Limited](/company/17143671) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Apr 2026 |  |
| [Affinity Associates Outsourcing Limited](/company/16890875) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Dec 2025 |  |
| [Affinity Associates (Horsham) Limited](/company/16890801) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Dec 2025 |  |
| [Capto Cloud Limited](/company/16812573) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Oct 2025 |  |
| [Affinity Accountants Limited](/company/16118393) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Dec 2024 |  |
| [Affinity Consulting Limited](/company/16067578) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Nov 2024 |  |
| [Affinity Associates Franchising Limited](/company/15672348) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Apr 2024 |  |
| [Affinity Associates Training Limited](/company/15456773) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Jan 2024 |  |
| [Affinity Associates Subscription Services Limited](/company/15457295) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Jan 2024 |  |
| [205 Bennett's End Road Limited](/company/11917112) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Mar 2019 |  |
| [Galaxy Properties International Limited](/company/11133779) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Jan 2018 |  |
| [London Business Investment Ltd](/company/10949246) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Sep 2017 |  |
| [Agfs Holding Limited](/company/10687603) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 23 Mar 2017 |  |
| [Nhmd Properties LLP](/company/OC413809) | voting-rights-25-to-50-percent-limited-liability-partnership, right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership | 21 Sep 2016 |  |
| [Evans Harding Engineers (Cg) Ltd](/company/08415665) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| [Somika London Limited](/company/08091808) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| [Affinity Associates (Richmond) Ltd](/company/07094547) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| [Affinity Associates Limited](/company/07308809) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| [Affinity Associates Group Limited](/company/07178529) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| [Affinity (Holdings) Limited](/company/09201118) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Possibly the same person

- [AMIN, Dharmeshkumar](/person/5395581) (1 appointment, 0 holdings)
- [AMIN, Dharmeshkumar](/person/6312615) (0 appointments, 0 holdings)