# Dipendra Amin

## Details

- **Born:** 1/1965
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 55 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Iverna Court Property Limited](/company/14431082) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Oct 2022 | 24 Oct 2022 |
| [RHR Health Tech Limited](/company/15036082) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Jul 2023 | 24 Nov 2023 |
| [Primehaven Limited](/company/04596239) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 27 Aug 2025 |
| [Magus Secretaries Limited](/company/04115620) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 3 Feb 2026 |
| [Coolmore Group Limited](/company/16227779) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Feb 2025 |  |
| [Casson Square Property Limited](/company/16021470) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Oct 2024 |  |
| [3 Cranwood Street Property Limited](/company/15584419) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Mar 2024 |  |
| [7 Beaufort Gardens Limited](/company/15553247) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Mar 2024 |  |
| [76 Fairhazel Gardens Limited](/company/15533596) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Mar 2024 |  |
| [85 Lexham Gardens Limited](/company/15516051) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Feb 2024 |  |
| [London Penthouse (Bg) Limited](/company/15490002) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Feb 2024 |  |
| [9 St Mary Abbots Place Limited](/company/15461262) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Feb 2024 |  |
| [Kolan Investment Limited](/company/OE011816) | ownership-of-shares-more-than-25-percent-registered-overseas-entity | 2 Feb 2024 |  |
| [17 Hertford Street Limited](/company/15404028) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Jan 2024 |  |
| [30 Pont Street Limited](/company/15367398) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Dec 2023 |  |
| [Mayfair (Bs) Limited](/company/15357389) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Dec 2023 |  |
| [Global Bridging Finance Limited](/company/14954770) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Jun 2023 |  |
| [Tufton Street Property Limited](/company/14901674) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 May 2023 |  |
| [Kensington Gardens Properties Limited](/company/14887993) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 May 2023 |  |
| [One Mortgage System Limited](/company/10918661) | ownership-of-shares-25-to-50-percent | 11 May 2023 |  |
| [Lancaster Gate (Lc) Limited](/company/14769260) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Mar 2023 |  |
| [Burlington Gate (Flat 408) Limited](/company/14746415) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Mar 2023 |  |
| [Burlington Gate (Flat 407) Limited](/company/14746416) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Mar 2023 |  |
| [Catherine Place Property 5 Limited](/company/14740608) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Mar 2023 |  |
| [Burlington Gate (Flat 308) Limited](/company/14716765) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Mar 2023 |  |
| [Catherine Place Property 4 Limited](/company/14010625) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Jan 2023 |  |
| [Magus Directors Limited](/company/05689172) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 10 Jan 2023 |  |
| [Catherine Place Property 3 Limited](/company/14488143) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Nov 2022 |  |
| [Curzon Street Property Limited](/company/14303204) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Aug 2022 |  |
| [Catherine Place Properties Limited](/company/14230749) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Jul 2022 |  |
| [Catherine Place Property 2 Limited](/company/14231404) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Jul 2022 |  |
| [Park Lane Place Property Limited](/company/14081016) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 May 2022 |  |
| [Regents Park House (PR) Limited](/company/14081431) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 May 2022 |  |
| [Burlington Gate (Flat 305) Limited](/company/14040572) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Apr 2022 |  |
| [Burlington Gate (Flat 301) Limited](/company/14024797) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Apr 2022 |  |
| [Kavsan Place Property Limited](/company/14012555) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Mar 2022 |  |
| [Cropthorne Court Property Limited](/company/13336783) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Apr 2021 |  |
| [Embankment (Gh) Limited](/company/12503530) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Mar 2020 |  |
| [Seymour Place (Cc9) Limited](/company/12496090) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Mar 2020 |  |
| [Green Park (Ds8) Limited](/company/12495885) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Mar 2020 |  |
| [Vicentia Court (Bcr) Limited](/company/12480374) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Feb 2020 |  |
| [Marylebone (Bc) Limited](/company/12463834) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Feb 2020 |  |
| [South Kensington (Eg) Limited](/company/12411104) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Jan 2020 |  |
| [Colindale Property Limited](/company/12311486) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Nov 2019 |  |
| [Mayfair (Hs) Limited](/company/12228708) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Sep 2019 |  |
| [GOA Trading Company Limited](/company/10821103) | ownership-of-shares-75-to-100-percent | 10 Jan 2019 |  |
| [Wemb Property Services Limited](/company/10584641) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Jan 2017 |  |
| [Magus Accounting Limited](/company/03986367) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |
| [Global Moneymaker Limited](/company/03790760) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |
| [Paton &amp; Co Goldsmiths Limited](/company/06580295) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |
| [Primehaven Properties Limited](/company/09268738) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| [Boss Software Solutions Limited](/company/08946414) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| [DPR Accounting Limited](/company/05452614) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| [Magus Corporate Finance Limited](/company/05683723) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| [Tradezone UK Limited](/company/05322549) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Possibly the same person

- [AMIN, Dipendra](/person/5644084) (2 appointments, 0 holdings)


