# Mr Udhyam Babubhai Amin

## Details

- **Born:** 12/1961
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 17 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Cashco C & C Ltd](/company/13873973) | right-to-appoint-and-remove-directors | 26 Jan 2022 |  |
| [Lloyds Av. Ltd](/company/12121087) | right-to-appoint-and-remove-directors | 24 Jul 2019 |  |
| [Global Inv. Ltd](/company/11362536) | right-to-appoint-and-remove-directors | 15 May 2018 |  |
| [A Smile Ltd](/company/11305008) | right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control | 11 Apr 2018 |  |
| [Britbuild Properties Ltd](/company/11017517) | ownership-of-shares-25-to-50-percent, right-to-appoint-and-remove-directors | 17 Oct 2017 |  |
| [M & A Group Properties Ltd](/company/10978650) | right-to-appoint-and-remove-directors | 23 Sep 2017 |  |
| [Allday Properties Ltd](/company/10237942) | significant-influence-or-control | 6 Apr 2017 |  |
| [Urban Based Asset Ltd](/company/10679886) | ownership-of-shares-25-to-50-percent | 20 Mar 2017 |  |
| [Si-Lent Properties Limited](/company/10264354) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Jul 2016 |  |
| [V. U. Chem Limited](/company/01637374) | significant-influence-or-control | 1 Jun 2016 |  |
| [Banstead Cemetery Ltd](/company/08793262) | significant-influence-or-control | 6 Apr 2016 |  |
| [Cross & Parker Limited](/company/08385563) | significant-influence-or-control, significant-influence-or-control-as-firm | 6 Apr 2016 |  |
| [Just Another Pharmacy Ltd](/company/07391725) | voting-rights-50-to-75-percent | 6 Apr 2016 |  |
| [Pap Developments Ltd](/company/07100932) | significant-influence-or-control | 6 Apr 2016 |  |
| [V.u.chem Properties Limited](/company/06742868) | significant-influence-or-control | 6 Apr 2016 |  |
| [Just Another Property Limited](/company/04900467) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| [Modus Care (Plymouth) Limited](/company/02994396) | significant-influence-or-control | 6 Apr 2016 | 21 Apr 2017 |



## Possibly the same person

- [AMIN, Udhyam Babubhai](/person/5954786) (2 appointments, 0 holdings)
- [AMIN, Udhyam Babubhai](/person/5954819) (1 appointment, 0 holdings)
- [AMIN, Udhyam Babubhai](/person/5957480) (2 appointments, 0 holdings)