DHARMESHKUMAR AMIN - WEMBLEY

DHARMESHKUMAR AMIN - WEMBLEY

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Overview

MR DHARMESHKUMAR AMIN is a Director from Wembley Middlesex. This person was born in November 1966, which was over 57 years ago. MR DHARMESHKUMAR AMIN is British and resident in United Kingdom. This company officer is, or was, associated with at least 46 company roles.
Their most recent appointment, in our records, was to AFFINITY ASSOCIATES (SPV) LIMITED on 2022-04-28.

Address

11/12 Hallmark Trading Centre, Fourth Way
Wembley
Middlesex
HA9 0LB
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
AFFINITY ASSOCIATES (SPV) LIMITED Active Director 2022-04-28 CURRENT
AFFINITY ACCOUNTANTS LIMITED Active Director 2022-04-12 CURRENT
AFFINITY GROUP FINANCIAL SERVICES LIMITED Active Director 2021-03-02 until 2021-07-15 RESIGNED £51,702 cash, £-15,328 equity
PINK AFFINITY LIMITED Active Director 2020-03-01 CURRENT £57,115 cash, £-43,187 equity
205 BENNETT'S END ROAD LIMITED Active Director 2019-03-30 CURRENT £6,634 equity
CLEAR AIRWAYS LIMITED Active Director 2018-03-19 until 2021-08-17 RESIGNED £286 equity
GALAXY PROPERTIES INTERNATIONAL LIMITED Active Director 2018-01-04 CURRENT £100 cash, £100 equity
AFFINITY ASSOCIATES (JTA) LIMITED Active Director 2017-10-31 CURRENT £60,043 cash
LONDON BUSINESS INVESTMENT LTD Active Director 2017-09-06 CURRENT £100 cash, £100 equity
AFFINITY ASSOCIATES (EA) LIMITED Active Director 2017-06-30 CURRENT £20,229 equity
RIDGEWAY AFFINITY LIMITED Dissolved - no longer trading Director 2017-04-29 until 2019-08-16 RESIGNED £13,058 cash, £-35,633 equity
AFFINITY CONSULTING LIMITED Active Director 2017-03-23 CURRENT £100 cash, £100 equity
PROEDGE AFFINITY LIMITED Dissolved - no longer trading Director 2017-03-23 CURRENT £100 cash, £100 equity
101 COLES GREEN ROAD LIMITED Active Director 2016-12-14 until 2023-03-31 RESIGNED £369,810 equity
AFFINITY OUTSOURCING CONSULTANTS LIMITED Dissolved - no longer trading Director 2016-09-30 CURRENT £100 cash, £100 equity
NHMD PROPERTIES LLP Active Llp Designated Member 2016-09-21 CURRENT
ONE MORE THING LIMITED Dissolved - no longer trading Director 2016-05-11 until 2017-03-29 RESIGNED £100 cash, £100 equity
AFFINITY SMART LIMITED Active Director 2014-12-10 CURRENT £53,678 cash, £23,062 equity
AFFINITY ASSOCIATES (FLEMMINGS) LIMITED Active Director 2014-12-04 CURRENT £1,715 equity
EVANS HARDING ASSOCIATES LIMITED Active Director 2014-09-18 CURRENT £198,330 equity
LONDON BUSINESS INVESTMENT PLC Dissolved - no longer trading Director 2014-09-08 CURRENT £50,000 equity
AFFINITY (HOLDINGS) LIMITED Active Director 2014-09-03 CURRENT £402 equity
PICTON CONSULTANTS LIMITED Dissolved - no longer trading Director 2014-08-15 CURRENT £100 equity
CLEAR TELECOM BUSINESS SOLUTIONS LIMITED Active Director 2014-02-12 CURRENT £38,963 equity
SOMIKA LONDON LIMITED Active Director 2013-10-28 CURRENT £-22,186 equity
AFFINITY BOOKKEEPING LIMITED Active Director 2013-09-01 until 2019-10-10 RESIGNED £1,054 equity
EVANS HARDING ENGINEERS (CG) LTD Active Director 2013-07-29 CURRENT £265,634 cash, £271,775 equity
AFFINITY CORPORATE RECOVERY LIMITED Dissolved - no longer trading Director 2013-05-07 CURRENT £1,000 cash, £1,000 equity
PNS AFFINITY LIMITED Dissolved - no longer trading Director 2013-04-30 CURRENT £-3,899 equity
BENTLEY GROVE (GROTTO) LTD Active Director 2012-03-12 CURRENT
BENTLEY GROVE (PARKLAND) LTD Active Director 2012-03-12 CURRENT
ARTISAN AFFINITY LIMITED Active Director 2012-02-15 CURRENT £1,423 equity
AFFINITY ASSOCIATES LIMITED Active Director 2010-07-09 CURRENT £111,513 cash, £783,777 equity
AL OMRAN LIMITED Dissolved - no longer trading Director 2010-03-10 until 2012-03-01 RESIGNED £489 equity
AFFINITY ASSOCIATES GROUP LIMITED Active Director 2010-03-04 CURRENT £517,913 equity
BENTLEY GROVE (STANMORE) MANAGEMENT COMPANY LIMITED Active Director 2009-02-25 CURRENT
AFFINITY BOOKKEEPING LIMITED Active Director 2007-10-09 until 2011-10-09 RESIGNED £1,054 equity

Companies Controlled

Company Active from Level of control
CHURCHILL DAVENPORT LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
LONDON BUSINESS INVESTMENT PLC 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
PICTON CONSULTANTS LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
PROEDGE AFFINITY LIMITED 2017-03-23 - 2017-11-01 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
AFFINITY OUTSOURCING CONSULTANTS LIMITED 2016-09-30 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
AFFINITY ASSOCIATES (EA) LIMITED 2022-03-31 - 2022-04-08 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
AFFINITY ASSOCIATES (EA) LIMITED 2020-05-01 - 2021-07-20 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
CLEAR AIRWAYS LIMITED 2018-03-19 - 2021-08-09 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
101 COLES GREEN ROAD LIMITED 2019-07-09 - 2023-03-31 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
101 COLES GREEN ROAD LIMITED 2016-12-14 - 2017-12-14 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
AFFINITY (HOLDINGS) LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
AFFINITY ASSOCIATES LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
AFFINITY CONSULTING LIMITED 2017-03-23 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
ARTISAN AFFINITY LIMITED 2016-04-06 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
205 BENNETT'S END ROAD LIMITED 2019-03-30 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
CLEAR TELECOM BUSINESS SOLUTIONS LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
GALAXY PROPERTIES INTERNATIONAL LIMITED 2018-01-04 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
AFFINITY ASSOCIATES (JTA) LIMITED 2018-01-05 - 2022-05-29 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
LONDON BUSINESS INVESTMENT LTD 2017-09-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
AFFINITY ASSOCIATES SUBSCRIPTION SERVICES LIMITED 2024-01-31 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR LAURENCE DOUGLAS ADAMS Director Warlingham, United Kingdom 4,781
MR BIKRAM JOSHI Director Wembley, United Kingdom 44
LEE BAINES Director Hemel Hempstead, United Kingdom 5
MR ROBERT CLIVE FRANKS Director Stanmore, United Kingdom 15
MR HOWARD GEOFFREY KRAMER Director Wembley, United Kingdom 12
MR IAN BIGNELL Director Wembley, United Kingdom 3
MR AHMED ALI SHAMEKH Director Wembley, United Kingdom 1
ALI SHAMEKH M SHAMEKH Oil Businessman Wembley, United Kingdom 1
MR MUFTAH BENOMRAN Director Wembley, England 4
MR MELVYN JOHN WILLIAMS Chartered Engineer Epsom Downs 5
SIMON MICHAEL LUKIES Director Tracey, United Kingdom 7
MR MUKUND AMIN Director Wembley, England 15
SUSAN MCAULEY Director Maidenhead, United Kingdom 3
MR ANTHONY PHILIP BRADSHAW Director Horsham, United Kingdom 11
MS JANE TERESA GREY Director St. Albans, United Kingdom 4
MR PRAKASH MANANDHAR Accountant Harrow, United Kingdom 2
ANDREW STEPHEN RICHARDSON Director Horsham, United Kingdom 1
MR BALRAJ SINGH DAHELEY Director Wembley, United Kingdom 3
MR CHAITANYA CHUG Director Wembley 1

Nearby People

Name Occupation Address No of Appointments
MR INDERJIT SINGH DAHELEY Director Wembley, United Kingdom 9
IRAD ESHEL Audio Language Direc Wembley, England 1
TOM ROM Visual Director Wembley, England 1
ANDREW JOHN BERMEJO Director Wembley, United Kingdom 8
MR. PHILIP JOSEPH PULZER Director Wembley, United Kingdom 1
MR HAMMAD MOHAMMED ABDUL-RASOOL Engineering Wembley, United Kingdom 2
MR HASSAN ABDUL RASOUL Engineering Wembley, United Kingdom 2
MRS MISBHA ALI Solicitor Wembley, England 1
MRS TORAL AMIN Director Wembley, England 2
DEAN JAMES OSBORN Director Wembley, United Kingdom 5