EUROREGISTRY
GB · Person with significant control
Dipendra Amin
Dipendra Amin is recorded on the Companies House register of people with significant control for 15 UK companies.
Register details
Facts
- Name on the register
- Dipendra Amin
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1965
- Significant control now
- 15 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Dipendra Amin's companies
- Dipendra Amin owns 75% or more of the shares in 11 of the 15 companies listed below.
- Main lines of business: dormant company (4), accounting and auditing activities (3) and activities of insurance agents and brokers (1).
- Registered offices in London (13), Horsham (1) and Road Town (1).
- The companies were incorporated between 1999 and 2025.
- 3 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Dipendra Amin as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| COOLMORE GROUP LIMITED 16227779 · Private Limited Company | Active | 4 February 2025 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 February 2025 |
| KOLAN INVESTMENT LIMITED OE011816 · Overseas Entity | Active | 9 January 2023 | Road Town | — | Owns more than 25% of the shares | 2 February 2024 |
| GLOBAL BRIDGING FINANCE LIMITED 14954770 · Private Limited Company | Active | 22 June 2023 | London | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors; Activities of mortgage finance companies; Financial intermediation not elsewhere classified; Activities of insurance agents and brokers | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 June 2023 |
| ONE MORTGAGE SYSTEM LIMITED 10918661 · Private Limited Company | Active | 16 August 2017 | Horsham | Information technology consultancy activities | Owns more than 25% but not more than 50% of the shares | 11 May 2023 |
| MAGUS DIRECTORS LIMITED 05689172 · Private Limited Company | Active | 27 January 2006 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 10 January 2023 |
| GOA TRADING COMPANY LIMITED 10821103 · Private Limited Company | Active | 15 June 2017 | London | Other service activities n.e.c. | Owns 75% or more of the shares | 10 January 2019 |
| WEMB PROPERTY SERVICES LIMITED 10584641 · Private Limited Company | Active | 26 January 2017 | London | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 January 2017 |
| BOSS SOFTWARE SOLUTIONS LIMITED 08946414 · Private Limited Company | Active | 19 March 2014 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| DPR ACCOUNTING LIMITED 05452614 · Private Limited Company | Active | 13 May 2005 | London | Accounting and auditing activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| GLOBAL MONEYMAKER LIMITED 03790760 · Private Limited Company | Active | 16 June 1999 | London | Other telecommunications activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| MAGUS ACCOUNTING LIMITED 03986367 · Private Limited Company | Active | 5 May 2000 | London | Accounting and auditing activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| MAGUS CORPORATE FINANCE LIMITED 05683723 · Private Limited Company | Active | 22 January 2006 | London | Accounting and auditing activities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| PATON & CO GOLDSMITHS LIMITED 06580295 · Private Limited Company | Active | 30 April 2008 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| PRIMEHAVEN PROPERTIES LIMITED 09268738 · Private Limited Company | Active | 17 October 2014 | London | Dormant Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| TRADEZONE UK LIMITED 05322549 · Private Limited Company | Active | 30 December 2004 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
History
Earlier significant control
Companies where Dipendra Amin was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| RHR HEALTH TECH LIMITED 15036082 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 July 2023 | 24 November 2023 |
| MAGUS SECRETARIES LIMITED 04115620 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 | 3 February 2026 |
| PRIMEHAVEN LIMITED 04596239 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 | 27 August 2025 |
Connections
Others with significant control of these companies
- Dale Anthony Clifford JannelsONE MORTGAGE SYSTEM LIMITED
- Neal Andrew JannelsONE MORTGAGE SYSTEM LIMITED
- Khemanand HurhangeeMAGUS CORPORATE FINANCE LIMITED
- Chaitanya ShahPRIMEHAVEN PROPERTIES LIMITED
- Piyush Jayantilal TannaPRIMEHAVEN PROPERTIES LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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