EUROREGISTRY
GB · Person with significant control
Udhyam Babubhai Amin
Udhyam Babubhai Amin is recorded on the Companies House register of people with significant control for 17 UK companies.
Register details
Facts
- Name on the register
- Mr Udhyam Babubhai Amin
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1961
- Significant control now
- 17 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Udhyam Babubhai Amin's companies
- Main lines of business: buying and selling of own real estate (12), dispensing chemist in specialised stores (2) and other letting and operating of own or leased real estate (2).
- Registered offices in London (17).
- The companies were incorporated between 1982 and 2022.
- One of the companies also lists 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 Udhyam Babubhai Amin as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CASHCO C & C LTD 13873973 · Private Limited Company | Active | 26 January 2022 | London | Wholesale of wine, beer, spirits and other alcoholic beverages; Wholesale of tobacco products; Wholesale of sugar and chocolate and sugar confectionery; Retail sale in non-specialised stores with food, beverages or tobacco predominating | Can appoint or remove a majority of the board of directors | 26 January 2022 |
| LLOYDS AV. LTD 12121087 · Private Limited Company | Active | 24 July 2019 | London | Buying and selling of own real estate | Can appoint or remove a majority of the board of directors | 24 July 2019 |
| GLOBAL INV. LTD. 11362536 · Private Limited Company | Active | 15 May 2018 | London | Other letting and operating of own or leased real estate | Can appoint or remove a majority of the board of directors | 15 May 2018 |
| A SMILE LTD 11305008 · Private Limited Company | Active | 11 April 2018 | London | Dental practice activities | Can appoint or remove a majority of the board of directors, as a member of a firm; Has significant influence or control | 11 April 2018 |
| BRITBUILD PROPERTIES LTD 11017517 · Private Limited Company | Active | 17 October 2017 | London | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares; Can appoint or remove a majority of the board of directors | 17 October 2017 |
| M & A GROUP PROPERTIES LTD 10978650 · Private Limited Company | Active | 23 September 2017 | London | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Can appoint or remove a majority of the board of directors | 23 September 2017 |
| ALLDAY PROPERTIES LTD 10237942 · Private Limited Company | Active | 17 June 2016 | London | Buying and selling of own real estate | Has significant influence or control | 6 April 2017 |
| INFINITY ESTATES LTD 06311339 · Private Limited Company | Active | 12 July 2007 | London | Buying and selling of own real estate; Management of real estate on a fee or contract basis | Has significant influence or control | 1 April 2017 |
| URBAN BASED ASSET LTD 10679886 · Private Limited Company | Active | 20 March 2017 | London | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares | 20 March 2017 |
| SI-LENT PROPERTIES LIMITED 10264354 · Private Limited Company | Active | 6 July 2016 | London | Buying and selling of own real estate | 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; Can appoint or remove a majority of the board of directors; Has significant influence or control | 6 July 2016 |
| V. U. CHEM LIMITED 01637374 · Private Limited Company | Active | 21 May 1982 | London | Dispensing chemist in specialised stores | Has significant influence or control | 1 June 2016 |
| BANSTEAD CEMETERY LTD 08793262 · Private Limited Company | Active | 27 November 2013 | London | Buying and selling of own real estate | Has significant influence or control | 6 April 2016 |
| CROSS & PARKER LIMITED 08385563 · Private Limited Company | Active | 1 February 2013 | London | Buying and selling of own real estate | Has significant influence or control; Has significant influence or control, as a member of a firm | 6 April 2016 |
| JUST ANOTHER PHARMACY LTD 07391725 · Private Limited Company | Active | 29 September 2010 | London | Dispensing chemist in specialised stores | Holds more than 50% but less than 75% of the voting rights | 6 April 2016 |
| JUST ANOTHER PROPERTY LIMITED 04900467 · Private Limited Company | Active | 16 September 2003 | London | Buying and selling of own real estate | 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 |
| PAP DEVELOPMENTS LTD 07100932 · Private Limited Company | Active | 10 December 2009 | London | Buying and selling of own real estate | Has significant influence or control | 6 April 2016 |
| V.U.CHEM PROPERTIES LIMITED 06742868 · Private Limited Company | Active | 6 November 2008 | London | Buying and selling of own real estate | Has significant influence or control | 6 April 2016 |
History
Earlier significant control
Companies where Udhyam Babubhai Amin was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| MODUS CARE (PLYMOUTH) LIMITED 02994396 · Private Limited Company | Has significant influence or control | 6 April 2016 | 21 April 2017 |
Connections
Others with significant control of these companies
- Bhavini Udhyam AminJUST ANOTHER PROPERTY 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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