GB · Person with significant control
Dipak Kumar Chopra
Dipak Kumar Chopra is recorded on the Companies House register of people with significant control for 14 UK companies.
Register details
Facts
- Name on the register
- Mr Dipak Kumar Chopra
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1972
- Significant control now
- 14 UK companies
- First notified
- 13 November 2019
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Dipak Kumar Chopra's companies
- Dipak Kumar Chopra owns 75% or more of the shares in 12 of the 14 companies listed below.
- Main lines of business: buying and selling of own real estate (6), activities of head offices (5) and activities of other holding companies n.e.c. (5).
- Registered offices in Liverpool (12), London (1) and Wirral (1).
- The companies were incorporated between 2000 and 2026.
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 Dipak Kumar Chopra as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| AURUM GOLD (HOLDINGS) LTD 17366665 · Private Limited Company | Active | 28 July 2026 | Liverpool | Wholesale of pharmaceutical goods; Dispensing chemist in specialised stores; 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 | 28 July 2026 |
| AURUM GOLD HEALTHCARE LTD 16680647 · Private Limited Company | Active | 29 August 2025 | Liverpool | Wholesale of pharmaceutical goods; Activities of head offices | 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 | 29 August 2025 |
| EMERALD SAFFRON PROPERTIES LTD. 16453396 · Private Limited Company | Active | 15 May 2025 | Wirral | Renting and operating of Housing Association 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 | 15 May 2025 |
| SECUREBOX DEVELOPMENTS LTD 14944174 · Private Limited Company | Active | 19 June 2023 | Liverpool | Development of building projects; Wholesale of mining, construction and civil engineering machinery; Activities of construction holding companies; Buying and selling of own 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 | 19 June 2023 |
| SPACEBOX HOLDINGS LTD 14944091 · Private Limited Company | Active | 19 June 2023 | Liverpool | Buying and selling of own real estate; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis; Activities of head offices | 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 | 19 June 2023 |
| OPT CAPITAL LTD 14388048 · Private Limited Company | Active - Proposal to Strike off | 30 September 2022 | Liverpool | Activities of other holding companies n.e.c.; Buying and selling of own real estate; Activities of head offices | 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 | 30 September 2022 |
| RISCON HOLDINGS LTD 14388041 · Private Limited Company | Active - Proposal to Strike off | 30 September 2022 | Liverpool | 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 | 30 September 2022 |
| ST JAMES VENTURE CAPITAL LTD 14207838 · Private Limited Company | Active | 1 July 2022 | Liverpool | Wholesale of pharmaceutical goods; Other retail sale of new goods in specialised stores (not commercial art galleries and opticians); 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 | 1 July 2022 |
| DIPCO PROPERTIES LTD 13670214 · Private Limited Company | Active | 8 October 2021 | Liverpool | Other specialised construction activities n.e.c.; Activities of other holding companies n.e.c.; Other letting and operating of own or leased real estate; Activities of head offices | 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 | 8 October 2021 |
| 999 HOLDCO LIMITED 13588821 · Private Limited Company | Active | 26 August 2021 | Liverpool | Activities of other holding companies n.e.c.; Buying and selling of own real estate; Management consultancy activities other than financial management | 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 August 2021 |
| RISCON DEVELOPMENTS LTD 13510673 · Private Limited Company | Active | 14 July 2021 | Liverpool | Manufacture of other electrical equipment; Manufacture of other special-purpose machinery n.e.c.; Other business support service activities 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 | 14 July 2021 |
| DIPAK CHOPRA LIMITED 13237644 · Private Limited Company | Active | 2 March 2021 | Liverpool | Management consultancy activities other than financial management | 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 | 2 March 2021 |
| BAYCLIFF DEVELOPMENTS LIMITED 03914269 · Private Limited Company | Active | 27 January 2000 | Liverpool | Other letting and operating of own or leased 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 | 28 October 2020 |
| NUMBER 9 ASSET MANAGEMENT LIMITED 12313631 · Private Limited Company | Active | 13 November 2019 | London | Buying and selling of own real estate; Activities of head offices; Management consultancy activities other than financial management | 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 | 13 November 2019 |
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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