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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
AURUM GOLD (HOLDINGS) LTD
17366665 · Private Limited Company
Active28 July 2026LiverpoolWholesale 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 directors28 July 2026
AURUM GOLD HEALTHCARE LTD
16680647 · Private Limited Company
Active29 August 2025LiverpoolWholesale of pharmaceutical goods; Activities of head officesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors29 August 2025
EMERALD SAFFRON PROPERTIES LTD.
16453396 · Private Limited Company
Active15 May 2025WirralRenting and operating of Housing Association real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights15 May 2025
SECUREBOX DEVELOPMENTS LTD
14944174 · Private Limited Company
Active19 June 2023LiverpoolDevelopment of building projects; Wholesale of mining, construction and civil engineering machinery; Activities of construction holding companies; Buying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors19 June 2023
SPACEBOX HOLDINGS LTD
14944091 · Private Limited Company
Active19 June 2023LiverpoolBuying 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 officesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors19 June 2023
OPT CAPITAL LTD
14388048 · Private Limited Company
Active - Proposal to Strike off30 September 2022LiverpoolActivities of other holding companies n.e.c.; Buying and selling of own real estate; Activities of head officesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 September 2022
RISCON HOLDINGS LTD
14388041 · Private Limited Company
Active - Proposal to Strike off30 September 2022LiverpoolBuying and selling of own real estate; Other letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 September 2022
ST JAMES VENTURE CAPITAL LTD
14207838 · Private Limited Company
Active1 July 2022LiverpoolWholesale 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 directors1 July 2022
DIPCO PROPERTIES LTD
13670214 · Private Limited Company
Active8 October 2021LiverpoolOther 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 officesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors8 October 2021
999 HOLDCO LIMITED
13588821 · Private Limited Company
Active26 August 2021LiverpoolActivities of other holding companies n.e.c.; Buying and selling of own real estate; Management consultancy activities other than financial managementOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors26 August 2021
RISCON DEVELOPMENTS LTD
13510673 · Private Limited Company
Active14 July 2021LiverpoolManufacture 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 directors14 July 2021
DIPAK CHOPRA LIMITED
13237644 · Private Limited Company
Active2 March 2021LiverpoolManagement consultancy activities other than financial managementOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 March 2021
BAYCLIFF DEVELOPMENTS LIMITED
03914269 · Private Limited Company
Active27 January 2000LiverpoolOther letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights28 October 2020
NUMBER 9 ASSET MANAGEMENT LIMITED
12313631 · Private Limited Company
Active13 November 2019LondonBuying and selling of own real estate; Activities of head offices; Management consultancy activities other than financial managementOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors13 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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