Who owns BALLORA LIMITED?

In the current sources, BALLORA LIMITED is connected to LUBBOCK FINE LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BALLORA LIMITED's risk level?

WhiteIntel flags BALLORA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BALLORA LIMITED appear across sources?

BALLORA LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

BALLORA LIMITED

Name: BALLORA LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BALLORA LIMITED, Company, GB

BALLORA LIMITED — active UK company, incorporated 1964 (oo:GB-COH-00817962). UBO chain traced 1 hop, 1 owner, 19 officers. Cited to 2 registries.

OO GB-COH-00817962Inc. 01 Sept 1964ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 1964-09-01
Legal form: ltd
Activity: 96090
Registered office: 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

BALLORA LIMITED
- LUBBOCK FINE LLP· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BALLORA LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of BALLORA LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on BALLORA LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 00817962
Status: active
Type: ltd
Incorporated: 1964-09-01
Registered office: 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
SIC: 96090

/04

People & control

17 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BANKS, Stephen Craig
- director · British · appointed 2025-03-31 · Companies House
■
Lubbock Fine Llp
- corporate PSC · 75–100% shares · England · since 2020-12-01 · CH · PSC register
Also holds roles at 18 other companies
- BENROYCE LIMITEDbeneficial owner
- LORDHALL SECURITIES LIMITEDbeneficial owner
- LUBBOCK FINE TRUSTEES LIMITEDbeneficial owner
●
RICH, Russell Marc
- director · British · appointed 2015-01-02 · Companies House
●
TURNER, Mark Julian
- secretary · appointed 2025-03-31 · Companies House
- director · British · appointed 2025-03-31 · Companies House
●
COHEN, Ian Richard
- director · British · resigned · Companies House
●
GOODYEAR, Geoffrey
- director · British · resigned · Companies House
●
LANGFORD, Christopher Robin
- director · British · resigned · Companies House
●
LEVEY, Martin Philip
- director · British · appointed 1992-02-28 · resigned · Companies House
●
LEVY, David Lawrence
- director · British · resigned · Companies House
●
M & N SECRETARIES LIMITED
- corporate nominee secretary · resigned · Companies House
●
MAJITHIA, Rohit
- secretary · appointed 2022-11-30 · resigned · Companies House
- director · British · appointed 2007-11-30 · resigned · Companies House
●
MILLINER, Karen Jayne
- director · British · resigned · Companies House
●
MURTY, Anthony Leslie
- director · British · resigned · Companies House
●
NEWMAN, Laurence David
- director · British · appointed 2015-01-02 · resigned · Companies House
●
SHAH, Naresh Devchand
- secretary · British · appointed 1997-06-10 · resigned · Companies House
- director · British · appointed 2003-11-27 · resigned · Companies House
●
SHAH, Pankaj Nathalal
- director · British · appointed 2003-11-27 · resigned · Companies House
●
SOBER, Anthony Lionel
- director · British · appointed 1992-11-30 · resigned · Companies House

17 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BALLORA LIMITED?: In the current sources, BALLORA LIMITED is connected to LUBBOCK FINE LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BALLORA LIMITED's risk level?: WhiteIntel flags BALLORA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BALLORA LIMITED appear across sources?: BALLORA LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BALLORA LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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