---
title: "BALLORA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1a386766-c680-5e8a-a509-c2d6a76b4e3c
json: https://whiteintel.dev/api/public/dossier/1a386766-c680-5e8a-a509-c2d6a76b4e3c
identifier: oo:GB-COH-00817962
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BALLORA LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00817962`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1a386766-c680-5e8a-a509-c2d6a76b4e3c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1a386766-c680-5e8a-a509-c2d6a76b4e3c  

## Ownership & control

### Owners / controllers

- **LUBBOCK FINE LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/86a8fb9d-3a23-5669-b7a0-311a269b1c8d

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

### Officers

- TURNER, Mark Julian — secretary · appointed 2025-03-31
- BANKS, Stephen Craig — director · British · appointed 2025-03-31
- RICH, Russell Marc — director · British · appointed 2015-01-02
- TURNER, Mark Julian — director · British · appointed 2025-03-31
- MAJITHIA, Rohit — secretary · appointed 2022-11-30 · resigned 2025-03-31
- SHAH, Naresh Devchand — secretary · British · appointed 1997-06-10 · resigned 2022-11-30
- M & N SECRETARIES LIMITED — corporate nominee secretary · resigned 1997-06-10
- COHEN, Ian Richard — director · British · resigned 1992-05-31
- GOODYEAR, Geoffrey — director · British · resigned 2015-01-02
- LANGFORD, Christopher Robin — director · British · resigned 1994-05-09
- LEVEY, Martin Philip — director · British · appointed 1992-02-28 · resigned 1998-02-24
- LEVY, David Lawrence — director · British · resigned 2003-11-27
- MAJITHIA, Rohit — director · British · appointed 2007-11-30 · resigned 2025-03-31
- MILLINER, Karen Jayne — director · British · resigned 1994-05-09
- MURTY, Anthony Leslie — director · British · resigned 1992-11-30
- NEWMAN, Laurence David — director · British · appointed 2015-01-02 · resigned 2025-03-31
- SHAH, Naresh Devchand — director · British · appointed 2003-11-27 · resigned 2022-11-30
- SHAH, Pankaj Nathalal — director · British · appointed 2003-11-27 · resigned 2020-11-30
- SOBER, Anthony Lionel — director · British · appointed 1992-11-30 · resigned 2007-11-30

### Beneficial owners (Persons with Significant Control)

- [Lubbock Fine Llp](https://whiteintel.dev/entity/86a8fb9d-3a23-5669-b7a0-311a269b1c8d) — 75–100% shares · corporate PSC · England — since 2020-12-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00817962
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00817962

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BALLORA LIMITED** — https://whiteintel.dev/entity/1a386766-c680-5e8a-a509-c2d6a76b4e3c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALLORA LIMITED**. Human view: https://whiteintel.dev/entity/1a386766-c680-5e8a-a509-c2d6a76b4e3c · Structured JSON: https://whiteintel.dev/api/public/dossier/1a386766-c680-5e8a-a509-c2d6a76b4e3c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._