Who owns LUBBOCK FINE (UK) LIMITED?

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

What is LUBBOCK FINE (UK) LIMITED's risk level?

WhiteIntel flags LUBBOCK FINE (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LUBBOCK FINE (UK) LIMITED appear across sources?

LUBBOCK FINE (UK) 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

LUBBOCK FINE (UK) LIMITED

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

LUBBOCK FINE (UK) LIMITED — active UK company, incorporated 1990 (oo:GB-COH-02530813). UBO chain traced 1 hop, 1 owner, 16 officers. Cited to 2 registries.

OO GB-COH-02530813Inc. 14 Aug 1990ltdGB

Ownership graph Export .md

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Live UK registry

/01

Registry identity

Status: active
Incorporated: 1990-08-14
Legal form: ltd
Activity: 74990
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

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

Nothing further on LUBBOCK FINE (UK) 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.: 02530813
Status: active
Type: ltd
Incorporated: 1990-08-14
Registered office: 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
SIC: 74990

/04

People & control

13 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 2023-05-24 · 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
●
CUSHNIR, Alan Maurice
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
●
GOODYEAR, Geoffrey George
- director · British · appointed 1994-12-05 · resigned · Companies House
●
LEVEY, Martin Philip
- director · British · appointed 1993-02-08 · resigned · Companies House
●
LEVY, David Laurence
- director · British · resigned · Companies House
●
MAJITHIA, Rohit
- secretary · appointed 2022-11-30 · resigned · Companies House
- director · British · appointed 2004-09-02 · resigned · Companies House
●
NEWMAN, Laurence David
- director · British · appointed 1993-02-08 · resigned · Companies House
●
SHAH, Naresh Devchand
- secretary · British · appointed 2003-11-27 · 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 2003-11-27 · resigned · Companies House

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

/05

Common questions

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