---
title: "LUBBOCK FINE (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6052ac09-e801-56ab-86a0-eab79638f914
json: https://whiteintel.dev/api/public/dossier/6052ac09-e801-56ab-86a0-eab79638f914
identifier: oo:GB-COH-02530813
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LUBBOCK FINE (UK) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02530813`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6052ac09-e801-56ab-86a0-eab79638f914  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6052ac09-e801-56ab-86a0-eab79638f914  

## 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)

1. **LUBBOCK FINE LLP** — beneficial owner 87.5% → *LUBBOCK FINE (UK) LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `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

### Officers

- TURNER, Mark Julian — secretary · appointed 2025-03-31
- BANKS, Stephen Craig — director · British · appointed 2023-05-24
- RICH, Russell Marc — director · British · appointed 2015-01-02
- TURNER, Mark Julian — director · British · appointed 2025-03-31
- CUSHNIR, Alan Maurice — secretary · British · resigned 2003-11-27
- MAJITHIA, Rohit — secretary · appointed 2022-11-30 · resigned 2025-03-31
- SHAH, Naresh Devchand — secretary · British · appointed 2003-11-27 · resigned 2022-11-30
- CUSHNIR, Alan Maurice — director · British · resigned 2003-11-27
- GOODYEAR, Geoffrey George — director · British · appointed 1994-12-05 · resigned 2015-01-02
- LEVEY, Martin Philip — director · British · appointed 1993-02-08 · resigned 1998-02-24
- LEVY, David Laurence — director · British · resigned 2003-11-27
- MAJITHIA, Rohit — director · British · appointed 2004-09-02 · resigned 2025-03-31
- NEWMAN, Laurence David — director · British · appointed 1993-02-08 · 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 2003-11-27 · 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/02530813
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02530813

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUBBOCK FINE (UK) LIMITED**. Human view: https://whiteintel.dev/entity/6052ac09-e801-56ab-86a0-eab79638f914 · Structured JSON: https://whiteintel.dev/api/public/dossier/6052ac09-e801-56ab-86a0-eab79638f914._

_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"._