EUROREGISTRY
GB · Company with significant control
Lubbock Fine Llp
Lubbock Fine Llp is recorded as a controlling entity on the Companies House register of people with significant control for 13 UK companies.
Register details
Facts
- Name on the register
- Lubbock Fine Llp
- Type
- Corporate entity
- Registration number
- Oc431004
- Registered in
- United Kingdom
- Significant control now
- 13 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 1 December 2020
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Lubbock Fine Llp's companies
- Lubbock Fine Llp holds 75% or more of the shares in 11 of the 13 companies listed below.
- Main lines of business: other service activities n.e.c. (4), financial intermediation not elsewhere classified (2) and non-trading company non trading (2).
- Registered offices in London (13).
- The companies were incorporated between 1964 and 2024.
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 Lubbock Fine Llp as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| RUSSELL BEDFORD LIMITED 15992352 · Private Limited Company | Active | 2 October 2024 | London | Dormant Company | 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 directors | 2 October 2024 |
| LUBBOCK FINE TRUSTEES LIMITED 15506326 · Private Limited Company | Active | 20 February 2024 | London | Activities auxiliary to financial intermediation 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 directors | 20 February 2024 |
| LUBBOCK FINE PROBATE LLP OC450181 · Limited Liability Partnership | Active | 4 December 2023 | London | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 4 December 2023 |
| MORGRACE LIMITED 02636599 · Private Limited Company | Active | 9 August 1991 | London | Other business support service activities n.e.c.; Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 26 October 2023 |
| LUBBOCK FINE RESOURCING LIMITED 08943467 · Private Limited Company | Active | 17 March 2014 | London | Other professional, scientific and technical activities n.e.c. | Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm | 15 May 2023 |
| LUBBOCK FINE CORPORATE FINANCE LLP OC445722 · Limited Liability Partnership | Active | 8 February 2023 | London | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 8 February 2023 |
| AMARFORD FINANCE LIMITED 00812325 · Private Limited Company | Active | 13 July 1964 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 1 December 2020 |
| BALLORA LIMITED 00817962 · Private Limited Company | Active | 1 September 1964 | London | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 1 December 2020 |
| BARLEIGH WELLS LIMITED 01363335 · Private Limited Company | Active | 17 April 1978 | London | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 1 December 2020 |
| GUARDHEATH SECURITIES LIMITED 01191856 · Private Limited Company | Active | 27 November 1974 | London | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 1 December 2020 |
| ISTECH UK LIMITED 03698586 · Private Limited Company | Active | 20 January 1999 | London | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 1 December 2020 |
| LORDHALL SECURITIES LIMITED 01191664 · Private Limited Company | Active | 26 November 1974 | London | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 1 December 2020 |
| LUBBOCK FINE (UK) LIMITED 02530813 · Private Limited Company | Active | 14 August 1990 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 1 December 2020 |
History
Earlier significant control
Companies where Lubbock Fine Llp was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| BENROYCE LIMITED 06243614 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 1 December 2020 | 27 June 2025 |
| DELTAMAX INVESTMENTS LIMITED 05137394 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 1 December 2020 | 28 June 2023 |
| THE LUDGATE BOND COMPANY LIMITED 03539421 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 1 December 2020 | 21 March 2025 |
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.
Live lookup
Check it live
With EuroRegistry connected, your AI assistant reads the current entry straight from Companies House at the moment you ask. Try asking:
- Who has significant control of RUSSELL BEDFORD LIMITED today?
- Show me the current Companies House entry for RUSSELL BEDFORD LIMITED.
- Who are the directors of RUSSELL BEDFORD LIMITED?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and ask who controls any company in ten countries.