--- title: "LCC GROUP HOLDINGS LTD — Ownership Dossier" canonical: https://whiteintel.dev/entity/9c7419cd-db95-5d00-abf9-66c064ad68b2 json: https://whiteintel.dev/api/public/dossier/9c7419cd-db95-5d00-abf9-66c064ad68b2 identifier: oo:GB-COH-NI652967 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # LCC GROUP HOLDINGS LTD **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-NI652967` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/9c7419cd-db95-5d00-abf9-66c064ad68b2 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9c7419cd-db95-5d00-abf9-66c064ad68b2 ## Ownership & control ### Owners / controllers - **Michael Oliver Loughran** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/43d8f49f-05ef-4753-bee3-21ed7aafd714 - **Mr Daniel Loughran** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/81dc9252-36fe-4e75-936e-fe68b7a4086b - **Lcc Asset Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/37ee0865-8da9-4f65-b000-1800fd63269f - **Mr Daniel Loughran** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/09362cc0-014d-4c54-8705-d74d4aa5e1fa - **Mr Michael Oliver Loughran** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/38052ff1-c0ef-43c0-9e1b-761abe992b6e ### Holdings / subsidiaries - **LCC PROPERTIES & INVESTMENTS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fc65b482-5c87-5350-874f-9a9bcda70320 - **FUEL PREPARATIONS (INTERNATIONAL) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dd7e43e3-4d8d-531f-a009-26a177b48814 - **KES GROUP HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/473bf95e-57a0-5e93-a835-1a00c6965b42 - **PERGWM HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a6826a22-c28b-553e-a275-af13e71ee84d - **CLOGHAN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bd433dc8-2010-57f2-9d6f-8894ff5e1cae - **STAR FUELS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9d8a9b53-2a38-5bdc-9355-77503795543b - **RIVERSIDE FUELS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/089f0e0c-4055-44e7-8a47-51a7e5e51b8a - **LCC ENTERPRISES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2ce458be-82dc-540c-a865-30024c302ac2 - **LCC TRADING & MINERALS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3a186ac4-c576-5863-b757-b5b175d36bb2 - **LCC GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2cdb4981-a56d-5112-bef5-d5dff30ddbd6 - **CENTURION BULK LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e39e3465-5aaf-504a-bc6e-8de7a59bcbea - **CLOGHAN POINT (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/daf92122-ccae-5524-981c-b8e724eb3e53 …and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **5-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:** `NI652967` - **Status:** active - **Type:** ltd - **Incorporated:** 2018-05-11 - **Registered office:** 16 Churchtown Road, Churchtown, Cookstown, BT80 9XD, Northern Ireland - **SIC:** 64209 ### Officers - LOUGHRAN, Daniel — director · Irish · appointed 2018-05-11 - LOUGHRAN, Laura — director · Irish · appointed 2025-03-27 - LOUGHRAN, Michael Cornelius — director · Irish · appointed 2018-05-11 - LOUGHRAN, Michael Oliver — director · Irish · appointed 2018-05-11 - QUINN, Geraldine — director · Irish · appointed 2018-05-11 - LOUGHRAN, Joseph — director · Irish · appointed 2018-05-11 · resigned 2021-09-22 ### Beneficial owners (Persons with Significant Control) - Mr Daniel Loughran — 25–50% shares · individual PSC · Northern Ireland — since 2023-03-31 - Mr Michael Oliver Loughran — 25–50% shares · individual PSC · Northern Ireland — since 2023-03-31 - [Lcc Asset Holdings Limited](https://whiteintel.dev/entity/37ee0865-8da9-4f65-b000-1800fd63269f) — 75–100% shares · corporate PSC · Isle Of Man — ceased 2023-03-31 - Michael Oliver Loughran — 25–50% shares · individual PSC · Northern Ireland — ceased 2023-03-31 - Mr Daniel Loughran — 25–50% shares · individual PSC · Northern Ireland — ceased 2023-03-31 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI652967 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI652967 ## 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 **LCC GROUP HOLDINGS LTD** — https://whiteintel.dev/entity/9c7419cd-db95-5d00-abf9-66c064ad68b2 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **LCC GROUP HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/9c7419cd-db95-5d00-abf9-66c064ad68b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/9c7419cd-db95-5d00-abf9-66c064ad68b2._ _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"._