- Sources fused
- 2
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
CLOGHAN POINT (HOLDINGS) LIMITED
CLOGHAN POINT (HOLDINGS) LIMITED — active UK company, incorporated 1992 (oo:GB-COH-NI026393). UBO chain traced 16 hops, 5 owners, 20 officers. Cited to 2…
Beneficial control traces into Isle Of Man, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1992-03-07
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 16 Churchtown Road, Cookstown, Tyrone, BT80 9XD
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.
- CLOGHAN POINT (HOLDINGS) LIMITED
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- NI026393
- Status
- active
- Type
- ltd
- Incorporated
- 1992-03-07
- Registered office
- 16 Churchtown Road, Cookstown, Tyrone, BT80 9XD
- SIC
- 82990
People & control
18 parties · 5 currentEvery 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.
- LOUGHRAN, Daniel
- secretary · appointed 2017-02-28 · Companies House
- director · Irish · appointed 2017-02-28 · Companies House
- individual PSC · 25–50% shares · since 2023-03-31 · CH · PSC register
- LOUGHRAN, Laura
- director · Irish · appointed 2025-03-20 · Companies House
- LOUGHRAN, Michael Cornelius
- director · Irish · appointed 2017-02-28 · Companies House
- LOUGHRAN, Michael Oliver
- director · Irish · appointed 2017-02-28 · Companies House
- individual PSC · 25–50% shares · since 2023-03-31 · CH · PSC register
- QUINN, Geraldine
- director · Irish · appointed 2017-02-28 · Companies House
- ARMSTRONG, Michael Norman
- director · British · appointed 2002-03-27 · resigned · Companies House
- CASEMENT, Roger Paul
- director · Irish · appointed 2013-09-02 · resigned · Companies House
- GREEN, Mark Eugene
- director · American · appointed 2016-04-18 · resigned · Companies House
- HOPKINS, Neil Allen
- secretary · British · appointed 2006-06-01 · resigned · Companies House
- director · British · appointed 2006-06-01 · resigned · Companies House
- director · British · appointed 2000-05-12 · resigned · Companies House
- Lcc Asset Holdings Limited
- corporate PSC · 75–100% shares · Isle Of Man · ceased 2023-03-31 · CH · PSC register
Also holds roles at 16 other companies- STAR FUELS LIMITEDbeneficial owner
- COOKSTOWN CEMENT LIMITEDbeneficial owner
- LCC COATINGS LTDbeneficial owner
- Lcc Group Holdings Ltd
- corporate PSC · 75–100% shares · Northern Ireland · ceased 2023-03-31 · CH · PSC register
Also holds roles at 17 other companies- LCC PROPERTIES & INVESTMENTS LTDbeneficial owner
- Michael Oliver Loughranbeneficial owner
- Mr Daniel Loughranbeneficial owner
- Lcc Group Limited
- corporate PSC · 75–100% shares · Northern Ireland · ceased 2019-10-15 · CH · PSC register
Also holds roles at 6 other companies- Mr Daniel Loughranbeneficial owner
- Lcc Trading Limitedbeneficial owner
- LSS LIMITEDbeneficial owner
- LEEBURN, Julie
- secretary · appointed 2013-05-21 · resigned · Companies House
- LEHMAN, Donald Todd
- secretary · American · appointed 2009-06-09 · resigned · Companies House
- director · American · appointed 2009-06-09 · resigned · Companies House
- LOUGHRAN, Joseph
- director · British · appointed 2017-02-28 · resigned · Companies House
- LYNCH, Shane John Joseph
- director · Irish · appointed 1992-03-07 · resigned · Companies House
- MCCULLOUGH, James Timothy
- secretary · British · appointed 1992-03-07 · resigned · Companies House
- director · British · appointed 2001-01-08 · resigned · Companies House
- MCLAREN, John Keith
- director · British · appointed 2004-03-01 · resigned · Companies House
18 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CLOGHAN POINT (HOLDINGS) LIMITED?
- What is CLOGHAN POINT (HOLDINGS) LIMITED's risk level?
- Where does CLOGHAN POINT (HOLDINGS) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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