---
title: "CLOGHAN POINT (HOLDINGS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/daf92122-ccae-5524-981c-b8e724eb3e53
json: https://whiteintel.dev/api/public/dossier/daf92122-ccae-5524-981c-b8e724eb3e53
identifier: oo:GB-COH-NI026393
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CLOGHAN POINT (HOLDINGS) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI026393`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/daf92122-ccae-5524-981c-b8e724eb3e53  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/daf92122-ccae-5524-981c-b8e724eb3e53  

## Ownership & control

### Owners / controllers

- **Lcc Asset Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/37ee0865-8da9-4f65-b000-1800fd63269f
- **LCC GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2cdb4981-a56d-5112-bef5-d5dff30ddbd6
- **Mr Daniel Loughran** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e98dc44a-dd83-46d6-8c12-4cd892225492
- **Mr Michael Oliver Loughran** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/90fdd13d-fde2-40ce-9e0f-8ab651fa3334
- **LCC GROUP HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9c7419cd-db95-5d00-abf9-66c064ad68b2

### UBO chain (walk to the ultimate owner)

A **16-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:** `NI026393`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1992-03-07
- **Registered office:** 16 Churchtown Road, Cookstown, Tyrone, BT80 9XD
- **SIC:** 82990

### Officers

- LOUGHRAN, Daniel — secretary · appointed 2017-02-28
- LOUGHRAN, Daniel — director · Irish · appointed 2017-02-28
- LOUGHRAN, Laura — director · Irish · appointed 2025-03-20
- LOUGHRAN, Michael Cornelius — director · Irish · appointed 2017-02-28
- LOUGHRAN, Michael Oliver — director · Irish · appointed 2017-02-28
- QUINN, Geraldine — director · Irish · appointed 2017-02-28
- HOPKINS, Neil Allen — secretary · British · appointed 2006-06-01 · resigned 2009-06-09
- LEEBURN, Julie — secretary · appointed 2013-05-21 · resigned 2017-02-28
- LEHMAN, Donald Todd — secretary · American · appointed 2009-06-09 · resigned 2013-12-19
- MCCULLOUGH, James Timothy — secretary · British · appointed 1992-03-07 · resigned 2006-06-01
- ARMSTRONG, Michael Norman — director · British · appointed 2002-03-27 · resigned 2003-12-16
- CASEMENT, Roger Paul — director · Irish · appointed 2013-09-02 · resigned 2017-02-28
- GREEN, Mark Eugene — director · American · appointed 2016-04-18 · resigned 2017-02-28
- HOPKINS, Neil Allen — director · British · appointed 2006-06-01 · resigned 2009-06-09
- HOPKINS, Neil Allen — director · British · appointed 2000-05-12 · resigned 2004-03-01
- LEHMAN, Donald Todd — director · American · appointed 2009-06-09 · resigned 2013-09-02
- LOUGHRAN, Joseph — director · British · appointed 2017-02-28 · resigned 2021-09-22
- LYNCH, Shane John Joseph — director · Irish · appointed 1992-03-07 · resigned 2001-01-08
- MCCULLOUGH, James Timothy — director · British · appointed 2001-01-08 · resigned 2006-06-01
- MCLAREN, John Keith — director · British · appointed 2004-03-01 · resigned 2009-09-30

### Beneficial owners (Persons with Significant Control)

- Mr Daniel Loughran — 25–50% shares · individual PSC — since 2023-03-31
- Mr Michael Oliver Loughran — 25–50% shares · individual PSC — 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
- [Lcc Group Holdings Ltd](https://whiteintel.dev/entity/9c7419cd-db95-5d00-abf9-66c064ad68b2) — 75–100% shares · corporate PSC · Northern Ireland — ceased 2023-03-31
- [Lcc Group Limited](https://whiteintel.dev/entity/2cdb4981-a56d-5112-bef5-d5dff30ddbd6) — 75–100% shares · corporate PSC · Northern Ireland — ceased 2019-10-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI026393
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI026393

## 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 **CLOGHAN POINT (HOLDINGS) LIMITED** — https://whiteintel.dev/entity/daf92122-ccae-5524-981c-b8e724eb3e53 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLOGHAN POINT (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/daf92122-ccae-5524-981c-b8e724eb3e53 · Structured JSON: https://whiteintel.dev/api/public/dossier/daf92122-ccae-5524-981c-b8e724eb3e53._

_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"._