co
Corporate
Observer
Homepage
Data
Great Britain
Company
STAR FUELS LIMITED
Person with Significant Control

STAR FUELS LIMITED: Person with Significant Control

    • Overview

    Company NameSTAR FUELS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI024821
    JurisdictionNorthern Ireland
    Date of Creation

    Who are the persons with significant control of STAR FUELS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lcc Asset Holdings Limited
    Prospect Hill
    Douglas
    IM1 1EQ Isle Of Man
    6th Floor Victory House
    Isle Of Man
    		Mar 31, 2023
    Prospect Hill
    Douglas
    IM1 1EQ Isle Of Man
    6th Floor Victory House
    Isle Of Man
    		Yes
    Legal FormLimited Company
    Country RegisteredIsle Of Man
    Legal AuthorityCompanies Act 2006
    Place RegisteredIsle Of Man Companies Registry
    Registration Number020718v
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Daniel Loughran
    Glasgort Road
    Aghadowey
    BT51 4AE Co Londonderry
    		Mar 31, 2023
    Glasgort Road
    Aghadowey
    BT51 4AE Co Londonderry
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael Oliver Loughran
    Glasgort Road
    Aghadowey
    BT51 4AE Co Londonderry
    		Mar 31, 2023
    Glasgort Road
    Aghadowey
    BT51 4AE Co Londonderry
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Lcc Group Holdings Ltd
    Churchtown Road
    BT80 9XD Cookstown
    16
    Northern Ireland
    		May 01, 2019
    Churchtown Road
    BT80 9XD Cookstown
    16
    Northern Ireland
    		Yes
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland Companies Registry
    Registration NumberNi652967
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Michael Cornelius Loughran
    Glasgort Road
    Aghadowey
    BT51 4AE Co Londonderry
    		Apr 06, 2016
    Glasgort Road
    Aghadowey
    BT51 4AE Co Londonderry
    		Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0