RIVERSIDE FUELS LTD

Company number NI654569 ·

Active

3 active / 3 ceased · persons with significant control

Mr Michael Oliver Loughran

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-03-31
Date of birth
July 1976
Nationality
Irish
Country of residence
Northern Ireland
Correspondence address
16, Churchtown Road, Cookstown, Tyrone, BT80 9XD, Northern Ireland

Mr Daniel Loughran

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-03-31
Date of birth
October 1976
Nationality
Irish
Country of residence
Northern Ireland
Correspondence address
16, Churchtown Road, Cookstown, Tyrone, BT80 9XD, Northern Ireland

Lcc Group Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-07-24
Correspondence address
16, Churchtown Road, Cookstown, Co.Tyrone, BT80 9XD, Northern Ireland
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Ni652967
Country registered
Northern Ireland

Lcc Asset Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2023-03-31
Ceased on
2023-03-31
Correspondence address
6th Floor Victory House, Prospect Hill, Douglas, Isle Of Man, IM1 1EQ, Isle Of Man
Legal form
Limited Company
Place registered
Isle Of Man Companies Registry
Registration number
020718v
Country registered
Isle Of Man

Lcc Group Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-07-24
Ceased on
2023-03-31
Correspondence address
16, Churchtown Road, Cookstown, Co.Tyrone, BT80 9XD, Northern Ireland
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Ni652967
Country registered
Northern Ireland

Mr Michael Cornelius Loughran

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-07-24
Ceased on
2023-03-31
Date of birth
September 1950
Nationality
Irish
Country of residence
Northern Ireland
Correspondence address
16, Churchtown Road, Cookstown, Tyrone, BT80 9XD, Northern Ireland