GB · Person with significant control

Kelan James Loughnane

Kelan James Loughnane is recorded on the Companies House register of people with significant control for 17 UK companies.

Register details

Facts

Name on the register
Mr Kelan James Loughnane
Type
Individual
Nationality
Irish
Country of residence
England
Year of birth
1972
Significant control now
17 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Kelan James Loughnane's companies

  • Kelan James Loughnane owns 75% or more of the shares in 5 of the 17 companies listed below.
  • Main lines of business: activities of other holding companies n.e.c. (4), dormant company (4) and buying and selling of own real estate (2).
  • Registered offices in Cheltenham (14) and Staverton (3).
  • The companies were incorporated between 2003 and 2026.
  • 11 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Kelan James Loughnane as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
LAURITO CAPITAL LIMITED
17156322 · Private Limited Company
Active14 April 2026CheltenhamBuying and selling of own real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights14 April 2026
LAURITO REAL ESTATE LIMITED
17156319 · Private Limited Company
Active14 April 2026CheltenhamBuying and selling of own real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights14 April 2026
SEMPLE CAPITAL LIMITED
16957263 · Private Limited Company
Active12 January 2026StavertonActivities of other holding companies n.e.c.Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights12 January 2026
MACK PROPERTY GROUP LIMITED
16446942 · Private Limited Company
Active13 May 2025CheltenhamOther letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights13 May 2025
MACK ESTATES LIMITED
16345959 · Private Limited Company
Active26 March 2025CheltenhamDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights26 March 2025
MACK HOMES LIMITED
16345947 · Private Limited Company
Active26 March 2025CheltenhamDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights26 March 2025
MACK GROUP INTERNATIONAL LTD
15924226 · Private Limited Company
Active29 August 2024CheltenhamDormant CompanyOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors29 August 2024
MACK GROUP IRELAND LTD
15922742 · Private Limited Company
Active28 August 2024CheltenhamDormant CompanyOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors28 August 2024
MACK GROUP EUROPE LTD
15917755 · Private Limited Company
Active27 August 2024CheltenhamActivities of other holding companies n.e.c.Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors27 August 2024
B 13 B UNLIMITED
14100443 · Private Unlimited Company
Active11 May 2022CheltenhamActivities of other holding companies n.e.c.Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights11 May 2022
FIRMACK HOMES LIMITED
13303273 · Private Limited Company
Active30 March 2021StavertonDevelopment of building projects; Construction of domestic buildingsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 March 2021
MACK HOUSING ASSOCIATION LTD
11425392 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active20 June 2018StavertonRenting and operating of Housing Association real estateHas significant influence or control20 June 2018
MACK PROPCO LIMITED
04698578 · Private Limited Company
Active14 March 2003CheltenhamOther letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights30 June 2016
MACK OPCO LTD
05543526 · Private Limited Company
Active23 August 2005CheltenhamOther business support service activities n.e.c.Owns more than 25% but not more than 50% of the shares6 April 2016
MACK PERSONNEL LIMITED
09362507 · Private Limited Company
Active19 December 2014CheltenhamOther activities of employment placement agenciesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
MACK RESIDENTIAL LIMITED
05543523 · Private Limited Company
Active23 August 2005CheltenhamManagement of real estate on a fee or contract basisOwns more than 25% but not more than 50% of the shares6 April 2016
STUDIO THIRTEEN LIMITED
09590527 · Private Limited Company
Active14 May 2015CheltenhamActivities of other holding companies n.e.c.Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016

Connections

Others with significant control of these companies

  • Clare LoughnaneLAURITO CAPITAL LIMITED

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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