NORTH STAR HOLDCO LIMITED

Who controls this company?

Ardmair Bay Holdings Limited

Correspondence address
2nd Floor, 14-16, Bruton Place, London, England, W1J 6LX
Notified on
2017-11-02
Governing law
Companies Act 2006
Legal form
Private Limited Company
Nature of control
Owns more than 75% of the company's shares

Ardmair Bay Holdings Limited

Correspondence address
Columbus Buildings, Waveney Road, Lowestoft, United Kingdom, NR32 1BN
Notified on
2017-11-02
Governing law
Companies Act 2006
Legal form
Private Limited Company
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Kroll Nominees Limited (As Nominee Company For Kroll Trustee Services Limited As Security Agent)

Correspondence address
The New Building Level 6, 3 London Bridge Street, London, United Kingdom, SE1 9SG
Notified on
2022-11-21
Governing law
English Law, England And Wales
Legal form
Limited Company
Place registered
Companies House, England And Wales
Registration number
10988442
Nature of control
Owns more than 75% of the company's shares

Mr James Douglas Craig

HISTORIC INFORMATION
Ceased on
2017-11-02
Correspondence address
12, Queens Road, Aberdeen, AB15 4ZT
Date of birth
October 1949
Notified on
2016-04-06
Nationality
British
Country of residence
Barbados
Nature of control
Owns between 25% and 50% of the company's shares

Has between 25% and 50% of the voting rights in the company

Mr Malcolm Donald Laing

HISTORIC INFORMATION
Ceased on
2017-11-02
Correspondence address
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
Date of birth
November 1955
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control


Ledingham Chalmers Trustee Company Limited

HISTORIC INFORMATION
Ceased on
2017-11-02
Correspondence address
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
Notified on
2016-04-06
Governing law
Scotland
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Sc069050
Nature of control



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