DOLPHIN N2 LIMITED

Company number 10739616 ·

Liquidation

2 active / 4 ceased · persons with significant control

Iveco Group N.V.

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2022-01-01
Correspondence address
Via Puglia 35, 10156, Turin, Italy
Legal form
Public Company
Place registered
Dutch Chamber Of Commerce
Registration number
83102701
Country registered
Amsterdam

Cnh Industrial N.V.

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
  • Right to appoint and remove directors
Notified on
2019-12-19
Correspondence address
25, St. James's Street, London, SW1A 1HA, England
Legal form
A Company With Limited Liability
Place registered
The Chamber Of Commerce Of Amsterdam
Registration number
56532474
Country registered
The Netherlands

Cnh Industrial N.V.

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
  • Right to appoint and remove directors
Notified on
2019-12-19
Ceased on
2022-01-01
Correspondence address
25, St. James's Street, London, SW1A 1HA, England
Legal form
A Company With Limited Liability
Place registered
The Chamber Of Commerce Of Amsterdam
Registration number
56532474
Country registered
The Netherlands

Ricardo Investments 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
  • Right to appoint and remove directors
Notified on
2019-11-01
Ceased on
2019-12-19
Correspondence address
Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, West Sussex, BN43 5FG, England
Legal form
Private Limited Company
Place registered
Register Of Companies For England And Wales
Registration number
02251330
Country registered
England

Mr Thomas James Gutwald

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-12-15
Ceased on
2019-11-01
Date of birth
May 1959
Nationality
American
Country of residence
England
Correspondence address
C/O Ricardo Plc, Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, BN43 5FG, England

Ingleby Nominees 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
  • Right to appoint and remove directors
Notified on
2017-04-25
Ceased on
2017-12-15
Correspondence address
11th Floor, Two Snowhill, Birmingham, West Midlands, B4 6WR, England
Legal form
Corporate
Place registered
Companies House
Registration number
01856526
Country registered
United Kingdom