DOLPHIN N2 LIMITED

Company number 10739616

1 active person with significant control / 0 active statements

Iveco Group N.V. (Active)

• Correspondence address: Via Puglia 35, 10156, Turin, Italy
• Notified on: 1 January 2022
• Governing law: Netherlands
• Legal form: Public Company
• Place registered: Dutch Chamber Of Commerce
• Registration number: 83102701
• Incorporated in: Amsterdam
• Nature of control: Has significant influence or control

Cnh Industrial N.V. (Ceased)

• Correspondence address: 25 St. James's Street, London, England, SW1A 1HA
• Notified on: 19 December 2019
• Ceased on: 1 January 2022
• Governing law: The Laws Of The Netherlands
• Legal form: A Company With Limited Liability
• Place registered: The Chamber Of Commerce Of Amsterdam
• Registration number: 56532474
• Incorporated in: The Netherlands
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ricardo Investments Limited (Ceased)

• Correspondence address: Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, West Sussex, England, BN43 5FG
• Notified on: 1 November 2019
• Ceased on: 19 December 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Register Of Companies For England And Wales
• Registration number: 02251330
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Thomas James Gutwald (Ceased)

• Correspondence address: C/O Ricardo Plc, Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, England, BN43 5FG
• Notified on: 15 December 2017
• Ceased on: 1 November 2019
• Date of birth: May 1959
• Nationality: American
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ingleby Nominees Limited (Ceased)

• Correspondence address: 11th Floor, Two Snowhill, Birmingham, West Midlands, England, B4 6WR
• Notified on: 25 April 2017
• Ceased on: 15 December 2017
• Governing law: United Kingdom
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 01856526
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors