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DOLPHIN ASSETS LTD
Person with Significant Control

DOLPHIN ASSETS LTD: Person with Significant Control

    • Overview

    Company NameDOLPHIN ASSETS LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09575264
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DOLPHIN ASSETS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    M20 Holdings Ltd
    Lapwing Lane
    M20 6UR West Didsbury
    93
    United Kingdom
    		Dec 19, 2023
    Lapwing Lane
    M20 6UR West Didsbury
    93
    United Kingdom
    		No
    Legal FormLtd
    Country RegisteredUnited Kingdom
    Legal AuthorityLtd
    Place RegisteredUk
    Registration Number9870507
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Fairbank House
    27 Ashley Road
    WA14 2DP Altrincham
    2nd Floor
    Cheshire
    United Kingdom
    		Feb 09, 2022
    Fairbank House
    27 Ashley Road
    WA14 2DP Altrincham
    2nd Floor
    Cheshire
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07122189
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Matthew Thomas Stone
    91 Lapwing Lane
    M20 6UR Manchester
    Bank House
    England
    		Apr 06, 2016
    91 Lapwing Lane
    M20 6UR Manchester
    Bank House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Anthony Quinn
    Lapwing Lane
    M20 6UR Manchester
    93
    England
    		Apr 06, 2016
    Lapwing Lane
    M20 6UR Manchester
    93
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0