DOLPHIN FINANCE LTD: Person with Significant Control

  • Overview

    Company NameDOLPHIN FINANCE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15067070
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Thomas Stone
    93 Lapwing Lane
    M20 6UR Didsbury
    M20 6ur
    England
    Aug 13, 2023
    93 Lapwing Lane
    M20 6UR Didsbury
    M20 6ur
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Catherine Anne Stone
    M20 Property
    M20 6UR Manchester
    93 Lapwing Lane
    England
    Aug 13, 2023
    M20 Property
    M20 6UR Manchester
    93 Lapwing Lane
    England
    No
    Nationality: English
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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