1
DOPPLER CAPITAL LTD - 2022-09-05
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (1 parent)
Officer
2022-08-22 ~ dissolvedIIF 14 - director → ME
Person with significant control
2022-08-22 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
26 Old Carlisle Road, Moffat, United KingdomDissolved corporate (3 parents)
Equity (Company account)
3 GBP2021-10-31
Officer
2019-10-22 ~ dissolvedIIF 19 - director → ME
Person with significant control
2019-10-22 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 4 Nivens Quay, Annan, Dumfriesshire, United KingdomDissolved corporate (2 parents)
Officer
2021-04-30 ~ dissolvedIIF 17 - director → ME
Person with significant control
2021-04-30 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
4
The Cottage Harvel Lane, Meopham, Gravesend, EnglandDissolved corporate (2 parents)
Officer
2019-06-18 ~ dissolvedIIF 11 - director → ME
Person with significant control
2019-06-18 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
128 City Road, London, United KingdomCorporate (1 parent)
Officer
2023-11-15 ~ nowIIF 13 - director → ME
2023-11-15 ~ nowIIF 22 - secretary → ME
Person with significant control
2023-11-15 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
6
7 Bell Yard, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-11-30
Officer
2017-11-07 ~ dissolvedIIF 5 - director → ME
Person with significant control
2017-11-07 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
7
2 Halls Garden Village Way, Aylesbeare, Exeter, United KingdomDissolved corporate (1 parent)
Officer
2015-11-02 ~ dissolvedIIF 15 - director → ME
8
Unit 4 Nivens Quay, Port Street, Annan, ScotlandCorporate (1 parent)
Equity (Company account)
162 GBP2023-06-30
Officer
2019-06-18 ~ nowIIF 20 - director → ME
Person with significant control
2019-06-18 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
9
Unit 3 Nivens Quay, Port St, Annan, ScotlandCorporate (2 parents)
Equity (Company account)
4,560 GBP2023-12-31
Officer
2021-12-06 ~ nowIIF 21 - director → ME
Person with significant control
2021-12-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
10
Unit 3 Nivens Quay, Port Street, Annan, ScotlandCorporate (1 parent)
Equity (Company account)
926 GBP2024-04-30
Officer
2018-04-16 ~ nowIIF 18 - director → ME
Person with significant control
2018-04-16 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
11
Unit 3 Nivens Quay, Port St, Annan, Dumfries And Galloway, United KingdomCorporate (2 parents)
Equity (Company account)
-12,622 GBP2024-04-30
Officer
2023-04-04 ~ nowIIF 16 - director → ME
Person with significant control
2023-04-04 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE