1
DOPPLER CAPITAL LTD
- 2022-09-05
14309908 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-08-22 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
26 Old Carlisle Road, Moffat, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-10-22 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 4 Nivens Quay, Annan, Dumfriesshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-04-30 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Frog Crossing Bradley Lane, Hyde Lea, Stafford, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2010-06-14 ~ dissolved
IIF 13 - Director → ME
5
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-15 ~ now
IIF 11 - Director → ME
2023-11-15 ~ now
IIF 22 - Secretary → ME
Person with significant control
2023-11-15 ~ now
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more → 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 as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
6
7 Bell Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-11-07 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
2 Halls Garden Village Way, Aylesbeare, Exeter, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-02 ~ dissolved
IIF 14 - Director → ME
8
Unit 4 Nivens Quay, Port Street, Annan, Scotland
Active Corporate (2 parents)
Officer
2019-06-18 ~ now
IIF 20 - Director → ME
Person with significant control
2019-06-18 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
WATSON HEATING SERVICE PLANS LTD
SC716946 Unit 3 Nivens Quay, Port St, Annan, Scotland
Active Corporate (2 parents)
Officer
2021-12-06 ~ now
IIF 18 - Director → ME
Person with significant control
2021-12-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
2021-12-06 ~ 2026-03-10
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
WATSON PLUMBING & HEATING SERVICES LTD
SC594387 Unit 3 Nivens Quay, Port Street, Annan, Scotland
Active Corporate (1 parent)
Officer
2018-04-16 ~ now
IIF 16 - Director → ME
Person with significant control
2018-04-16 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
Unit 3 Nivens Quay, Port St, Annan, Dumfries And Galloway, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-04 ~ now
IIF 15 - Director → ME
Person with significant control
2023-04-04 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE