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Capaldi, Dominic Paul
Capaldi, Dominic Paul
British company director born in February 1984Resident in United Kingdom
Registered addresses and corresponding companiesCapaldi, Dominic Paul
British director born in February 1984Resident in United Kingdom
Registered addresses and corresponding companiesCapaldi, Dominic Paul
British director born in February 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 11
2, The Whisky Bond, Dawson Road, Glasgow, Glasgow, G4 9SS, United Kingdom
Capaldi, Dominic Paul
British managing director born in February 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 12 19, Morven Drive, Clarkston, Glasgow, G76 7NH, Scotland
Mr Dominic Paul Capaldi
British born in February 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Dominic Paul Capaldi
British born in February 1984Resident in Scotland
Registered addresses and corresponding companies
- 1 16 Orchard Drive, Glasgow, ScotlandDissolved Corporate (2 parents)Officer
2018-06-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-06-18 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 2 29 Brandon Street, Hamilton, South LanarkshireActive Corporate (1 parent)Equity (Company account)621 GBP2023-12-31Officer 2008-06-10 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE
- 3 29 Brandon Street, Hamilton, South LanarkshireDissolved Corporate (1 parent)Equity (Company account)332 GBP2016-06-30Officer 2010-06-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 4 29 Brandon Street, Hamilton, South Lanarkshire, United KingdomActive Corporate (2 parents)Equity (Company account)-5,143 GBP2023-12-31Person with significant control 2025-10-13 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 5 2, The Whisky Bond, Dawson Road, Glasgow, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2024-03-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2024-03-12 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 6 The Hub, 70 Pacific Quay, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2015-04-15 ~ dissolvedIIF 5 - Director → ME
- 7 29 Brandon Street, Hamilton, South Lanarkshire, United KingdomDissolved Corporate (1 parent)Officer 2015-10-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 8 29 Brandon Street, Hamilton, ScotlandActive Corporate (1 parent)Officer 2025-09-16 ~ nowIIF 12 - Director → MEPerson with significant control 2025-09-16 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 9 29 Brandon Street, Hamilton, South Lanarkshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-11-30Officer 2019-11-08 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-11-08 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 29 Brandon Street, Hamilton, South Lanarkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-08-31Officer 2015-08-04 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 11 29 Brandon Street, Hamilton, South Lanarkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-08-31Officer 2015-08-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 1 29 Brandon Street, Hamilton, South LanarkshireActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2008-06-24 ~ 2010-05-24IIF 1 - Director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 16 - Has significant influence or control → OE
- 2 16 Orchard Drive, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)-12,911 GBP2023-03-31Officer 2017-09-07 ~ 2019-11-30IIF 3 - Director → MEPerson with significant control 2017-09-07 ~ 2019-11-30IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
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