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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 companies
IIF 3
16, Orchard Drive, Glasgow, G46 7NU, Scotland
IIF 4 16, Orchard Drive, Glasgow, G46 7NU, United Kingdom
IIF 5 2, The Whisky Bond, Dawson Road, Glasgow, Glasgow, G4 9SS, United Kingdom
IIF 6 The Hub, 70 Pacific Quay, Glasgow, G51 1EA, Scotland
IIF 7 IIF 8 IIF 9 (more) 29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA, United Kingdom
Mr Dominic Paul Capaldi
British born in February 1984Resident in United Kingdom
Registered addresses and corresponding companiesCapaldi, Dominic
British director born in June 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 21 16, Orchard Drive, Glasgow, G46 7NU, Scotland
Dominic Paul Capaldi
British born in February 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 2, The Whisky Bond, Dawson Road, Glasgow, Glasgow, G4 9SS, United Kingdom
- 1 16 Orchard Drive, Glasgow, ScotlandDissolved corporate (2 parents)Officer
2018-06-18 ~ dissolvedIIF 4 - director → MEPerson with significant control 2018-06-18 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 2 29 Brandon Street, Hamilton, South LanarkshireCorporate (1 parent)Equity (Company account)621 GBP2023-12-31Officer 2008-06-10 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - 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 11 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 4 2, The Whisky Bond, Dawson Road, Glasgow, Glasgow, United KingdomCorporate (1 parent)Officer 2024-03-12 ~ nowIIF 5 - director → MEPerson with significant control 2024-03-12 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 5 The Hub, 70 Pacific Quay, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2015-04-15 ~ dissolvedIIF 6 - director → ME
- 6 29 Brandon Street, Hamilton, South Lanarkshire, United KingdomDissolved corporate (1 parent)Officer 2015-10-13 ~ dissolvedIIF 10 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 7 29 Brandon Street, Hamilton, South Lanarkshire, United KingdomDissolved corporate (2 parents)Equity (Company account)2 GBP2021-11-30Officer 2019-11-08 ~ dissolvedIIF 7 - director → MEPerson with significant control 2019-11-08 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 8 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 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 9 29 Brandon Street, Hamilton, South Lanarkshire, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2021-08-31Officer 2015-08-04 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 1 29 Brandon Street, Hamilton, South LanarkshireCorporate (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 15 - Has significant influence or control → OE
- 2 16 Orchard Drive, Glasgow, ScotlandDissolved corporate (2 parents)Equity (Company account)-12,911 GBP2023-03-31Officer 2020-04-25 ~ 2021-03-02IIF 21 - director → ME 2017-09-07 ~ 2019-11-30IIF 3 - director → MEPerson with significant control 2017-09-07 ~ 2019-11-30IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
