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Nom	Dragonfly Development Limited
Adresse	The Arc High Street Clowne Chesterfield S43 4JY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 avril 2024
Société Numéro de Registre	10314889 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Dragonfly Developments Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Bolsover District Council Status: Active Notified: 05/08/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Woodhead Regeneration Ltd Status: Ceased Notified: 05/08/2016 Ceased: 04/10/2022 Companies House Number: 04960792 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (7)

Source: Companies House

Fritchley, Stephen William Clowne, Chesterfield, England Status: Active Notified: 18/06/2019 Date of Birth: 08/1951 Occupation: Local Councillor Role: Director Country of Residence: England Nationality: British

Galloway, Grant Clowne, Chesterfield, United Kingdom Status: Active Notified: 05/08/2016 Date of Birth: 07/1967 Occupation: Construction Manager Role: Director Country of Residence: England Nationality: British

Galloway, Grant Clowne, Chesterfield, Derbyshire, England Status: Active Notified: 04/10/2022 Role: Secretary

Stevenson, Emma Jane Clowne, Chesterfield, Derbyshire Status: Active Notified: 30/06/2023 Date of Birth: 02/1965 Occupation: Social Worker Role: Director Country of Residence: England Nationality: British

Tait, Janet Clowne, Chesterfield, Derbyshire Status: Active Notified: 30/06/2023 Date of Birth: 05/1957 Occupation: Councillor Role: Director Country of Residence: England Nationality: British

Watson, Deborah Susan Clowne, Chesterfield, Derbyshire Status: Active Notified: 27/06/2023 Date of Birth: 01/1963 Occupation: Centre Development Coordinator Role: Director Country of Residence: England Nationality: British

Wood, Carol Anne Clowne, Chesterfield, Derbyshire Status: Active Notified: 09/08/2023 Date of Birth: 05/1957 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Dragonfly Management (Bolsover) Limited Status: Active Notified: 29/03/2023 Companies House Number: 14767220 Nature of Control