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Jméno	Dynamic Capital and Investments Limited
Adresa	41A Brook Street Ilkley West Yorkshire LS29 8AG
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	10. květen 2016
Company Register Name	Dreamstone Developments Limited
Company Register Address	Velocity Point Ilkley S18 1PN
Company No.	08643113 Show on Companies House
Accounts	micro-entity last accounts made up to 31. srpen 2022
Sector (SIC)	68310 Real estate agencies
Company Register Status	active
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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Sources: 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
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Persons with Significant Control (4)

Source: Companies House

Elsworth, Ian Status: Active Notified: 11/11/2016 Date of Birth: 01/1969 Nature of Control

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

Ross, Paul Anthony Status: Active Notified: 11/11/2016 Date of Birth: 08/1956 Nature of Control

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

Shuckford, Gary Status: Active Notified: 01/09/2017 Date of Birth: 02/1966 Nature of Control

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

Rose, David Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2017 Date of Birth: 11/1957 Nature of Control

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

Officers (3)

Source: Companies House

Linell, David Michael Dronfield, England Status: Active Notified: 10/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ross, Paul Anthony Eckington, Sheffield, England Status: Active Notified: 25/02/2015 Date of Birth: 08/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Elsworth, Ian Ilkley Status: Ceased Notified: 10/08/2016 Ceased: 12/09/2023 Date of Birth: 01/1969 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Dynamic Capital & Investments NO.1 Limited Status: Active Notified: 31/10/2022 Companies House Number: 14383086 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Dynamic Capital Killinghall Limited Status: Active Notified: 24/07/2019 Companies House Number: 12118896 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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Eightstyle Limited Status: Active Notified: 21/07/2021 Companies House Number: 07814033 Nature of Control

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

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Rodley LTD Status: Active Notified: 11/09/2017 Companies House Number: 10955183 Nature of Control

Significant influence or control

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Dynamic Capital and Investments Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (4)