1
Highfield House Astwith Close, Holmewood, Chesterfield, EnglandActive Corporate (2 parents)
Officer
2024-05-07 ~ nowIIF 34 - Director → ME
Person with significant control
2024-05-07 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2
Highfield House Astwith Close, Holmewood, Chesterfield, EnglandActive Corporate (2 parents)
Officer
2025-02-26 ~ nowIIF 32 - Director → ME
Person with significant control
2025-02-26 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
3
Highfield House Astwith Close, Holmewood, Chesterfield, EnglandActive Corporate (2 parents)
Equity (Company account)
166,292 GBP2024-10-31
Officer
2023-08-10 ~ nowIIF 33 - Director → ME
Person with significant control
2023-08-10 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
4
Highfield House Astwith Close, Holmewood, Chesterfield, EnglandActive Corporate (3 parents)
Equity (Company account)
270,252 GBP2023-11-30
Officer
2009-03-20 ~ nowIIF 31 - Director → ME
5
LGV TRAINING LIMITED - 2003-08-28
Boston Lgv Training, Marsh Lane, Boston, EnglandActive Corporate (2 parents)
Equity (Company account)
641,904 GBP2023-11-30
Officer
2023-04-17 ~ nowIIF 24 - Director → ME
6
Highfield House Astwith Close, Holmewood, Chesterfield, EnglandActive Corporate (2 parents)
Officer
2024-11-08 ~ nowIIF 38 - Director → ME
Person with significant control
2024-11-08 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
7
CHESTERFIELD CARAVAN AND MOTORHOME LIMITED - 2016-04-19
Highfield House Astwith Close, Holmewood, Chesterfield, EnglandActive Corporate (1 parent, 7 offsprings)
Equity (Company account)
717,530 GBP2023-11-30
Officer
2013-08-23 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
Plot B Occupation Lane, North Wingfield, Chesterfield, Derbyshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2021-06-03 ~ nowIIF 40 - Director → ME
9
Tapton Park Innovation Centre, Brimington Road, Chesterfield, EnglandDissolved Corporate (2 parents)
Officer
2021-09-08 ~ dissolvedIIF 47 - Director → ME
10
Highfield House Astwith Close, Holmewood, Chesterfield, EnglandActive Corporate (3 parents)
Officer
2023-09-04 ~ nowIIF 27 - Director → ME
Person with significant control
2023-09-04 ~ nowIIF 16 - Has significant influence or control → OE
11
Unit 29 Manor Industrial Estate, Flint, WalesActive Corporate (2 parents)
Equity (Company account)
5,986 GBP2023-11-30
Officer
2021-12-01 ~ nowIIF 41 - Director → ME
Person with significant control
2024-08-01 ~ nowIIF 4 - Has significant influence or control → OE
12
30 Manor Industrial Estate, Flint, WalesActive Corporate (2 parents)
Equity (Company account)
-9,028 GBP2023-11-30
Officer
2021-12-01 ~ nowIIF 48 - Director → ME
Person with significant control
2024-07-01 ~ nowIIF 3 - Has significant influence or control → OE
13
Highfield House Astwith Close, Holmewood, Chesterfield, EnglandActive Corporate (1 parent)
Officer
2025-08-05 ~ nowIIF 50 - Director → ME
Person with significant control
2025-08-05 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
14
Highfield House Astwith Close, Holmewood, Chesterfield, EnglandActive Corporate (2 parents)
Equity (Company account)
120 GBP2024-11-30
Officer
2020-11-27 ~ nowIIF 35 - Director → ME
15
Highfield House Astwith Close, Holmewood, Chesterfield, EnglandActive Corporate (4 parents)
Equity (Company account)
100,000 GBP2023-11-30
Officer
2023-06-19 ~ nowIIF 36 - Director → ME
16
Highfield House Astwith Close, Holmewood, Chesterfield, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-06-19 ~ nowIIF 29 - Director → ME
17
Unit 1 Vanguard Trading Estate, Britannia Road, Chesterfield, Derbyshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-3,998 GBP2018-02-28
Officer
2017-02-27 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2017-02-27 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
18
Highfield House Astwith Close, Holmewood, Chesterfield, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
252,967 GBP2023-11-30
Officer
2013-01-08 ~ nowIIF 26 - Director → ME
19
Green Pass Training Brock Auction Mart, Garstang Road, Preston, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
22,531 GBP2024-07-31
Officer
2025-04-01 ~ nowIIF 43 - Director → ME
Person with significant control
2025-04-01 ~ nowIIF 6 - Has significant influence or control → OE
20
Highfield House Astwith Close, Holmewood, Chesterfield, EnglandActive Corporate (2 parents)
Officer
2025-02-13 ~ nowIIF 30 - Director → ME
Person with significant control
2025-02-13 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Peter Smythe Transport Training Yard Brierley Park Ind. Est., Stanton Hill, Sutton In Ashfield, United KingdomActive Corporate (2 parents, 9 offsprings)
Equity (Company account)
10,000 GBP2023-11-30
Officer
2022-10-02 ~ nowIIF 44 - Director → ME
Person with significant control
2023-10-31 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
22
Peter Smythe Transport Training Yard Brierley Park Ind. Est., Stanton Hill, Sutton In Ashfield, Nottinghamshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
10,000 GBP2024-11-30
Officer
2022-10-02 ~ nowIIF 45 - Director → ME
Person with significant control
2024-08-01 ~ nowIIF 8 - Has significant influence or control → OE
23
Fir Tree Lane, Rotherwas Industrial Estate, Hereford, EnglandActive Corporate (2 parents)
Equity (Company account)
201,650 GBP2023-11-30
Officer
2022-04-08 ~ nowIIF 42 - Director → ME
Person with significant control
2023-11-20 ~ nowIIF 5 - Has significant influence or control → OE
24
Plot J Brierley Park Industral Estate, Brierley Park Close, Sutton-in-ashfield, Nottinghamshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-13,026 GBP2023-11-30
Officer
2020-12-21 ~ nowIIF 25 - Director → ME
Person with significant control
2024-08-01 ~ nowIIF 23 - Has significant influence or control → OE
25
Plot J Brierley Park Industrial Estate, Brierley Park Close, Sutton-in-ashfield, Nottinghamshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
366,298 GBP2023-11-30
Officer
2020-12-21 ~ nowIIF 46 - Director → ME
Person with significant control
2024-08-01 ~ nowIIF 9 - Has significant influence or control → OE
26
Highfield House Astwith Close, Holmewood, Chesterfield, EnglandActive Corporate (2 parents)
Officer
2024-11-08 ~ nowIIF 28 - Director → ME
Person with significant control
2024-11-08 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
27
Highfield House Astwith Close, Holmewood, Chesterfield, EnglandActive Corporate (1 parent)
Officer
2025-02-13 ~ nowIIF 39 - Director → ME
Person with significant control
2025-02-13 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
28
Unit 1 Ezekiel Lane, Willenhall, EnglandActive Corporate (2 parents)
Officer
2024-03-14 ~ nowIIF 51 - Director → ME
Person with significant control
2024-03-14 ~ nowIIF 10 - Has significant influence or control → OE