1
RB NEWCO 1 LIMITED
- 2017-05-22
08369102 2 St. Marys Road, Tonbridge, England
Active Corporate (2 parents)
Equity (Company account)
30,462 GBP2024-12-31
Officer
2013-01-21 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-01
IIF 7 - Ownership of shares – 75% or more → OE
2024-03-31 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2
COLESLAW 268 LIMITED - 1995-07-12
Southside Property Management Services Limited, 29-31 Leith Hill, Orpington, Kent, England
Active Corporate (18 parents)
Equity (Company account)
15,616 GBP2024-04-05
Officer
1995-09-04 ~ 2000-11-07
IIF 57 - Director → ME
3
AESCULAPIAN (HOLDINGS) LTD
- now 07923729CAVENDISH MEDICAL (HOLDINGS) LIMITED
- 2018-06-05
07923729RBNEWCO2501 LIMITED - 2012-06-06
Devon House, 171-177 Great Portland Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
2,161,755 GBP2021-12-31
Officer
2018-06-01 ~ 2019-12-20
IIF 37 - Director → ME
4
2 St. Marys Road, Tonbridge, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-09-30
Officer
2021-09-02 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2021-09-02 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
7 Donato Drive, London
Dissolved Corporate (2 parents)
Equity (Company account)
57,534 GBP2017-03-31
Officer
2012-05-30 ~ dissolved
IIF 31 - Director → ME
2012-05-30 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
6
2 St. Marys Road, Tonbridge, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-01-31
Officer
2021-09-30 ~ dissolved
IIF 21 - Director → ME
2011-01-19 ~ 2011-11-01
IIF 32 - Director → ME
Person with significant control
2021-09-30 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
7
DAVID BROWNE LIMITED
- 2026-02-04
14442774 2 St Marys Road, Tonbridge, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-25 ~ now
IIF 44 - Director → ME
Person with significant control
2022-10-25 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
8
2 St. Marys Road, Tonbridge, England
Active Corporate (4 parents)
Equity (Company account)
111,983 GBP2025-03-31
Officer
2021-01-01 ~ 2021-02-01
IIF 24 - Director → ME
Person with significant control
2016-04-16 ~ 2019-01-01
IIF 3 - Has significant influence or control → OE
2024-03-31 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
2021-01-01 ~ 2021-02-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
DRIVING INSTRUCTOR TRAINING COLLEGE LIMITED
- now 07869288DRIVING INSTRUCTOR TRAINING ONLINE LIMITED - 2015-02-20
2 St. Marys Road, Tonbridge, England
Dissolved Corporate (6 parents)
Equity (Company account)
-42,539 GBP2022-03-31
Officer
2017-02-12 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2018-10-01 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
10
DRIVING LESSON ZONE LIMITED
- now 08924528DRIVER INSTRUCT COMPARE LIMITED - 2014-08-29
PERSONAL IT SERVICE LTD - 2014-08-05
PERSONAL IT SERVICES LIMITED - 2014-04-01
7 Donato Drive, London, England
Dissolved Corporate (5 parents)
Officer
2017-05-04 ~ dissolved
IIF 30 - Director → ME
11
171 - 177, Great Portland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-11 ~ 2011-12-01
IIF 35 - Director → ME
12
FIRSTBASIC TRAINING LIMITED - 2014-08-07
FIRSTBASIC TRAINING LIMITED - 2014-03-03
PERSONAL IT SERVICES LIMITED - 2014-03-03
DRIVER INSTRUCT LIMITED - 2013-11-07
DRVIER INSTRUCT LIMITED - 2013-04-23
23 Snowdrop Road, Hartlepool, Cleveland
Dissolved Corporate (7 parents, 8 offsprings)
Equity (Company account)
-166,992 GBP2023-03-31
Officer
2017-02-12 ~ 2023-03-01
IIF 50 - Director → ME
13
KEATING ESTATES (SOUTH LONDON) LTD
07199623 1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Active Corporate (7 parents)
Equity (Company account)
111,650 GBP2024-03-31
Officer
2010-03-23 ~ 2010-12-31
IIF 34 - Director → ME
2012-03-19 ~ 2014-04-01
IIF 22 - Director → ME
14
7 Donato Drive, London, Greater London, England
Dissolved Corporate (1 parent)
Officer
2012-03-28 ~ dissolved
IIF 25 - Director → ME
15
2 St. Marys Road, Tonbridge, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
378,726 GBP2025-03-31
Officer
2011-08-11 ~ 2021-04-01
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-01
IIF 6 - Ownership of shares – 75% or more → OE
16
2 St. Marys Road, Tonbridge, England
Active Corporate (7 parents)
Equity (Company account)
7,415 GBP2025-03-31
Officer
2025-05-01 ~ 2025-06-12
IIF 54 - Director → ME
17
2 St. Marys Road, Tonbridge, England
Active Corporate (8 parents)
Equity (Company account)
621,590 GBP2024-12-31
Officer
2013-09-13 ~ 2014-12-31
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-31
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2025-03-14 ~ 2025-07-31
IIF 61 - Director → ME
Person with significant control
2025-03-14 ~ 2025-08-15
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
19
2 St. Marys Road, Tonbridge, England
Active Corporate (3 parents)
Equity (Company account)
-538,761 GBP2024-12-31
Officer
2013-09-05 ~ 2021-02-17
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-17
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
20
7 Donato Drive, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-06-15 ~ 2010-01-01
IIF 28 - Director → ME
2009-06-15 ~ 2010-01-01
IIF 58 - Secretary → ME
21
Devon House, 171-177 Great Portland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-06-18 ~ 2010-05-30
IIF 27 - Director → ME
2009-06-18 ~ 2010-05-30
IIF 59 - Secretary → ME
22
7 Donato Drive, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-24,049 GBP2017-02-28
Officer
2017-02-12 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 4 - Has significant influence or control → OE
23
NOT FOR NOTHING (INVESTMENTS) LTD
- now 10040667 Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (4 parents)
Officer
2023-07-25 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2023-07-25 ~ dissolved
IIF 45 - Has significant influence or control → OE
2016-04-16 ~ 2019-01-01
IIF 18 - Has significant influence or control → OE
24
2 St. Marys Road, Tonbridge, England
Active Corporate (5 parents)
Equity (Company account)
1,532 GBP2024-12-31
Officer
2022-06-30 ~ 2025-06-12
IIF 55 - Director → ME
25
2 St. Marys Road, Tonbridge, Kent, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
644,617 GBP2025-03-31
Officer
2013-02-11 ~ 2017-08-30
IIF 23 - Director → ME
2013-02-11 ~ 2017-08-30
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
DRIVER INSTRUCT PARTNERSHIP LIMITED
- 2017-03-20
06419359DRIVER INSTRUCT LIMITED - 2014-08-07
FIRSTBASIC LIMITED - 2013-11-08
GO RED LIMITED - 2011-07-12
FOURVOICESGOLD LIMITED - 2009-08-20
BELLHAN MANAGEMENT LIMITED - 2008-02-18
2 St. Marys Road, Tonbridge, England
Dissolved Corporate (12 parents)
Equity (Company account)
70,399 GBP2022-12-31
Officer
2017-02-12 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2017-02-28 ~ 2017-03-31
IIF 5 - Has significant influence or control → OE
2021-03-29 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
27
TO INFINITY AND BEYOND LTD
- now 07393660TO INFINITY AND BEYOND LTD
- 2026-02-04
07393660 2 St. Marys Road, Tonbridge, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
207,878 GBP2025-03-31
Officer
2010-10-01 ~ 2023-03-14
IIF 62 - Director → ME
Person with significant control
2023-11-09 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
2016-04-06 ~ 2023-03-01
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
28
2 St. Marys Road, Tonbridge, England
Dissolved Corporate (1 parent)
Equity (Company account)
38,743 GBP2022-12-31
Officer
2019-07-30 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-07-30 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
29
PROFESSIONAL AND ATTORNEY WEALTH MANAGEMENT LTD
- 2022-03-15
12074754 2 St. Marys Road, Tonbridge, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2022-03-01 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2022-03-01 ~ dissolved
IIF 16 - Has significant influence or control → OE
30
116b Friary Road, London
Dissolved Corporate (13 parents)
Officer
2010-10-01 ~ 2011-03-31
IIF 20 - Director → ME
2011-08-01 ~ dissolved
IIF 56 - Director → ME
2009-04-06 ~ 2009-11-30
IIF 29 - Director → ME
2011-08-01 ~ dissolved
IIF 64 - Secretary → ME
2009-04-06 ~ 2009-11-30
IIF 60 - Secretary → ME
31
171-177 Great Portland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-11 ~ 2011-12-01
IIF 33 - Director → ME