1
RNA HOLDCO LTD - 2024-03-20
16 Stratford Place, London, United KingdomCorporate (8 parents, 1 offspring)
Officer
2024-02-24 ~ 2024-03-13IIF 26 - director → ME
2
RNA-ENERGY LTD - 2024-03-20
16 Stratford Place, London, EnglandCorporate (8 parents, 13 offsprings)
Equity (Company account)
-340,951 GBP2022-10-31
Officer
2017-05-17 ~ 2024-03-13IIF 29 - director → ME
2017-09-06 ~ 2024-03-13IIF 2 - secretary → ME
3
RNA BEDFORDSHIRE 1 LTD - 2024-05-26
16 16 Stratford Place, London, EnglandCorporate (4 parents)
Officer
2022-10-02 ~ 2024-03-13IIF 6 - director → ME
4
RNA CAMBSBED 1 LTD - 2024-05-28
16 Stratford Place, London, EnglandCorporate (4 parents)
Equity (Company account)
-315,324 GBP2022-10-31
Officer
2022-02-25 ~ 2024-03-13IIF 10 - director → ME
5
RNA CLACKMANNANSHIRE 1 LTD - 2024-05-26
16 Stratford Place, London, EnglandCorporate (4 parents)
Officer
2023-01-30 ~ 2024-03-13IIF 27 - director → ME
6
RNA DERBYSHIRE 1 LTD - 2024-05-26
16 Stratford Place, London, EnglandCorporate (4 parents)
Officer
2024-02-05 ~ 2024-03-13IIF 25 - director → ME
7
RNA EAST AYRSHIRE 1 LTD - 2024-05-28
16 Stratford Place, London, EnglandCorporate (4 parents)
Officer
2022-12-14 ~ 2024-03-13IIF 11 - director → ME
8
RNA EAST LOTHIAN 1 LTD - 2024-05-28
16 Stratford Place, London, EnglandCorporate (4 parents)
Officer
2024-02-05 ~ 2024-03-13IIF 22 - director → ME
9
RNA GWYNEDD 1 LTD - 2024-05-28
16 Stratford Place, London, EnglandCorporate (4 parents)
Officer
2022-11-30 ~ 2024-03-13IIF 28 - director → ME
10
RNA HERTS 2 LTD - 2024-05-26
16 Stratford Place, London, EnglandCorporate (4 parents)
Officer
2020-11-10 ~ 2024-03-13IIF 17 - director → ME
11
RNA HERTS 3 LTD - 2024-05-26
16 Stratford Place, London, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2020-11-11 ~ 2024-03-13IIF 4 - director → ME
12
RNA LINCS 1 LTD - 2024-05-26
16 Stratford Place, London, EnglandCorporate (4 parents)
Officer
2022-06-23 ~ 2024-03-13IIF 15 - director → ME
13
RNA OXFORDSHIRE 1 LTD - 2024-05-26
16 Stratford Place, London, EnglandCorporate (4 parents)
Officer
2024-01-31 ~ 2024-03-13IIF 24 - director → ME
14
RNA SOLAR HOLDCO 1 LTD - 2024-05-26
16 Stratford Place, London, EnglandCorporate (4 parents, 8 offsprings)
Equity (Company account)
100 GBP2022-10-31
Officer
2021-03-18 ~ 2024-03-13IIF 14 - director → ME
15
RG STEVENAGE BESS LTD - 2024-05-28
16 Stratford Place, London, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2021-05-13 ~ 2024-03-13IIF 13 - director → ME
16
RNA SUFFOLK 1 LTD - 2024-05-28
16 Stratford Place, London, EnglandCorporate (4 parents)
Officer
2020-11-15 ~ 2024-03-13IIF 5 - director → ME
17
C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (9 parents)
Officer
2016-12-06 ~ 2018-12-07IIF 45 - director → ME
18
C/o Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (9 parents, 2 offsprings)
Officer
2016-09-27 ~ 2018-12-07IIF 46 - director → ME
19
25 Sackville Street 25 Sackville Street, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2014-05-02 ~ 2020-01-09IIF 38 - director → ME
20
25 Sackville Street 25 Sackville Street, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2014-05-02 ~ 2020-01-09IIF 39 - director → ME
21
Third Floor Broad Quay House, Prince Street, BristolCorporate (7 parents, 1 offspring)
Officer
2012-07-11 ~ 2019-01-25IIF 36 - director → ME
22
HEALTH MANAGEMENT (UCLH) PLC - 2014-05-08
Third Floor Broad Quay House, Prince Street, BristolCorporate (7 parents)
Officer
2012-07-11 ~ 2019-01-25IIF 35 - director → ME
23
G5 MODULAR LIMITED - 2019-04-04
G5 LTD - 2018-01-31
1 & 2 Stanwell Place Horton Road, Staines, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-11-30
Officer
2019-04-08 ~ 2020-05-01IIF 19 - director → ME
24
16 Stratford Place, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
1,391,428 GBP2023-03-31
Person with significant control
2020-05-04 ~ 2021-06-09IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
25
RELIAGEN MANCHESTER LTD - 2020-01-13
RELIAGEN LIMITED - 2017-04-24
Home Farm House, North Wootton, Shepton Mallet, EnglandCorporate (1 parent)
Equity (Company account)
-70,481 GBP2022-09-30
Officer
2017-11-26 ~ 2019-05-08IIF 33 - director → ME
26
Home Farm House, North Wootton, Shepton Mallet, EnglandCorporate (1 parent)
Total liabilities (Company account)
100 GBP2024-09-30
Officer
2017-11-26 ~ 2019-05-08IIF 20 - director → ME
27
RNK HOLDING LTD - 2020-11-11
16 Stratford Place, London, EnglandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
14,823 GBP2023-10-31
Person with significant control
2019-03-26 ~ 2019-06-25IIF 53 - Ownership of shares – 75% or more → OE
28
16 Stratford Place, London, EnglandCorporate (4 parents)
Officer
2020-11-10 ~ 2024-03-13IIF 18 - director → ME
29
16 Stratford Place, London, EnglandCorporate (4 parents)
Officer
2020-11-11 ~ 2024-03-13IIF 9 - director → ME
30
16 Stratford Place, London, EnglandCorporate (4 parents)
Officer
2020-11-11 ~ 2024-03-13IIF 8 - director → ME
31
16 Stratford Place, London, EnglandCorporate (4 parents)
Officer
2020-11-11 ~ 2024-03-13IIF 12 - director → ME
32
1st Floor Healthaid House, Marlborough Hill, Harrow, MiddlesexDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2018-04-30
Officer
2016-04-18 ~ 2016-07-09IIF 44 - director → ME
2016-07-25 ~ 2016-07-29IIF 43 - director → ME
33
SOUTH STAFFORDSHIRE LIMITED - 2008-07-04
SOUTH STAFFORDSHIRE PLC - 2008-07-02
SOUTH STAFFORDSHIRE LIMITED - 2005-12-15
SOUTH STAFFORDSHIRE PLC - 2005-12-13
SOUTH STAFFORDSHIRE LIMITED - 2005-01-13
SOUTH STAFFORDSHIRE PLC - 2005-01-11
SOUTH STAFFORDSHIRE WATER HOLDINGS LTD - 2004-02-17
Green Lane, Walsall, West MidlandsCorporate (7 parents, 15 offsprings)
Officer
2013-07-30 ~ 2018-07-03IIF 49 - director → ME
34
HALESWORTH ENERGY STORAGE LIMITED - 2021-06-29
124 City Road, London, EnglandCorporate (3 parents)
Officer
2021-02-03 ~ 2021-06-24IIF 16 - director → ME
2021-06-14 ~ 2021-06-24IIF 1 - secretary → ME
35
1 Park Row, Leeds, EnglandCorporate (6 parents, 1 offspring)
Officer
2012-07-11 ~ 2018-12-26IIF 37 - director → ME
36
Third Floor Broad Quay House, Prince Street, BristolCorporate (7 parents, 1 offspring)
Officer
2012-07-11 ~ 2019-01-25IIF 34 - director → ME
37
MEDICAL BUSINESS RESEARCH LIMITED - 2024-01-02
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, LondonCorporate (4 parents)
Officer
2024-04-20 ~ 2025-03-12IIF 32 - director → ME