1
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-04-30
Officer
2021-02-01 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2021-02-01 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)
Officer
2024-05-29 ~ nowIIF 14 - Director → ME
Person with significant control
2024-05-29 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
3
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1,716,814 GBP2024-04-30
Officer
2015-11-05 ~ nowIIF 18 - Director → ME
2015-11-05 ~ nowIIF 45 - Secretary → ME
Person with significant control
2016-06-30 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
4
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, MerseysideActive Corporate (1 parent)
Equity (Company account)
20,561 GBP2024-02-29
Officer
2007-01-10 ~ nowIIF 5 - Director → ME
2009-10-01 ~ nowIIF 50 - Secretary → ME
Person with significant control
2017-01-11 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
5
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2015-11-05 ~ nowIIF 7 - Director → ME
2015-11-05 ~ nowIIF 41 - Secretary → ME
Person with significant control
2016-06-30 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
6
BIBBY ENERGY LINE LTD - 2022-09-30
RAPID CHARGE SOLUTIONS LTD - 2022-06-20
RAPID ENERGY SOLUTIONS LTD - 2022-09-05
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,533 GBP2024-03-31
Officer
2022-03-17 ~ nowIIF 13 - Director → ME
Person with significant control
2022-03-17 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
7
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, MerseysideActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2010-06-01 ~ nowIIF 4 - Director → ME
2010-06-01 ~ nowIIF 49 - Secretary → ME
Person with significant control
2016-08-28 ~ nowIIF 31 - Has significant influence or control → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
8
PAYROLL PLUS (UK) LTD - 2008-09-16
ADVANCED PAYROLL SERVICES U.K LTD. - 2009-07-03
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, MerseysideActive Corporate (1 parent)
Equity (Company account)
1,582 GBP2024-09-30
Officer
2008-05-16 ~ nowIIF 3 - Director → ME
2008-05-16 ~ nowIIF 21 - Secretary → ME
Person with significant control
2016-06-30 ~ nowIIF 33 - Has significant influence or control → OE
9
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2015-11-05 ~ nowIIF 9 - Director → ME
2015-11-05 ~ nowIIF 42 - Secretary → ME
Person with significant control
2016-11-04 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
10
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, MerseysideActive Corporate (2 parents)
Equity (Company account)
-1,216 GBP2024-05-31
Officer
2019-03-06 ~ nowIIF 12 - Director → ME
Person with significant control
2019-03-06 ~ nowIIF 51 - Has significant influence or control → OE
11
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2017-01-30 ~ nowIIF 16 - Director → ME
2017-01-30 ~ nowIIF 43 - Secretary → ME
Person with significant control
2017-01-30 ~ nowIIF 26 - Has significant influence or control → OE
12
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,430 GBP2024-07-31
Officer
2017-01-30 ~ nowIIF 19 - Director → ME
2017-01-30 ~ nowIIF 46 - Secretary → ME
Person with significant control
2017-01-30 ~ nowIIF 30 - Has significant influence or control → OE
13
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
923 GBP2024-04-30
Officer
2015-11-05 ~ nowIIF 8 - Director → ME
2015-11-05 ~ nowIIF 44 - Secretary → ME
Person with significant control
2016-11-04 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
14
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)
Officer
2024-05-28 ~ nowIIF 15 - Director → ME
Person with significant control
2024-05-28 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
15
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-03-27 ~ nowIIF 10 - Director → ME
Person with significant control
2023-03-24 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
16
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2015-04-14 ~ dissolvedIIF 6 - Director → ME
2015-04-14 ~ dissolvedIIF 40 - Secretary → ME