- 1  Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
- Dissolved Corporate (2 parents) - Equity (Company account) - 2 GBP2022-04-30 
- Officer  2021-02-01 ~ dissolved 2021-02-01 ~ dissolved
- IIF 8 - Director → ME - Person with significant control  2021-02-01 ~ dissolved 2021-02-01 ~ dissolved
- IIF 24 - Right to appoint or remove directors → OE - IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE 
- 2  Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United Kingdom Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United Kingdom
- Active Corporate (1 parent) - Officer  2024-05-29 ~ now 2024-05-29 ~ now
- IIF 5 - Director → ME - Person with significant control  2024-05-29 ~ now 2024-05-29 ~ now
- IIF 35 - Right to appoint or remove directors → OE - IIF 35 - Ownership of voting rights - 75% or more → OE - IIF 35 - Ownership of shares – 75% or more → OE 
- 3  Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
- Active Corporate (1 parent, 1 offspring) - Equity (Company account) - 1,716,814 GBP2024-04-30 
- Officer  2015-11-05 ~ now 2015-11-05 ~ now
- IIF 9 - Director → ME  2015-11-05 ~ now 2015-11-05 ~ now
- IIF 46 - Secretary → ME - Person with significant control  2016-06-30 ~ now 2016-06-30 ~ now
- IIF 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 
- 4  Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside
- Active Corporate (1 parent) - Equity (Company account) - 20,561 GBP2024-02-29 
- Officer  2007-01-10 ~ now 2007-01-10 ~ now
- IIF 15 - Director → ME  2009-10-01 ~ now 2009-10-01 ~ now
- IIF 51 - Secretary → ME - Person with significant control  2017-01-11 ~ now 2017-01-11 ~ now
- IIF 28 - Right to appoint or remove directors → OE - IIF 28 - Ownership of voting rights - 75% or more → OE - IIF 28 - Ownership of shares – 75% or more → OE 
- 5  Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2023-11-30 
- Officer  2015-11-05 ~ now 2015-11-05 ~ now
- IIF 17 - Director → ME  2015-11-05 ~ now 2015-11-05 ~ now
- IIF 42 - Secretary → ME - Person with significant control  2016-06-30 ~ now 2016-06-30 ~ now
- IIF 20 - Right to appoint or remove directors → OE - IIF 20 - Ownership of voting rights - 75% or more → OE - IIF 20 - 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 Kingdom Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United Kingdom
- Active Corporate (4 parents) - Equity (Company account) - -1,533 GBP2024-03-31 
- Officer  2022-03-17 ~ now 2022-03-17 ~ now
- IIF 4 - Director → ME - Person with significant control  2022-03-17 ~ now 2022-03-17 ~ now
- IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 34 - Right to appoint or remove directors → OE 
- 7  Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2023-11-30 
- Officer  2010-06-01 ~ now 2010-06-01 ~ now
- IIF 14 - Director → ME  2010-06-01 ~ now 2010-06-01 ~ now
- IIF 50 - Secretary → ME - Person with significant control  2016-08-28 ~ now 2016-08-28 ~ now
- IIF 27 - Has significant influence or control → OE - IIF 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 
- 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, Merseyside Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside
- Active Corporate (1 parent) - Equity (Company account) - 1,582 GBP2024-09-30 
- Officer  2008-05-16 ~ now 2008-05-16 ~ now
- IIF 13 - Director → ME  2008-05-16 ~ now 2008-05-16 ~ now
- IIF 37 - Secretary → ME - Person with significant control  2016-06-30 ~ now 2016-06-30 ~ now
- IIF 29 - Has significant influence or control → OE 
- 9  Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2023-11-30 
- Officer  2015-11-05 ~ now 2015-11-05 ~ now
- IIF 19 - Director → ME  2015-11-05 ~ now 2015-11-05 ~ now
- IIF 43 - Secretary → ME - Person with significant control  2016-11-04 ~ now 2016-11-04 ~ now
- IIF 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 
- 10  Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside
- Active Corporate (2 parents) - Equity (Company account) - -1,216 GBP2024-05-31 
- Officer  2019-03-06 ~ now 2019-03-06 ~ now
- IIF 3 - Director → ME - Person with significant control  2019-03-06 ~ now 2019-03-06 ~ now
- IIF 38 - Has significant influence or control → OE 
- 11  Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2024-07-31 
- Officer  2017-01-30 ~ now 2017-01-30 ~ now
- IIF 7 - Director → ME  2017-01-30 ~ now 2017-01-30 ~ now
- IIF 44 - Secretary → ME - Person with significant control  2017-01-30 ~ now 2017-01-30 ~ now
- IIF 22 - Has significant influence or control → OE 
- 12  Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
- Active Corporate (2 parents) - Equity (Company account) - -1,430 GBP2024-07-31 
- Officer  2017-01-30 ~ now 2017-01-30 ~ now
- IIF 10 - Director → ME  2017-01-30 ~ now 2017-01-30 ~ now
- IIF 47 - Secretary → ME - Person with significant control  2017-01-30 ~ now 2017-01-30 ~ now
- IIF 26 - Has significant influence or control → OE 
- 13  Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
- Active Corporate (1 parent) - Equity (Company account) - 923 GBP2024-04-30 
- Officer  2015-11-05 ~ now 2015-11-05 ~ now
- IIF 18 - Director → ME  2015-11-05 ~ now 2015-11-05 ~ now
- IIF 45 - Secretary → ME - Person with significant control  2016-11-04 ~ now 2016-11-04 ~ now
- IIF 23 - Right to appoint or remove directors → OE - IIF 23 - Ownership of voting rights - 75% or more → OE - IIF 23 - Ownership of shares – 75% or more → OE 
- 14  Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United Kingdom Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United Kingdom
- Active Corporate (2 parents) - Officer  2024-05-28 ~ now 2024-05-28 ~ now
- IIF 6 - Director → ME - Person with significant control  2024-05-28 ~ now 2024-05-28 ~ now
- IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 36 - Right to appoint or remove directors → OE 
- 15  Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
- Active Corporate (2 parents) - Equity (Company account) - 2 GBP2024-03-31 
- Officer  2020-03-27 ~ now 2020-03-27 ~ now
- IIF 1 - Director → ME - Person with significant control  2023-03-24 ~ now 2023-03-24 ~ now
- IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE 
- 16  Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
- Dissolved Corporate (1 parent) - Officer  2015-04-14 ~ dissolved 2015-04-14 ~ dissolved
- IIF 16 - Director → ME  2015-04-14 ~ dissolved 2015-04-14 ~ dissolved
- IIF 41 - Secretary → ME