1
North Lodge, Hawkesyard, Rugeley, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-08-27 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2
1 Priory Stables, Welcombe Road, Stratford-upon-avon, England
Dissolved Corporate (1 parent)
Officer
2022-05-11 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-05-11 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
3
1 Priory Stables, Welcombe Road, Stratford-upon-avon, England
Active Corporate (1 parent, 1 offspring)
Officer
2026-03-17 ~ now
IIF 4 - Director → ME
Person with significant control
2026-03-17 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
4
HOMEPORT ENVIRONMENTAL SOLUTIONS LIMITED
11927902 North Lodge, Hawkesyard, Rugeley, Staffordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-05 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-04-05 ~ 2020-02-16
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
HOMEPORT WATER SOLUTIONS LTD
- 2026-01-09
12323152IL SORELLE LIMITED
- 2024-05-16
12323152 Flat 1 Priory Stables, Welcombe Road, Stratford-upon-avon, Warwickshire
Active Corporate (4 parents)
Officer
2024-05-01 ~ now
IIF 6 - Director → ME
Person with significant control
2024-05-01 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1 Priory Stables, Welcombe Road, Stratford-upon-avon, England
Active Corporate (1 parent, 2 offsprings)
Officer
2018-02-22 ~ now
IIF 3 - Director → ME
2020-07-02 ~ now
IIF 1 - Secretary → ME
Person with significant control
2018-02-22 ~ now
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
7
1 Priory Stables, Welcombe Road, Stratford-upon-avon, England
Dissolved Corporate (2 parents)
Officer
2019-09-24 ~ 2021-03-25
IIF 13 - Director → ME
Person with significant control
2019-09-24 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
2019-09-24 ~ 2021-03-25
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
8
RISC COMMODITIES LTD
- 2025-12-29
14805248 Lower Granary, Brockhampton, Hereford, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-19 ~ now
IIF 2 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
9
39 St. James's Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-02-19 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
PERNIL LIMITED - now
PERNIL LIMITED - 1991-10-14
24072, Sc128709: Companies House Default Address, Edinburgh
Dissolved Corporate (22 parents, 1 offspring)
Officer
2019-02-01 ~ 2019-11-04
IIF 8 - Director → ME
11
Unit 3, Links Business Centre Old Woking Road, Old Woking, Woking, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-03-14 ~ 2021-09-30
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
C2 East Dorset Trade Park, Wimborne, England
Dissolved Corporate (2 parents)
Person with significant control
2018-08-09 ~ 2018-09-01
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
13
5 Drewitt House, Ringwood Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2015-12-29 ~ dissolved
IIF 7 - Director → ME
14
Dalmar House Barras Lane, Dalston, Carlisle, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2019-02-27 ~ 2019-04-08
IIF 9 - Director → ME