1
BURRELL JENKINS LIMITED - now
CHASE LAW LIMITED - 2017-07-24
STERLING TWO HUNDRED LIMITED - 2013-03-07
THE MORTGAGE & FINANCE COMPANY LIMITED
- 2011-12-09
04635061 First Floor, Ridings House Ridings Park, Eastern Way, Cannock, England
Active Corporate (7 parents)
Officer
2003-02-28 ~ 2011-12-01
IIF 18 - Director → ME
2
EMPOWERED COACHING, CONSULTING & SPEAKING LLP
- 2025-10-28
OC385700EMPOWERED COACHING & CONSULTING LLP
- 2025-07-30
OC385700WISSENBACH ENTERPRISES LLP
- 2025-01-14
OC385700STEFAN WISSENBACH LLP
- 2022-09-29
OC385700 29 Wood Street, Stratford-upon-avon, Warwickshire, England
Active Corporate (4 parents)
Officer
2013-06-10 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 6 - Has significant influence or control → OE
3
29 Wood Street, Stratford Upon Avon, Warwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2015-07-06 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
4
29 Wood Street, Stratford Upon Avon, Warwickshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-28 ~ now
IIF 15 - Director → ME
5
GLOBAL MAGIC FUTURES LIMITED
- now 06595245FISCAL ADVANTAGES LIMITED
- 2012-03-21
06595245 Jubilee House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
2008-05-16 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
6
HARRIS MARKETING SOLUTIONS LIMITED - now
STERLING THREE HUNDRED LIMITED - 2013-10-25
WISSENBACH BUSINESS STRATEGIES LIMITED
- 2011-12-09
03215025WISSENBACH BUSINESS MODELLING LIMITED
- 2002-10-16
03215025WISSENBACH CORPORATE SERVICES LIMITED
- 2001-12-18
03215025RADLANES LIMITED - 1996-07-24
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (6 parents)
Officer
1996-07-25 ~ 2011-12-09
IIF 29 - Director → ME
7
HAWKLETT MANAGEMENT SERVICES LIMITED - now
STERLING ONE HUNDRED LIMITED - 2013-02-19
HOME FARM MERIDEN LIMITED
- 2011-12-09
06868094 79 Caroline Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2009-04-02 ~ 2011-12-09
IIF 26 - Director → ME
8
HOSPITALITY PERFORMANCE SOLUTIONS LIMITED
13460625 29 Wood Street, Stratford Upon Avon, Warwickshire, England
Dissolved Corporate (1 parent)
Officer
2021-06-16 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-06-16 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
9
INSURANCE ACQUISITIONS HOLDINGS LIMITED - now
WISSENBACH RISK MANAGEMENT LIMITED
- 2008-03-04
04071169WISSENBACH INSURANCE SERVICES LIMITED
- 2002-10-16
04071169 The Walbrook Building, 25, Walbrook, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2000-09-14 ~ 2008-02-06
IIF 17 - Director → ME
10
IES MARKETING LLP - 2011-07-21
4100 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (310 parents)
Officer
2012-11-15 ~ 2015-03-19
IIF 35 - LLP Member → ME
11
QUANTUM UNDERWRITING SOLUTIONS LIMITED - now
QUANTUM UNDERWRITING SOLUTIONS PLC
- 2017-03-28
04550386 The Walbrook Building, 25, Walbrook, London, England
Dissolved Corporate (16 parents)
Officer
2003-06-07 ~ 2008-02-06
IIF 16 - Director → ME
12
C/o Kpmg 8, Princes Parade, Liverpool
Dissolved Corporate (40 parents)
Officer
2014-11-30 ~ 2016-09-12
IIF 40 - LLP Member → ME
13
Home Farm Stables, The Berkswell Estate Meriden Road, Berkswell
Dissolved Corporate (2 parents)
Officer
2010-02-26 ~ dissolved
IIF 20 - Director → ME
14
Home Farm Stables The Berkswell Estate, Meriden Road, Berkswell, West Midlands
Dissolved Corporate (5 parents)
Officer
2010-06-25 ~ dissolved
IIF 37 - LLP Designated Member → ME
15
STERLING TEN MILLION LIMITED - now
WISSENBACH ACCOUNTANCY SERVICES LIMITED
- 2014-06-30
07485796 The Old Bank Chambers, 27 Lincoln Croft, Shenstone
Dissolved Corporate (3 parents)
Officer
2011-03-01 ~ 2014-01-06
IIF 41 - Secretary → ME
16
THE ENGAGED ORGANISATION LIMITED
09083906 The Old Bank Chambers 27 Lincoln Croft, Shenstone, Lichfield, Staffordshire
Dissolved Corporate (1 parent)
Officer
2014-06-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
17
THE MAGIC FUTURE FOUNDATION
- now 08310741THE ENGAGEMENT FOUNDATION
- 2019-09-20
08310741THE MAGIC FUTURE FOUNDATION
- 2017-01-18
08310741 29 Wood Street, Stratford Upon Avon, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2012-11-28 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 11 - Has significant influence or control over the trustees of a trust → OE
18
THE TRUST COMPANY (GB) LTD
- now 03810572IVY JANE LTD - 2000-03-09
CLAYPOD LTD - 1999-08-11
Jr Watson & Co, 11 Cheyne Walk, Northampton, Northamptonshire
Dissolved Corporate (10 parents)
Officer
2004-07-30 ~ 2008-06-30
IIF 25 - Director → ME
19
Home Farm Stables The Berkswell Estate, Meriden Road, Berkswell, Warwickshire
Dissolved Corporate (4 parents)
Officer
2002-01-21 ~ dissolved
IIF 28 - Director → ME
20
THE WISSENBACH TROWLOCK PARTNERSHIP LLP
OC412756 The Old Bank Chambers 27 Lincoln Croft, Shenstone, Lichfield, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2016-07-15 ~ dissolved
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
THREE SPIRES MANAGEMENT CONSULTING LIMITED - now
STERLING FOUR HUNDRED LIMITED
- 2013-02-15
07185969 08412489, 05189014, 06868094Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MEHICO RESTAURANTS LIMITED
- 2011-12-09
07185969 79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2010-03-11 ~ 2012-02-01
IIF 21 - Director → ME
22
1 Devoncroft House 85 High Street, Esher, Esher, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2017-06-27 ~ 2018-06-09
IIF 31 - LLP Designated Member → ME
Person with significant control
2017-06-27 ~ 2018-06-09
IIF 1 - Has significant influence or control → OE
23
TROWLOCK STRATEGIC PLANNING LLP - now
WISSENBACH STRATEGIC PLANNING LLP
- 2017-06-28
OC363422 1 Devoncroft House, 85 High Street, Esher, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2011-04-04 ~ 2017-05-04
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ 2017-05-04
IIF 5 - Has significant influence or control → OE
24
1 Devoncroft House, 85 High Street, Esher, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2016-12-01 ~ 2018-08-31
IIF 34 - LLP Designated Member → ME
25
Home Farm Stables, The Berkswell Estate Meriden Road, Berkswell
Dissolved Corporate (2 parents)
Officer
2008-08-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Has significant influence or control → OE
26
Home Farm Stables, The Berkswell Estate, Meriden Road, Berkswell, Coventry
Dissolved Corporate (2 parents)
Officer
2008-08-04 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
27
Home Farm Stables The Berkswell Estate, Meriden Road, Berkswell, Warwickshire
Dissolved Corporate (4 parents)
Officer
1996-04-25 ~ dissolved
IIF 30 - Director → ME
28
WISSENBACH STRATEGIC CONSULTING LLP
- 2014-09-17
OC393073 29 Wood Street, Stratford-upon-avon, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-09 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 2 - Has significant influence or control → OE
29
WISSENBACH WEALTH MANAGEMENT LLP
- now OC355796 79 Caroline Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2010-06-22 ~ dissolved
IIF 39 - LLP Designated Member → ME