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 19 - Secretary → ME
2
29 Wood Street, Stratford-upon-avon, England
Active Corporate (1 parent)
Officer
2025-10-23 ~ now
IIF 5 - Director → ME
Person with significant control
2025-10-23 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
3
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 13 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 31 - Has significant influence or control → OE
4
EMPOWERED ELEVATION PARTNERS LIMITED
- now 16762215 29 Wood Street, Stratford-upon-avon, England
Active Corporate (1 parent)
Officer
2025-10-03 ~ now
IIF 4 - Director → ME
Person with significant control
2025-10-03 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
5
29 Wood Street, Stratford-upon-avon, England
Active Corporate (1 parent)
Officer
2025-10-23 ~ now
IIF 3 - Director → ME
Person with significant control
2025-10-23 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
6
29 Wood Street, Stratford-upon-avon, England
Active Corporate (1 parent)
Officer
2025-10-23 ~ now
IIF 6 - Director → ME
Person with significant control
2025-10-23 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
7
Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (4 parents)
Officer
2022-02-28 ~ now
IIF 1 - Director → ME
2022-02-28 ~ now
IIF 26 - Secretary → ME
8
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
2012-03-06 ~ dissolved
IIF 8 - Director → ME
2008-05-16 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
9
HARRIS MARKETING SOLUTIONS LIMITED - now
STERLING THREE HUNDRED LIMITED
- 2013-10-25
03215025 08755824, 04635061, 08412594Warning 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)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 22 - Secretary → ME
10
HAWKLETT MANAGEMENT SERVICES LIMITED - now
STERLING ONE HUNDRED LIMITED
- 2013-02-19
06868094 08412505, 08412594, 07081197Warning 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)HOME FARM MERIDEN LIMITED
- 2011-12-09
06868094 79 Caroline Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2009-04-02 ~ 2011-12-09
IIF 17 - Secretary → ME
11
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 20 - Secretary → ME
12
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
2005-03-21 ~ 2008-02-06
IIF 25 - Secretary → ME
13
Home Farm Stables The Berkswell Estate, Meriden Road, Berkswell, West Midlands
Dissolved Corporate (5 parents)
Officer
2013-04-05 ~ dissolved
IIF 11 - LLP Designated Member → ME
14
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 2 - Director → ME
2012-11-28 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 33 - Has significant influence or control over the trustees of a trust → OE
15
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 24 - Secretary → ME
16
Home Farm Stables The Berkswell Estate, Meriden Road, Berkswell, Warwickshire
Dissolved Corporate (4 parents)
Officer
2002-01-21 ~ dissolved
IIF 21 - Secretary → ME
17
1 Devoncroft House 85 High Street, Esher, Esher, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2017-06-27 ~ 2018-06-09
IIF 9 - LLP Designated Member → ME
Person with significant control
2017-06-27 ~ 2018-06-09
IIF 28 - Has significant influence or control → OE
18
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 12 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ 2017-05-04
IIF 30 - Has significant influence or control → OE
19
Home Farm Stables, The Berkswell Estate Meriden Road, Berkswell
Dissolved Corporate (2 parents)
Officer
2008-08-04 ~ dissolved
IIF 18 - Secretary → ME
20
Home Farm Stables, The Berkswell Estate, Meriden Road, Berkswell, Coventry
Dissolved Corporate (2 parents)
Officer
2008-08-04 ~ dissolved
IIF 15 - Secretary → ME
21
Home Farm Stables The Berkswell Estate, Meriden Road, Berkswell, Warwickshire
Dissolved Corporate (4 parents)
Officer
2003-04-28 ~ dissolved
IIF 7 - Director → ME
1996-04-25 ~ dissolved
IIF 23 - Secretary → ME
22
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 10 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 29 - Has significant influence or control → OE
23
WISSENBACH WEALTH MANAGEMENT LLP
- now OC355796 79 Caroline Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2010-06-22 ~ dissolved
IIF 14 - LLP Designated Member → ME