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 5 - Secretary → ME
2
EMPOWERED COACHING, CONSULTING & SPEAKING LLP
- now 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 18 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 31 - Has significant influence or control → OE
3
29 Wood Street, Stratford-upon-avon, England
Active Corporate (1 parent)
Officer
2025-10-23 ~ now
IIF 24 - Director → ME
Person with significant control
2025-10-23 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
4
EMPOWERED ELEVATION PARTNERS LIMITED
- now 16762215EMPOWERED ELEVATION LTD
- 2025-10-16
16762215 29 Wood Street, Stratford-upon-avon, England
Active Corporate (1 parent)
Officer
2025-10-03 ~ now
IIF 23 - 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 22 - Director → ME
Person with significant control
2025-10-23 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
6
29 Wood Street, Stratford-upon-avon, England
Active Corporate (1 parent)
Officer
2025-10-23 ~ now
IIF 25 - Director → ME
Person with significant control
2025-10-23 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
7
29 Wood Street, Stratford Upon Avon, Warwickshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-28 ~ now
IIF 20 - Director → ME
2022-02-28 ~ now
IIF 13 - 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 27 - Director → ME
2008-05-16 ~ dissolved
IIF 2 - 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
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 8 - Secretary → ME
10
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 3 - 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 6 - 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 11 - Secretary → ME
13
Home Farm Stables The Berkswell Estate, Meriden Road, Berkswell, West Midlands
Dissolved Corporate (5 parents)
Officer
2013-04-05 ~ dissolved
IIF 16 - 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 21 - Director → ME
2012-11-28 ~ now
IIF 12 - 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 10 - Secretary → ME
16
Home Farm Stables The Berkswell Estate, Meriden Road, Berkswell, Warwickshire
Dissolved Corporate (4 parents)
Officer
2002-01-21 ~ dissolved
IIF 7 - 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 14 - 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 17 - 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 4 - Secretary → ME
20
Home Farm Stables, The Berkswell Estate, Meriden Road, Berkswell, Coventry
Dissolved Corporate (2 parents)
Officer
2008-08-04 ~ dissolved
IIF 1 - Secretary → ME
21
Home Farm Stables The Berkswell Estate, Meriden Road, Berkswell, Warwickshire
Dissolved Corporate (4 parents)
Officer
2003-04-28 ~ dissolved
IIF 26 - Director → ME
1996-04-25 ~ dissolved
IIF 9 - 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 15 - 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 19 - LLP Designated Member → ME