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 16 - 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 8 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 35 - 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 12 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Has significant influence or control → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - 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 13 - 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 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - 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 27 - 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 24 - 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 25 - Director → ME
Person with significant control
2021-06-16 ~ dissolved
IIF 39 - 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 15 - 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 5 - 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 14 - Director → ME
12
C/o Kpmg 8, Princes Parade, Liverpool
Dissolved Corporate (40 parents)
Officer
2014-11-30 ~ 2016-09-12
IIF 10 - LLP Member → ME
13
Home Farm Stables, The Berkswell Estate Meriden Road, Berkswell
Dissolved Corporate (2 parents)
Officer
2010-02-26 ~ dissolved
IIF 18 - Director → ME
14
Home Farm Stables The Berkswell Estate, Meriden Road, Berkswell, West Midlands
Dissolved Corporate (5 parents)
Officer
2010-06-25 ~ dissolved
IIF 7 - 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 29 - 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 17 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
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
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 11 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 40 - 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 23 - Director → ME
19
Home Farm Stables The Berkswell Estate, Meriden Road, Berkswell, Warwickshire
Dissolved Corporate (4 parents)
Officer
2002-01-21 ~ dissolved
IIF 26 - 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 6 - LLP Designated Member → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 38 - 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 19 - 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 1 - LLP Designated Member → ME
Person with significant control
2017-06-27 ~ 2018-06-09
IIF 30 - 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 3 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ 2017-05-04
IIF 34 - 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 4 - LLP Designated Member → ME
25
Home Farm Stables, The Berkswell Estate Meriden Road, Berkswell
Dissolved Corporate (2 parents)
Officer
2008-08-04 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
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
IIF 36 - 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 20 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 33 - Has significant influence or control → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - 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 28 - 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 2 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 31 - 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 9 - LLP Designated Member → ME