CompaniesInTheUK

ALBANWISE FARMING LIMITED

Company number 05742053 ·

Active

4 active / 3 ceased · persons with significant control

Mrs Emma Louise Mauger

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2026-03-20
Date of birth
January 1980
Nationality
British
Country of residence
Guernsey
Correspondence address
55, Mount Row, St. Peter Port, Guernsey, GY1 1NU, Guernsey

Mr Luca Rinaldo Contardo Padulli

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2026-03-20
Date of birth
May 1955
Nationality
Italian
Country of residence
Guernsey
Correspondence address
55, Mount Row, St. Peter Port, Guernsey, GY1 1NU, Guernsey

Mrs Janine Grant

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2026-03-20
Date of birth
March 1972
Nationality
British
Country of residence
Guernsey
Correspondence address
55, Mount Row, St. Peter Port, Guernsey, GY1 1NU, Guernsey

Wallace Partnership Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-09-17
Correspondence address
Botanic House, 100 Hills Road, Cambridge, CB2 1PH, England
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies For England And Wales
Registration number
07780646
Country registered
England And Wales

Perseverance Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-06-01
Ceased on
2026-03-20
Correspondence address
PO BOX 199, 57/63, Line Wall Road, Gx11 1aa, Gibraltar
Legal form
Limited
Place registered
Gibraltar
Registration number
59975
Country registered
Gibraltar

Wallace Partnership Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-09-17
Ceased on
2025-06-01
Correspondence address
Botanic House, 100 Hills Road, Cambridge, CB2 1PH, England
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies For England And Wales
Registration number
07780646
Country registered
England And Wales

Albanwise Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-09-17
Correspondence address
Old School House, Fincham Road, Barton Bendish, King's Lynn, PE33 9DL, England
Legal form
Private Limited Company
Place registered
Register Of Companies For England And Wales
Registration number
01359468
Country registered
England And Wales