CompaniesInTheUK

ALBANWISE HOLDINGS LIMITED

Company number 13342778 ·

Active

3 active / 2 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

Perseverance Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-01-01
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

Albanwise Synergy 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
2021-04-19
Ceased on
2025-01-01
Correspondence address
Mills & Reeve Llp, Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
12275361
Country registered
England And Wales