CompaniesInTheUK

ALBANWISE SYNERGY LIMITED

Company number 12275361 ·

Active

2 active / 1 ceased · persons with significant control

Albanwise Holdings 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
2025-10-31
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
13342778
Country registered
England

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
2019-10-22
Correspondence address
Botanic House, Hills Road, Cambridge, CB2 1PH, England
Legal form
Corporate
Place registered
Companies House
Registration number
07780646
Country registered
England And Wales

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
2019-10-22
Ceased on
2025-10-31
Correspondence address
Botanic House, Hills Road, Cambridge, CB2 1PH, England
Legal form
Corporate
Place registered
Companies House
Registration number
07780646
Country registered
England And Wales