ALBANWISE LIMITED
Company number 01359468 · Monitor this company
2 active / 3 ceased · persons with significant control
Albanwise Holdings Limited
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
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
Wallace Partnership Group Limited
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
- 2025-10-31
- 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
- 07780646
- Country registered
- England And Wales
Albanwise Wallace Estates Limited
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
- 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
- 11855100
- Country registered
- England And Wales
Count Luca Rinaldo Contardo Padulli
Nature of control
- 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
- Date of birth
- May 1955
- Nationality
- Italian
- Country of residence
- Guernsey
- Correspondence address
- Old School House, Fincham Road, Barton Bendish, King's Lynn, Norfolk, PE33 9DL, United Kingdom