ALBANWISE LIMITED

Company number 01359468

1 active person with significant control / 0 active statements

Wallace Partnership Group Limited (Active)

• Correspondence address: Botanic House, 100 Hills Road, Cambridge, England, CB2 1PH
• Notified on: 17 September 2019
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Register Of Companies For England And Wales
• Registration number: 07780646
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Albanwise Wallace Estates Limited (Ceased)

• Correspondence address: Botanic House, 100 Hills Road, Cambridge, England, CB2 1PH
• Notified on: 17 September 2019
• Ceased on: 17 September 2019
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Register Of Companies For England And Wales
• Registration number: 11855100
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Count Luca Rinaldo Contardo Padulli (Ceased)

• Correspondence address: Old School House, Fincham Road, Barton Bendish, King's Lynn, Norfolk, United Kingdom, PE33 9DL
• Notified on: 6 April 2016
• Ceased on: 17 September 2019
• Date of birth: May 1955
• Nationality: Italian
• Country of residence: Guernsey
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors