OpenCompanies

Albanwise Limited

Company number
01359468
Status
Active
Type
Private Limited Company
Incorporated
22 Mar 1978
Nature of business
Growing of cereals (except rice), leguminous crops and oil seeds
Other letting and operating of own or leased real estate
Corporate group
Sesona Ltd (19 companies)

Registered office

Botanic House
Hills Road
Cambridge
CB2 1PH

Control

NameNature of controlNotifiedCeased
Albanwise Wallace Estates Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Sep 2019 17 Sep 2019
Count Luca Rinaldo Contardo Padulli Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 17 Sep 2019
Wallace Partnership Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Sep 2019 31 Oct 2025
Albanwise Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Oct 2025

Accounts

Connections

Owned by

Albanwise Limited → Albanwise Holdings Limited

Controls

Companies at the same address

Data