Albanwise Farming Limited
- Company number
- 05742053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Mar 2006
- Nature of business
- Support activities for crop production
Farm animal boarding and care
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Albanwise Limited | Ownership Of Shares 75 To 100 Percent 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 | 1 Jun 2025 |
| Perseverance Limited | Significant Influence Or Control | 1 Jun 2025 | 20 Mar 2026 |
| Mrs Janine Grant | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
20 Mar 2026 | |
| Mrs Emma Louise Mauger | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
20 Mar 2026 | |
| Mr Luca Rinaldo Contardo Padulli | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
20 Mar 2026 |
Accounts
Connections
Companies at the same address
- A Colin Lunn (Tobacconist) Limited (09605810)
- Albanwise Insurance Services Limited (01535804)
- Albanwise Limited (01359468)
- Bushcharm Limited (02144595)
- Cavernlodge Limited (02629689)
- Cherrybase Properties Limited (02900225)
- Freehold Properties 23 Limited (05593072)
- Freehold Properties 36 Limited (06032844)
- Gray's Inn 10 Limited (06419876)
- Gray's Inn 11 Limited (07995319)