Albanwise Wallace Estates Limited
Private Limited Company · Cambridge
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 2 ceasedLP
Mr Luca Rinaldo Contardo PadulliIndividual
Trust-related control: Significant influence or control
Notified 2026-03-20 · No cessation recorded
Source record 128056016EM
Mrs Emma Louise MaugerIndividual
Trust-related control: Significant influence or control
Notified 2026-03-20 · No cessation recorded
Source record 128057461JG
Mrs Janine GrantIndividual
Trust-related control: Significant influence or control
Notified 2026-03-20 · No cessation recorded
Source record 128060459Show 2 ceased records
Perseverance LimitedCorporate
Significant influence or control
Notified 2019-03-01 · Ceased 2026-03-20
Source record 127518094LP
Luca Rinaldo Contardo PadulliIndividual
Significant influence or control
Notified 2019-03-01 · Ceased 2019-03-01
Source record 133537578People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalDS
Darshan ShahCurrent secretary
Appointed 2025-02-12 · 1 yr
GR
Grant RichardsonCurrent director
Appointed 2024-01-17 · 2 yrs · Chartered Accountant
Show 5 historical appointments
PL
Paul LangfordResigned director
Resigned 2023-07-04 · 2 yrs · Director
PJ
Philip JarvisResigned director
Resigned 2021-07-19 · 4 yrs · Company Director
YT
Yvonne TaylorResigned secretary
Resigned 2020-12-15 · 4 yrs
MP
Michael PlattResigned director
Resigned 2019-03-26 · 5 yrs · Chartered Account
JG
Janine GrantResigned secretary
Resigned 2019-03-01 · 1 yr
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 64
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active