Albanwise Synergy Limited
Other letting and operating of own or leased real estate · Cambridge
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAlbanwise Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-10-31 · No cessation recorded
Source record 150556641Show 1 ceased record
Wallace Partnership Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-10-22 · Ceased 2025-10-31
Source record 148975746People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 4 historicalShow 4 historical appointments
WM
Wayne Murray BruceResigned director
Resigned 2023-06-15 · 2 yrs · Finance Director
PL
Paul LangfordResigned director
Resigned 2022-05-10 · 3 yrs · Finance Director
MP
Michael PlattResigned director
Resigned 2019-10-22 · 3 yrs · Chartered Accountant
TF
Timothy FrenchResigned director
Resigned 2019-10-22 · 2 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active