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Nom

Wallace Estates Limited
Adresse
Botanic House
Hills Road
Cambridge
CB2 1PH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04216645 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Wallace Partnership Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07780646 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Chambers, Natalie Cambridge, England Status: Active Notified: 23/02/2012 Role: Secretary
    Chambers, Natalie Cambridge, England Status: Active Notified: 15/08/2017 Date of Birth: 05/1976 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Langford, Paul Cambridge, England Status: Active Notified: 01/05/2018 Date of Birth: 07/1971 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Murray-Bruce, Wayne Cambridge, England Status: Active Notified: 15/06/2023 Date of Birth: 03/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Murray-Bruce, Wayne Louis Cambridge, England Status: Active Notified: 15/06/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Grant, Janine Cambridge, England Status: Ceased Notified: 25/05/2017 Ceased: 15/12/2020 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Platt, Michael Anthony Cambridge, England Status: Ceased Notified: 03/12/2007 Ceased: 03/09/2024 Date of Birth: 06/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB CB 2006 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03976442 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Freehold Portfolios GR Limited Status: Active Notified: 06/04/2016 Companies House Number: 03270473 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Miltenglade Limited Status: Active Notified: 06/04/2016 Companies House Number: 03760081 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Spenrent Limited Status: Active Notified: 06/04/2016 Companies House Number: 03467422 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •