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Companies/12341825

Nrnr(No1) Limited

Private Limited Company · Cambridge

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Albanwise 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 135448641
Show 2 ceased records
Albanwise LimitedLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-12-02 · Ceased 2019-12-02

Source record 129738049
Wallace Partnership Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-02 · Ceased 2025-10-31

Source record 129785893

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
DS
Darshan ShahCurrent secretary
Appointed 2025-02-12 · 1 yr
PJ
Philip JarvisCurrent director
Appointed 2024-09-03 · 2 yrs · Director
+8 others
Show 6 historical appointments
NG
Naomi GilsonResigned director
Resigned 2024-09-03 · Chartered Accountant
MP
Michael PlattResigned director
Resigned 2023-06-02 · 1 yr · Director
RB
Roland BohnResigned director
Resigned 2020-12-15 · 2 yrs · Ceo
YT
Yvonne TaylorResigned secretary
Resigned 2020-12-15 · 4 yrs
JG
Janine GrantResigned secretary
Resigned 2019-12-02 · 1 yr
JG
Janine GrantResigned director
Resigned 2019-12-02 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
64
Under 35
0
65 and over
0
Disqualified match
None active