---
title: "KIRBY NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41fdba43-952a-5ce3-a4f8-9e862189efa7
json: https://whiteintel.dev/api/public/dossier/41fdba43-952a-5ce3-a4f8-9e862189efa7
identifier: oo:GB-COH-08426322
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KIRBY NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08426322`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/41fdba43-952a-5ce3-a4f8-9e862189efa7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41fdba43-952a-5ce3-a4f8-9e862189efa7  

## Ownership & control

### Owners / controllers

- **QUADRANGLE NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7ceb0606-2909-50bc-8b63-f8e92b7dac89
- **QUADRANGLE NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7ceb0606-2909-50bc-8b63-f8e92b7dac89

### UBO chain (walk to the ultimate owner)

A **21-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08426322`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-03-01
- **Registered office:** Third Floor 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
- **SIC:** 74990

### Officers

- PROMENADE SECRETARIES LIMITED — corporate secretary · appointed 2013-03-01
- HUNSTON, Paul David — director · British · appointed 2015-06-12
- PALLISTER, Stephen — director · British · appointed 2016-01-14
- PAYNE, Mark Henry David — director · British · appointed 2013-03-01 · resigned 2015-12-02
- [W O F DIRECTORS (NO 1) LIMITED](https://whiteintel.dev/entity/b2296185-2396-59ce-8e01-e1660f756f37) — corporate director · appointed 2013-03-01 · resigned 2015-06-12
- [W O F DIRECTORS (NO 2) LIMITED](https://whiteintel.dev/entity/f990fd9e-77f4-5c2c-b8fb-54c9778e3707) — corporate director · appointed 2013-03-01 · resigned 2015-06-12

### Beneficial owners (Persons with Significant Control)

- [Quadrangle Nominees Limited](https://whiteintel.dev/entity/7ceb0606-2909-50bc-8b63-f8e92b7dac89) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08426322
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08426322

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KIRBY NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/41fdba43-952a-5ce3-a4f8-9e862189efa7 · Structured JSON: https://whiteintel.dev/api/public/dossier/41fdba43-952a-5ce3-a4f8-9e862189efa7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._