- Sources fused
- 2
- Ownership hops held
- 19
An absent edge means not yet observed — never does not exist.
QUADRANGLE NOMINEES (1989) COMPANY
QUADRANGLE NOMINEES (1989) COMPANY — active UK company, incorporated 1982 (oo:GB-COH-01636385). UBO chain traced 19 hops, 19 owners, 16 officers. Cited to 2…
Ownership resolves 19 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1982-05-18
- Legal form
- private unlimited
- Activity
- 82990
- Registered office
- Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- QUADRANGLE NOMINEES (1989) COMPANY
None in current sources.
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on QUADRANGLE NOMINEES (1989) COMPANY, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 01636385
- Status
- active
- Type
- private unlimited
- Incorporated
- 1982-05-18
- Registered office
- Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
- SIC
- 82990
People & control
17 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CHAMBERLAYNE, Rosemary Helen
- director · British · appointed 2015-06-12 · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2026-07-01 · CH · PSC register
- GREEN, Stephen Miles Churchill
- director · British · appointed 2015-06-12 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2026-07-01 · CH · PSC register
- HUNSTON, Paul David
- director · British · appointed 2013-04-30 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2026-07-01 · CH · PSC register
- PALLISTER, Stephen
- director · British · appointed 2015-06-12 · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2026-07-01 · CH · PSC register
- PROMENADE SECRETARIES LIMITED
- corporate secretary · appointed 2003-10-31 · Companies House
- Wiggin Osborne Fullerlove Llp
- corporate PSC · 75–100% shares · United Kingdom · since 2026-07-01 · CH · PSC register
Also holds roles at 7 other companies- W O F DIRECTORS (NO 1) LIMITEDbeneficial owner
- W O F DIRECTORS (NO 2) LIMITEDbeneficial owner
- PROMENADE TRUSTEE COMPANY LIMITEDbeneficial owner
- CAIN, Matthew Columb
- director · British · appointed 2015-06-12 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2026-03-31 · CH · PSC register
- COTLICK, Michael
- director · Israeli · appointed 2015-06-12 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2026-03-26 · CH · PSC register
- FULLERLOVE, Michael Reame
- director · British · appointed 2015-06-12 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2017-04-28 · CH · PSC register
- MARLOW, Christopher Roderick James
- director · British · appointed 2008-11-12 · resigned · Companies House
- Mr Matthew Peter Shayle
- individual PSC · significant influence or control · United Kingdom · ceased 2026-03-26 · CH · PSC register
- NEPTUNE DIRECTORS LIMITED
- corporate director · appointed 1990-01-15 · resigned · Companies House
- OSBORNE, Timothy William
- director · British · appointed 2015-06-12 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2026-07-01 · CH · PSC register
- PAYNE, Mark Henry David
- director · British · appointed 2015-06-12 · resigned · Companies House
- QUADRANGLE SECRETARIES LIMITED
- corporate secretary · appointed 1990-01-02 · resigned · Companies House
- STOORNE SERVICES LIMITED
- corporate director · appointed 1990-01-15 · resigned · Companies House
- WOF DIRECTORS (NO 1) LIMITED
- corporate director · appointed 2003-10-31 · resigned · Companies House
17 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns QUADRANGLE NOMINEES (1989) COMPANY?
- What is QUADRANGLE NOMINEES (1989) COMPANY's risk level?
- Where does QUADRANGLE NOMINEES (1989) COMPANY appear across sources?
Community intel
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