--- title: "QUADRANGLE NOMINEES (1989) COMPANY — Ownership Dossier" canonical: https://whiteintel.dev/entity/a9c58487-24be-5348-bb14-91e050d19dc9 json: https://whiteintel.dev/api/public/dossier/a9c58487-24be-5348-bb14-91e050d19dc9 identifier: oo:GB-COH-01636385 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # QUADRANGLE NOMINEES (1989) COMPANY **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-01636385` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/a9c58487-24be-5348-bb14-91e050d19dc9 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a9c58487-24be-5348-bb14-91e050d19dc9 ## Ownership & control ### Owners / controllers - **Mr Stephen Pallister** (beneficial owner) — https://whiteintel.dev/entity/3b992216-ab39-54c4-b45e-311647c5fc13 - **Mr Paul David Hunston** (beneficial owner) — 50% — https://whiteintel.dev/entity/200b9bb8-ef4d-5c58-98d7-ecd63827ebfa - **Mr Michael Reame Fullerlove** (beneficial owner) — 50% — https://whiteintel.dev/entity/6c28f588-f596-58b5-b620-f6716a455650 - **Mr Matthew Columb Cain** (beneficial owner) — https://whiteintel.dev/entity/671fbbe8-7d4f-5052-aa40-3395fab214ec - **Mr Stephen Miles Churchill Green** (beneficial owner) — 50% — https://whiteintel.dev/entity/b1f628ec-3f38-521c-aad5-ae1316c893ba - **Timothy William Osborne** (beneficial owner) — https://whiteintel.dev/entity/1f93292a-ca5e-595e-9c0f-cbd1bb4c8949 - **Mr Matthew Peter Shayle** (beneficial owner) — https://whiteintel.dev/entity/420c5b85-4be1-51a4-adcb-3b4eaf3cd174 - **Mrs Rosemary Helen Chamberlayne** (beneficial owner) — https://whiteintel.dev/entity/ef983ccb-dca0-5898-ac4a-4183252b2774 - **Mr Michael Cotlick** (beneficial owner) — https://whiteintel.dev/entity/6a72da8a-4a4d-5b0d-be9c-45b84b2ca86f - **Mrs Rosemary Helen Chamberlayne** (beneficial owner) — https://whiteintel.dev/entity/bc013d77-3b36-4af2-9ad9-c5d74c0fc0c1 - **Mr Michael Cotlick** (beneficial owner) — https://whiteintel.dev/entity/a1289a2c-cdbb-401b-a2f3-ea6610f56a7e - **Mr Matthew Peter Shayle** (beneficial owner) — https://whiteintel.dev/entity/cc650698-bf8c-4f50-9bda-3c71b94fc69e - **WIGGIN OSBORNE FULLERLOVE LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2c50a4e1-1139-49d6-b4a1-d0beb69d361f - **Mr Stephen Pallister** (beneficial owner) — https://whiteintel.dev/entity/72d5ed9b-8310-4f87-a30c-286c3caaf7c4 - **Mr Paul David Hunston** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e58f9556-5b38-401d-8a05-1216edffadca - **Mr Michael Reame Fullerlove** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3d91a29c-c2e3-41f0-9227-466705d5b0de - **Mr Matthew Columb Cain** (beneficial owner) — https://whiteintel.dev/entity/2eac9778-32b7-4c10-a23d-00da0283fa56 - **Mr Stephen Miles Churchill Green** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/049cd119-fb03-474e-8eb9-a3f83afa1bb3 - **Timothy William Osborne** (beneficial owner) — https://whiteintel.dev/entity/2fa34e5f-7c1d-470f-b2cb-09852b1576ea ### UBO chain (walk to the ultimate owner) A **19-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:** `01636385` - **Status:** active - **Type:** private unlimited - **Incorporated:** 1982-05-18 - **Registered office:** Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH - **SIC:** 82990 ### Officers - PROMENADE SECRETARIES LIMITED — corporate secretary · appointed 2003-10-31 - CHAMBERLAYNE, Rosemary Helen — director · British · appointed 2015-06-12 - GREEN, Stephen Miles Churchill — director · British · appointed 2015-06-12 - HUNSTON, Paul David — director · British · appointed 2013-04-30 - PALLISTER, Stephen — director · British · appointed 2015-06-12 - QUADRANGLE SECRETARIES LIMITED — corporate secretary · appointed 1990-01-02 · resigned 2003-10-31 - CAIN, Matthew Columb — director · British · appointed 2015-06-12 · resigned 2026-03-31 - COTLICK, Michael — director · Israeli · appointed 2015-06-12 · resigned 2026-03-26 - FULLERLOVE, Michael Reame — director · British · appointed 2015-06-12 · resigned 2017-04-28 - MARLOW, Christopher Roderick James — director · British · appointed 2008-11-12 · resigned 2013-04-30 - OSBORNE, Timothy William — director · British · appointed 2015-06-12 · resigned 2023-12-12 - PAYNE, Mark Henry David — director · British · appointed 2015-06-12 · resigned 2015-12-02 - NEPTUNE DIRECTORS LIMITED — corporate director · appointed 1990-01-15 · resigned 2003-10-31 - STOORNE SERVICES LIMITED — corporate director · appointed 1990-01-15 · resigned 2003-10-31 - WOF DIRECTORS (NO 1) LIMITED — corporate director · appointed 2003-10-31 · resigned 2015-06-12 - WOF DIRECTORS NO 2 LIMITED — corporate director · appointed 2003-10-31 · resigned 2015-06-12 ### Beneficial owners (Persons with Significant Control) - [Wiggin Osborne Fullerlove Llp](https://whiteintel.dev/entity/2c50a4e1-1139-49d6-b4a1-d0beb69d361f) — 75–100% shares · corporate PSC · United Kingdom — since 2026-07-01 - Mr Matthew Peter Shayle — significant influence or control · individual PSC · United Kingdom — ceased 2026-03-26 - Mrs Rosemary Helen Chamberlayne — significant influence or control · individual PSC · United Kingdom — ceased 2026-07-01 - Mr Michael Cotlick — significant influence or control · individual PSC · United Kingdom — ceased 2026-03-26 - Mr Stephen Pallister — significant influence or control · individual PSC · United Kingdom — ceased 2026-07-01 - Mr Paul David Hunston — 25–50% shares · individual PSC · United Kingdom — ceased 2026-07-01 - Mr Stephen Miles Churchill Green — 25–50% shares · individual PSC · United Kingdom — ceased 2026-07-01 - Timothy William Osborne — significant influence or control · individual PSC · United Kingdom — ceased 2026-07-01 - Mr Matthew Columb Cain — significant influence or control · individual PSC · United Kingdom — ceased 2026-03-31 - Mr Michael Reame Fullerlove — 25–50% shares · individual PSC · United Kingdom — ceased 2017-04-28 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01636385 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01636385 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **QUADRANGLE NOMINEES (1989) COMPANY** — https://whiteintel.dev/entity/a9c58487-24be-5348-bb14-91e050d19dc9 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **QUADRANGLE NOMINEES (1989) COMPANY**. Human view: https://whiteintel.dev/entity/a9c58487-24be-5348-bb14-91e050d19dc9 · Structured JSON: https://whiteintel.dev/api/public/dossier/a9c58487-24be-5348-bb14-91e050d19dc9._ _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"._