OpenCompanies

Quadrangle Nominees (1989) Company

Company number
01636385
Status
Active
Type
Private Unlimited Company
Incorporated
18 May 1982
Nature of business
Other business support service activities n.e.c.
Corporate group
Wiggin Osborne Fullerlove LLP (56 companies)

Registered office

Third Floor
95 The Promenade
Cheltenham
GL50 1HH

Control

NameNature of controlNotifiedCeased
Mr Michael Reame Fullerlove Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 28 Apr 2017
Mr Matthew Peter Shayle Significant Influence Or Control 16 May 2022 26 Mar 2026
Mr Michael Cotlick Significant Influence Or Control 1 May 2019 26 Mar 2026
Mr Matthew Columb Cain Significant Influence Or Control 6 Apr 2016 31 Mar 2026
Mrs Rosemary Helen Chamberlayne Significant Influence Or Control 1 May 2019 1 Jul 2026
Mr Stephen Pallister Significant Influence Or Control 6 Apr 2016 1 Jul 2026
Mr Paul David Hunston Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Jul 2026
Mr Stephen Miles Churchill Green Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Jul 2026
Timothy William Osborne Significant Influence Or Control 6 Apr 2016 1 Jul 2026
Wiggin Osborne Fullerlove Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jul 2026

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £2 £2
31 Dec 2024 Dormant £2 £2
31 Dec 2023 Dormant £2 £2
31 Dec 2022 Dormant £2 £2
31 Dec 2021 Dormant £2 £2
31 Dec 2020 Dormant £2 £2
31 Dec 2019 Dormant £2 £2
31 Dec 2018 Dormant £2 £2
31 Dec 2017 Dormant £2 £2
31 Dec 2016 Dormant £2 £2
31 Dec 2015 Dormant £2 £2
31 Dec 2014 Dormant £2 £2
31 Dec 2013 Dormant £2 £2
31 Dec 2012 Dormant £2 £2
31 Dec 2011 Dormant £2 £2
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Dec 1993 - -
31 Dec 1992 - -
31 Dec 1991 - -
31 Dec 1990 - -
31 Dec 1989 - -
31 Dec 1988 - -
31 Dec 1987 - -
31 Dec 1986 - -
31 Dec 1985 - -

Connections

Owned by

Quadrangle Nominees (1989) Company → Wiggin Osborne Fullerlove LLP

Companies at the same address

Data