# Quadrangle Nominees (1989) Company

## Details

- **Company number:** [01636385](https://find-and-update.company-information.service.gov.uk/company/01636385)
- **Status:** Active
- **Type:** Private Unlimited Company
- **Incorporated:** 18 May 1982
- **Registered office:** THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GL50 1HH
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Wiggin Osborne Fullerlove LLP](/group/84880) (50 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COTLICK, Michael | director | 12 Jun 2015 | 26 Mar 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 |
| Mr Paul David Hunston | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 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 | £2 | £2 |
| 31 Dec 2024 | £2 | £2 |
| 31 Dec 2023 | £2 | £2 |
| 31 Dec 2022 | £2 | £2 |
| 31 Dec 2021 | £2 | £2 |
| 31 Dec 2020 | £2 | £2 |
| 31 Dec 2019 | £2 | £2 |
| 31 Dec 2018 | £2 | £2 |
| 31 Dec 2017 | £2 | £2 |
| 31 Dec 2016 | £2 | £2 |
| 31 Dec 2015 | £2 | £2 |
| 31 Dec 2014 | £2 | £2 |
| 31 Dec 2013 | £2 | £2 |
| 31 Dec 2012 | £2 | £2 |
| 31 Dec 2011 | £2 | £2 |



## Owned by

Quadrangle Nominees (1989) Company → [Wiggin Osborne Fullerlove LLP](/company/OC458496)





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