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Company number
01636385

QUADRANGLE NOMINEES (1989) COMPANY

Active
✓ Active company on the official register.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
QUADRANGLE NOMINEES (1989) COMPANY
Company number
01636385
Registered office
THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH · 80 other companies at this postcode
Company type
Private Unlimited Company
Incorporated on
18 May 1982
Status
Active
Age
44 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
25 May 2027
Confirmation statement — last
11 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Matthew Columb Cain
has significant influence or control
Notified 06/04/2016
Mr Matthew Peter Shayle
has significant influence or control
Notified 16/05/2022
Mr Michael Cotlick
has significant influence or control
Notified 01/05/2019
Mr Michael Reame Fullerlove
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Paul David Hunston
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Rosemary Helen Chamberlayne
has significant influence or control
Notified 01/05/2019
Mr Stephen Miles Churchill Green
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Stephen Pallister
has significant influence or control
Notified 06/04/2016
Timothy William Osborne
has significant influence or control
Notified 06/04/2016
Wiggin Osborne Fullerlove Llp
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/07/2026

Corporate structure

Who controls this company, and who they control in turn

10 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/07/2026 Controls 8 companies
Mr Matthew Columb Cain
born 02/1969 · England has significant influence or control Control ended 31/03/2026 Controls 12 companies
Mr Matthew Peter Shayle
born 11/1981 · United Kingdom has significant influence or control Control ended 26/03/2026 Controls 30 companies
Mr Michael Cotlick
born 02/1977 · United Kingdom has significant influence or control Control ended 26/03/2026 Controls 19 companies
Mr Michael Reame Fullerlove
born 05/1948 · England owns 25–50% of shares · holds 25–50% of votes Control ended 28/04/2017 Controls 13 companies
Mr Paul David Hunston
born 09/1960 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 01/07/2026 Controls 18 companies
Mrs Rosemary Helen Chamberlayne
born 10/1978 · United Kingdom has significant influence or control Control ended 01/07/2026 Controls 18 companies
Mr Stephen Miles Churchill Green
born 04/1973 · England owns 25–50% of shares · holds 25–50% of votes Control ended 01/07/2026 Controls 10 companies
Mr Stephen Pallister
born 01/1963 · United Kingdom has significant influence or control Control ended 01/07/2026 Controls 16 companies
Timothy William Osborne
born 03/1951 · United Kingdom has significant influence or control Control ended 01/07/2026 Controls 10 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/07/2026 Person with significant control ceased Timothy William Osborne
01/07/2026 Person with significant control ceased Mr Stephen Pallister
01/07/2026 Person with significant control ceased Mr Stephen Miles Churchill Green
01/07/2026 Person with significant control ceased Mrs Rosemary Helen Chamberlayne
01/07/2026 Person with significant control ceased Mr Paul David Hunston
01/07/2026 Person with significant control added Wiggin Osborne Fullerlove Llp
31/03/2026 Person with significant control ceased Mr Matthew Columb Cain
26/03/2026 Person with significant control ceased Mr Michael Cotlick
26/03/2026 Person with significant control ceased Mr Matthew Peter Shayle
16/05/2022 Person with significant control added Mr Matthew Peter Shayle
01/05/2019 Person with significant control added Mrs Rosemary Helen Chamberlayne
01/05/2019 Person with significant control added Mr Michael Cotlick
28/04/2017 Person with significant control ceased Mr Michael Reame Fullerlove
06/04/2016 Person with significant control added Timothy William Osborne
06/04/2016 Person with significant control added Mr Stephen Pallister
06/04/2016 Person with significant control added Mr Stephen Miles Churchill Green
06/04/2016 Person with significant control added Mr Paul David Hunston
06/04/2016 Person with significant control added Mr Michael Reame Fullerlove
06/04/2016 Person with significant control added Mr Matthew Columb Cain

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025
Net assets 0

Documents for QUADRANGLE NOMINEES (1989) COMPANY

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of QUADRANGLE NOMINEES (1989) COMPANY?
According to the official registry, the company number of QUADRANGLE NOMINEES (1989) COMPANY is 01636385.
Where is QUADRANGLE NOMINEES (1989) COMPANY registered?
The registered office is THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH.
What is the SIC code of QUADRANGLE NOMINEES (1989) COMPANY?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls QUADRANGLE NOMINEES (1989) COMPANY?
Mr Matthew Columb Cain is recorded as a person with significant control, and has significant influence or control.

About QUADRANGLE NOMINEES (1989) COMPANY (01636385)

QUADRANGLE NOMINEES (1989) COMPANY is a private unlimited company incorporated on 18 May 1982 and registered in the United Kingdom under company number 01636385. Its registered office is at THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Matthew Columb Cain. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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