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QUADRANGLE TRUSTEE COMPANY
Person with Significant Control

QUADRANGLE TRUSTEE COMPANY: Person with Significant Control

    • Overview

    Company NameQUADRANGLE TRUSTEE COMPANY
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 01183133
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of QUADRANGLE TRUSTEE COMPANY?

    Persons with significant controls
    NameNotified OnAddressCeased
    95 The Promenade
    GL50 1HH Cheltenham
    Third Floor
    Gloucestershire
    United Kingdom
    		Dec 12, 2023
    95 The Promenade
    GL50 1HH Cheltenham
    Third Floor
    Gloucestershire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number02455572
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Matthew Peter Shayle
    95 The Promenade
    GL50 1HH Cheltenham
    Third Floor
    Gloucestershire
    United Kingdom
    		May 16, 2022
    95 The Promenade
    GL50 1HH Cheltenham
    Third Floor
    Gloucestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Cotlick
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		May 01, 2019
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		Yes
    Nationality: Israeli
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Rosemary Helen Chamberlayne
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		May 01, 2019
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stephen Pallister
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		Apr 06, 2016
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Timothy William Osborne
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		Apr 06, 2016
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Miles Churchill Green
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Gloucestershire
    United Kingdom
    		Apr 06, 2016
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Gloucestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul David Hunston
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		Apr 06, 2016
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Matthew Columb Cain
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		Apr 06, 2016
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Reame Fullerlove
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Gloucestershire
    United Kingdom
    		Apr 06, 2016
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Gloucestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0