EUROREGISTRY
GB · Company with significant control
Quadrangle Nominees Limited
Quadrangle Nominees Limited is recorded as a controlling entity on the Companies House register of people with significant control for 14 UK companies.
Register details
Facts
- Name on the register
- Quadrangle Nominees Limited
- Type
- Corporate entity
- Registration number
- 02455577
- Registered in
- United Kingdom
- Significant control now
- 14 UK companies
- Earlier significant control
- 5 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Quadrangle Nominees Limited's companies
- Quadrangle Nominees Limited holds 75% or more of the shares in all 14 companies listed below.
- Main lines of business: non-trading company non trading (12), financial intermediation not elsewhere classified (1) and growing of cereals (except rice), leguminous crops and oil seeds (1).
- Registered offices in Cheltenham (13) and Gloucestershire (1).
- The companies were incorporated between 1982 and 2023.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Quadrangle Nominees Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| QNL PROPERTY NOMINEES LIMITED 15000540 · Private Limited Company | Active | 13 July 2023 | Cheltenham | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 July 2023 |
| AITHRA LIMITED 11712558 · Private Limited Company | Active | 5 December 2018 | Cheltenham | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 December 2018 |
| ARCASMA LIMITED 07164553 · Private Limited Company | Active | 22 February 2010 | Cheltenham | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| BORA INVESTMENTS LIMITED 08096460 · Private Limited Company | Active | 7 June 2012 | Cheltenham | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| CELAENO LIMITED 07164586 · Private Limited Company | Active | 22 February 2010 | Cheltenham | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| DELAFIELD HOLDINGS LIMITED 01618279 · Private Limited Company | Active | 1 March 1982 | Cheltenham | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Has significant influence or control | 6 April 2016 |
| ELECKRA LIMITED 07164357 · Private Limited Company | Active | 22 February 2010 | Cheltenham | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| HALCYONE LIMITED 07164510 · Private Limited Company | Active | 22 February 2010 | Cheltenham | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| KIRBY NOMINEES LIMITED 08426322 · Private Limited Company | Active | 1 March 2013 | Cheltenham | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| LILLIFARMS LIMITED 01711151 · Private Limited Company | Active | 31 March 1983 | Gloucestershire | Growing of cereals (except rice), leguminous crops and oil seeds | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| STEROPE LIMITED 07164491 · Private Limited Company | Active | 22 February 2010 | Cheltenham | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| TAYGETE LIMITED 07164473 · Private Limited Company | Active | 22 February 2010 | Cheltenham | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| VICOLD NOMINEES LIMITED 08426375 · Private Limited Company | Active | 1 March 2013 | Cheltenham | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| WILTSHIRE LAND LIMITED 07376090 · Private Limited Company | Active | 14 September 2010 | Cheltenham | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Quadrangle Nominees Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| MEMCO GROUP (UK) LIMITED 12125017 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 26 July 2019 | 8 August 2019 |
| SPYSCAPE LTD 10296562 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 July 2016 | 20 September 2016 |
| CLOISTER COMPANY LIMITED 03085638 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 25 October 2021 |
| SOUTHCOURT STUD COMPANY LIMITED 03131278 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 22 November 2022 |
| WISTERIA MANOR LIMITED 09721031 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 25 October 2021 |
Connections
Others with significant control of these companies
- Promenade Trustee Company LimitedLILLIFARMS LIMITED
- Quadrangle Trustee CompanyLILLIFARMS LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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