GB · Company with significant control

Wiggin Osborne Fullerlove Llp

Wiggin Osborne Fullerlove Llp is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.

Register details

Facts

Name on the register
Wiggin Osborne Fullerlove Llp
Type
Corporate entity
Registration number
Oc458496
Registered in
United Kingdom
Significant control now
8 UK companies
First notified
1 July 2026
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Wiggin Osborne Fullerlove Llp's companies

  • Wiggin Osborne Fullerlove Llp holds 75% or more of the shares in all 8 companies listed below.
  • Main lines of business: other business support service activities n.e.c. (8) and non-trading company non trading (3).
  • Registered offices in Cheltenham (7) and Gloucestershire (1).
  • The companies were incorporated between 1982 and 2021.

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 Wiggin Osborne Fullerlove Llp as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
PROMENADE SECRETARIES LIMITED
04934899 · Private Limited Company
Active16 October 2003GloucestershireNon-trading company non trading; Other business support service activities n.e.c.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 directors1 July 2026
PROMENADE TRUSTEE COMPANY LIMITED
04170966 · Private Limited Company
Active1 March 2001CheltenhamOther business support service activities n.e.c.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 directors1 July 2026
QUADRANGLE NOMINEES (1989) COMPANY
01636385 · Private Unlimited Company
Active18 May 1982CheltenhamOther business support service activities n.e.c.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 directors1 July 2026
QUADRANGLE NOMINEES LIMITED
02455577 · Private Limited Company
Active1 January 1990CheltenhamOther business support service activities n.e.c.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 directors1 July 2026
QUADRANGLE TRUSTEE SERVICES LIMITED
02455572 · Private Limited Company
Active1 January 1990CheltenhamOther business support service activities n.e.c.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 directors1 July 2026
W O F DIRECTORS (NO 1) LIMITED
04938971 · Private Limited Company
Active21 October 2003CheltenhamNon-trading company non trading; Other business support service activities n.e.c.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 directors1 July 2026
W O F DIRECTORS (NO 2) LIMITED
04938963 · Private Limited Company
Active21 October 2003CheltenhamNon-trading company non trading; Other business support service activities n.e.c.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 directors1 July 2026
WOF PROPERTY HOLDINGS LIMITED
13254166 · Private Limited Company
Active9 March 2021CheltenhamOther business support service activities n.e.c.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 directors1 July 2026

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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