Who owns CRYSTALOUTSKIRTS LIMITED?

In the current sources, CRYSTALOUTSKIRTS LIMITED is connected to Mrs Marilyn Waite, Mr Stephen Waite, Mrs Marilyn Waite, Mr Stephen Waite. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CRYSTALOUTSKIRTS LIMITED's risk level?

WhiteIntel flags CRYSTALOUTSKIRTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CRYSTALOUTSKIRTS LIMITED appear across sources?

CRYSTALOUTSKIRTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CRYSTALOUTSKIRTS LIMITED

Name: CRYSTALOUTSKIRTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CRYSTALOUTSKIRTS LIMITED, Company, GB

CRYSTALOUTSKIRTS LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03819187). UBO chain traced 4 hops, 4 owners, 6 officers, filed financials. Cited…

OO GB-COH-03819187Inc. 04 Aug 1999ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1999-08-04
Legal form: ltd
Activity: 68209
Registered office: Britannia Mills, Stoney Battery, Huddersfield, West Yorkshire, HD1 4TW

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

CRYSTALOUTSKIRTS LIMITED
- Mrs Marilyn Waite· beneficial owner50%· via OpenOwnership
- Mr Stephen Waite· beneficial owner50%· via OpenOwnership
- Mrs Marilyn Waite· beneficial owner37.5%· via CH PSC
- Mr Stephen Waite· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on CRYSTALOUTSKIRTS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history · same-address

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

4 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Financial history / periodic reportsSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

31 Mar 2026iXBRL
Accounts filed for period ending 2026-03-31
04 Aug 1999Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 03819187
Status: active
Type: ltd
Incorporated: 1999-08-04
Registered office: Britannia Mills, Stoney Battery, Huddersfield, West Yorkshire, HD1 4TW
SIC: 68209

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2026
Net assets	£151,582
Cash	£10,573
Shareholder funds	£2
Fixed assets	£163,270
Current assets	£36,706
Employees	2

1 earlier yearSTANDARD

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

4 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
WAITE, Stephen
- secretary · appointed 2022-07-31 · Companies House
- director · British · appointed 1999-09-29 · Companies House
- individual PSC · 75–100% shares · since 2026-08-15 · CH · PSC register
- individual PSC · 25–50% shares · ceased 2026-08-15 · CH · PSC register
●
WAITE, Marilyn
- secretary · British · appointed 1999-09-29 · resigned · Companies House
- director · British · appointed 1999-09-29 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2022-06-30 · CH · PSC register
●
YORK PLACE COMPANY NOMINEES LIMITED
- corporate nominee director · appointed 1999-08-04 · resigned · Companies House
●
YORK PLACE COMPANY SECRETARIES LIMITED
- corporate nominee secretary · appointed 1999-08-04 · resigned · Companies House

4 parties · 1 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns CRYSTALOUTSKIRTS LIMITED?: In the current sources, CRYSTALOUTSKIRTS LIMITED is connected to Mrs Marilyn Waite, Mr Stephen Waite, Mrs Marilyn Waite, Mr Stephen Waite. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CRYSTALOUTSKIRTS LIMITED's risk level?: WhiteIntel flags CRYSTALOUTSKIRTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CRYSTALOUTSKIRTS LIMITED appear across sources?: CRYSTALOUTSKIRTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CRYSTALOUTSKIRTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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