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CRYSTAL & SON LIMITED

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Company·GB·oo:GB-COH-04807158
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CLUB PRINT LIMITEDbeneficial owner 100%→CRYSTAL & SON LIMITED
  2. 1Mr Jonathon French Crystalbeneficial owner→CRYSTAL & SON LIMITED
  3. 1Mr Jonathon French Crystalbeneficial owner→CRYSTAL & SON LIMITED
  4. 2DRANSFIELD NOVELTY COMPANY LIMITEDbeneficial owner 100%→CLUB PRINT LIMITED
  5. 2Mr Jonathon French Crystalbeneficial owner 100%→CLUB PRINT LIMITED
  6. 2Mr Jonathon French Crystalbeneficial owner 87.5%→CLUB PRINT LIMITED
  7. 3Mr Thomas Donald Blaise Hardmanbeneficial owner 100%→DRANSFIELD NOVELTY COMPANY LIMITED
  8. 3QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner→DRANSFIELD NOVELTY COMPANY LIMITED
  9. 3ALTI RE LIMITEDbeneficial owner 75%→DRANSFIELD NOVELTY COMPANY LIMITED
  10. 3QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner→DRANSFIELD NOVELTY COMPANY LIMITED
  11. 3ALTI RE LIMITEDbeneficial owner 62.5%→DRANSFIELD NOVELTY COMPANY LIMITED
  12. 4ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITEDbeneficial owner 100%→ALTI RE LIMITED
  13. 4Mr Michael Reame Fullerlovebeneficial owner 50%→QUADRANGLE TRUSTEE SERVICES LIMITED
  14. 4Mr Stephen Miles Churchill Greenbeneficial owner 50%→QUADRANGLE TRUSTEE SERVICES LIMITED
  15. 4Timothy William Osbornebeneficial owner→QUADRANGLE TRUSTEE SERVICES LIMITED
  16. 4Mr Matthew Columb Cainbeneficial owner→QUADRANGLE TRUSTEE SERVICES LIMITED
  17. 4Mr Paul David Hunstonbeneficial owner 50%→QUADRANGLE TRUSTEE SERVICES LIMITED
  18. 4Mr Stephen Pallisterbeneficial owner→QUADRANGLE TRUSTEE SERVICES LIMITED
  19. 4Mr Matthew Peter Shaylebeneficial owner→QUADRANGLE TRUSTEE SERVICES LIMITED
  20. 5Sheikh Jassim Al-Thanibeneficial owner 50%→ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED
  21. 5Mr Sai Hong Yeungbeneficial owner 50%→ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED
  22. 5ALTI ASSET MANAGEMENT HOLDINGS LIMITEDbeneficial owner 100%→ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED
  23. 5Sheikh Jassim Al-Thanibeneficial owner 37.5%→ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED
  24. 6Mr Robert James Stanley Burtonbeneficial owner 100%→ALTI ASSET MANAGEMENT HOLDINGS LIMITED
  25. 6KASHMIRPUR LIMITEDbeneficial owner 100%→ALTI ASSET MANAGEMENT HOLDINGS LIMITED
  26. 6Mr Robert James Stanley Burtonbeneficial owner 87.5%→ALTI ASSET MANAGEMENT HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
04807158
Status
active
Type
ltd
Incorporated
2003-06-23
Registered office
Dransfield House C/O Dransfield Novelty Co Ltd, Dransfield House, Mill Street, Leeds, West Yorkshire, LS9 8BP, United Kingdom
SIC
18129
Officers · 5 active
  • CRYSTAL, Jonathon French
    secretary · British · appt 2003-06-23
  • CRYSTAL, Jonathon French
    director · British · appt 2003-06-23
  • DAVIES, Peter John
    director · British · appt 2026-06-01
  • HALEY, Christopher
    director · British · appt 2024-10-22
  • SMITH, Michael James
    director · British · appt 2024-10-22
  • GRAEME, Dorothy May(resigned)
    nominee secretary · British · appt 2003-06-23
  • CRYSTAL SENIOR, John French(resigned)
    director · British · appt 2003-06-23
  • GRAEME, Lesley Joyce(resigned)
    nominee director · British · appt 2003-06-23
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.