---
title: "ALEXHALL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd2af7e2-5cb5-59c8-aaac-ca9bbb12a4e8
json: https://whiteintel.dev/api/public/dossier/bd2af7e2-5cb5-59c8-aaac-ca9bbb12a4e8
identifier: oo:GB-COH-03070992
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALEXHALL LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03070992`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bd2af7e2-5cb5-59c8-aaac-ca9bbb12a4e8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd2af7e2-5cb5-59c8-aaac-ca9bbb12a4e8  

## Ownership & control

### Owners / controllers

- **HOLIDAY PROPERTY TRUSTEE LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/eea82205-ae22-57a4-b246-18eed7767bea
- **CROWNCHARM LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/27eb898e-99df-538a-98e4-ec63f5cb4355

### UBO chain (walk to the ultimate owner)

1. **HOLIDAY PROPERTY TRUSTEE LIMITED** — beneficial owner 50% → *ALEXHALL LIMITED*
1. **CROWNCHARM LIMITED** — beneficial owner 50% → *ALEXHALL LIMITED*
2. **QUADRANGLE TRUSTEE SERVICES LIMITED** — beneficial owner → *CROWNCHARM LIMITED*
2. **ALTI RE LIMITED** — beneficial owner 75% → *CROWNCHARM LIMITED*
2. **FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED** — beneficial owner 100% → *HOLIDAY PROPERTY TRUSTEE LIMITED*
2. **ALTI RE LIMITED** — beneficial owner 75% → *HOLIDAY PROPERTY TRUSTEE LIMITED*
2. **QUADRANGLE TRUSTEE SERVICES LIMITED** — beneficial owner → *HOLIDAY PROPERTY TRUSTEE LIMITED*
2. **First National Trustee Company (U.K.) Limited** — beneficial owner 87.5% → *HOLIDAY PROPERTY TRUSTEE LIMITED*
2. **ALTI RE LIMITED** — beneficial owner 62.5% → *HOLIDAY PROPERTY TRUSTEE LIMITED*
2. **QUADRANGLE TRUSTEE SERVICES LIMITED** — beneficial owner → *HOLIDAY PROPERTY TRUSTEE LIMITED*
3. **ALTI RE LIMITED** — beneficial owner 75% → *FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED*
3. **QUADRANGLE TRUSTEE SERVICES LIMITED** — beneficial owner → *FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED*
3. **QUADRANGLE TRUSTEE SERVICES LIMITED** — beneficial owner → *FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED*
3. **ALTI RE LIMITED** — beneficial owner 62.5% → *FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED*
3. **ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED** — beneficial owner 100% → *ALTI RE LIMITED*
3. **Alti Asset Management Holdings 2 Limited** — beneficial owner 87.5% → *ALTI RE LIMITED*
3. **Mr Michael Reame Fullerlove** — beneficial owner 50% → *QUADRANGLE TRUSTEE SERVICES LIMITED*
3. **Mr Stephen Miles Churchill Green** — beneficial owner 50% → *QUADRANGLE TRUSTEE SERVICES LIMITED*
3. **Timothy William Osborne** — beneficial owner → *QUADRANGLE TRUSTEE SERVICES LIMITED*
3. **Mr Matthew Columb Cain** — beneficial owner → *QUADRANGLE TRUSTEE SERVICES LIMITED*
3. **Mr Paul David Hunston** — beneficial owner 50% → *QUADRANGLE TRUSTEE SERVICES LIMITED*
3. **Mr Stephen Pallister** — beneficial owner → *QUADRANGLE TRUSTEE SERVICES LIMITED*
3. **Mr Matthew Peter Shayle** — beneficial owner → *QUADRANGLE TRUSTEE SERVICES LIMITED*
3. **WIGGIN OSBORNE FULLERLOVE LLP** — beneficial owner 87.5% → *QUADRANGLE TRUSTEE SERVICES LIMITED*
3. **Mr Stephen Pallister** — beneficial owner → *QUADRANGLE TRUSTEE SERVICES LIMITED*
3. **Mr Michael Reame Fullerlove** — beneficial owner 37.5% → *QUADRANGLE TRUSTEE SERVICES LIMITED*
3. **Mr Stephen Miles Churchill Green** — beneficial owner 37.5% → *QUADRANGLE TRUSTEE SERVICES LIMITED*
3. **Timothy William Osborne** — beneficial owner → *QUADRANGLE TRUSTEE SERVICES LIMITED*
3. **Mr Matthew Columb Cain** — beneficial owner → *QUADRANGLE TRUSTEE SERVICES LIMITED*
3. **Mr Paul David Hunston** — beneficial owner 37.5% → *QUADRANGLE TRUSTEE SERVICES LIMITED*
4. **Sheikh Jassim Al-Thani** — beneficial owner 50% → *ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED*
4. **Mr Sai Hong Yeung** — beneficial owner 50% → *ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED*
4. **ALTI ASSET MANAGEMENT HOLDINGS LIMITED** — beneficial owner 100% → *ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED*
4. **Sheikh Jassim Al-Thani** — beneficial owner 37.5% → *ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED*
4. **Mr Sai Hong Yeung** — beneficial owner 37.5% → *ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED*
5. **Mr Robert James Stanley Burton** — beneficial owner 100% → *ALTI ASSET MANAGEMENT HOLDINGS LIMITED*
5. **KASHMIRPUR LIMITED** — beneficial owner 100% → *ALTI ASSET MANAGEMENT HOLDINGS LIMITED*
5. **Mr Robert James Stanley Burton** — beneficial owner 87.5% → *ALTI ASSET MANAGEMENT HOLDINGS LIMITED*
5. **Alti Global Holdco, Inc.** — beneficial owner 87.5% → *ALTI ASSET MANAGEMENT HOLDINGS LIMITED*
6. **Dr Abdul Manaf** — beneficial owner → *KASHMIRPUR LIMITED*
6. **Dr Abdul Manaf** — beneficial owner → *KASHMIRPUR LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03070992`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 1995-06-21
- **Registered office:** 4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom
- **SIC:** 74990

### Officers

- FNTC (SECRETARIES) LIMITED — corporate secretary · appointed 1999-01-01
- GRAHAM, Janette Patricia — director · British · appointed 2016-10-28
- SCOTT, Brigit, Mrs. — director · British · appointed 2003-10-01
- HARRINGTON, Michael — nominee secretary · British · appointed 1995-06-21 · resigned 1995-06-23
- PENROSE, Lee Wright — secretary · British · appointed 1995-06-23 · resigned 1999-01-01
- ALDRIDGE, Martyn Thomas — director · British · appointed 1995-06-23 · resigned 1996-11-01
- HARRIS, Karen Rachel — director · British · appointed 2004-09-30 · resigned 2013-01-31
- HIGGINS, Elaine Joyce — director · British · appointed 1999-01-01 · resigned 2002-05-31
- KENNY, Declan Thomas, Mr. — director · Irish · appointed 1998-02-13 · resigned 2002-05-31
- MULLER, Mark Alan — director · South African · appointed 2002-05-31 · resigned 2003-10-01
- PENROSE, Lee Wright — director · British · appointed 1995-06-23 · resigned 1999-01-01
- PHILLIPS, Craig Sinclair — director · British · appointed 2002-05-31 · resigned 2004-09-30
- PLATT, Samantha Jayne — director · British · appointed 2013-01-31 · resigned 2016-10-28
- WATTERSON, John Michael — director · British · appointed 1995-06-23 · resigned 2001-01-09
- WATERLOW NOMINEES LIMITED — corporate nominee director · appointed 1995-06-21 · resigned 1995-06-23
- WATERLOW SECRETARIES LIMITED — corporate nominee director · appointed 1995-06-21 · resigned 1995-06-23

### Beneficial owners (Persons with Significant Control)

- Holiday Property Trustee Limited — 25–50% shares · corporate PSC · England — since 2016-04-06
- [Crowncharm Limited](https://whiteintel.dev/entity/4eb38807-6144-4249-89f3-c06561c83372) — 25–50% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03070992
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03070992

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXHALL LIMITED**. Human view: https://whiteintel.dev/entity/bd2af7e2-5cb5-59c8-aaac-ca9bbb12a4e8 · Structured JSON: https://whiteintel.dev/api/public/dossier/bd2af7e2-5cb5-59c8-aaac-ca9bbb12a4e8._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._