Who owns CALLENDER STREET NOMINEES LIMITED?

In the current sources, CALLENDER STREET NOMINEES LIMITED is connected to Ms Joanne Michelle Luce, Mr Stephen Andrew Morgan, Mr Raymond O'Reilly, MATTIOLI WOODS LIMITED, Miss Sarah Jane Mullins and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CALLENDER STREET NOMINEES LIMITED's risk level?

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

Where does CALLENDER STREET NOMINEES LIMITED appear across sources?

CALLENDER STREET NOMINEES 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: 2
Ownership hops held: 21

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

Legal entityLowActive

CALLENDER STREET NOMINEES LIMITED

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

CALLENDER STREET NOMINEES LIMITED — active UK company, incorporated 1998 (oo:GB-COH-NI034863). UBO chain traced 21 hops, 11 owners, 11 holdings, 14 officers.…

OO GB-COH-NI034863Inc. 25 Sept 1998ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 21 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1998-09-25
Legal form: ltd
Activity: 74990
Registered office: 6th Floor River House, 48-60 High Street, Belfast, BT1 2BE, Northern Ireland

/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

CALLENDER STREET NOMINEES LIMITED
- Ms Joanne Michelle Luce· beneficial owner· via OpenOwnership
- Mr Stephen Andrew Morgan· beneficial owner· via OpenOwnership
- Mr Raymond O'Reilly· beneficial owner· via OpenOwnership
- MATTIOLI WOODS LIMITED· beneficial owner100%· via OpenOwnership
- Miss Sarah Jane Mullins· beneficial owner· via OpenOwnership
- Aqua Trust Company Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

CALLENDER STREET NOMINEES LIMITED
- Tilestyle (Irl) Limited· beneficial owner37.5%· via CH PSC
- FITZWILLIAM (GYLO) HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- CALLENDER STREET TRUSTEES LIMITED· beneficial owner87.5%· via CH PSC
- ZETEX CARPET TILES LIMITED· beneficial owner37.5%· via CH PSC
- FITZWILLIAM (ASCOT) HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- FITZWILLIAM TRUSTEES NUMBER 1 LIMITED· beneficial owner87.5%· via CH PSC
- FITZWILLIAM (WALTHAM FOREST) HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- FITZWILLIAM (PRESIDENT) HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- FITZWILLIAM (MARYLEBONE & COTSWOLDS) HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- FITZWILLIAM TRUSTEES NUMBER 2 LIMITED· beneficial owner87.5%· via CH PSC
- BEACON PLASTICS LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

21 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

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

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

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

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: NI034863
Status: active
Type: ltd
Incorporated: 1998-09-25
Registered office: 6th Floor River House, 48-60 High Street, Belfast, BT1 2BE, Northern Ireland
SIC: 74990

/04

People & control

29 parties · 2 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.

■
Mattioli Woods Limited
- corporate PSC · 75–100% shares · England · since 2021-01-11 · CH · PSC register
Also holds roles at 49 other companies
- SSAS SOLUTIONS (UK) LTDbeneficial owner
- HURLEY PARTNERS LIMITEDbeneficial owner
- JB TRUSTEES LIMITEDbeneficial owner
●
MOORE, Edward
- director · British · appointed 2021-01-11 · Companies House
■
Aqua Trust Company Limited
- corporate PSC · 75–100% shares · Jersery · ceased 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies
- Aqua Trust Company Limitedbeneficial owner
- FITZWILLIAM TRUSTEES NUMBER 2 LIMITEDbeneficial owner
- FITZWILLIAM TRUSTEES NUMBER 1 LIMITEDbeneficial owner
●
BURNSIDE, Peter James
- director · British · appointed 2001-08-03 · resigned · Companies House
●
CALLENDER STREET TRUSTEES LIMITED
Also holds roles at 6 other companies
- Miss Sarah Jane Mullinsbeneficial owner
- Mr Stephen Andrew Morganbeneficial owner
- BULITRON LIMITEDbeneficial owner
●
ELKINGTON, Ian
- director · British · appointed 2021-01-11 · resigned · Companies House
●
FITZWILLIAM (ASCOT) HOLDINGS LIMITED
Also holds roles at 2 other companies
- FITZWILLIAM TRUSTEES NUMBER 6 LIMITEDbeneficial owner
- FITZWILLIAM TRUSTEES NUMBER 5 LIMITEDbeneficial owner
●
FITZWILLIAM (GYLO) HOLDINGS LIMITED
Also holds roles at 2 other companies
- FITZWILLIAM TRUSTEES NUMBER 9 LIMITEDbeneficial owner
- FITZWILLIAM TRUSTEES NUMBER 10 LIMITEDbeneficial owner
●
FITZWILLIAM (MARYLEBONE & COTSWOLDS) HOLDINGS LIMITED
Also holds roles at 2 other companies
- FITZWILLIAM TRUSTEES NUMBER 12 LIMITEDbeneficial owner
- FITZWILLIAM TRUSTEES NUMBER 11 LIMITEDbeneficial owner
●
FITZWILLIAM (PRESIDENT) HOLDINGS LIMITED
Also holds roles at 2 other companies
- FITZWILLIAM TRUSTEES NUMBER 8 LIMITEDbeneficial owner
- FITZWILLIAM TRUSTEES NUMBER 7 LIMITEDbeneficial owner
●
FITZWILLIAM (WALTHAM FOREST) HOLDINGS LIMITED
Also holds roles at 2 other companies
- FITZWILLIAM TRUSTEES NUMBER 4 LIMITEDbeneficial owner
- FITZWILLIAM TRUSTEES NUMBER 3 LIMITEDbeneficial owner
●
FITZWILLIAM TRUSTEES NUMBER 1 LIMITED
Also holds roles at 9 other companies
- Mr Stephen Andrew Morganbeneficial owner
- Ms Joanne Michelle Lucebeneficial owner
- Miss Sarah Jane Mullinsbeneficial owner
●
FLYNN, Angela
- director · British · appointed 1999-10-25 · resigned · Companies House
●
HUNTER, Ciaran Anthony
- director · Northern Irish · appointed 2001-08-03 · resigned · Companies House
●
JENNINGS, Michael Hugh
- director · British · appointed 2020-03-31 · resigned · Companies House
●
KELLY, Shaun
- director · British · appointed 1998-09-25 · resigned · Companies House
●
LAVERY, Sean
- director · British · appointed 2012-03-28 · resigned · Companies House
●
MARTIN, Francis Paul
- director · British · appointed 1999-10-25 · resigned · Companies House
●
MCCARTAN, Frank Henry
- director · Irish · appointed 1999-10-25 · resigned · Companies House
●
Miss Sarah Jane Mullins
- individual PSC · significant influence or control as trust · Jersey · ceased 2021-01-11 · CH · PSC register
●
Mr Raymond O'Reilly
- individual PSC · significant influence or control as trust · Jersey · ceased 2018-04-03 · CH · PSC register
●
Mr Stephen Andrew Morgan
- individual PSC · significant influence or control as trust · Jersey · ceased 2020-07-31 · CH · PSC register
●
Ms Joanne Michelle Luce
- individual PSC · significant influence or control as trust · Jersey · ceased 2021-01-11 · CH · PSC register
●
MURPHY, Brian Patrick John
- director · British · appointed 2019-08-27 · resigned · Companies House
●
ORME, Jim
- director · British · appointed 1999-10-25 · resigned · Companies House
●
PRENTER, Stephen Philip
- director · Northern Irish · appointed 1998-09-25 · resigned · Companies House
●
ROBINSON, Janice
- secretary · appointed 1998-09-25 · resigned · Companies House
●
Tilestyle (Irl) Limited
Also holds roles at 2 other companies
- Tilestyle (Irl) Limitedbeneficial owner
- Tilestyle Limitedbeneficial owner
●
ZETEX CARPET TILES LIMITED
Also holds roles at 2 other companies
- Mrs Gillian Sarah Troutonbeneficial owner
- Mr William James Troutonbeneficial owner

29 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CALLENDER STREET NOMINEES LIMITED?: In the current sources, CALLENDER STREET NOMINEES LIMITED is connected to Ms Joanne Michelle Luce, Mr Stephen Andrew Morgan, Mr Raymond O'Reilly, MATTIOLI WOODS LIMITED, Miss Sarah Jane Mullins and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CALLENDER STREET NOMINEES LIMITED's risk level?: WhiteIntel flags CALLENDER STREET NOMINEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CALLENDER STREET NOMINEES LIMITED appear across sources?: CALLENDER STREET NOMINEES 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 CALLENDER STREET NOMINEES 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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