--- title: "CALLENDER STREET NOMINEES LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/86c9a791-6aeb-5c5d-a326-0fa83eb404de json: https://whiteintel.dev/api/public/dossier/86c9a791-6aeb-5c5d-a326-0fa83eb404de identifier: oo:GB-COH-NI034863 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # CALLENDER STREET NOMINEES LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-NI034863` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/86c9a791-6aeb-5c5d-a326-0fa83eb404de **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/86c9a791-6aeb-5c5d-a326-0fa83eb404de ## Ownership & control ### Owners / controllers - **Ms Joanne Michelle Luce** (beneficial owner) — https://whiteintel.dev/entity/8c5b4846-264b-5970-b389-57d8d35ae41e - **Mr Stephen Andrew Morgan** (beneficial owner) — https://whiteintel.dev/entity/fa45ac70-6214-5f81-a947-1e10bd25a148 - **Mr Raymond O'Reilly** (beneficial owner) — https://whiteintel.dev/entity/121d3f4a-6d40-5c8f-9ae4-5fe96f7364fa - **MATTIOLI WOODS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6dc1eab9-8b53-530e-8971-18bb7569a877 - **Miss Sarah Jane Mullins** (beneficial owner) — https://whiteintel.dev/entity/53f30338-a174-5c40-9a4f-154bca9d0562 - **MATTIOLI WOODS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6dc1eab9-8b53-530e-8971-18bb7569a877 - **Mr Stephen Andrew Morgan** (beneficial owner) — https://whiteintel.dev/entity/6d32473e-8e77-49fa-921b-2ebfffeb10ca - **Ms Joanne Michelle Luce** (beneficial owner) — https://whiteintel.dev/entity/7c7b055d-bd41-466e-9ee3-7e9ebdbd6d7e - **Miss Sarah Jane Mullins** (beneficial owner) — https://whiteintel.dev/entity/2654f2c2-313f-4029-b3a5-d86613072850 - **Mr Raymond O'Reilly** (beneficial owner) — https://whiteintel.dev/entity/ca3adc00-a7be-460e-a6b1-affb5ba92b7f - **Aqua Trust Company Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/05dc8580-1f89-4917-8425-42f0541129a5 ### Holdings / subsidiaries - **Tilestyle (Irl) Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/934d783c-158e-5cde-8cae-ea63373c188f - **FITZWILLIAM (GYLO) HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/820de54e-a1d5-5023-b3f4-4e1584316f0c - **CALLENDER STREET TRUSTEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fa922bf1-42ed-59fb-b85b-1520a0a3097a - **ZETEX CARPET TILES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/490b382d-8fe2-5ef4-a10e-c07200260c40 - **FITZWILLIAM (ASCOT) HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/21debb41-9f8b-50fa-8859-858d6395d129 - **FITZWILLIAM TRUSTEES NUMBER 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2b7a94d1-2250-5d01-aee8-c42ded4a0479 - **FITZWILLIAM (WALTHAM FOREST) HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/32b12b87-37cb-51ca-86fe-21aefef1cd8f - **FITZWILLIAM (PRESIDENT) HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f8950d45-6fb2-5c95-9c56-928b8a9adac1 - **FITZWILLIAM (MARYLEBONE & COTSWOLDS) HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dbbb1009-ac93-574c-adeb-6df5449dec95 - **FITZWILLIAM TRUSTEES NUMBER 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/53dd46d5-3ed7-543c-8411-9a171b2dd313 - **BEACON PLASTICS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f64d22b7-1076-5355-b2dc-6c7fc443edb3 ### UBO chain (walk to the ultimate owner) A **21-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `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 ### Officers - MOORE, Edward — director · British · appointed 2021-01-11 - ROBINSON, Janice — secretary · appointed 1998-09-25 · resigned 2014-05-27 - BURNSIDE, Peter James — director · British · appointed 2001-08-03 · resigned 2018-01-29 - ELKINGTON, Ian — director · British · appointed 2021-01-11 · resigned 2023-08-21 - FLYNN, Angela — director · British · appointed 1999-10-25 · resigned 2012-08-15 - HUNTER, Ciaran Anthony — director · Northern Irish · appointed 2001-08-03 · resigned 2007-07-31 - JENNINGS, Michael Hugh — director · British · appointed 2020-03-31 · resigned 2021-01-11 - KELLY, Shaun — director · British · appointed 1998-09-25 · resigned 1999-11-02 - LAVERY, Sean — director · British · appointed 2012-03-28 · resigned 2020-03-31 - MARTIN, Francis Paul — director · British · appointed 1999-10-25 · resigned 2019-08-27 - MCCARTAN, Frank Henry — director · Irish · appointed 1999-10-25 · resigned 2012-03-28 - MURPHY, Brian Patrick John — director · British · appointed 2019-08-27 · resigned 2021-01-11 - ORME, Jim — director · British · appointed 1999-10-25 · resigned 2004-03-31 - PRENTER, Stephen Philip — director · Northern Irish · appointed 1998-09-25 · resigned 2009-06-30 ### Beneficial owners (Persons with Significant Control) - [Mattioli Woods Limited](https://whiteintel.dev/entity/6dc1eab9-8b53-530e-8971-18bb7569a877) — 75–100% shares · corporate PSC · England — since 2021-01-11 - Ms Joanne Michelle Luce — significant influence or control as trust · individual PSC · Jersey — ceased 2021-01-11 - Miss Sarah Jane Mullins — significant influence or control as trust · individual PSC · Jersey — ceased 2021-01-11 - Mr Stephen Andrew Morgan — significant influence or control as trust · individual PSC · Jersey — ceased 2020-07-31 - Mr Raymond O'Reilly — significant influence or control as trust · individual PSC · Jersey — ceased 2018-04-03 - [Aqua Trust Company Limited](https://whiteintel.dev/entity/71a275c0-23c9-52a5-9892-0f5190fae272) — 75–100% shares · corporate PSC · Jersery — ceased 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI034863 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI034863 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **CALLENDER STREET NOMINEES LIMITED** — https://whiteintel.dev/entity/86c9a791-6aeb-5c5d-a326-0fa83eb404de · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **CALLENDER STREET NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/86c9a791-6aeb-5c5d-a326-0fa83eb404de · Structured JSON: https://whiteintel.dev/api/public/dossier/86c9a791-6aeb-5c5d-a326-0fa83eb404de._ _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"._