- Sources fused
- 2
- Ownership hops held
- 28
An absent edge means not yet observed — never does not exist.
CALLENDER STREET TRUSTEES LIMITED
CALLENDER STREET TRUSTEES LIMITED — active UK company, incorporated 2001 (oo:GB-COH-NI041115). UBO chain traced 28 hops, 7 owners, 2 holdings, 15 officers.…
Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2001-07-03
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 6th Floor River House, 48-60 High Street, Belfast, BT1 2BE, Northern Ireland
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.
- CALLENDER STREET TRUSTEES LIMITED
- CALLENDER STREET TRUSTEES LIMITED
28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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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Register record, filings & financials
live · Companies House- Company no.
- NI041115
- Status
- active
- Type
- ltd
- Incorporated
- 2001-07-03
- Registered office
- 6th Floor River House, 48-60 High Street, Belfast, BT1 2BE, Northern Ireland
- SIC
- 82990
People & control
20 parties · 5 currentEvery 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.
- Callender Street Nominees Limited
- corporate PSC · 75–100% shares · Northern Ireland · since 2021-01-11 · CH · PSC register
Also holds roles at 16 other companies- Ms Joanne Michelle Lucebeneficial owner
- Mr Stephen Andrew Morganbeneficial owner
- Mr Raymond O'Reillybeneficial owner
- GREER, John William
- director · British · appointed 2010-12-14 · Companies House
- MCCARTAN, Francis Henry
- director · British · appointed 2001-07-03 · Companies House
- MOFFETT, David
- director · British · appointed 2015-10-13 · Companies House
- O'DOHERTY, John Desmond
- director · Irish · appointed 2013-01-03 · Companies House
- Aqua Trust Company Limited
- corporate PSC · 75–100% shares · Jersey · 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
- BRADY, Niall
- secretary · appointed 2008-10-14 · resigned · Companies House
- BRADY, Niall Padriag
- secretary · Irish · appointed 2007-02-16 · resigned · Companies House
- BULITRON LIMITEDAlso holds roles at 3 other companies
- Mr James Andrew Mcallisterbeneficial owner
- Mr Jamie Germond Mcallisterbeneficial owner
- REDCUB PROPERTIES LIMITEDbeneficial owner
- BURNSIDE, Peter James
- director · British · appointed 2001-07-03 · resigned · Companies House
- BUTLER, Kevin Errol
- director · Northern Irish · appointed 2004-10-14 · resigned · Companies House
- GOODISON PROPERTY MANAGEMENT LIMITEDAlso holds roles at 1 other company
- PSKAMEL HOLDINGS LIMITEDbeneficial owner
- HARRA, Nigel
- director · British · appointed 2004-01-16 · resigned · Companies House
- MARTIN, Francis Paul
- director · British · appointed 2004-01-16 · resigned · Companies House
- Miss Sarah Jane Mullins
- individual PSC · 75–100% shares · Jersey · ceased 2021-01-11 · CH · PSC register
- Mr Stephen Andrew Morgan
- individual PSC · 75–100% shares · Jersey · ceased 2020-07-31 · CH · PSC register
- Ms Joanne Michelle Luce
- individual PSC · 75–100% shares · Jersey · ceased 2021-01-11 · CH · PSC register
- ORME, James
- director · British · appointed 2001-07-31 · resigned · Companies House
- ROBINSON, Janice
- secretary · British · appointed 2010-04-07 · resigned · Companies House
- secretary · appointed 2008-01-01 · resigned · Companies House
- secretary · appointed 2001-07-03 · resigned · Companies House
- SIMPSON, John Anthony
- director · British · appointed 2004-10-14 · resigned · Companies House
20 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CALLENDER STREET TRUSTEES LIMITED?
- What is CALLENDER STREET TRUSTEES LIMITED's risk level?
- Where does CALLENDER STREET TRUSTEES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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