1
CATHEDRAL VIEW DEVELOPMENTS LIMITED
14765717 Melbourne Park House Royal Oak Business Park, East Road, Sleaford, Lincolnshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,066,762 GBP2024-12-31
Officer
2023-03-29 ~ now
IIF 21 - Director → ME
2
Melbourne Park House Royal Oak Business Park, East Road, Sleaford, Lincolnshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
627,651 GBP2023-12-31
Officer
2018-07-11 ~ now
IIF 19 - Director → ME
Person with significant control
2018-07-11 ~ now
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
3
Melbourne Park House Royal Oak Business Park, East Road, Sleaford, Lincolnshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2005-11-18 ~ now
IIF 32 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
4
43 Main Street, Ewerby, Sleaford, Lincolnshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
5,975 GBP2015-12-31
Officer
2010-05-26 ~ 2012-02-28
IIF 39 - Director → ME
5
FRESHPOTS LIMITED - now
J. L. PRIESTLEY FRESH PRODUCE LIMITED
- 2006-08-09
02743194 Bank House, Broad Street, Spalding, Lincs
Dissolved Corporate (6 parents)
Equity (Company account)
-43 GBP2017-12-31
Officer
~ 2005-09-30
IIF 44 - Director → ME
6
Melbourne Park House Royal Oak Business Park, East Road, Sleaford, Lincolnshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-10,378 GBP2024-12-31
Officer
2022-11-23 ~ now
IIF 23 - Director → ME
7
GLOBAL INGREDIENTS SOURCING LTD
12039891 Melbourne Park House Royal Oak Business Park, East Road, Sleaford, Lincolnshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-06-10 ~ dissolved
IIF 43 - Director → ME
8
Melbourne Park House Royal Oak Business Park, East Road, Sleaford, England
Active Corporate (3 parents)
Equity (Company account)
-1,199 GBP2024-12-31
Officer
2024-01-26 ~ now
IIF 30 - Director → ME
9
Enterprise Park, Pride Parkway, Sleaford, Lincolnshire, England
Active Corporate (11 parents)
Equity (Company account)
4,020,333 GBP2024-12-31
Officer
~ 2023-01-20
IIF 48 - Director → ME
Person with significant control
2016-04-07 ~ 2023-01-20
IIF 13 - Ownership of shares – 75% or more → OE
10
JL PRIESTLEY BULK SERVICES LIMITED
14325513 Melbourne Park House Royal Oak Business Park, East Road, Sleaford, Lincolnshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
125,969 GBP2024-12-31
Officer
2022-08-30 ~ now
IIF 25 - Director → ME
11
JLP PROPERTY MANAGEMENT LIMITED
- now 03589909JLP PROPERTYMANAGEMENT LIMITED
- 2015-07-06
03589909JLP FOOD GROUP HOLDINGS LIMITED
- 2012-08-20
03589909WISEDUTY TRADING LIMITED
- 1999-02-18
03589909 Station Road, Heckington, Sleaford, Lincolnshire
Dissolved Corporate (6 parents)
Officer
1998-09-15 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
12
Melbourne Park House Royal Oak Business Park, East Road, Sleaford, England
Active Corporate (2 parents)
Equity (Company account)
-51,923 GBP2024-12-31
Officer
2010-07-06 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
13
C/o Smith Construction (heckington) Limited Station Road, Heckington, Sleaford, Lincolnshire
Active Corporate (6 parents)
Equity (Company account)
200 GBP2024-12-31
Officer
2010-06-08 ~ now
IIF 16 - Director → ME
14
UNIVERSAL PET CARE LIMITED
- 2001-05-25
03603825 Station Road, Heckington, Sleaford, Lincolnshire
Dissolved Corporate (5 parents)
Officer
1998-07-24 ~ dissolved
IIF 37 - Director → ME
15
DE HY FOODS LIMITED
- 2023-11-06
12039998DE HI FOODS LIMITED
- 2020-03-06
12039998 Melbourne Park House Royal Oak Business Park, East Road, Sleaford, Lincolnshire, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
346,521 GBP2024-12-31
Officer
2019-06-10 ~ now
IIF 20 - Director → ME
16
MELBOURNE FOOD GROUP LIMITED
- now 02906236JLP FOOD GROUP LIMITED
- 2023-11-06
02906236QUICK DRY FOODS LTD
- 2012-08-20
02906236 Melbourne Park House Royal Oak Business Park, East Road, Sleaford, Lincolnshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
9,455,025 GBP2024-12-31
Officer
1994-03-09 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
17
MELBOURNE HOLDINGS LIMITED
- now 01437478J.L. PRIESTLEY & CO. (HOLDINGS) LIMITED
- 1989-01-24
01437478 Melbourne Park House Royal Oak Business Park, East Road, Sleaford, Lincolnshire, England
Active Corporate (8 parents, 8 offsprings)
Profit/Loss (Company account)
7,557,638 GBP2023-01-01 ~ 2023-12-31
Officer
~ now
IIF 18 - Director → ME
~ 1996-08-02
IIF 52 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
18
MELBOURNE LEISURE HOLDINGS LIMITED
11519289 Melbourne Park House Royal Oak Business Park, East Road, Sleaford, Lincolnshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2018-08-15 ~ now
IIF 22 - Director → ME
Person with significant control
2018-08-15 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
19
Melbourne Park House, Royal Oak Business Park, East Road, Sleaford, Lincolnshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-02 ~ now
IIF 28 - Director → ME
20
Melbourne Park House Royal Oak Business Park, East Road, Sleaford, Lincolnshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
21,436 GBP2022-12-31
Officer
2021-11-17 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-11-17 ~ 2021-11-17
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
21
Melbourne Park House Royal Oak Business Park, East Road, Sleaford, Lincolnshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,302 GBP2024-12-31
Officer
2022-11-24 ~ now
IIF 51 - Director → ME
22
Melbourne Park House Royal Oak Business Park, East Road, Sleaford, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-03-02 ~ now
IIF 31 - Director → ME
Person with significant control
2024-03-02 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
23
Melbourne Park House Royal Oak Business Park, East Road, Sleaford, Lincolnshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,262,597 GBP2023-12-31
Officer
2006-04-19 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
24
RANDOLPH PROPERTY DEVELOPMENT LTD
06049016 Millfield House, 70 Sleaford Road, Heckington Sleaford, Lincolnshire
Dissolved Corporate (4 parents)
Officer
2007-01-11 ~ dissolved
IIF 40 - Director → ME
25
J.L. PRIESTLEY (FOODS) LIMITED
- 1983-10-07
01727183 Station Road, Heckington, Sleaford, Lincolnshire
Dissolved Corporate (13 parents)
Officer
~ 2006-03-30
IIF 36 - Director → ME
26
Melbourne Holdings Ltd, Station Road Heckington, Sleaford, Lincolnshire
Dissolved Corporate (2 parents)
Officer
2010-07-06 ~ dissolved
IIF 41 - Director → ME
27
SHACKLEWELL SERVICE MANAGEMENT LTD
- now 12291061SHAKLEWELL SERVICE MANAGEMENT LTD
- 2019-11-05
12291061 Station Road Station Road, Heckington, Sleaford, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-10-31
Officer
2019-10-31 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2019-10-31 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
28
SMITH CONSTRUCTION (HECKINGTON) LIMITED
- now 02683844SMITH PLANT (SLEAFORD) LIMITED - 1993-12-24
Station Road, Heckington, Sleaford, Lincolnshire
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
2,729,890 GBP2024-12-31
Officer
1994-01-04 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-01
IIF 12 - Ownership of shares – 75% or more → OE
29
Amon House Station Road, Heckington, Sleaford, Lincolnshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-82,302 GBP2024-12-31
Officer
2022-08-31 ~ now
IIF 50 - Director → ME
30
STICKNEY CHASE MANAGEMENT COMPANY LIMITED
- now 15449719BUY BULK WHOLE FOODS LTD
- 2024-06-12
15449719 Melbourne Park House Royal Oak Business Park, East Road, Sleaford, England
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2024-01-29 ~ now
IIF 29 - Director → ME
31
Melbourne Holdings Ltd Station Road, Heckington, Sleaford, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-48,795 GBP2019-12-31
Officer
2018-08-15 ~ dissolved
IIF 49 - Director → ME
32
Melbourne Park House Royal Oak Business Park, East Road, Sleaford, Lincolnshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
6,384,961 GBP2023-12-31
Officer
2005-11-24 ~ now
IIF 27 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
33
Melbourne Park House Royal Oak Business Park, East Road, Sleaford, Lincolnshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
297,788 GBP2024-12-31
Officer
2018-01-31 ~ now
IIF 24 - Director → ME
Person with significant control
2018-01-31 ~ 2018-01-31
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
34
WELLINGTON HOUSE MANAGEMENT SERVICES LIMITED
09605158 Station Road, Heckington, Sleaford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-22 ~ dissolved
IIF 38 - Director → ME
35
Melbourne Park House Royal Oak Business Park, East Road, Sleaford, Lincolnshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
35,117 GBP2024-12-31
Officer
2022-08-30 ~ now
IIF 26 - Director → ME
36
WOODHOLME CONSTRUCTION LIMITED
- now 02230462WOODHOLME BUILDING CONTRACTORS LIMITED
- 1990-03-06
02230462 14 London Road, Newark, Nottinghamshire
Dissolved Corporate (5 parents)
Officer
~ 1994-01-04
IIF 45 - Director → ME