MELBOURNE HOLDINGS LIMITED
MELBOURNE HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01437478, and its current status with Companies House is active. The company was incorporated on 16 July 1979 and lists its registered address as Sleaford, United Kingdom. 5 shareholders are on record for MELBOURNE HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 23 October 2026.
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Shareholders
5
Five shareholders are currently on record for MELBOURNE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is THE JOHN PRIESTLEY FAMILY TRUST NO1, holding 14.9% — the largest recorded stake — followed by THE JOHN PRIESTLEY FAMILY TRUST NO2 at 14.9%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 8 shareholders in total, though only the top 5 by holding are shown in this view.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| THE JOHN PRIESTLEY FAMILY TRUST NO1 | 14.9% | Companies House | |
| THE JOHN PRIESTLEY FAMILY TRUST NO2 | 14.9% | Companies House | |
| THE JOHN PRIESTLEY MELBOURNE HOLDINGS TRUST NO1 | 14.9% | Companies House | |
| THE JOHN PRIESTLEY TRUST FOR THE GENERATIONS NO2 | 14.9% | Companies House | |
| THE JOHN PRIESTLEY MELBOURNE HOLDINGS TRUST NO2 | 14.9% | Companies House |
Officers
5
Three of the 5 officer records shown for MELBOURNE HOLDINGS LIMITED are current appointments, filed with Companies House. Lucie Bryant (appointed 2016-03-18), James Priestley (appointed 2016-04-12) and Lynne Priestley (appointed 2016-04-12) all serve as Director. The remaining 2 records shown (Kathrine Thomas and John Drury) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MELBOURNE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MELBOURNE HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 6 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
MELBOURNE HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns MELBOURNE HOLDINGS LIMITED?
Five shareholders are currently on record for MELBOURNE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THE JOHN PRIESTLEY FAMILY TRUST NO1, holding 14.9% — the largest recorded stake — followed by THE JOHN PRIESTLEY FAMILY TRUST NO2 at 14.9%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MELBOURNE HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MELBOURNE HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MELBOURNE HOLDINGS LIMITED have on record?
5 shareholders are shown on record for MELBOURNE HOLDINGS LIMITED. The register reports 8 in total; only the top 5 by holding are shown here.
What is MELBOURNE HOLDINGS LIMITED's company registration number?
MELBOURNE HOLDINGS LIMITED's registration number is 01437478, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MELBOURNE HOLDINGS LIMITED still an active company?
MELBOURNE HOLDINGS LIMITED's status on Companies House is listed as active.
When was MELBOURNE HOLDINGS LIMITED incorporated?
MELBOURNE HOLDINGS LIMITED was incorporated on 16 July 1979, according to Companies House.
What is MELBOURNE HOLDINGS LIMITED's registered address?
The registered address on file for MELBOURNE HOLDINGS LIMITED is Sleaford, United Kingdom.
What legal structure is MELBOURNE HOLDINGS LIMITED registered as?
MELBOURNE HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MELBOURNE HOLDINGS LIMITED?
Three of the 5 officer records shown for MELBOURNE HOLDINGS LIMITED are current appointments, filed with Companies House. Lucie Bryant (appointed 2016-03-18), James Priestley (appointed 2016-04-12) and Lynne Priestley (appointed 2016-04-12) all serve as Director. The remaining 2 records shown (Kathrine Thomas and John Drury) are former appointments that have since been resigned. Management authority at MELBOURNE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MELBOURNE HOLDINGS LIMITED have a parent company or subsidiaries?
MELBOURNE HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 6 subsidiaries recorded beneath it across 1 jurisdiction. Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to MELBOURNE HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MELBOURNE HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MELBOURNE HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MELBOURNE HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 23 October 2026.