The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Gillis, Ita
    Individual (167 offsprings)
    Officer
    2020-07-02 ~ now
    OF - Secretary → CIF 0
  • 2
    O'neill, Jonathan Laurence
    Contracts Director born in March 1975
    Individual (4 offsprings)
    Officer
    2014-08-26 ~ now
    OF - Director → CIF 0
  • 3
    Laverty, Mary Margaret
    Director born in November 1952
    Individual (131 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Laverty, Eamonn Francis
    Director born in July 1952
    Individual (156 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 5
    EML FOUNTAIN STREET HOLDINGS LIMITED - 2023-01-17
    FOUNTAIN STREET PROPERTIES LIMITED - 2016-07-25
    TIMEC 1420 LIMITED - 2013-09-03
    161, Drury Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Surphlis, Stephen
    Director born in June 1970
    Individual (36 offsprings)
    Officer
    2003-07-08 ~ 2004-09-17
    OF - Director → CIF 0
  • 2
    Laverty, Mary Margaret
    Director born in November 1952
    Individual (131 offsprings)
    Officer
    2004-09-17 ~ 2013-12-13
    OF - Director → CIF 0
  • 3
    Blackett, Ian Alexander
    Chartered Surveyor born in November 1962
    Individual (5 offsprings)
    Officer
    2013-12-13 ~ 2014-08-26
    OF - Director → CIF 0
  • 4
    Scullion, Colum
    Director born in October 1954
    Individual
    Officer
    2003-07-08 ~ 2004-09-17
    OF - Director → CIF 0
    Scullion, Colum
    Individual
    Officer
    2003-07-08 ~ 2004-09-17
    OF - Secretary → CIF 0
  • 5
    Higgins, James Stephen
    Director born in October 1970
    Individual (31 offsprings)
    Officer
    2015-06-01 ~ 2020-07-02
    OF - Director → CIF 0
    Higgins, James Stephen
    Company Director
    Individual (31 offsprings)
    Officer
    2006-11-03 ~ 2013-12-13
    OF - Secretary → CIF 0
  • 6
    Laverty, Eamonn Francis
    Director born in July 1952
    Individual (156 offsprings)
    Officer
    2004-09-17 ~ 2013-12-13
    OF - Director → CIF 0
    Laverty, Eamonn Francis
    Director
    Individual (156 offsprings)
    Officer
    2004-09-17 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 7
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-06-30 ~ 2003-07-08
    PE - Nominee Director → CIF 0
  • 8
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-06-30 ~ 2003-07-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EML LEAMINGTON SPA LIMITED

Previous names
EML FOUNTAIN STREET LIMITED - 2023-01-17
DRUMCAIRNE PROPERTIES LIMITED - 2016-07-22
POSTCOVER LIMITED - 2004-03-26
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • EML LEAMINGTON SPA LIMITED
    Info
    EML FOUNTAIN STREET LIMITED - 2023-01-17
    DRUMCAIRNE PROPERTIES LIMITED - 2016-07-22
    POSTCOVER LIMITED - 2004-03-26
    Registered number 04814961
    161 Drury Lane, London WC2B 5PN
    Private Limited Company incorporated on 2003-06-30 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.