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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 10
  • 1
    Laverty, Mary Margaret
    Born in November 1952
    Individual (149 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Gillis, Ita
    Individual (178 offsprings)
    Officer
    2020-07-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Higgins, James Stephen
    Director born in October 1970
    Individual (185 offsprings)
    Officer
    2015-06-01 ~ 2020-07-02
    OF - Director → CIF 0
    Higgins, James Stephen
    Individual (185 offsprings)
    Officer
    2015-10-31 ~ 2020-07-02
    OF - Secretary → CIF 0
  • 4
    Robinson, Peter Hume
    Solicitor born in November 1970
    Individual (18 offsprings)
    Officer
    2013-09-03 ~ 2013-12-13
    OF - Director → CIF 0
  • 5
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (658 offsprings)
    Officer
    2013-06-24 ~ 2013-09-03
    OF - Director → CIF 0
  • 6
    Blackett, Ian Alexander
    Chartered Surveyor born in November 1962
    Individual (8 offsprings)
    Officer
    2013-12-13 ~ 2014-08-26
    OF - Director → CIF 0
  • 7
    O'neill, Jonathan Laurence
    Born in March 1975
    Individual (7 offsprings)
    Officer
    2014-08-26 ~ now
    OF - Director → CIF 0
  • 8
    Laverty, Eamonn Francis
    Born in July 1952
    Individual (190 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 9
    The Matalon Business Centre, 2130, 5th Floor Suite 500, Coney Drive, Belize City, Belize
    Corporate (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 10
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 970 offsprings)
    Officer
    2013-06-24 ~ 2015-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

EML LEAMINGTON SPA HOLDINGS LIMITED

Period: 2023-01-17 ~ now
Company number: 08580812
Registered names
EML LEAMINGTON SPA HOLDINGS LIMITED - now
TIMEC 1420 LIMITED - 2013-09-03 09329236... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EML LEAMINGTON SPA HOLDINGS LIMITED
    Info
    EML FOUNTAIN STREET HOLDINGS LIMITED - 2023-01-17
    FOUNTAIN STREET PROPERTIES LIMITED - 2023-01-17
    TIMEC 1420 LIMITED - 2023-01-17
    Registered number 08580812
    Drury Works, 4 Parker Street, London WC2B 5PH
    PRIVATE LIMITED COMPANY incorporated on 2013-06-24 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
  • EML LEAMINGTON SPA HOLDINGS LIMITED
    S
    Registered number 08580812
    Drury Works, 4 Parker Street, London, England, WC2B5PH
    Limited in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EML LEAMINGTON SPA LIMITED
    - now 04814961
    EML FOUNTAIN STREET LIMITED
    - 2023-01-17 04814961
    DRUMCAIRNE PROPERTIES LIMITED
    - 2016-07-22 04814961
    POSTCOVER LIMITED - 2004-03-26
    Drury Works, 4 Parker Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.