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 4
  • 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
Ceased 6
  • 1
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (128 offsprings)
    Officer
    2013-06-24 ~ 2013-09-03
    OF - Director → CIF 0
  • 2
    Blackett, Ian Alexander
    Chartered Surveyor born in November 1962
    Individual (5 offsprings)
    Officer
    2013-12-13 ~ 2014-08-26
    OF - Director → CIF 0
  • 3
    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
    Individual (31 offsprings)
    Officer
    2015-10-31 ~ 2020-07-02
    OF - Secretary → CIF 0
  • 4
    Robinson, Peter Hume
    Solicitor born in November 1970
    Individual (3 offsprings)
    Officer
    2013-09-03 ~ 2013-12-13
    OF - Director → CIF 0
  • 5
    The Matalon Business Centre, 2130, 5th Floor Suite 500, Coney Drive, Belize City, Belize
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 6
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (4 parents, 175 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2013-06-24 ~ 2015-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

EML LEAMINGTON SPA HOLDINGS LIMITED

Previous names
EML FOUNTAIN STREET HOLDINGS LIMITED - 2023-01-17
FOUNTAIN STREET PROPERTIES LIMITED - 2016-07-25
TIMEC 1420 LIMITED - 2013-09-03
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 - 2016-07-25
    TIMEC 1420 LIMITED - 2013-09-03
    Registered number 08580812
    161 Drury Lane, London WC2B 5PN
    Private Limited Company incorporated on 2013-06-24 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • EML LEAMINGTON SPA HOLDINGS LIMITED
    S
    Registered number 08580812
    161, Drury Lane, London, England, WC2B 5PN
    Limited in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EML FOUNTAIN STREET LIMITED - 2023-01-17
    DRUMCAIRNE PROPERTIES LIMITED - 2016-07-22
    POSTCOVER LIMITED - 2004-03-26
    161 Drury Lane, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.