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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
Active 3
  • 1
    Gillis, Ita
    Individual (161 offsprings)
    Officer
    icon of calendar 2020-07-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Laverty, Mary Margaret
    Company Director born in November 1952
    Individual (134 offsprings)
    Officer
    icon of calendar 2015-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Laverty, Eamonn Francis
    Company Director born in July 1952
    Individual (159 offsprings)
    Officer
    icon of calendar 2015-09-08 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Higgins, James Stephen
    Company Secretary born in October 1970
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-09-08 ~ 2020-07-02
    OF - Director → CIF 0
    Higgins, James
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-09-08 ~ 2020-07-02
    OF - Secretary → CIF 0
  • 2
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (56 offsprings)
    Officer
    icon of calendar 2015-05-14 ~ 2015-09-08
    OF - Director → CIF 0
  • 3
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    icon of addressC/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents, 188 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2015-05-14 ~ 2015-09-08
    PE - Secretary → CIF 0
  • 4
    icon of addressThe 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 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
parent relation
Company in focus

EML MONEDA HOUSE LIMITED

Previous names
TIMEC 1514 LIMITED - 2016-07-25
EML LESLEY HOUSE LIMITED - 2022-02-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2015-09-30
Net assets/liabilities including pension asset/liability
100 GBP2015-09-30
Number of shares allotted
Class 1 ordinary share
10,000 shares2015-09-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2015-05-14 ~ 2015-09-30
Paid-up share capital
Class 1 ordinary share
100 GBP2015-09-30
Shareholder's fund
100 GBP2015-09-30

  • EML MONEDA HOUSE LIMITED
    Info
    TIMEC 1514 LIMITED - 2016-07-25
    EML LESLEY HOUSE LIMITED - 2016-07-25
    Registered number 09592202
    icon of address161 Drury Lane, London WC2B 5PN
    Private Limited Company incorporated on 2015-05-14 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    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 16 October 2025 and licensed under the Open Government Licence v3.0.