OpenCompanies

Elmsleigh Street Ltd

Company number
12700302
Status
Active
Type
Private Limited Company
Incorporated
26 Jun 2020
Nature of business
Development of building projects
Corporate group
Wwso Ii LLP (3 companies)

Registered office

84 Brook Street
London
W1K 5EH

Officers

NameRoleAppointedResigned
TERRY, Mark James Director 18 Jul 2025
GORZAWSKI, Daniel Jan Slawomir Director 18 Jul 2025
BAXTER, Jonathan Mark Secretary 7 Jul 2022 18 Jul 2025
DAVIES, Rhys Bernard Director 25 Mar 2022 18 Jul 2025
GARRETT, Simon John Director 25 Mar 2022 18 Jul 2025
SPRING, Jonathan Andrew Director 25 Mar 2022 18 Jul 2025
MCCORMACK, Darren Lee Director 25 Mar 2022 18 Jul 2025
WILLIAMS, Robert Kenneth Director 25 Mar 2022 18 Jul 2025
CALLADINE, Matthew Director 25 Mar 2022 18 Jul 2025
MALTON, Gerald Anthony Director 25 Mar 2022 18 Jul 2025
EDGER, Gillian Director 16 Dec 2021 25 Mar 2022
RAE, Alistair Kynoch Director 26 Jun 2020 25 Mar 2022
TREACY, Louise Mary Director 26 Jun 2020 16 Dec 2021

Control

NameNature of controlNotifiedCeased
Wwso Ii Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Jul 2025
Fairview New Homes Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
25 Mar 2022 18 Jul 2025
Mr Alistair Kynoch Rae Significant Influence Or Control As Trust 2 Feb 2022 25 Mar 2022
Mr Brian Anthony Kingham Significant Influence Or Control 26 Jun 2020 25 Mar 2022
Miss Louise Mary Treacy Significant Influence Or Control 26 Jun 2020 2 Feb 2022

Accounts

Year ended Cash Employees
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
30 Jun 2021 £88,560 0

Connections

Owned by

Elmsleigh Street Ltd → Wwso Ii Holdco Limited → Wwso Ii LLP

Controls

Directors’ other companies

Companies at the same address

Data