# Elmsleigh Street Ltd

## Details

- **Company number:** [12700302](https://find-and-update.company-information.service.gov.uk/company/12700302)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jun 2020
- **Registered office:** 84 BROOK STREET, LONDON, W1K 5EH
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Wwso Ii LLP](/group/63779) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TREACY, Louise Mary | director | 26 Jun 2020 | 16 Dec 2021 |
| EDGER, Gillian | director | 16 Dec 2021 | 25 Mar 2022 |
| RAE, Alistair Kynoch | director | 26 Jun 2020 | 25 Mar 2022 |
| BAXTER, Jonathan Mark | secretary | 7 Jul 2022 | 18 Jul 2025 |
| CALLADINE, Matthew | director | 25 Mar 2022 | 18 Jul 2025 |
| MALTON, Gerald Anthony | 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 |
| GARRETT, Simon John | director | 25 Mar 2022 | 18 Jul 2025 |
| DAVIES, Rhys Bernard | director | 25 Mar 2022 | 18 Jul 2025 |
| SPRING, Jonathan Andrew | director | 25 Mar 2022 | 18 Jul 2025 |
| TERRY, Mark James | director | 18 Jul 2025 |  |
| GORZAWSKI, Daniel Jan Slawomir | director | 18 Jul 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Louise Mary Treacy | significant-influence-or-control | 26 Jun 2020 | 2 Feb 2022 |
| 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 |
| Fairview New Homes Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 25 Mar 2022 | 18 Jul 2025 |
| 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 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 30 Jun 2021 | £88,560 | 0 |



## Owned by

Elmsleigh Street Ltd → [Wwso Ii Holdco Limited](/company/16516818) → [Wwso Ii LLP](/company/OC457068)



## Controls

- [Wwso Ii Tenantco Limited](/company/16599412) (16599412)



## Directors' other companies

- [GORZAWSKI, Daniel Jan Slawomir](/person/8112861) - director at [Wwso Ii Tenantco Limited](/company/16599412)
- [TERRY, Mark James](/person/8112893) - director at [Wwso Ii Tenantco Limited](/company/16599412)



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- [Bluedrive Global Investors Services (UK) Limited](/company/10533694) (10533694)
- [Campoy-Heneaux Ltd](/company/12450296) (12450296)



