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ELMSLEIGH STREET LTD
Person with Significant Control

ELMSLEIGH STREET LTD: Person with Significant Control

    • Overview

    Company NameELMSLEIGH STREET LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12700302
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ELMSLEIGH STREET LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wwso Ii Holdco Limited
    Brook Street
    W1K 5EH London
    84
    England
    		Jul 18, 2025
    Brook Street
    W1K 5EH London
    84
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Register
    Registration Number16516818
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lancaster Road
    EN2 0BY Enfield
    50
    Middlesex
    England
    		Mar 25, 2022
    Lancaster Road
    EN2 0BY Enfield
    50
    Middlesex
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number04081723
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Alistair Kynoch Rae
    Lancaster Road
    EN2 0BY Enfield
    50
    Middlesex
    		Feb 02, 2022
    Lancaster Road
    EN2 0BY Enfield
    50
    Middlesex
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Brian Anthony Kingham
    Lancaster Road
    EN2 0BY Enfield
    50
    Middlesex
    		Jun 26, 2020
    Lancaster Road
    EN2 0BY Enfield
    50
    Middlesex
    		Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Louise Mary Treacy
    Cadogan Gate
    SW1X 0AT London
    2
    United Kingdom
    		Jun 26, 2020
    Cadogan Gate
    SW1X 0AT London
    2
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0