---
title: "WINDMILL LEASING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/25ad3976-dcb8-5af5-a35e-606fe61c845f
json: https://whiteintel.dev/api/public/dossier/25ad3976-dcb8-5af5-a35e-606fe61c845f
identifier: oo:GB-COH-12065583
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WINDMILL LEASING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12065583`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/25ad3976-dcb8-5af5-a35e-606fe61c845f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/25ad3976-dcb8-5af5-a35e-606fe61c845f  

## Ownership & control

### Owners / controllers

- **Agility Fleet Holdings Limited** (beneficial owner) — https://whiteintel.dev/entity/f3184be7-a3c6-4476-9f7e-a793593d7e4c
- **Bullitt Investments Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/545f4aa1-cb67-46cc-95b9-2fdd69dcb2b5
- **NUMBER ONE PARK LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8457c627-e3f4-57ec-a9a8-c8cfd8467a77
- **Pick Investments Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/db26716f-3325-44e8-8f19-8d6fc4a0e0fe

### UBO chain (walk to the ultimate owner)

A **35-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12065583`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-06-24
- **Registered office:** Lithia House 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, NG15 0DR, England
- **SIC:** 99999

### Officers

- MALONEY, Richard James — director · British · appointed 2026-04-28
- THOMAS, Richard John — director · British · appointed 2026-04-28
- WILLIAMSON, David Neil — director · British · appointed 2026-04-28
- MATTHEWS, Ross Stuart — director · British · appointed 2019-06-24 · resigned 2026-04-28
- TOWNSEND, Jacqueline — director · British · appointed 2020-08-20 · resigned 2026-04-28
- TOWNSEND, Keith Nicholas — director · British · appointed 2019-06-24 · resigned 2026-04-28

### Beneficial owners (Persons with Significant Control)

- Agility Fleet Holdings Limited — significant influence or control as firm · corporate PSC · England — since 2021-03-16
- Pick Investments Limited — 25–50% shares · corporate PSC · England — ceased 2021-03-16
- [Bullitt Investment Limited](https://whiteintel.dev/entity/545f4aa1-cb67-46cc-95b9-2fdd69dcb2b5) — 25–50% shares · corporate PSC · United Kingdom — ceased 2021-03-16
- [Number One Park Limited](https://whiteintel.dev/entity/8457c627-e3f4-57ec-a9a8-c8cfd8467a77) — 25–50% shares · corporate PSC · United Kingdom — ceased 2020-08-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12065583
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12065583

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **WINDMILL LEASING LIMITED** — https://whiteintel.dev/entity/25ad3976-dcb8-5af5-a35e-606fe61c845f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WINDMILL LEASING LIMITED**. Human view: https://whiteintel.dev/entity/25ad3976-dcb8-5af5-a35e-606fe61c845f · Structured JSON: https://whiteintel.dev/api/public/dossier/25ad3976-dcb8-5af5-a35e-606fe61c845f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._