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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Thomson, Malcolm Stuart

    Related profiles found in government register
  • Thomson, Malcolm Stuart
    British

    Registered addresses and corresponding companies

    • 7, Berkeley Square, Bristol, BS8 1HG, United Kingdom

      IIF 1

    • 7, Berkeley Square, Clifton, Bristol, Avon, BS8 1HG

      IIF 2

    • 7, Berkeley Square, Clifton, Bristol, BS8 1HG, Uk

      IIF 3

    • 7, Berkeley Square, Clifton, Bristol, BS8 1HG, United Kingdom

      IIF 4 IIF 5

    • Lewins Place, Lewins Mead, Bristol, BS1 2NR, United Kingdom

      IIF 6

    • 1 Lyneham Studio, Lyneham Heath Farm, Lyneham, Chipping Norton, Oxfordshire, OX7 6QQ, England

      IIF 7 IIF 8 IIF 9

    • 62 Linfield Copse, Thakeham, Pulborough, West Sussex, RH20 3EU

      IIF 11 IIF 12 IIF 13
  • Thomson, Malcolm Stuart
    British accountant

    Registered addresses and corresponding companies

    • 7, Berkeley Square, Bristol, BS8 1HG, United Kingdom

      IIF 15 IIF 16

    • 7, Berkeley Square, Clifton, Bristol, Avon, BS8 1HG, United Kingdom

      IIF 17

    • Lewins Place, Lewins Mead, Bristol, BS1 2NR, England

      IIF 18

    • 62 Linfield Copse, Thakeham, Pulborough, West Sussex, RH20 3EU

      IIF 19 IIF 20 IIF 21
  • Thomson, Malcolm Stuart
    British chartered management accountan

    Registered addresses and corresponding companies
  • Thomson, Malcolm Stuart

    Registered addresses and corresponding companies

    • 7 Berkeley Square, Clifton Bristol, BS8 1HG

      IIF 31

    • Unit 2, Bicester Park, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS

      IIF 32

    • Unit 2, Bicester Park, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England

      IIF 33

    • 7, Berkeley Square, Bristol, Avon, BS8 1HG

      IIF 34 IIF 35 IIF 36

    • 7, Berkeley Square, Bristol, BS8 1HG, United Kingdom

      IIF 37

    • 7, Berkeley Square, Clifton, Bristol, Avon, BS8 1HG

      IIF 38

    • 7, Berkeley Square, Clifton, Bristol, BS8 1HG

      IIF 39 IIF 40 IIF 41

    • 7, Berkeley Square, Clifton, Bristol, BS8 1HG, England

      IIF 42 IIF 43

    • 7, Berkeley Square, Clifton, Bristol, BS8 1HG, United Kingdom

      IIF 44

    • Lewins Place, Lewins Mead, Bristol, BS1 2NR, England

      IIF 45 IIF 46

    • 1, Lyneham Studio, Lyneham Heath Farm Lyneham, Chipping Norton, Oxfordshire, OX7 6QQ, England

      IIF 47

    • 62, Linfield Copse, Pulborough, RH20 3EU, England

      IIF 48

    • 62, Linfield Copse, Pulborough, West Sussex, RH20 3EU, England

      IIF 49

    • 62 Linfield Copse, Thakeham, Pulborough, West Sussex, RH20 3EU

      IIF 50
  • Thomson, Malcolm Stuart
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Steelfields, Gads Hill, Owens Way, Gillingham, Kent, ME7 2RT

      IIF 51 IIF 52

    • Wheelwright, Steelfields, Gads Hill, Owens Way, Gillingham, Kent, ME7 2RT, England

      IIF 53 IIF 54

    • Rowfant Business Park, Wallage Lane, Rowfant, West Sussex, RH10 4NQ

      IIF 55
  • Thomson, Malcolm Stuart
    British chartered management accountan born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 62 Linfield Copse, Thakeham, Pulborough, West Sussex, RH20 3EU

      IIF 56
  • Thomson, Malcolm Stuart
    British chartered management accountant born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Bicester Park, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS

      IIF 57

    • Unit 2, Bicester Park, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England

      IIF 58
  • Thomson, Malcolm Stuart
    British company director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 62, Linfield Copse, Pulborough, RH20 3EU, England

      IIF 59

    • Rowfant Business Park, Wallage Lane, Rowfant, West Sussex, RH10 4NQ

      IIF 60
  • Thomson, Malcolm Stuart
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 62, Linfield Copse, Pulborough, RH20 3EU, England

      IIF 61
  • Thomson, Malcolm Stuart
    British finance director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Rowfant Business Park, Wallage Lane, Rowfant, West Sussex, RH10 4NQ

      IIF 62 IIF 63
  • Thomson, Malcolm

    Registered addresses and corresponding companies

    • 7, Berkeley Square, Clifton, Bristol, Avon, BS8 1HG

      IIF 64
  • Mr Malcolm Stuart Thomson
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 62, Linfield Copse, Pulborough, West Sussex, RH203EU, England

      IIF 65
child relation
Offspring entities and appointments
Active 6
  • 1
    CALLARRAN LTD
    08308157
    62 Linfield Copse, Pulborough
    Dissolved Corporate (2 parents)
    Officer
    2012-11-26 ~ dissolved
    IIF 48 - Secretary → ME
  • 2
    MALAND ACCOUNTING SOLUTIONS LIMITED
    10888117
    62 Linfield Copse, Pulborough, West Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    645 GBP2018-07-31
    Officer
    2017-07-28 ~ dissolved
    IIF 59 - Director → ME
    2017-07-28 ~ dissolved
    IIF 49 - Secretary → ME
    Person with significant control
    2017-07-28 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ROAD HERO LIMITED
    13227398
    Wheelwright, Steelfields, Gads Hill, Owens Way, Gillingham, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-06-15 ~ now
    IIF 53 - Director → ME
  • 4
    WHEELWRIGHT (HOLDINGS) LIMITED
    - now 07392548
    KG & SH LIMITED - 2011-01-06
    Steelfields Gads Hill, Owens Way, Gillingham, Kent
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,620 GBP2024-06-30
    Officer
    2021-03-01 ~ now
    IIF 51 - Director → ME
  • 5
    WHEELWRIGHT GROUP LIMITED
    13184367
    Wheelwright, Steelfields, Gads Hill, Owens Way, Gillingham, Kent, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    155,573 GBP2024-06-30
    Officer
    2021-03-01 ~ now
    IIF 54 - Director → ME
  • 6
    WHEELWRIGHT LIMITED
    - now 01875797 04577724
    ALCAR WHEELWRIGHT LIMITED - 2012-02-07 04207469, 04577724
    ALCAR (UK) LIMITED - 2011-01-20 04207469
    ALCAR WHEELWRIGHT LIMITED - 2009-09-07 04207469, 04577724
    WHEELWRIGHT LIMITED - 2002-12-31 04577724
    Steelfields Gads Hill, Owens Way, Gillingham, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    3,778,760 GBP2024-06-30
    Officer
    2021-03-01 ~ now
    IIF 52 - Director → ME
Ceased 53
  • 1
    ALPHA WIND PROSPECT LIMITED
    - now 05254723
    HAMSARD 2770 LIMITED - 2005-02-01 02858212, 03056668, 03220676... (more)
    7 Hill Street, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2007-05-16 ~ 2011-12-12
    IIF 25 - Secretary → ME
  • 2
    ASHWORTH & CLAIRE LIMITED - now
    CRESTOL LIMITED
    - 2006-05-12 02448055
    BOLDRETURN LIMITED - 1990-01-09
    1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    1996-10-14 ~ 1997-06-10
    IIF 11 - Secretary → ME
  • 3
    BAGMOOR WIND LIMITED
    - now 05059484 05078152
    WPR WIND LIMITED
    - 2007-07-06 05059484
    HAMSARD 2719 LIMITED - 2004-06-07 02858212, 03056668, 03220676... (more)
    Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-06-08 ~ 2007-07-09
    IIF 56 - Director → ME
    2007-05-15 ~ 2012-06-07
    IIF 30 - Secretary → ME
  • 4
    BIRSTALL WIND DIRECT LIMITED
    07369929
    Lewins Place, Lewins Mead, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-08 ~ 2011-12-12
    IIF 41 - Secretary → ME
  • 5
    BORDERS WIND DIRECT LIMITED
    06550100
    Lewins Place, Lewins Mead, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-03-31 ~ 2011-12-12
    IIF 1 - Secretary → ME
  • 6
    BRAEMORE WIND LIMITED
    06998513
    25 Shirleys Shirleys, Ditchling, Hassocks, England
    Dissolved Corporate (2 parents)
    Officer
    2010-06-18 ~ 2011-12-12
    IIF 36 - Secretary → ME
  • 7
    BREAKER HILL WIND LIMITED
    06998486
    Lewins Place, Lewins Mead, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-06-18 ~ 2011-12-12
    IIF 34 - Secretary → ME
  • 8
    CALLARRAN LTD
    08308157
    62 Linfield Copse, Pulborough
    Dissolved Corporate (2 parents)
    Officer
    2012-11-26 ~ 2013-11-28
    IIF 61 - Director → ME
  • 9
    CONSTRUCTING EXCELLENCE IN THE BUILT ENVIRONMENT LTD
    05562879
    Warwick House, 25 Buckingham Palace Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-18 ~ 2007-03-23
    IIF 20 - Secretary → ME
  • 10
    CONSTRUCTING EXCELLENCE LIMITED
    04641522 04644345, 05178362
    C/o Bre, Bucknalls Lane, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2003-10-16 ~ 2007-03-23
    IIF 21 - Secretary → ME
  • 11
    CONSTRUCTING EXCELLENCE MEASUREMENT LTD
    05178361
    Warwick House, 25 Buckingham Palace Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-15 ~ 2007-03-23
    IIF 22 - Secretary → ME
    2005-03-31 ~ 2005-09-15
    IIF 19 - Secretary → ME
  • 12
    COOPER CALLAS LIMITED
    - now 01089551
    CALLAS INVESTMENTS LIMITED - 1990-09-11
    Second Floor One The Square, Temple Quay, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2014-08-08 ~ 2015-03-31
    IIF 57 - Director → ME
    2014-08-08 ~ 2015-03-31
    IIF 32 - Secretary → ME
  • 13
    COOPERS DISTRIBUTION LIMITED
    - now 09080762
    BURLINGTON HOUSE LAW (5) LIMITED - 2014-07-30
    Unit 2 Bicester Park, Charbridge Lane, Bicester, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-08-08 ~ 2015-03-31
    IIF 58 - Director → ME
    2014-08-08 ~ 2015-03-31
    IIF 33 - Secretary → ME
  • 14
    CREIGHTON'S NATURALLY LIMITED - now 01227964
    HIBAVEND LIMITED
    - 1997-11-07 00508344 01227964
    CREIGHTON LABORATORIES LIMITED - 1986-04-01 01227964
    1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    1995-09-05 ~ 1997-06-10
    IIF 13 - Secretary → ME
  • 15
    CREIGHTONS PLC - now 07694016
    CREIGHTON'S NATURALLY PLC
    - 1997-10-02 01227964 00508344
    CREIGHTON LABORATORIES PLC - 1989-08-29 00508344
    HIBAVEND LIMITED - 1986-04-01 00508344
    1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
    Active Corporate (10 parents, 20 offsprings)
    Officer
    1995-07-12 ~ 1997-06-10
    IIF 12 - Secretary → ME
  • 16
    EAST MIDLANDS WIND DIRECT LIMITED
    06551037
    Lewins Place, Lewins Mead, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2008-04-01 ~ 2011-12-12
    IIF 5 - Secretary → ME
  • 17
    GARSTANG WIND DIRECT LIMITED
    06907582
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-05-16 ~ 2012-06-21
    IIF 45 - Secretary → ME
  • 18
    GRANGE WIND FARM LIMITED
    - now 06245934
    FLIXBOROUGH WIND FARM LIMITED
    - 2008-06-05 06245934
    6th Floor, 33 Holborn, London, England
    Active Corporate (6 parents)
    Officer
    2007-05-23 ~ 2011-09-09
    IIF 47 - Secretary → ME
  • 19
    INFINITE VENTURES (TECHBOARD) LTD - now 08128405, 08614323
    BECKINGHAM WIND DIRECT LIMITED
    - 2015-08-05 07376824
    Number One, Waterton Park, Bridgend
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2019-12-31
    Officer
    2010-09-15 ~ 2011-12-12
    IIF 43 - Secretary → ME
  • 20
    KILCHATTAN WIND FARM LIMITED
    06245895
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-05-23 ~ 2011-09-09
    IIF 9 - Secretary → ME
  • 21
    MNH GRP LTD
    08765845
    Rowfant Business Park, Wallage Lane, Rowfant, West Sussex
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,440,773 GBP2024-12-31
    Officer
    2018-05-08 ~ 2021-04-09
    IIF 60 - Director → ME
  • 22
    MNH MANAGEMENT SERVICES LTD - now
    MNH MANAGEMENT SERVICES LTD LTD - 2023-08-16
    MNH GLOBAL LAUNDRY SERVICES LTD
    - 2022-01-04 08767652
    MNH MANAGEMENT SERVICES LTD
    - 2017-12-15 08767652
    Rowfant Business Park, Wallage Lane, Rowfant, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    777,278 GBP2023-12-31
    Officer
    2017-11-29 ~ 2021-04-09
    IIF 55 - Director → ME
  • 23
    MNH PRODUCTS LTD
    08767500
    Rowfant Business Park, Wallage Lane, Rowfant, West Sussex
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2022-12-31
    Officer
    2017-11-29 ~ 2021-04-08
    IIF 62 - Director → ME
  • 24
    MNH SUSTAINABLE CABIN SERVICES LTD
    - now 03620429
    M 'N' H RECYCLING LIMITED - 2009-06-29
    Rowfant Business Park, Wallage Lane, Rowfant, West Sussex
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    1,593,669 GBP2024-01-01 ~ 2024-12-31
    Officer
    2017-11-29 ~ 2021-04-08
    IIF 63 - Director → ME
  • 25
    MONTREATHMONT MOOR WIND FARM LIMITED
    06245880
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-05-23 ~ 2011-09-09
    IIF 8 - Secretary → ME
  • 26
    NEVIS ENVIRONMENTAL LIMITED - now
    WIND PROSPECT SERVICES LIMITED
    - 2013-04-26 05078152 03011376
    BAGMOOR WIND LIMITED
    - 2007-07-06 05078152 05059484
    RED HOUSE WIND LIMITED - 2006-06-26
    Chatsworth House, 33 Chatsworth Road, Worthing, West Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -278,395 GBP2020-12-31
    Officer
    2007-05-15 ~ 2011-12-12
    IIF 31 - Secretary → ME
  • 27
    NEWPORT WIND DIRECT LIMITED
    06348191
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-03-04 ~ 2012-06-21
    IIF 46 - Secretary → ME
  • 28
    NUTSGROVE WIND FARM LIMITED
    06246169
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-23 ~ 2011-09-09
    IIF 10 - Secretary → ME
  • 29
    OCEAN PROSPECT LTD
    - now 05023825
    SEA PROSPECT LIMITED - 2004-03-26
    25 Shirleys Shirleys, Ditchling, Hassocks, England
    Dissolved Corporate (2 parents)
    Officer
    2007-05-15 ~ 2011-12-12
    IIF 24 - Secretary → ME
  • 30
    PENKRIDGE WIND DIRECT LIMITED
    07018541
    Lewins Place, Lewins Mead, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ 2011-12-12
    IIF 38 - Secretary → ME
  • 31
    POTTER & MOORE INTERNATIONAL LIMITED - now
    THE SENSUAL SECRETS COMPANY LIMITED - 2015-02-27
    DALTON YOUNG PRODUCTS LIMITED
    - 2006-05-12 02815511
    PROFITLEAD LIMITED - 1993-06-11
    1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    1996-10-14 ~ 1997-06-10
    IIF 50 - Secretary → ME
  • 32
    RENEWABLES DIRECT LIMITED
    - now 04934193 07335848
    WIND DIRECT LIMITED
    - 2011-03-11 04934193 07335848
    FIRST PERFORMANCE LIMITED - 2003-11-27 04762713, 04864211
    25 Shirleys, Ditchling, Hassocks, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -6,268,469 GBP2024-06-30
    Officer
    2008-03-04 ~ 2011-12-12
    IIF 40 - Secretary → ME
  • 33
    RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED - now
    RD HOLD CO I LIMITED
    - 2014-01-29 05652046
    6-16 Huntsworth Mews, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2008-03-04 ~ 2012-06-21
    IIF 37 - Secretary → ME
  • 34
    SOLAR DIRECT LIMITED
    07000811
    25 Shirleys, Ditchling, Hassocks, England
    Dissolved Corporate (2 parents)
    Officer
    2010-06-18 ~ 2011-12-12
    IIF 35 - Secretary → ME
  • 35
    SOLAR PROSPECT LIMITED
    06612741
    25 Shirleys, Ditchling, Hassocks, England
    Dissolved Corporate (1 parent)
    Officer
    2008-06-05 ~ 2011-12-12
    IIF 4 - Secretary → ME
  • 36
    ST. JAMES PERFUMERY CO. LIMITED
    01416280
    1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    1996-01-03 ~ 1997-06-10
    IIF 14 - Secretary → ME
  • 37
    STACAIN WIND FARM LIMITED
    06245860
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-05-23 ~ 2011-09-09
    IIF 7 - Secretary → ME
  • 38
    THE HOUSING FORUM LIMITED
    03785174
    6th Floor 1 Minster Court, Mincing Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    186,827 GBP2024-03-31
    Officer
    2004-05-11 ~ 2007-03-12
    IIF 23 - Secretary → ME
  • 39
    THRIVE RENEWABLES (DUNFERMLINE) LIMITED - now
    TRIODOS RENEWABLES (DUNFERMLINE) LIMITED - 2016-03-24
    DUNFERMLINE WIND DIRECT LIMITED
    - 2011-03-11 07018548
    C/o Thrive Renewables Plc, Deanery Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2009-12-14 ~ 2011-03-04
    IIF 64 - Secretary → ME
  • 40
    THRIVE RENEWABLES (EYE) LIMITED - now
    TRIODOS RENEWABLES (EYE) LIMITED - 2016-03-24
    EYE AIRFIELD WIND DIRECT LIMITED
    - 2012-03-15 06815319
    HEBBURN WIND DIRECT LIMITED
    - 2010-06-30 06815319
    C/o Thrive Renewables Plc, Deanery Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2009-02-10 ~ 2012-03-08
    IIF 2 - Secretary → ME
  • 41
    TIR MOSTYN AND FOEL GOCH LIMITED
    - now 05264934
    HGCAPITAL UK WINDPOWER I LIMITED - 2005-10-28
    Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-03-04 ~ 2012-06-07
    IIF 15 - Secretary → ME
  • 42
    UK WIND HOLDINGS LIMITED
    - now 05274663
    HG RENEWABLE UK HOLDINGS I LIMITED - 2005-10-28
    Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-03-04 ~ 2012-06-07
    IIF 16 - Secretary → ME
  • 43
    WAVE PROSPECT LIMITED
    05020130
    25 Shirleys, Ditchling, Hassocks, England
    Dissolved Corporate (2 parents)
    Officer
    2007-05-15 ~ 2011-12-12
    IIF 27 - Secretary → ME
  • 44
    WIND DIRECT LIMITED
    - now 07335848 04934193
    RENEWABLES DIRECT LIMITED
    - 2011-03-11 07335848 04934193
    1000b Central Park Western Avenue, Bridgend, Wales
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2024-12-31
    Officer
    2010-11-09 ~ 2011-12-12
    IIF 39 - Secretary → ME
  • 45
    WIND DIRECT SOLUTIONS LIMITED
    - now 05076608
    WORKINGTON WIND LIMITED - 2006-09-11
    GLASS MOOR WIND LIMITED - 2005-08-01
    Lewins Place, Lewins Mead, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-03-04 ~ 2011-12-12
    IIF 17 - Secretary → ME
  • 46
    WIND PROSPECT BONDS PLC
    07603748
    25 Shirleys, Ditchling, Hassocks, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2024-06-30
    Officer
    2011-04-14 ~ 2011-12-12
    IIF 44 - Secretary → ME
  • 47
    WIND PROSPECT DEVELOPMENTS 2 LIMITED
    06892032 04113951
    25 Shirleys, Ditchling, Hassocks, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,105 GBP2024-06-30
    Officer
    2009-04-29 ~ 2014-03-13
    IIF 6 - Secretary → ME
  • 48
    WIND PROSPECT ENTERPRISES LIMITED
    - now 05078217
    BICKER FEN WIND LIMITED - 2006-08-08
    25 Shirleys, Ditchling, Hassocks, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,378,711 GBP2024-06-30
    Officer
    2007-05-15 ~ 2011-12-12
    IIF 28 - Secretary → ME
  • 49
    WIND PROSPECT GROUP LIMITED
    - now 03254615
    WINDCONSTRUCT LIMITED - 2004-10-20
    25 Shirleys, Ditchling, Hassocks, England
    Voluntary Arrangement Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -6,930,219 GBP2024-06-30
    Officer
    2007-05-15 ~ 2011-12-12
    IIF 26 - Secretary → ME
  • 50
    WIND PROSPECT LIMITED
    03011376 05078152
    25 Shirleys, Ditchling, Hassocks, England
    Voluntary Arrangement Corporate (3 parents)
    Equity (Company account)
    -35,562 GBP2024-06-30
    Officer
    2007-05-15 ~ 2011-12-12
    IIF 29 - Secretary → ME
  • 51
    WORKINGTON ENERGY LIMITED
    - now 05607276
    HAMSARD 2951 LIMITED - 2005-12-06 02858212, 03056668, 03220676... (more)
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-03-04 ~ 2012-06-21
    IIF 18 - Secretary → ME
  • 52
    WP GROUP LIMITED - now
    CARBON PROSPECT LIMITED
    - 2015-09-16 06297595
    25 Shirleys, Ditchling, Hassocks, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2007-06-29 ~ 2011-12-12
    IIF 3 - Secretary → ME
  • 53
    WPO UK SERVICES LTD - now
    WIND PROSPECT OPERATIONS UK LIMITED
    - 2017-05-02 07553574
    Victoria House, 19-21 Ack Lane East, Bramhall, Greater Manchester, England
    Active Corporate (4 parents)
    Officer
    2011-03-07 ~ 2011-12-12
    IIF 42 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.