MR MALCOLM JOHN LE MAY


ONE VINE STREET LONDON W1J0AH

Overview

Key Data
Nationality
BRITISH
Date of Birth
Dec 1957
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
CHINA DELTA EXPORT LIMITED 07200087 21/05/2010 Dissolved
DIRECT AUTO FINANCE INSURANCE SERVICES LIMITED 03834656 12/03/2018 Dissolved
DIRECT AUTO FINANCE LIMITED 03412137 12/03/2018 Dissolved
DIRECT AUTO FINANCIAL SERVICES LIMITED 03444409 12/03/2018 Dissolved
EUROPEAN FILM PARTNERS I LLP OC304369 26/03/2004 Dissolved
Integrum Management Consultants Ltd SC182501 09/02/2001 Dissolved
JUNO CAPITAL (FP) LLP OC414658 17/11/2016 Dissolved
JUNO CAPITAL (GP) LLP SO305883 06/12/2016 Dissolved
JUNO CAPITAL LLP OC414642 16/11/2016 Dissolved
JUNO CAPITAL PARTNERS LLP OC369530 01/01/2012 Bronze
LE MAY FARMING LIMITED 06008667 24/11/2006 Dissolved
MONEYBARN VEHICLE FINANCE LIMITED 07431494 13/02/2018 Dissolved
POCKIT LIMITED 07157877 11/12/2024 One Red Flag
THE GRANGE FESTIVAL 09828929 06/06/2016 Bronze
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AVIVA INVESTORS GLOBAL SERVICES LIMITED 01151805 02/10/2001 10/01/2003 Gold
AVIVA INVESTORS HOLDINGS LIMITED 02045601 04/12/2001 10/01/2003 Silver
AVIVA INVESTORS LONDON LIMITED 02152949 02/10/2001 10/01/2003 Dissolved
AVIVA INVESTORS PENSIONS LIMITED 01059606 26/04/2002 10/01/2003 Silver
BARCLAYS CAPITAL FINANCE LIMITED 00181866 08/10/1992 06/10/1994 Insolvent
Barclay Projects Ltd 01157682 11/04/1992 06/10/1994 Dissolved
Baring Brothers International Ltd 03039098 04/11/1998 14/03/2000 Dissolved
CHANTAL ONE LIMITED 04044520 28/07/2000 04/12/2000 Dissolved
CHANTAL TWO LIMITED 04044521 28/07/2000 04/12/2000 Dissolved
CHARTERHOUSE SECURITIES HOLDINGS 00288819 29/09/2000 04/12/2000 Dissolved
Charterhouse Securities Ltd 02822303 29/09/2000 04/12/2000 Dissolved
DUNCTON GROUP LIMITED 06308608 21/07/2015 15/09/2016 Silver
EBBGATE HOLDINGS LIMITED 02149279 12/10/1992 06/10/1994 Dissolved
ECLIPSE FILM PARTNERS NO. 26 LLP OC316633 24/07/2006 06/04/2013 Dissolved
HASTINGS GROUP HOLDINGS LIMITED 09635183 03/09/2015 25/04/2018 Silver
Hampshire Broadloom Ltd 02210434 17/06/1999 30/11/1999 Dissolved
INFOSHARE EUROPE LIMITED 03283175 23/04/2001 15/08/2001 Dissolved
ING (LONDON) (NO.12) LIMITED 03021535 04/11/1998 27/05/1999 Dissolved
ING INTERMEDIATE HOLDINGS LIMITED 03002705 26/11/1998 04/12/2000 Gold
Ing (London) (No.11) Ltd 03021508 01/03/1999 04/12/2000 Dissolved
Integrum Ltd 04266822 13/08/2001 05/09/2003 Dissolved
JER REAL ESTATE ADVISORS (UK) LIMITED 03820503 06/10/2005 04/03/2009 Dissolved
LE MAY ADVISORS LIMITED 07932391 01/02/2012 31/01/2016 Dissolved
MATRIX CORPORATE CAPITAL LLP OC319462 13/07/2009 15/08/2011 Insolvent
MATRIX GROUP LIMITED 03309770 01/07/2010 15/08/2011 Insolvent
MATRIX-SECURITIES LIMITED 02083169 19/02/2011 15/08/2011 Insolvent
MONEYBARN GROUP LIMITED 04525773 21/07/2015 15/09/2016 Gold
MONEYBARN LIMITED 02766324 21/07/2015 15/09/2016 Bronze
MONEYBARN NO.1 LIMITED 04496573 01/06/2015 15/09/2016 Silver
MONEYBARN NO.4 LIMITED 08582214 13/02/2018 01/08/2023 Dissolved
MONEYBARN VEHICLE FINANCE LIMITED 07431494 21/07/2015 15/09/2016 Dissolved
MYP LIMITED 02355977 06/03/1992 16/09/1992 Dissolved
PFG CORPORATE SERVICES LIMITED 13423666 27/05/2021 01/08/2023 Bronze
PINEWOOD TECHNOLOGIES GROUP PLC 02304195 01/03/2006 25/11/2014 Gold
PREVENTATIVE HEALTH CARE COMPANY LIMITED(THE) 01998510 31/12/1991 11/12/2015 Silver
PROVIDENT FINANCIAL HOLDINGS LIMITED 13061852 04/12/2020 01/08/2023 Bronze
PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED 00328933 08/12/2017 01/08/2023 Dissolved
PROVIDENT PERSONAL CREDIT LIMITED 00146091 08/12/2017 01/08/2023 Dissolved
PROVIDENT SPV LIMITED 12988335 02/11/2020 01/08/2023 Insolvent
REG (UK) LTD 08279867 23/09/2014 06/07/2015 One Red Flag
RSA INSURANCE GROUP LIMITED 02339826 30/03/2004 08/05/2014 Silver
SILVERWIND SECURITIES LIMITED SC115136 29/09/2000 04/12/2000 Dissolved
Sutherland International Ltd SC141198 29/09/2000 04/12/2000 Dissolved
TALL SHIPS YOUTH TRUST 00567460 25/05/2010 18/12/2013 Amber
TWYFORD SCHOOL 00558147 18/05/2004 23/11/2017 Gold
UBS REORGANISATION 2021-03 LTD 01546399 03/01/1995 30/09/1998 Dissolved
Ubs Reorganisation 2007-03 Ltd 02110931 24/05/1995 11/08/1998 Dissolved
Ubs Reorganisation 2007-04 Ltd 01546796 24/05/1995 11/08/1998 Dissolved
VANQUIS BANK LIMITED 02558509 26/07/2016 01/08/2023 Gold
VANQUIS BANKING GROUP PLC 00668987 01/01/2014 01/08/2023 Silver
YES CAR CREDIT LIMITED 03459042 12/03/2018 01/08/2023 Insolvent