LE MAY, Malcolm John

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Le May, Malcolm John
British born in January 1958
Resident in England
Registered addresses and corresponding companies
- Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, TN39 3LW, United Kingdom
  IIF 1
- No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
  IIF 2
- No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom
  IIF 3 IIF 4 IIF 5 (more)(less)
  IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15
- No.1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom
  IIF 16 IIF 17 IIF 18
- Suite 19, 45 Salisbury Road, Cardiff, CF24 4AB, Wales
  IIF 19
- 1, Vine Street, London, W1J 0AH
  IIF 20 IIF 21
- Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
  IIF 22
- Minster House, 7th Floor, Minster House, 42 Mincing Lane, London, EC3R 7AE, England
  IIF 23
- One, Vine Street, London, W1J 0AH, United Kingdom
  IIF 24
- Griffin House, 40 Lever Street, Manchester, M60 3ES, England
  IIF 25
- Griffin House, 40 Lever Street, Manchester, M60 6ES
  IIF 26
- Griffin House, 40 Lever Street, Manchester, M60 6ES, England
  IIF 27
- Pendragon Plc Loxley House, 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, NG15 0DR
  IIF 28
- The New Barn, Bedford Road, Petersfield, Hampshire, GU32 3LJ
  IIF 29 IIF 30 IIF 31 (more)(less)
  IIF 32
- The New Barn, Bedford Road, Petersfield, Hampshire, GU32 3LJ, England
  IIF 33 IIF 34
- Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, SP1 1BG, United Kingdom
  IIF 35
- Upham House, Church Street, Upham, Southampton, SO32 1JH, United Kingdom
  IIF 36
- Upham House, Upham, Southampton, Hampshire, SO32 1JH
  IIF 37
- Upham House, Upham, Hampshire, SO32 1JH
  IIF 38 IIF 39 IIF 40 (more)(less)
  IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57
Le May, Malcolm John
British company director born in January 1958
Resident in England
Registered addresses and corresponding companies
- Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA
  IIF 58
- Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA, England
  IIF 59
Le May, Malcolm John
British director born in January 1958
Resident in England
Registered addresses and corresponding companies
- Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA
  IIF 60 IIF 61
Le May, Malcolm
British born in January 1958
Resident in England
Registered addresses and corresponding companies
- Eagle House, 163 City Road, London, EC1V 1NR, England
  IIF 62
Lemay, Malcolm
British born in January 1958
Resident in England
Registered addresses and corresponding companies
- Griffin House, 40 Lever Street, Manchester, M60 6ES
  IIF 63
Le May, Malcolm John
born in January 1958
Resident in England
Registered addresses and corresponding companies
- 5th Floor, 125 Princes Street, Edinburgh, EH2 4AD, United Kingdom
  IIF 64
- 91, Wimple Street, London, W1G 0EF, United Kingdom
  IIF 65
- One, Vine Street, London, W1J 0AH, United Kingdom
  IIF 66
- Regent House, 316 Beulah Hill, London, SE19 3HF, United Kingdom
  IIF 67 IIF 68
- Upham House, Church Street, Upham, Southampton, Hampshire, SO32 1JH
  IIF 69
- Upham House, Church Street, Upham, , SO32 1JH,
  IIF 70
Le May, Malcolm John
born in January 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- Regent House, 316 Beulah Hill, London, SE19 3HF, United Kingdom
  IIF 71
Le May, Malcolm John
British born in January 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- Estate Office, Folly Hill Farm, Itchen Stoke, Alresford, Hampshire, SO24 9TF, United Kingdom
  IIF 72
Le May, Malcolm
British born in January 1958
Registered addresses and corresponding companies
- Rathlake Hall, Hursley, Winchester, Hampshire, SO21 2LD
  IIF 73 IIF 74
Mr Malcolm John Le May
British born in January 1958
Resident in England
Registered addresses and corresponding companies
- Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, SP1 1BG, United Kingdom
  IIF 75

Offspring entities and appointments 68

1
AVIVA INVESTORS GLOBAL SERVICES LIMITED - now
MORLEY FUND MANAGEMENT LIMITED
- 2008-09-29 01151805
COMMERCIAL UNION INVESTMENT MANAGEMENT LIMITED - 1999-10-01
ROYAL TRUST ASSET MANAGEMENT LIMITED - 1990-07-04
ARBUTHNOT INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-11-04
80 Fenchurch Street, London, United Kingdom
Active Corporate (76 parents, 9 offsprings)
Officer
2001-10-02 ~ 2003-01-10
IIF 57 - Director → ME
2
AVIVA INVESTORS HOLDINGS LIMITED - now
MORLEY FUND MANAGEMENT GROUP LIMITED - 2008-09-29
MORLEY INVESTMENT HOLDINGS LIMITED
- 2006-03-31 02045601
CGU ASSET MANAGEMENT LIMITED - 2001-04-24
COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24
COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
80 Fenchurch Street, London, United Kingdom
Active Corporate (75 parents, 19 offsprings)
Officer
2001-12-04 ~ 2003-01-10
IIF 46 - Director → ME
3
AVIVA INVESTORS LONDON LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2019-04-23
MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED - 2008-09-29
NORWICH UNION INVESTMENT MANAGEMENT LIMITED
- 2003-05-23 02152949 NF002650, 01059606, 01059606... (more)
NORWICH UNION FUND MANAGERS LIMITED - 1992-08-01
DISTANTSELECT LIMITED - 1988-01-20
30 Finsbury Square, London
Dissolved Corporate (55 parents, 1 offspring)
Officer
2001-10-02 ~ 2003-01-10
IIF 54 - Director → ME
4
AVIVA INVESTORS PENSIONS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-02-16
Commencement of winding up on 2026-02-16
MORLEY POOLED PENSIONS LIMITED
- 2008-09-29 01059606 NF002650
NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2000-10-02
NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-01
C/o Grant Thorntion Uk Advisory & Tax Llp 11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (66 parents, 2 offsprings)
Officer
2002-04-26 ~ 2003-01-10
IIF 40 - Director → ME
5
BARCLAYS CAPITAL FINANCE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-08
Dissolved on 2025-01-05
BARCLAYS DE ZOETE WEDD LIMITED
- 1998-05-30 00181866 01767980
BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED
- 1976-12-31 00181866
BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED
- 1976-12-31 00181866
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (199 parents)
Officer
(before 1992-10-08) ~ 1994-10-06
IIF 55 - Director → ME
6
CHANTAL TWO LIMITED - now
ING BARINGS (CHANTAL TWO) LIMITED
- 2002-03-18 04044521
8 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2000-07-28 ~ 2000-12-04
IIF 39 - Director → ME
7
CHARTERHOUSE SECURITIES HOLDINGS
- now 00288819
CCF CHARTERHOUSE PLC - 2000-06-28
CHARTERHOUSE PLC - 1999-02-24
CHARTERHOUSE GROUP P L C(THE) - 1986-04-04
8 Canada Square, London
Dissolved Corporate (41 parents)
Officer
2000-09-29 ~ 2000-12-04
IIF 41 - Director → ME
8
CHINA DELTA EXPORT LIMITED
07200087
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-22 during the appointment or period of control
Dissolved on 2015-09-05 during the appointment or period of control
Chantrey Vellacott Dfk Llp, 10-12 Russell Square Russell Square, London
Dissolved Corporate (12 parents)
Officer
2010-05-21 ~ dissolved
IIF 20 - Director → ME
9
DIRECT AUTO FINANCE INSURANCE SERVICES LIMITED
- now 03834656
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-22 during the appointment or period of control
Dissolved on 2022-07-06 during the appointment or period of control
PROVIDENT S.P.A. LIMITED - 2004-06-18
YES CAR CREDIT LIMITED - 2003-08-07
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (29 parents)
Officer
2018-03-12 ~ dissolved
IIF 14 - Director → ME
10
DIRECT AUTO FINANCE LIMITED
03412137
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-22 during the appointment or period of control
Dissolved on 2022-07-06 during the appointment or period of control
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (32 parents)
Officer
2018-03-12 ~ dissolved
IIF 4 - Director → ME
11
DIRECT AUTO FINANCIAL SERVICES LIMITED
03444409
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-22 during the appointment or period of control
Dissolved on 2022-07-06 during the appointment or period of control
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (32 parents)
Officer
2018-03-12 ~ dissolved
IIF 9 - Director → ME
12
DUNCTON GROUP LIMITED
- now 06308608
DUNCTON INVESTCO LIMITED - 2008-05-12
Athena House, Bedford Road, Petersfield, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2015-07-21 ~ 2016-09-15
IIF 31 - Director → ME
2018-02-13 ~ 2023-08-01
IIF 11 - Director → ME
13
EBBGATE HOLDINGS LIMITED
- now 02149279
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-14
Dissolved on 2012-03-07
BARINT R LIMITED
- 1987-08-03 02149279
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents, 10 offsprings)
Officer
(before 1992-10-12) ~ 1994-10-06
IIF 56 - Director → ME
14
ECLIPSE FILM PARTNERS NO. 26 LLP
OC316633 OC316634... (more)
Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2006-07-24 ~ 2013-04-06
IIF 69 - LLP Member → ME
15
EUROPEAN FILM PARTNERS I LLP
OC304369 OC304370
Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
Dissolved Corporate (11 parents)
Officer
2004-03-26 ~ dissolved
IIF 70 - LLP Member → ME
16
FALCON 24 FINCO LIMITED
15964193
Griffin House, 40 Lever Street, Manchester, England
Active Corporate (8 parents, 1 offspring)
Officer
2026-03-24 ~ now
IIF 25 - Director → ME
17
FALCON 24 TOPCO LIMITED
15863013
Griffin House, 40 Lever Street, Manchester, England
Active Corporate (7 parents, 1 offspring)
Officer
2026-03-24 ~ now
IIF 27 - Director → ME
18
HAMPSHIRE BROADLOOM LIMITED - now
Insolvency (Case 1) Administration order
Administration discharged on 2007-11-13
Insolvency (Case 2) Compulsory liquidation
Petition date on 2007-11-08
Commencement of winding up on 2007-11-13
Conclusion of winding up on 2010-07-29
Dissolved on 2010-11-12
SOUTHERN BROADLOOM LIMITED
- 2001-04-06 02210434
Insolvency (Case 1) Administration order
Administration started on 2001-02-09
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
1999-06-17 ~ 1999-11-30
IIF 43 - Director → ME
19
HASTINGS GROUP HOLDINGS LIMITED - now
HASTINGS GROUP HOLDINGS PLC
- 2020-12-02 09635183
HASTINGS GROUP HOLDINGS LIMITED
- 2015-09-23 09635183
HASTINGS GROUP 123 LIMITED - 2015-07-17
Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, United Kingdom
Active Corporate (28 parents, 6 offsprings)
Officer
2015-09-03 ~ 2018-04-25
IIF 1 - Director → ME
20
IG GROUP HOLDINGS PLC
- now 04677092
IG GROUP HOLDINGS LIMITED - 2005-03-31
DMWSL 404 PLC - 2003-07-22
Cannon Bridge House, 25 Dowgate Hill, London
Active Corporate (46 parents, 1 offspring)
Officer
2015-09-10 ~ 2024-09-18
IIF 58 - Director → ME
21
IG INDEX LIMITED
- now 01190902
I.G. INDEX PUBLIC LIMITED COMPANY - 2009-09-11
I.G. INDEX LIMITED - 2009-09-11
IG INDEX PUBLIC LIMITED COMPANY - 2009-09-11
Cannon Bridge House, 25 Dowgate Hill, London
Active Corporate (54 parents)
Officer
2021-01-13 ~ 2024-09-18
IIF 61 - Director → ME
22
IG MARKETS LIMITED
04008957
Cannon Bridge House, 25 Dowgate Hill, London
Active Corporate (44 parents, 2 offsprings)
Officer
2021-01-13 ~ 2024-09-18
IIF 60 - Director → ME
23
IG TRADING AND INVESTMENTS LIMITED
11628764
Cannon Bridge House, 25 Dowgate Hill, London, England
Active Corporate (22 parents)
Officer
2022-01-28 ~ 2024-09-18
IIF 59 - Director → ME
24
ING (LONDON) (NO.11) LIMITED - now
ING BARINGS LIMITED
- 2005-04-13 03021508 00535848, 01089211... (more)
ING BARING SECURITIES LIMITED - 1999-02-15
BARING SECURITIES INTERNATIONAL LIMITED - 1995-11-13
BARINGS SECURITIES INTERNATIONAL LIMITED - 1995-06-23
841ST SHELF TRADING COMPANY LIMITED - 1995-03-06
60 London Wall, London
Dissolved Corporate (1 parent)
Officer
1999-03-01 ~ 2000-12-04
IIF 49 - Director → ME
25
ING (LONDON) (NO.12) LIMITED - now
BARING BROTHERS LIMITED
- 2005-04-13 03021535
BARINGS BANK LIMITED - 1995-03-10
842ND SHELF TRADING COMPANY LIMITED - 1995-03-06
60 London Wall, London
Dissolved Corporate (70 parents)
Officer
1998-11-04 ~ 1999-05-27
IIF 51 - Director → ME
26
ING INTERMEDIATE HOLDINGS LIMITED - now
ING BARING HOLDINGS LIMITED
- 2002-03-18 03002705 04125163
BARING HOLDING COMPANY LIMITED - 1995-10-23
BARINGS HOLDING COMPANY LIMITED - 1995-03-15
2006TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1995-03-06
8-10 Moorgate Moorgate, London, England
Active Corporate (35 parents, 3 offsprings)
Officer
1998-11-26 ~ 2000-12-04
IIF 38 - Director → ME
27
INTEGRUM LIMITED
- now 04266822
METROSET LIMITED
- 2001-09-26 04266822
19 Herons Court, Lightwater, Surrey
Dissolved Corporate (1 parent)
Officer
2001-08-13 ~ 2003-09-05
IIF 42 - Director → ME
28
J.D. WILLIAMS & COMPANY LIMITED
00178367
Griffin House, 40 Lever Street, Manchester
Active Corporate (56 parents, 29 offsprings)
Officer
2025-04-01 ~ now
IIF 63 - Director → ME
29
JCCIP LLP
- now OC414657
JUNO CAPITAL (GP) LLP
- 2016-12-05 OC414657 SO305883, OC414658... (more)
Regent House, 316 Beulah Hill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-11-17 ~ dissolved
IIF 71 - LLP Member → ME
30
JER REAL ESTATE ADVISORS (UK) LIMITED
03820503
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-28
Dissolved on 2015-05-19
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (16 parents)
Officer
2005-10-06 ~ 2009-03-04
IIF 44 - Director → ME
31
JUNO CAPITAL (FP) LLP
OC414658 SO305883, OC414657... (more)
Regent House, 316 Beulah Hill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-11-17 ~ dissolved
IIF 67 - LLP Member → ME
32
JUNO CAPITAL (GP) LLP
SO305883 OC414657, OC414658... (more)
5th Floor 125 Princes Street, Edinburgh, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-12-06 ~ dissolved
IIF 64 - LLP Member → ME
33
JUNO CAPITAL LLP
OC414642 OC369530
Regent House 316 Beulah Hill, London, United Kingdom
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2016-11-16 ~ dissolved
IIF 68 - LLP Member → ME
34
JUNO CAPITAL PARTNERS LLP
- now OC369530
JUNO CAPITAL LLP
- 2016-11-15 OC369530 OC414642
91 Wimple Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-01-01 ~ now
IIF 65 - LLP Member → ME
35
LE MAY ADVISORS LIMITED
07932391
Upham House, Upham House Church Street, Upham, Southampton
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-02-01 ~ 2016-01-31
IIF 36 - Director → ME
36
LE MAY FARMING LIMITED
06008667
Upham House, Church Street, Upham, Southampton
Dissolved Corporate (2 parents)
Officer
2006-11-24 ~ dissolved
IIF 45 - Director → ME
37
LUDGATE ADMINISTRATION NO.1 LIMITED
03168327 03168381
Ludgate House, 245 Blackfriars Road, London
Dissolved Corporate (7 parents)
Officer
1996-04-02 ~ 1996-11-01
IIF 74 - Director → ME
38
LUDGATE ADMINISTRATION NO.2 LIMITED
03168381 03168327
Ludgate House, 245 Blackfriars Road, London
Dissolved Corporate (8 parents)
Officer
1996-04-02 ~ 1996-11-01
IIF 73 - Director → ME
39
MATRIX CORPORATE CAPITAL LLP
- now OC319462 OC314576, 05537176... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-07
MATRIX CC LLP - 2007-05-16
Begbies Traynor (central) Llp, 40 Bank Street, London
Liquidation Corporate (57 parents)
Officer
2009-07-13 ~ 2011-08-15
IIF 66 - LLP Member → ME
40
MATRIX GROUP LIMITED
03309770
Insolvency (Case 1) In administration
Administration started on 2012-11-06
Administration ended on 2013-07-02
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-07-02
C/o, Begbies Traynor (central) Llp, 31st Floor, London, London
Liquidation Corporate (29 parents, 8 offsprings)
Officer
2010-07-01 ~ 2011-08-15
IIF 21 - Director → ME
41
MATRIX-SECURITIES LIMITED
02083169
Insolvency (Case 1) In administration
Administration started on 2012-11-06
Administration ended on 2013-07-02
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-07-02
C/o Begbies Traynor (central) Llp 31st Floor, 40 Bank Street, London
Liquidation Corporate (22 parents, 176 offsprings)
Officer
2011-02-19 ~ 2011-08-15
IIF 24 - Director → ME
42
MONESE LTD
08720992
Eagle House, 163 City Road, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2024-12-17 ~ now
IIF 62 - Director → ME
43
MONEYBARN GROUP LIMITED
- now 04525773
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-18
Declaration of solvency sworn on 2025-12-18
DUNCTON CONTRACTS LIMITED - 2011-08-08
MINMAR (621) LIMITED - 2002-09-27
Athena House, Bedford Road, Petersfield, United Kingdom
Liquidation Corporate (33 parents, 3 offsprings)
Officer
2018-02-13 ~ 2023-08-01
IIF 3 - Director → ME
2015-07-21 ~ 2016-09-15
IIF 33 - Director → ME
44
MONEYBARN LIMITED
- now 02766324
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-18
Declaration of solvency sworn on 2025-12-18
MONEYBARN PLC - 2014-06-06
DUNCTON PLC - 2011-08-08
TIDYGRID TRADING LIMITED - 1992-12-24
Athena House, Bedford Road, Petersfield, United Kingdom
Liquidation Corporate (35 parents)
Officer
2018-02-13 ~ 2023-08-01
IIF 5 - Director → ME
2015-07-21 ~ 2016-09-15
IIF 30 - Director → ME
45
MONEYBARN NO.1 LIMITED
- now 04496573 08582214, 08582214... (more)
DUNCTON NO.1 LIMITED - 2011-08-08
MINMAR (612) LIMITED - 2002-08-22
Athena House, Bedford Road, Petersfield, United Kingdom
Active Corporate (32 parents)
Officer
2018-02-13 ~ 2023-08-01
IIF 10 - Director → ME
2015-06-01 ~ 2016-09-15
IIF 34 - Director → ME
46
MONEYBARN NO.4 LIMITED
- now 08582214 04496573
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-15 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2024-05-21
MONEYBARN NO. 2 LIMITED - 2013-10-24
AGHOCO 1180 LIMITED - 2013-09-10
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (27 parents)
Officer
2015-07-21 ~ 2016-09-15
IIF 29 - Director → ME
2018-02-13 ~ 2023-08-01
IIF 13 - Director → ME
47
MONEYBARN VEHICLE FINANCE LIMITED
- now 07431494
DUNCTON VEHICLE FINANCE LIMITED - 2011-08-08
The New Barn, Bedford Road, Petersfield, Hampshire
Dissolved Corporate (16 parents)
Officer
2018-02-13 ~ dissolved
IIF 8 - Director → ME
2015-07-21 ~ 2016-09-15
IIF 32 - Director → ME
48
MYP LIMITED
02355977
2 The Reddings, Mill Hill, London
Dissolved Corporate (1 parent)
Officer
(before 1992-03-06) ~ 1992-09-16
IIF 53 - Director → ME
49
N BROWN GROUP LIMITED
- now 00814103
N BROWN GROUP PLC - 2025-03-06
N. BROWN INVESTMENTS P.L.C. - 1986-12-15
Griffin House, 40 Lever Street, Manchester
Active Corporate (43 parents, 13 offsprings)
Officer
2026-03-20 ~ now
IIF 26 - Director → ME
50
PFG CORPORATE SERVICES LIMITED
- now 13423666
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-18
Commencement of winding up on 2025-12-18
VANQUIS NO. 2 LIMITED
- 2021-11-22 13423666
Fairburn House, 5 Godwin Street, Bradford, England
Liquidation Corporate (10 parents)
Officer
2021-05-27 ~ 2023-08-01
IIF 17 - Director → ME
51
PINEWOOD TECHNOLOGIES GROUP PLC - now
PENDRAGON PLC
- 2024-02-13 02304195 02163998
TRUSHELFCO (NO.1313) LIMITED - 1989-10-04
2960 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (41 parents, 165 offsprings)
Officer
2006-03-01 ~ 2014-11-25
IIF 28 - Director → ME
52
POCKIT LIMITED
- now 07157877
UKSAVINGSCLUB LIMITED - 2010-12-07
D&A(BSC) LIMITED - 2010-07-29
Suite 19, 45 Salisbury Road, Cardiff, Wales
Active Corporate (14 parents, 1 offspring)
Officer
2024-12-11 ~ now
IIF 19 - Director → ME
53
PROVIDENT FINANCIAL HOLDINGS LIMITED
- now 13061852 12988335
PROVIDENT FINANCIAL HOLDINGS NO. 2 LIMITED
- 2021-02-03 13061852 12988335
PROVIDENT FINANCIAL HOLDINGS NO. 2
- 2021-01-27 13061852 12988335
Fairburn House, 5 Godwin Street, Bradford, England
Active Corporate (9 parents, 10 offsprings)
Officer
2020-12-04 ~ 2023-08-01
IIF 18 - Director → ME
54
PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED
- now 00328933
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-06
Dissolved on 2024-10-05
H.T.GREENWOOD LIMITED - 2000-10-23
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (66 parents, 3 offsprings)
Officer
2017-12-08 ~ 2023-08-01
IIF 15 - Director → ME
55
PROVIDENT PERSONAL CREDIT LIMITED
- now 00146091 NF003020, 04253314, 04795225... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-06
Dissolved on 2024-10-05
JOHN BLUNDELL LIMITED - 1991-11-13
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (66 parents)
Officer
2017-12-08 ~ 2023-08-01
IIF 6 - Director → ME
56
PROVIDENT SPV LIMITED
- now 12988335
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-08
Due to be dissolved on 2026-07-14
PROVIDENT FINANCIAL HOLDINGS LIMITED
- 2021-01-26 12988335 13061852, 13061852, 13061852... (more)
Fairburn House, 5 Godwin Street, Bradford, England
Liquidation Corporate (11 parents)
Officer
2020-11-02 ~ 2023-08-01
IIF 16 - Director → ME
57
REG (UK) LTD
08279867
Room 225 70 Gracechurch Street, London, Greater London, England
Active Corporate (23 parents)
Officer
2014-09-23 ~ 2015-07-06
IIF 23 - Director → ME
58
RSA INSURANCE GROUP LIMITED - now
RSA INSURANCE GROUP PLC
- 2021-05-26 02339826 06436662
ROYAL & SUN ALLIANCE INSURANCE GROUP PLC
- 2008-05-20 02339826
SUN ALLIANCE GROUP PLC - 1996-07-19
Floor 8 22 Bishopsgate, London, United Kingdom
Active Corporate (89 parents, 6 offsprings)
Officer
2004-03-30 ~ 2014-05-08
IIF 22 - Director → ME
59
SILVERWIND SECURITIES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-01
Dissolved on 2014-01-21
MATTERLEY LIMITED - 2009-06-05
DIGHE LIMITED - 2008-06-04
MATTERLEY LIMITED - 2008-06-04
SUTHERLANDS LIMITED
- 2008-02-11 SC115136
SUTHERLAND & PARTNERS (EDINBURGH) LIMITED - 1996-05-24
RODERICK SUTHERLAND & PARTNERS PUBLIC LIMITED COMPANY - 1992-12-24
M M & S (1000) PUBLIC LIMITED COMPANY - 1989-07-12
34 Greenwood Gardens, Inverness, Scotland
Dissolved Corporate (63 parents)
Officer
2000-09-29 ~ 2000-12-04
IIF 48 - Director → ME
60
TALL SHIPS YOUTH TRUST
- now 00567460 04729859
SAIL TRAINING ASSOCIATION(THE) - 2003-08-15
2a The Hard, Portsmouth
Active Corporate (91 parents)
Officer
2010-05-25 ~ 2013-12-18
IIF 37 - Director → ME
61
THE GRANGE FESTIVAL
09828929
Estate Office Folly Hill Farm, Itchen Stoke, Alresford, Hampshire, United Kingdom
Active Corporate (26 parents)
Officer
2016-06-06 ~ now
IIF 72 - Director → ME
62
THE PREVENTATIVE HEALTHCARE COMPANY LIMITED - now
PREVENTATIVE HEALTH CARE COMPANY LIMITED(THE)
- 2025-07-21 01998510 16432675
COLDDALE LIMITED
- 1986-07-15 01998510
Phc House, Saint Leonards Road, 20/20 Business Park, Maidstone Kent
Active Corporate (6 parents, 1 offspring)
Officer
(before 1991-12-31) ~ 2015-12-11
IIF 47 - Director → ME
63
THE UPHAM BRUSH COMPANY LIMITED
- now 06612118
PARIS 066 LIMITED - 2008-07-10
Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, United Kingdom
Active Corporate (7 parents)
Officer
2008-07-21 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Has significant influence or control → OE
64
TWYFORD SCHOOL
- now 00558147
TWYFORD SCHOOL TRUST LIMITED - 2003-12-19
Twyford School, Winchester, Hampshire
Active Corporate (58 parents)
Officer
2004-05-18 ~ 2017-11-23
IIF 52 - Director → ME
65
UBS REORGANISATION 2021-03 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-07
Dissolved on 2023-04-16
UBS (2003) LIMITED - 2021-10-13
UBS LIMITED
- 2003-02-14 01546399 02035362... (more)
UBS PHILLIPS & DREW SECURITIES LIMITED - 1993-04-05
PHILLIPS & DREW SECURITIES LIMITED - 1989-04-01
PHILLIPS & DREW (NUMBER 1) LIMITED - 1986-10-22
PHILLIPS & DREW LIMITED - 1985-06-17
5 Broadgate, London, United Kingdom
Dissolved Corporate (61 parents)
Officer
1995-01-03 ~ 1998-09-30
IIF 50 - Director → ME
66
VANQUIS BANK LIMITED
- now 02558509
AQUIS BANK LIMITED - 2003-01-03
EXPERT INFORMATION SYSTEMS LIMITED - 2002-11-11
G & L HOME SHOPPING LIMITED - 1995-05-15
WORKSPHERE LIMITED - 1990-12-18
Fairburn House, 5 Godwin Street, Bradford, England
Active Corporate (66 parents)
Officer
2016-07-26 ~ 2023-08-01
IIF 2 - Director → ME
67
VANQUIS BANKING GROUP PLC
- now 00668987
PROVIDENT FINANCIAL PLC
- 2023-03-02 00668987 01524084
PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
Fairburn House, 5 Godwin Street, Bradford, England
Active Corporate (57 parents, 70 offsprings)
Officer
2014-01-01 ~ 2023-08-01
IIF 7 - Director → ME
68
YES CAR CREDIT LIMITED
- now 03459042 03834656
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-08
Dissolved on 2025-04-09
S.P.A. HOLDINGS LIMITED - 2003-08-14
SUPERDIGIT LIMITED - 1997-11-25
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (40 parents, 5 offsprings)
Officer
2018-03-12 ~ 2023-08-01
IIF 12 - Director → ME

Le May, Malcolm John

Le May, Malcolm John

Le May, Malcolm John

Le May, Malcolm John

Le May, Malcolm

Lemay, Malcolm

Le May, Malcolm John

Le May, Malcolm John

Le May, Malcolm John

Le May, Malcolm

Mr Malcolm John Le May

MORLEY FUND MANAGEMENT LIMITED

MORLEY INVESTMENT HOLDINGS LIMITED

NORWICH UNION INVESTMENT MANAGEMENT LIMITED

MORLEY POOLED PENSIONS LIMITED

BARCLAYS DE ZOETE WEDD LIMITED

BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED

BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED

ING BARINGS (CHANTAL TWO) LIMITED

CHARTERHOUSE SECURITIES HOLDINGS

CHINA DELTA EXPORT LIMITED

DIRECT AUTO FINANCE INSURANCE SERVICES LIMITED

DIRECT AUTO FINANCE LIMITED

DIRECT AUTO FINANCIAL SERVICES LIMITED

DUNCTON GROUP LIMITED

EBBGATE HOLDINGS LIMITED

BARINT R LIMITED

ECLIPSE FILM PARTNERS NO. 26 LLP

EUROPEAN FILM PARTNERS I LLP

FALCON 24 FINCO LIMITED

FALCON 24 TOPCO LIMITED

SOUTHERN BROADLOOM LIMITED

HASTINGS GROUP HOLDINGS PLC

HASTINGS GROUP HOLDINGS LIMITED

IG GROUP HOLDINGS PLC

IG INDEX LIMITED

IG MARKETS LIMITED

IG TRADING AND INVESTMENTS LIMITED

ING BARINGS LIMITED

BARING BROTHERS LIMITED

ING BARING HOLDINGS LIMITED

INTEGRUM LIMITED

METROSET LIMITED

J.D. WILLIAMS & COMPANY LIMITED

JCCIP LLP

JUNO CAPITAL (GP) LLP

JER REAL ESTATE ADVISORS (UK) LIMITED

JUNO CAPITAL (FP) LLP

JUNO CAPITAL (GP) LLP

JUNO CAPITAL LLP

JUNO CAPITAL PARTNERS LLP

JUNO CAPITAL LLP

LE MAY ADVISORS LIMITED

LE MAY FARMING LIMITED

LUDGATE ADMINISTRATION NO.1 LIMITED

LUDGATE ADMINISTRATION NO.2 LIMITED

MATRIX CORPORATE CAPITAL LLP

MATRIX GROUP LIMITED

MATRIX-SECURITIES LIMITED

MONESE LTD

MONEYBARN GROUP LIMITED

MONEYBARN LIMITED

MONEYBARN NO.1 LIMITED

MONEYBARN NO.4 LIMITED

MONEYBARN VEHICLE FINANCE LIMITED

MYP LIMITED

N BROWN GROUP LIMITED

PFG CORPORATE SERVICES LIMITED

VANQUIS NO. 2 LIMITED

PENDRAGON PLC

POCKIT LIMITED

PROVIDENT FINANCIAL HOLDINGS LIMITED

PROVIDENT FINANCIAL HOLDINGS NO. 2 LIMITED

PROVIDENT FINANCIAL HOLDINGS NO. 2

PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED

PROVIDENT PERSONAL CREDIT LIMITED

PROVIDENT SPV LIMITED

PROVIDENT FINANCIAL HOLDINGS LIMITED

REG (UK) LTD

RSA INSURANCE GROUP PLC