Mr Scott Thorpe
- Born
- 7/1985
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 19 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nouveau Fs Group Limited | Significant Influence Or Control | 27 Oct 2017 | 23 Jan 2019 |
| Teesside Money Limited | Significant Influence Or Control | 2 Oct 2017 | 12 Mar 2019 |
| South Yorkshire Money Limited | Significant Influence Or Control | 27 Oct 2017 | 28 Aug 2019 |
| West Yorkshire Money Limited | Significant Influence Or Control | 18 Jan 2019 | 29 Nov 2019 |
| Mansfield Money Limited | Significant Influence Or Control | 5 Jun 2019 | 30 Jul 2020 |
| Later Life Money Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 Oct 2019 | 16 Mar 2021 |
| Reading Money Limited | Significant Influence Or Control As Firm | 9 May 2017 | 28 Jun 2021 |
| Specialist Money Limited | Significant Influence Or Control | 27 Mar 2019 | 8 Oct 2021 |
| Ruwfc Sports Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 Jul 2026 | |
| Rotherham Day CIC | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Mar 2026 | |
| TMG Protect Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Dec 2025 | |
| Mickys Outlaws CIC | Voting Rights 25 To 50 Percent | 14 Oct 2025 | |
| TMG Rental Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Apr 2025 | |
| TMG Events & Marketing Limited | Ownership Of Shares 75 To 100 Percent | 5 Nov 2024 | |
| TMG Financial Services Limited | Ownership Of Shares 25 To 50 Percent | 13 Dec 2023 | |
| TMG Club Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Dec 2020 | |
| Cardiff Money Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Aug 2019 | |
| Adverse Money Limited | Significant Influence Or Control | 27 Feb 2019 | |
| Access 4 Finance Limited | Ownership Of Shares 75 To 100 Percent | 1 Apr 2017 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- THORPE, Scott (3 appointments, 0 holdings)