# Mr Scott Thorpe

## Details

- **Born:** 7/1985
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 19 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Nouveau Fs Group Limited](/company/11036397) | significant-influence-or-control | 27 Oct 2017 | 23 Jan 2019 |
| [Teesside Money Limited](/company/10991314) | significant-influence-or-control | 2 Oct 2017 | 12 Mar 2019 |
| [South Yorkshire Money Limited](/company/11036383) | significant-influence-or-control | 27 Oct 2017 | 28 Aug 2019 |
| [West Yorkshire Money Limited](/company/11776461) | significant-influence-or-control | 18 Jan 2019 | 29 Nov 2019 |
| [Mansfield Money Limited](/company/12033372) | significant-influence-or-control | 5 Jun 2019 | 30 Jul 2020 |
| [Later Life Money Limited](/company/12262069) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 15 Oct 2019 | 16 Mar 2021 |
| [Reading Money Limited](/company/10760696) | significant-influence-or-control-as-firm | 9 May 2017 | 28 Jun 2021 |
| [Specialist Money Limited](/company/11907724) | significant-influence-or-control | 27 Mar 2019 | 8 Oct 2021 |
| [Ruwfc Sports Limited](/company/17314900) | 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](/company/17118848) | 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](/company/16892852) | 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](/company/16783321) | voting-rights-25-to-50-percent | 14 Oct 2025 |  |
| [TMG Rental Limited](/company/16406870) | 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](/company/14965536) | ownership-of-shares-75-to-100-percent | 5 Nov 2024 |  |
| [TMG Financial Services Limited](/company/15211154) | ownership-of-shares-25-to-50-percent | 13 Dec 2023 |  |
| [TMG Club Limited](/company/13073159) | 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](/company/12182786) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 30 Aug 2019 |  |
| [Adverse Money Limited](/company/11849827) | significant-influence-or-control | 27 Feb 2019 |  |
| [Access 4 Finance Limited](/company/07237331) | ownership-of-shares-75-to-100-percent | 1 Apr 2017 |  |



## Possibly the same person

- [THORPE, Scott](/person/6913294) (3 appointments, 0 holdings)