Person with significant control

Scott Thorpe

Nationality British · Lives in England

Scott Thorpe is recorded at Companies House as a person with significant control of 164 companies, 152 of which have since been dissolved. Their control of 11 more companies has ended.

Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.

Companies
164
Of which dissolved
152
Control ended
11
Earliest notification
6 Apr 2016
Most common control
Significant influence or control (140)

Companies Scott Thorpe controls

CompanyCompany numberControlNotified
ACCESS 4 FINANCE LIMITED07237331Ownership of shares 75–100%1 Apr 2017
ADVERSE MONEY LIMITED11849827Significant influence or control27 Feb 2019
CARDIFF MONEY LIMITED12182786Ownership of shares 75–100%
Voting rights 75–100%		30 Aug 2019
MICKYS OUTLAWS CIC16783321Voting rights 25–50%14 Oct 2025
ROTHERHAM DAY CIC17118848Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		26 Mar 2026
RUWFC SPORTS LIMITED17314900Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors		2 Jul 2026
TMG CLUB LIMITED13073159Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		9 Dec 2020
TMG DIRECT LIMITED10100954Ownership of shares 75–100%24 Aug 2022
TMG EVENTS & MARKETING LIMITED14965536Ownership of shares 75–100%5 Nov 2024
TMG FINANCIAL SERVICES LIMITED15211154Ownership of shares 25–50%13 Dec 2023
TMG PROTECT LIMITED16892852Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		5 Dec 2025
TMG RENTAL LIMITED16406870Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		24 Apr 2025
Name not in our recordsDissolved05662742Ownership of shares 75–100%24 Aug 2022
Name not in our recordsDissolved09693193Ownership of shares 75–100%6 Apr 2016
Name not in our recordsDissolved10760791Significant influence or control (as firm)9 May 2017
Name not in our recordsDissolved10769011Significant influence or control12 May 2017
Name not in our recordsDissolved10769043Significant influence or control13 May 2017
Name not in our recordsDissolved10769060Significant influence or control13 May 2017
Name not in our recordsDissolved10769061Significant influence or control13 May 2017
Name not in our recordsDissolved10769096Significant influence or control13 May 2017
Name not in our recordsDissolved10769873Significant influence or control15 May 2017
Name not in our recordsDissolved10770175Significant influence or control15 May 2017
Name not in our recordsDissolved10849506Significant influence or control4 Jul 2017
Name not in our recordsDissolved10950841Significant influence or control7 Sep 2017
Name not in our recordsDissolved10979268Significant influence or control25 Sep 2017
Name not in our recordsDissolved10979610Significant influence or control25 Sep 2017
Name not in our recordsDissolved10986282Significant influence or control28 Sep 2017
Name not in our recordsDissolved10986455Significant influence or control28 Sep 2017
Name not in our recordsDissolved10986479Significant influence or control28 Sep 2017
Name not in our recordsDissolved10986870Significant influence or control28 Sep 2017
Name not in our recordsDissolved10986895Significant influence or control28 Sep 2017
Name not in our recordsDissolved10987261Significant influence or control28 Sep 2017
Name not in our recordsDissolved10988502Significant influence or control29 Sep 2017
Name not in our recordsDissolved10988735Significant influence or control29 Sep 2017
Name not in our recordsDissolved10988907Significant influence or control29 Sep 2017
Name not in our recordsDissolved10988940Significant influence or control29 Sep 2017
Name not in our recordsDissolved10989133Significant influence or control29 Sep 2017
Name not in our recordsDissolved10989152Significant influence or control29 Sep 2017
Name not in our recordsDissolved10989164Significant influence or control29 Sep 2017
Name not in our recordsDissolved10989195Significant influence or control29 Sep 2017
Name not in our recordsDissolved10989202Significant influence or control29 Sep 2017
Name not in our recordsDissolved10989237Significant influence or control29 Sep 2017
Name not in our recordsDissolved10989260Significant influence or control29 Sep 2017
Name not in our recordsDissolved10989269Significant influence or control29 Sep 2017
Name not in our recordsDissolved10989275Significant influence or control29 Sep 2017
Name not in our recordsDissolved10989280Significant influence or control29 Sep 2017
Name not in our recordsDissolved10989317Significant influence or control29 Sep 2017
Name not in our recordsDissolved10989322Significant influence or control29 Sep 2017
Name not in our recordsDissolved10989344Significant influence or control29 Sep 2017
Name not in our recordsDissolved10989416Significant influence or control29 Sep 2017
Name not in our recordsDissolved10989430Significant influence or control29 Sep 2017
Name not in our recordsDissolved10989464Significant influence or control29 Sep 2017
Name not in our recordsDissolved10990428Significant influence or control2 Oct 2017
Name not in our recordsDissolved11006862Significant influence or control11 Oct 2017
Name not in our recordsDissolved11011345Significant influence or control13 Oct 2017
Name not in our recordsDissolved11011774Significant influence or control13 Oct 2017
Name not in our recordsDissolved11011851Significant influence or control13 Oct 2017
Name not in our recordsDissolved11025433Significant influence or control23 Oct 2017
Name not in our recordsDissolved11025636Significant influence or control23 Oct 2017
Name not in our recordsDissolved11025726Significant influence or control23 Oct 2017
Name not in our recordsDissolved11025768Significant influence or control23 Oct 2017
Name not in our recordsDissolved11027934Significant influence or control24 Oct 2017
Name not in our recordsDissolved11028026Significant influence or control24 Oct 2017
Name not in our recordsDissolved11028060Significant influence or control24 Oct 2017
Name not in our recordsDissolved11028081Significant influence or control24 Oct 2017
Name not in our recordsDissolved11028146Significant influence or control24 Oct 2017
Name not in our recordsDissolved11028184Significant influence or control24 Oct 2017
Name not in our recordsDissolved11028240Significant influence or control24 Oct 2017
Name not in our recordsDissolved11028346Significant influence or control24 Oct 2017
Name not in our recordsDissolved11028624Significant influence or control24 Oct 2017
Name not in our recordsDissolved11028676Significant influence or control24 Oct 2017
Name not in our recordsDissolved11028746Significant influence or control24 Oct 2017
Name not in our recordsDissolved11028969Significant influence or control24 Oct 2017
Name not in our recordsDissolved11029073Significant influence or control24 Oct 2017
Name not in our recordsDissolved11029104Significant influence or control24 Oct 2017
Name not in our recordsDissolved11029191Significant influence or control (as trust)24 Oct 2017
Name not in our recordsDissolved11029965Significant influence or control24 Oct 2017
Name not in our recordsDissolved11030506Significant influence or control25 Oct 2017
Name not in our recordsDissolved11030629Significant influence or control25 Oct 2017
Name not in our recordsDissolved11030977Significant influence or control25 Oct 2017
Name not in our recordsDissolved11031100Significant influence or control25 Oct 2017
Name not in our recordsDissolved11031398Significant influence or control25 Oct 2017
Name not in our recordsDissolved11031807Significant influence or control25 Oct 2017
Name not in our recordsDissolved11033775Significant influence or control26 Oct 2017
Name not in our recordsDissolved11033906Significant influence or control26 Oct 2017
Name not in our recordsDissolved11033937Significant influence or control26 Oct 2017
Name not in our recordsDissolved11033942Significant influence or control26 Oct 2017
Name not in our recordsDissolved11033950Significant influence or control26 Oct 2017
Name not in our recordsDissolved11033962Significant influence or control26 Oct 2017
Name not in our recordsDissolved11034006Significant influence or control26 Oct 2017
Name not in our recordsDissolved11034008Significant influence or control26 Oct 2017
Name not in our recordsDissolved11034033Significant influence or control26 Oct 2017
Name not in our recordsDissolved11034049Significant influence or control26 Oct 2017
Name not in our recordsDissolved11034055Significant influence or control26 Oct 2017
Name not in our recordsDissolved11034128Significant influence or control26 Oct 2017
Name not in our recordsDissolved11034376Significant influence or control26 Oct 2017
Name not in our recordsDissolved11034540Significant influence or control26 Oct 2017
Name not in our recordsDissolved11034797Significant influence or control27 Oct 2017
Name not in our recordsDissolved11034825Significant influence or control27 Oct 2017
Name not in our recordsDissolved11034827Significant influence or control27 Oct 2017
Name not in our recordsDissolved11035035Significant influence or control27 Oct 2017
Name not in our recordsDissolved11035061Significant influence or control27 Oct 2017
Name not in our recordsDissolved11035071Significant influence or control27 Oct 2017
Name not in our recordsDissolved11035124Significant influence or control27 Oct 2017
Name not in our recordsDissolved11035278Significant influence or control27 Oct 2017
Name not in our recordsDissolved11035306Significant influence or control27 Oct 2017
Name not in our recordsDissolved11035361Significant influence or control27 Oct 2017
Name not in our recordsDissolved11035477Significant influence or control27 Oct 2017
Name not in our recordsDissolved11035512Significant influence or control27 Oct 2017
Name not in our recordsDissolved11035536Significant influence or control27 Oct 2017
Name not in our recordsDissolved11035723Significant influence or control27 Oct 2017
Name not in our recordsDissolved11035739Significant influence or control27 Oct 2017
Name not in our recordsDissolved11036259Significant influence or control27 Oct 2017
Name not in our recordsDissolved11036261Significant influence or control27 Oct 2017
Name not in our recordsDissolved11036292Significant influence or control27 Oct 2017
Name not in our recordsDissolved11036324Significant influence or control27 Oct 2017
Name not in our recordsDissolved11036366Significant influence or control27 Oct 2017
Name not in our recordsDissolved11036396Significant influence or control27 Oct 2017
Name not in our recordsDissolved11036453Significant influence or control27 Oct 2017
Name not in our recordsDissolved11036463Significant influence or control27 Oct 2017
Name not in our recordsDissolved11036515Significant influence or control27 Oct 2017
Name not in our recordsDissolved11036549Significant influence or control27 Oct 2017
Name not in our recordsDissolved11036573Significant influence or control27 Oct 2017
Name not in our recordsDissolved11036830Significant influence or control30 Oct 2017
Name not in our recordsDissolved11036878Significant influence or control30 Oct 2017
Name not in our recordsDissolved11037010Significant influence or control30 Oct 2017
Name not in our recordsDissolved11037019Significant influence or control30 Oct 2017
Name not in our recordsDissolved11037026Significant influence or control30 Oct 2017
Name not in our recordsDissolved11037065Significant influence or control30 Oct 2017
Name not in our recordsDissolved11037088Significant influence or control30 Oct 2017
Name not in our recordsDissolved11037156Significant influence or control30 Oct 2017
Name not in our recordsDissolved11040621Significant influence or control31 Oct 2017
Name not in our recordsDissolved11040714Significant influence or control31 Oct 2017
Name not in our recordsDissolved11040722Significant influence or control31 Oct 2017
Name not in our recordsDissolved11044427Significant influence or control2 Nov 2017
Name not in our recordsDissolved11044521Significant influence or control2 Nov 2017
Name not in our recordsDissolved11044545Significant influence or control2 Nov 2017
Name not in our recordsDissolved11044553Significant influence or control2 Nov 2017
Name not in our recordsDissolved11044864Significant influence or control2 Nov 2017
Name not in our recordsDissolved11044870Significant influence or control2 Nov 2017
Name not in our recordsDissolved11044901Significant influence or control2 Nov 2017
Name not in our recordsDissolved11044949Significant influence or control2 Nov 2017
Name not in our recordsDissolved11045174Significant influence or control2 Nov 2017
Name not in our recordsDissolved11045184Significant influence or control2 Nov 2017
Name not in our recordsDissolved11045317Significant influence or control2 Nov 2017
Name not in our recordsDissolved11046284Significant influence or control3 Nov 2017
Name not in our recordsDissolved11046457Significant influence or control3 Nov 2017
Name not in our recordsDissolved11046562Significant influence or control3 Nov 2017
Name not in our recordsDissolved11258514Significant influence or control16 Mar 2018
Name not in our recordsDissolved11775151Significant influence or control18 Jan 2019
Name not in our recordsDissolved11820181Significant influence or control11 Feb 2019
Name not in our recordsDissolved11828303Significant influence or control15 Feb 2019
Name not in our recordsDissolved11907832Significant influence or control27 Mar 2019
Name not in our recordsDissolved11920536Significant influence or control2 Apr 2019
Name not in our recordsDissolved11954772Ownership of shares 75–100%
Voting rights 75–100%		18 Apr 2019
Name not in our recordsDissolved11965564Ownership of shares 25–50%
Voting rights 25–50%		26 Apr 2019
Name not in our recordsDissolved11996844Ownership of shares 25–50%
Voting rights 25–50%		15 May 2019
Name not in our recordsDissolved11996852Ownership of shares 25–50%
Voting rights 25–50%		15 May 2019
Name not in our recordsDissolved11996911Ownership of shares 25–50%
Voting rights 25–50%		15 May 2019
Name not in our recordsDissolved12030416Ownership of shares 50–75%
Voting rights 50–75%		3 Jun 2019
Name not in our recordsDissolved12033213Significant influence or control5 Jun 2019
Name not in our recordsDissolved12040146Ownership of shares 50–75%
Voting rights 50–75%		10 Jun 2019
Name not in our recordsDissolved13995911Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		22 Mar 2022
Name not in our recordsDissolved14171475Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		14 Jun 2022

Companies where Scott Thorpe’s control has ended

CompanyCompany numberControlNotifiedEnded
Name not in our recordsDissolved10768929Significant influence or control12 May 20177 Feb 2023
Name not in our recordsDissolved11046259Significant influence or control3 Nov 201719 May 2022
SPECIALIST MONEY LIMITED11907724Significant influence or control27 Mar 20198 Oct 2021
READING MONEY LIMITED10760696Significant influence or control (as firm)9 May 201728 Jun 2021
LATER LIFE MONEY LIMITED12262069Ownership of shares 75–100%
Voting rights 75–100%		15 Oct 201916 Mar 2021
Name not in our recordsDissolved10841480Significant influence or control29 Jun 201718 Feb 2021
MANSFIELD MONEY LIMITED12033372Significant influence or control5 Jun 201930 Jul 2020
WEST YORKSHIRE MONEY LIMITED11776461Significant influence or control18 Jan 201929 Nov 2019
SOUTH YORKSHIRE MONEY LIMITED11036383Significant influence or control27 Oct 201728 Aug 2019
TEESSIDE MONEY LIMITED10991314Significant influence or control2 Oct 201712 Mar 2019
NOUVEAU FS GROUP LIMITED11036397Significant influence or control27 Oct 201723 Jan 2019