TMG DIRECT LIMITED
Company number 10100954 · Monitor this company
3 active / 1 ceased · persons with significant control
Scott Thorpe
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2022-08-24
- Date of birth
- July 1985
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 27-29, Bridgegate, Rotherham, S60 1SN, England
London Money Group Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-11-28
- Correspondence address
- Third Floor Scottish Mutual Hous, 27-29 North Street, Hornchurch, Essex, RM11 1RS, United Kingdom
- Legal form
- Limited
- Place registered
- Companies House
- Registration number
- 05662742
- Country registered
- United Kingdom
The Money Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-11-28
- Correspondence address
- Third Floor Scottish Mutual Hous, 27-29 North Street, Hornchurch, Essex, RM11 1RS, United Kingdom
- Legal form
- Limited
- Place registered
- Companies House
- Registration number
- 05662742
- Country registered
- United Kingdom
Mr Martin Norman Stewart
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2016-11-28
- Date of birth
- March 1969
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Flat 1, 33 Ferndale, Tunbridge Wells, Kent, TN2 3PD, England