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TMG Direct Limited

Adresa
27-29 Bridgegate
Rotherham
S60 1SN
VAT ID (DIČ) no VAT ID available
Company No. 10100954 Show on Companies House
Accountsmicro-entity
last accounts made up to 30. červen 2022
Sector (SIC)64999 Financial intermediation not elsewhere classified
Company Register Statusactive
Previous Names
  • London Money Loans Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Thorpe, Scott Status: Active Notified: 24/08/2022 Date of Birth: 07/1995 Nature of Control
  • Ownership of shares - 75% or more
  • Stewart, Martin Norman Status: Ceased Notified: 06/04/2016 Ceased: 28/11/2016 Date of Birth: 03/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB The Money Group Limited Status: Ceased Notified: 28/11/2016 Ceased: 24/08/2022 Companies House Number: 05662742 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Needham, Jonathan David Rotherham, England Status: Active Notified: 24/08/2022 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thorpe, Scott Rotherham, England Status: Active Notified: 04/04/2016 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (2)

    gb-flag GB TMG Elite Limited Status: Active Notified: 18/10/2023 Companies House Number: 15219387 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag LML Finance LTD Status: Ceased Notified: 13/10/2023 Ceased: 13/12/2023 Companies House Number: 15211154 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors