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All Information about:
Name

TO GO Group Limited
Address
Unit 4
Wellington Industrial Estat
Basingstoke Road
Spencers Wood
RG7 1AW
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company No. 09786110 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Compass Group, Uk And Ireland Limited Status: Active Notified: 04/04/2025 Companies House Number: 02272248 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Rayner, Simon John Status: Ceased Notified: 01/07/2016 Ceased: 04/04/2025 Date of Birth: 08/1967 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%
    •
    Smith, David Ian Status: Ceased Notified: 05/10/2024 Ceased: 04/04/2025 Date of Birth: 09/1958 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%
    •

    Officers (7)

    Source: Companies House
    Atkins, Karl James Birmingham Great Park, Rubery, Birmingham, England Status: Active Notified: 04/04/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Compass Secretaries Limited Guildford Street, Chertsey, England, KT16 9BQ Status: Active Notified: 04/04/2025 Role: Corporate-Secretary Companies House Number: 04084587
    Lea, Jodi Birmingham Great Park, Rubery, Birmingham, United Kingdom Status: Active Notified: 04/04/2025 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British
    Mills, Robin Ronald Birmingham Great Park, Rubery, Birmingham, England Status: Active Notified: 04/04/2025 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Sharpe, Gareth Jonathan Birmingham Great Park, Rubery, Birmingham, United Kingdom Status: Active Notified: 04/04/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rayner, Simon John Birmingham Great Park, Rubery, Birmingham, England Status: Ceased Notified: 21/09/2015 Ceased: 04/04/2025 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, David Ian Birmingham Great Park, Rubery, Birmingham, England Status: Ceased Notified: 21/09/2015 Ceased: 04/04/2025 Date of Birth: 09/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB TO GO Limited Status: Active Notified: 06/04/2016 Companies House Number: 03843161 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB TO GO Micro Kitchens Limited Status: Active Notified: 06/04/2016 Companies House Number: 09790054 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •