# To Go Group Limited

## Details

- **Company number:** [09786110](https://find-and-update.company-information.service.gov.uk/company/09786110)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Sep 2015
- **Registered office:** PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM, B45 9PZ
- **Nature of business:** [56290](/sic/56290) Other food services
- **Corporate group:** [Compass Group PLC](/group/1481) (193 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEA, Jodi | director | 4 Apr 2025 |  |
| SHARPE, Gareth Jonathan | director | 4 Apr 2025 |  |
| MILLS, Robin Ronald | director | 4 Apr 2025 | 30 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Compass Group, Uk And Ireland Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Apr 2025 |  |
| Mr David Ian Smith | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 5 Oct 2024 | 4 Apr 2025 |
| Mr Simon John Rayner | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jul 2016 | 4 Apr 2025 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | - | £2,077,231 | 0 |
| 30 Sep 2023 | - | £1,300,095 | 0 |
| 30 Sep 2019 | £200 | £560 | - |
| 30 Sep 2018 | £200 | £560 | - |
| 30 Sep 2017 | £200 | £560 | - |
| 30 Sep 2016 | £200 | £58,824 | - |



## Owned by

To Go Group Limited → [Compass Group, UK And Ireland Limited](/company/02272248) → [Compass Group Holdings Public Limited Company](/company/02090126) → [Hospitality Holdings Limited](/company/03960462) → [Compass Group PLC](/company/04083914)



## Controls

- [To Go Limited](/company/03843161) (03843161)
- [To Go Micro Kitchens Limited](/company/09790054) (09790054)



## Directors' other companies

- [LEA, Jodi](/person/5399395) - director at [Compass Cleaning Services Limited](/company/00222271)
- [LEA, Jodi](/person/5399395) - director at [Compass Mobile Catering Limited](/company/02070862)
- [LEA, Jodi](/person/5399395) - director at [Bateman Catering Organization Limited(the)](/company/00477394)
- [LEA, Jodi](/person/5399395) - director at [Solutions On Systems Ltd](/company/03285750)
- [LEA, Jodi](/person/5399395) - director at [Excel Vending Limited](/company/SC143435)
- [LEA, Jodi](/person/5399395) - director at [Eurest Airport Services Limited](/company/01305575)
- [LEA, Jodi](/person/5399395) - director at [Everson Hewett Limited](/company/03070861)
- [LEA, Jodi](/person/5399395) - director at [Fingerprint Managed Services Limited](/company/04970264)
- [LEA, Jodi](/person/5399395) - director at [Eurest Defence Support Services Limited](/company/02410814)
- [LEA, Jodi](/person/5399395) - director at [Orchestra Holdco Limited](/company/11795699)



## Companies at the same address

- [Elvendon Restaurants Limited](/company/05352006) (05352006)
- [Morvend Limited](/company/02292634) (02292634)
- [Theprocurementco Ltd](/company/09276636) (09276636)
- [To Go Limited](/company/03843161) (03843161)
- [To Go Micro Kitchens Limited](/company/09790054) (09790054)
- [V H Graddon & Sons Vending Limited](/company/00915003) (00915003)
- [Vending Enterprises Limited](/company/00978024) (00978024)