Tog UK Topco Ltd
Private Limited Company · Liverpool
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedTog 6 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-05-17 · No cessation recorded
Source record 134502692Show 2 ceased records
SS
Mr Stephen Allen SchwarzmanIndividual
Significant influence or control
Notified 2018-08-07 · Ceased 2018-08-07
Source record 123622098Tog 4 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-08-07 · Ceased 2019-05-16
Source record 123622197People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
UC
Umberto CambiasoResigned director
Resigned 2025-03-01 · Investment Vice President
JS
James SpencerResigned director
Resigned 2024-06-24 · Senior Managing Director
LM
Laurent MachenaudResigned director
Resigned 2023-06-06 · 2 yrs · Managing Director
MH
Michael HitchcockResigned director
Resigned 2023-01-19 · 1 yr · Cfo
ES
Enrico SannaResigned director
Resigned 2022-09-19 · 1 yr · Director
JG
James GrabinerResigned secretary
Resigned 2018-08-07 · 1 yr
GK
Gemma KatakyResigned director
Resigned 2018-08-07 · 4 yrs · Director
CG
Charles GreenResigned director
Resigned 2018-08-07 · 4 yrs · Director
MR
Matthew Rio GreenResigned director
Resigned 2018-08-07 · 4 yrs · Director
OO
Oliver OlsenResigned director
Resigned 2018-08-07 · 7 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active