Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

TAY VALLEY LIGHTING (WEST SUSSEX) LIMITED

Low
Company·GB·oo:GB-COH-07011151
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1TVL (WEST SUSSEX) HOLDING LIMITEDbeneficial owner 100%→TAY VALLEY LIGHTING (WEST SUSSEX) LIMITED
  2. 1TVL (WEST SUSSEX) HOLDING LIMITEDbeneficial owner 87.5%→TAY VALLEY LIGHTING (WEST SUSSEX) LIMITED
  3. 2SEC LIGHTING SERVICES TRADING LIMITEDbeneficial owner 100%→TVL (WEST SUSSEX) HOLDING LIMITED
  4. 2SEC LIGHTING SERVICES TRADING LIMITEDbeneficial owner 87.5%→TVL (WEST SUSSEX) HOLDING LIMITED
  5. 3EQUITIX INFRASTRUCTURE 3 LIMITEDbeneficial owner 100%→SEC LIGHTING SERVICES TRADING LIMITED
  6. 3EQUITIX INFRASTRUCTURE 3 LIMITEDbeneficial owner→SEC LIGHTING SERVICES TRADING LIMITED
  7. 4EQUITIX CAPITAL EUROBOND 3 LIMITEDbeneficial owner 100%→EQUITIX INFRASTRUCTURE 3 LIMITED
  8. 5EQUITIX HOLDINGS LTDbeneficial owner→EQUITIX CAPITAL EUROBOND 3 LIMITED
  9. 6PACE BIDCO LIMITEDbeneficial owner 100%→EQUITIX HOLDINGS LTD
  10. 6PACE BIDCO LIMITEDbeneficial owner 87.5%→EQUITIX HOLDINGS LTD

Company profile· live · Companies House

Company no.
07011151
Status
active
Type
ltd
Incorporated
2009-09-07
Registered office
C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, United Kingdom
SIC
96090
Officers · 3 active
  • EQUITIX MANAGEMENT SERVICES LIMITED
    corporate secretary · appt 2025-11-01
  • NAYLOR, Gary Paul
    director · British · appt 2025-05-21
  • SCOTT, Jack Anthony
    director · British · appt 2021-04-01
  • CHALLANDS, Jonjo Benjamin(resigned)
    secretary · appt 2018-09-03
  • CLARKE, Emma Margaret(resigned)
    secretary · appt 2019-07-12
  • DONNELLY, Lawrence John Vincent(resigned)
    secretary · British · appt 2009-09-07
  • FOWLER, Jack Leonard(resigned)
    secretary · appt 2022-10-11
  • HOLLIDAY, Beth(resigned)
    secretary · appt 2024-07-04
  • MACKINLAY, Gavin William(resigned)
    secretary · appt 2014-11-11
  • SHARMA, Brian Dominic(resigned)
    secretary · appt 2013-08-08
  • TANNER, Elizabeth Anne(resigned)
    secretary · appt 2011-11-21
  • THAKRAR, Amit Rishi Jaysukh(resigned)
    secretary · appt 2015-01-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.