---
title: "TAY VALLEY LIGHTING (WEST SUSSEX) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d6e6d1f-e5da-5bff-b2bb-85aea339074e
json: https://whiteintel.dev/api/public/dossier/4d6e6d1f-e5da-5bff-b2bb-85aea339074e
identifier: oo:GB-COH-07011151
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TAY VALLEY LIGHTING (WEST SUSSEX) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-07011151`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4d6e6d1f-e5da-5bff-b2bb-85aea339074e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d6e6d1f-e5da-5bff-b2bb-85aea339074e  

## Ownership & control

### Owners / controllers

- **TVL (WEST SUSSEX) HOLDING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ffad1078-0dff-5ffc-8060-72a6a3445fb8
- **TVL (WEST SUSSEX) HOLDING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ffad1078-0dff-5ffc-8060-72a6a3445fb8

### UBO chain (walk to the ultimate owner)

1. **TVL (WEST SUSSEX) HOLDING LIMITED** — beneficial owner 100% → *TAY VALLEY LIGHTING (WEST SUSSEX) LIMITED*
1. **TVL (WEST SUSSEX) HOLDING LIMITED** — beneficial owner 87.5% → *TAY VALLEY LIGHTING (WEST SUSSEX) LIMITED*
2. **SEC LIGHTING SERVICES TRADING LIMITED** — beneficial owner 100% → *TVL (WEST SUSSEX) HOLDING LIMITED*
2. **SEC LIGHTING SERVICES TRADING LIMITED** — beneficial owner 87.5% → *TVL (WEST SUSSEX) HOLDING LIMITED*
3. **EQUITIX INFRASTRUCTURE 3 LIMITED** — beneficial owner 100% → *SEC LIGHTING SERVICES TRADING LIMITED*
3. **EQUITIX INFRASTRUCTURE 3 LIMITED** — beneficial owner → *SEC LIGHTING SERVICES TRADING LIMITED*
4. **EQUITIX CAPITAL EUROBOND 3 LIMITED** — beneficial owner 100% → *EQUITIX INFRASTRUCTURE 3 LIMITED*
5. **EQUITIX HOLDINGS LTD** — beneficial owner → *EQUITIX CAPITAL EUROBOND 3 LIMITED*
6. **PACE BIDCO LIMITED** — beneficial owner 100% → *EQUITIX HOLDINGS LTD*
6. **PACE BIDCO LIMITED** — beneficial owner 87.5% → *EQUITIX HOLDINGS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `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

- [EQUITIX MANAGEMENT SERVICES LIMITED](https://whiteintel.dev/entity/a6eab38a-7b94-50fd-bc2e-053c1dc9e8a1) — corporate secretary · appointed 2025-11-01
- NAYLOR, Gary Paul — director · British · appointed 2025-05-21
- SCOTT, Jack Anthony — director · British · appointed 2021-04-01
- CHALLANDS, Jonjo Benjamin — secretary · appointed 2018-09-03 · resigned 2019-07-12
- CLARKE, Emma Margaret — secretary · appointed 2019-07-12 · resigned 2022-10-11
- DONNELLY, Lawrence John Vincent — secretary · British · appointed 2009-09-07 · resigned 2011-11-21
- FOWLER, Jack Leonard — secretary · appointed 2022-10-11 · resigned 2024-07-04
- HOLLIDAY, Beth — secretary · appointed 2024-07-04 · resigned 2025-11-01
- MACKINLAY, Gavin William — secretary · appointed 2014-11-11 · resigned 2015-01-01
- SHARMA, Brian Dominic — secretary · appointed 2013-08-08 · resigned 2014-11-11
- TANNER, Elizabeth Anne — secretary · appointed 2011-11-21 · resigned 2013-08-08
- THAKRAR, Amit Rishi Jaysukh — secretary · appointed 2015-01-01 · resigned 2018-09-03
- ALLAN, Derrick Davidson — director · British · appointed 2009-09-07 · resigned 2014-11-11
- BAILEY, Jonathan — director · British · appointed 2013-10-22 · resigned 2014-11-11
- CUNNINGHAM, Thomas Samuel — director · British · appointed 2025-10-17 · resigned 2025-11-18
- CUNNINGHAM, Thomas Samuel — director · British · appointed 2021-10-15 · resigned 2024-10-01
- CUNNINGHAM, Thomas Samuel — director · British · appointed 2016-10-01 · resigned 2021-04-01
- HILLMAN, Christopher Michael — director · British · appointed 2009-09-11 · resigned 2014-11-11
- KEOGH, Beverley Anne — director · British · appointed 2011-07-14 · resigned 2013-10-22
- MACKINLAY, Gavin William — director · British · appointed 2014-11-11 · resigned 2018-09-03

### Beneficial owners (Persons with Significant Control)

- [Tvl (West Sussex) Holding Limited](https://whiteintel.dev/entity/ffad1078-0dff-5ffc-8060-72a6a3445fb8) — 75–100% shares · corporate PSC · United Kingdom — since 2016-08-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07011151

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAY VALLEY LIGHTING (WEST SUSSEX) LIMITED**. Human view: https://whiteintel.dev/entity/4d6e6d1f-e5da-5bff-b2bb-85aea339074e · Structured JSON: https://whiteintel.dev/api/public/dossier/4d6e6d1f-e5da-5bff-b2bb-85aea339074e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._