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Nom

TAY Valley Lighting (Knowsley) Midco Limited

Adresse
C/O Ems Ltd 2nd Floor Toronto Square
Toronto Street
Leeds
LS1 2HJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14074892 Show on Companies House
KYC Check
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Tvl (Knowsley) Holding Limited Status: Active Notified: 28/04/2022 Companies House Number: 07511178 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Equitix Management Services Limited 200 Aldersgate Street, London, United Kingdom, EC1A 4HD Status: Active Notified: 01/11/2025 Role: Corporate-Secretary Companies House Number: 06904246
    Naylor, Gary Paul Birmingham, United Kingdom Status: Active Notified: 21/05/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Scott, Jack Anthony London Status: Active Notified: 28/04/2022 Date of Birth: 01/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cunningham, Thomas Samuel Leeds, England Status: Ceased Notified: 17/10/2025 Ceased: 18/11/2025 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fowler, Jack Leonard Leeds, England Status: Ceased Notified: 11/10/2022 Ceased: 04/07/2024 Role: Secretary
    Holliday, Beth Leeds, England Status: Ceased Notified: 04/07/2024 Ceased: 01/11/2025 Role: Secretary
    Ravi Kumar, Balasingham Leeds, England Status: Ceased Notified: 01/10/2024 Ceased: 21/05/2025 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag TAY Valley Lighting (Knowsley) LTD Status: Active Notified: 28/04/2022 Companies House Number: 07511202 Nature of Control
  • Ownership of shares - 75% or more