All Information about:

Name	TAY Valley Lighting (Southampton) Midco Limited
Address	C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds LS1 2HJ
VAT ID	no VAT ID available
Company No.	14074897 Show on Companies House
Accounts	full last accounts made up to 31 December 2025
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Tvl (Southampton) Holding Limited Status: Active Notified: 28/04/2022 Companies House Number: 07011217 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Officers (8)

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

Fowler, Jack Leonard Toronto Street, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 11/10/2022 Role: Secretary

Holman, Hannah Toronto Street, Leeds, United Kingdom Status: Active Notified: 10/07/2026 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: England Nationality: British

Cunningham, Thomas Samuel Toronto Street, Leeds, United Kingdom Status: Ceased Notified: 28/04/2022 Ceased: 01/10/2024 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Holliday, Beth Toronto Street, Leeds, United Kingdom Status: Ceased Notified: 04/07/2024 Ceased: 01/11/2025 Role: Secretary

Naylor, Gary Paul Birmingham, United Kingdom Status: Ceased Notified: 21/05/2025 Ceased: 10/07/2026 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ravi Kumar, Balasingham Toronto Street, Leeds, United Kingdom 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)

TAY Valley Lighting (Southampton) LTD Status: Active Notified: 28/06/2022 Companies House Number: 07011178 Nature of Control