TVL (L) HOLDINGS LIMITED

Company number 10194316

15 officers / 12 resignations

EQUITIX MANAGEMENT SERVICES LIMITED

• Correspondence address: 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Active): Secretary
• Appointed on: 1 November 2025

UK Limited Company What's this?

• Registration number: 06904246

CUNNINGHAM, Thomas Samuel

• Correspondence address: C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom, LS1 2HJ
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 4 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 9 October 2026

SMALL, Stewart William

• Correspondence address: 9th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, United Kingdom, B16 8QG
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 10 July 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

FOWLER, Jack Leonard

• Correspondence address: C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom, LS1 2HJ
• Role (Resigned): Secretary
• Appointed on: 1 July 2020
• Resigned on: 4 July 2024

HOLLIDAY, Beth

• Correspondence address: C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom, LS1 2HJ
• Role (Resigned): Secretary
• Appointed on: 4 July 2024
• Resigned on: 1 November 2025

DORAN & MINEHANE

• Correspondence address: 59-60 O'Connell Street, Limerick, Republic Of Ireland
• Role (Resigned): Secretary
• Appointed on: 23 May 2016
• Resigned on: 21 September 2017

Registered in a Non European Economic Area What's this?

• Law governed: REPUBLIC OF IRELAND
• Legal form: REPUBLIC OF IRELAND
• Place registered: REPUBLIC OF IRELAND
• Registration number: 441526

IMAGILE SECRETARIAT SERVICES LIMITED

• Correspondence address: 3rd Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Secretary
• Appointed on: 21 September 2017
• Resigned on: 30 June 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 08079027

FOURNIS, Erwan Benoit

• Correspondence address: C/O Dif Uk, Level 4, 2-4 Idol Lane, London, United Kingdom, EC3R 5DD
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 2 January 2019
• Resigned on: 27 December 2019
• Nationality: French
• Country of residence: United Kingdom

MURPHY, Helen Mary

• Correspondence address: 2 - 4, Idol Lane, London, England, EC3R 5DD
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 22 March 2017
• Resigned on: 2 January 2019
• Nationality: Irish
• Country of residence: England

NAYLOR, Gary Paul

• Correspondence address: 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, United Kingdom, B16 8QG
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 21 May 2025
• Resigned on: 10 July 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 9 October 2026

RAVI KUMAR, Balasingham

• Correspondence address: C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom, LS1 2HJ
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 1 October 2024
• Resigned on: 21 May 2025
• Nationality: British
• Country of residence: United Kingdom

ROSHIER, Angela Louise

• Correspondence address: Level 4, 2-4 Idol Lane, London, England, EC3R 5DD
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 23 May 2016
• Resigned on: 4 February 2020
• Nationality: British
• Country of residence: United Kingdom

SCOTT, Jack Anthony

• Correspondence address: C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom, LS1 2HJ
• Role (Resigned): Director
• Date of birth: January 1992
• Appointed on: 1 April 2021
• Resigned on: 1 October 2024
• Nationality: British
• Country of residence: England

THAKRAR, Amit Rishi Jaysukh

• Correspondence address: Office 4.10, 1, Aire Street, Leeds, England, LS1 4PR
• Role (Resigned): Director
• Date of birth: July 1987
• Appointed on: 4 February 2020
• Resigned on: 15 October 2021
• Nationality: British
• Country of residence: United Kingdom

WADDINGTON, Adam George

• Correspondence address: 30 St Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 23 May 2016
• Resigned on: 4 February 2020
• Nationality: British
• Country of residence: England