AQUALUX PRODUCTS LIMITED

Company number 05171319

1 active person with significant control / 0 active statements

Ensco 1347 Limited (Active)

• Correspondence address: One Eleven, Edmund Street, Birmingham, England, B3 2HJ
• Notified on: 27 September 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 12073709
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Aqualux Products Holdings Limited (Ceased)

• Correspondence address: Regus Building, Blythe Valley Business Park, Central Boulevard, Shirley, Solihull, England, B90 8AG
• Notified on: 15 November 2019
• Ceased on: 27 September 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 05171320
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Fetim B.V. (Ceased)

• Correspondence address: PO Box 1047 BP, Kopraweg 1, Kopraweg 1, Amsterdam, Netherlands, 1047BP
• Notified on: 6 April 2016
• Ceased on: 15 November 2019
• Governing law: B.V. (Dutch Law)
• Legal form: B.V.
• Place registered: Amsterdam
• Registration number: Kvk-Nummer 33050904
• Incorporated in: The Netherlands
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control