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EUTHENIA DEVELOPMENTS LTD

Company number 13452409

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Persons with significant control: 2 active persons with significant control / 0 active statements

Surrey Blue Limited Active

Correspondence address
Allen House, 1 Westmead Road, Sutton, Surrey, United Kingdom, SM1 4LA
Notified on
21 December 2022
Governing law
Legal form
Place registered
Companies House
Registration number
07240672
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Blackonyx Capital Ltd Active

Correspondence address
2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
Notified on
18 August 2021
Governing law
Legal form
Place registered
Companies House
Registration number
11801600
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Justin Douglas William Barnes Ceased

Correspondence address
2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
Notified on
17 September 2021
Ceased on
21 December 2022
Date of birth
August 1962
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Nicholas John Parrett Ceased

Correspondence address
2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
Notified on
11 June 2021
Ceased on
18 August 2021
Date of birth
January 1979
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors