CompaniesInTheUK

EUTHENIA DEVELOPMENTS LTD

Company number 13452409 ·

Active

1 active / 2 ceased · persons with significant control

Surrey Blue Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-12-21
Correspondence address
Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
07240672
Country registered
United Kingdom

Mr Justin Douglas William Barnes

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-09-17
Ceased on
2022-12-21
Date of birth
August 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

Blackonyx Capital Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-08-18
Ceased on
2025-06-20
Correspondence address
2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11801600
Country registered
England And Wales