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Companies/13452409

Euthenia Developments Ltd

Development of building projects · Reigate

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Surrey Blue LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-21 · No cessation recorded

Source record 202535017
Show 3 ceased records
JB
Mr Justin Douglas William BarnesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-09-17 · Ceased 2022-12-21

Source record 202399309
Blackonyx Capital LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-08-18 · Ceased 2025-06-20

Source record 202405091
NP
Mr Nicholas John ParrettIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-11 · Ceased 2021-08-18

Source record 202395662

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 2 historical
JB
Justin BarnesCurrent director
Appointed 2021-09-17 · 5 yrs · Director
+81 others
Show 2 historical appointments
DA
David ArdleyResigned director
Resigned 2021-08-18 · 3 yrs · Company Director
NP
Nicholas ParrettResigned director
Resigned 2021-06-11 · Chartered Accountant

Board profile

People with appointments
1
Directors assessed
1
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active