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Companies/04612336

Brightbay Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
ZR
Ms Zena Melanie RodosthenousIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-04-28 · No cessation recorded

Source record 235096624
MR
Mr Mark RodosthenousIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-04-28 · No cessation recorded

Source record 238847077
Show 1 ceased record
MR
Mr Michael John RodosthenousIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-04-28

Source record 235863800

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
ZR
Zena RodosthenousCurrent director
Appointed 2021-04-13 · 5 yrs · Director
+1 other
MR
Mark RodosthenousCurrent director
Appointed 2012-01-01 · 14 yrs · Director
+1 other
Show 6 historical appointments
AW
Andrea WoodResigned secretary
Resigned 2007-06-30 · 1 yr · Administrator
ZR
Zoe RodosthenousResigned secretary
Resigned 2005-08-16 · 1 yr · Administrator
MP
Mandy ParsonsResigned secretary
Resigned 2003-01-08 · 2 yrs · Administrator
MR
Michael RodosthenousResigned director
Resigned 2003-01-08 · 18 yrs · Chef
CorpQa Nominees LimitedResigned director
Resigned 2002-12-09
CorpQa Registrars LimitedResigned secretary
Resigned 2002-12-09

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active