Brightstay Limited (04107849)

Registered office

Name	Role	Appointed	Resigned
GREGGIO BENGOCHEA, Giacomo	Director	30 Sep 2022
PANICO, Paolo	Director	30 Jan 2018	30 Sep 2022
SGUBIN, Elisa	Secretary	10 Jan 2013	9 Feb 2018
FRANZ, Ernestino	Director	17 Nov 2012	30 Jan 2018
SYNERGY CORPORATE SERVICES LTD	Corporate-Secretary	27 Oct 2011	10 Jan 2013
ACQUISTAPACE, Marco	Director	27 Oct 2011	17 Nov 2012
FULLER, Jennifer Jayne	Director	5 Dec 2000	8 Sep 2011
WHITEHATS LIMITED	Corporate-Secretary	5 Dec 2000	8 Sep 2011
JPCORD LIMITED	Corporate-Nominee-Director	15 Nov 2000	1 Dec 2000
JPCORS LIMITED	Corporate-Nominee-Secretary	15 Nov 2000	1 Dec 2000

Name	Nature of control	Notified	Ceased
T&W Trustees Sarl	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	29 Jun 2022
Private Trustees S.A	Ownership Of Shares 75 To 100 Percent As Trust	28 Jun 2020	29 Jun 2022
T&W Trustees Limited	Ownership Of Shares 75 To 100 Percent As Trust	22 Dec 2016	29 Jun 2022
Eurotrustees Srl	Ownership Of Shares 75 To 100 Percent As Trust	22 Dec 2016	28 Jun 2020
Bsi Trust Corporation (Malta) Limited	Significant Influence Or Control As Trust	6 Apr 2016	30 Nov 2016
Bsi Trust Corporation (Malta) Limited	Significant Influence Or Control As Trust	6 Apr 2016	30 Nov 2016
Private Trustees S.A.	Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust	19 Nov 2016	22 Nov 2016

Year ended	Net assets	Cash	Employees
31 Dec 2024	-£1,138,282	-	0
31 Dec 2023	-£1,130,546	-	0
31 Dec 2022	-£1,123,292	-	0
31 Dec 2021	-£1,119,700	-	0
31 Dec 2020	-	-	0
31 Dec 2019	-	-	0
31 Dec 2018	-	-	-
31 Dec 2017	-	-	-
31 Dec 2016	-£107,229	£127	-
31 Dec 2015	-	-	-
31 Dec 2014	-	-	-
31 Dec 2013	-	-	-
31 Dec 2012	-	-	-
31 Dec 2011	-	-	-
31 Dec 2010	-	-	-
31 Dec 2009	-	-	-
31 Dec 2008	-	-	-
31 Dec 2007	-	-	-
31 Dec 2006	-	-	-
31 Dec 2005	-	-	-
31 Dec 2004	-	-	-
31 Dec 2003	-	-	-
31 Dec 2002	-	-	-
31 Dec 2001	-	-	-