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Name

Brave Bison Performance LTD

Address
2 Stephen Street
London
W1T 1AN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 March 2018
Company Register Name Brave Bison Performance Limited
Company No. 03314461 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)73110 - Advertising agencies
Company Register Statusactive
Previous Names
  • Greenlight Digital Limited | Greenlight Digital Limited
  • Greenlight Digital Limited Greenlight Digital Limited
  • Greenlight Digital Limited
  • Greenlight Marketing Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Brave Bison 2021 Limited Status: Active Notified: 07/01/2022 Companies House Number: 13650722 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Brave Bison Group Plc Status: Ceased Notified: 01/09/2021 Ceased: 07/01/2022 Companies House Number: 08754680 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Cowan, Warren James Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2021 Date of Birth: 03/1977 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%
  • Pouros, Andreas Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2021 Date of Birth: 04/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Green, Oliver Charles London, England Status: Active Notified: 01/09/2021 Date of Birth: 01/1992 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Green, Theodore Samuel London, England Status: Active Notified: 01/09/2021 Date of Birth: 11/1994 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Norridge, Philippa Kate London, England Status: Active Notified: 01/09/2021 Date of Birth: 05/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British