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All Information about:

                        
Name

Brave Bison Commerce Limited

Address
2 Stephen Street
London
W1T 1AN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company No. 09690841 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)62012 - Computer programming activities
Company Register Statusactive
Previous Names
  • Greenlight Commerce 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

    Companies Controlled by This Company (1)

    gb-flag Best Response Media LTD Status: Active Notified: 28/04/2022 Companies House Number: 06973196 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors