Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

BRAVE BISON LIMITED

Low
Company·GB·oo:GB-COH-07634543
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1BRAVE BISON GROUP PLCbeneficial owner 100%→BRAVE BISON LIMITED
  2. 1BRAVE BISON 2021 LIMITEDbeneficial owner 87.5%→BRAVE BISON LIMITED
  3. 2TANGENT MARKETING SERVICES LIMITEDbeneficial owner→BRAVE BISON GROUP PLC
  4. 2TANGENT MARKETING SERVICES LIMITEDbeneficial owner→BRAVE BISON GROUP PLC
  5. 2BRAVE BISON GROUP PLCbeneficial owner 100%→BRAVE BISON 2021 LIMITED
  6. 2MUCKLE DIRECTOR LIMITEDbeneficial owner 100%→BRAVE BISON 2021 LIMITED
  7. 2Muckle Director Limitedbeneficial owner 87.5%→BRAVE BISON 2021 LIMITED
  8. 2BRAVE BISON GROUP PLCbeneficial owner 87.5%→BRAVE BISON 2021 LIMITED
  9. 3TANGENT MARKETING SERVICES HOLDCO LIMITEDbeneficial owner 100%→TANGENT MARKETING SERVICES LIMITED
  10. 3Mr Oliver Charles Greenbeneficial owner 50%→TANGENT MARKETING SERVICES LIMITED
  11. 3PORTLAND ASSET MANAGEMENT (UK) LIMITEDbeneficial owner 100%→TANGENT MARKETING SERVICES LIMITED
  12. 3TANGENT COMMUNICATIONS LIMITEDbeneficial owner 100%→TANGENT MARKETING SERVICES LIMITED
  13. 3PORTLAND ASSET MANAGEMENT (UK) HOLDCO LIMITEDbeneficial owner 100%→TANGENT MARKETING SERVICES LIMITED
  14. 3Mr Michael Philip Greenbeneficial owner 100%→TANGENT MARKETING SERVICES LIMITED
  15. 3PORTLAND ASSET MANAGEMENT (UK) HOLDCO LIMITEDbeneficial owner 87.5%→TANGENT MARKETING SERVICES LIMITED
  16. 3TANGENT MARKETING SERVICES HOLDCO LIMITEDbeneficial owner 87.5%→TANGENT MARKETING SERVICES LIMITED
  17. 3PORTLAND ASSET MANAGEMENT (UK) LIMITEDbeneficial owner 87.5%→TANGENT MARKETING SERVICES LIMITED
  18. 3TANGENT COMMUNICATIONS LIMITEDbeneficial owner 87.5%→TANGENT MARKETING SERVICES LIMITED
  19. 3TANGENT MARKETING SERVICES HOLDCO LIMITEDbeneficial owner 87.5%→TANGENT MARKETING SERVICES LIMITED
  20. 3Mr Michael Philip Greenbeneficial owner 87.5%→TANGENT MARKETING SERVICES LIMITED
  21. 4Mr Theodore Samuel Greenbeneficial owner 50%→TANGENT MARKETING SERVICES HOLDCO LIMITED
  22. 4Mr Oliver Charles Greenbeneficial owner 50%→TANGENT MARKETING SERVICES HOLDCO LIMITED
  23. 4Mr Michael Philip Greenbeneficial owner 75%→TANGENT MARKETING SERVICES HOLDCO LIMITED
  24. 4Mr Theodore Samuel Greenbeneficial owner 37.5%→TANGENT MARKETING SERVICES HOLDCO LIMITED
  25. 4Mr Oliver Charles Greenbeneficial owner 37.5%→TANGENT MARKETING SERVICES HOLDCO LIMITED
  26. 4Mr Michael Philip Greenbeneficial owner 62.5%→TANGENT MARKETING SERVICES HOLDCO LIMITED
  27. 4Mr Michael Philip Greenbeneficial owner 100%→PORTLAND ASSET MANAGEMENT (UK) HOLDCO LIMITED
  28. 4Mr Michael Philip Greenbeneficial owner 87.5%→PORTLAND ASSET MANAGEMENT (UK) HOLDCO LIMITED
  29. 4Mr Michael Philip Greenbeneficial owner 100%→PORTLAND ASSET MANAGEMENT (UK) LIMITED
  30. 4PORTLAND ASSET MANAGEMENT (UK) HOLDCO LIMITEDbeneficial owner 100%→PORTLAND ASSET MANAGEMENT (UK) LIMITED
  31. 4PORTLAND ASSET MANAGEMENT (UK) HOLDCO LIMITEDbeneficial owner 87.5%→PORTLAND ASSET MANAGEMENT (UK) LIMITED
  32. 4Mr Michael Philip Greenbeneficial owner 87.5%→PORTLAND ASSET MANAGEMENT (UK) LIMITED
  33. 4TANGENT COMMUNICATIONS LIMITEDbeneficial owner 100%→TANGENT COMMUNICATIONS LIMITED
  34. 4Taugent Holdings (Uk) Limitedbeneficial owner 87.5%→TANGENT COMMUNICATIONS LIMITED
  35. 4Portland Asset Management (Uk) Ltdbeneficial owner 87.5%→TANGENT COMMUNICATIONS LIMITED

Company profile· live · Companies House

Company no.
07634543
Status
active
Type
ltd
Incorporated
2011-05-16
Registered office
2 Stephen Street, London, W1T 1AN, England
SIC
59132
Officers · 4 active
  • NORRIDGE, Philippa Kate
    secretary · appt 2020-09-04
  • GREEN, Oliver Charles
    director · British · appt 2020-06-10
  • GREEN, Theodore Samuel
    director · British · appt 2020-07-28
  • NORRIDGE, Philippa Kate
    director · British · appt 2020-09-04
  • CRANLEY, Gerard Nicholas(resigned)
    secretary · appt 2014-06-09
  • DAVIDS, Alex(resigned)
    secretary · appt 2016-05-20
  • DE BEER, Charl Arno(resigned)
    secretary · appt 2011-10-21
  • DORE, Niall Martin(resigned)
    secretary · appt 2015-09-09
  • JASSAL, Vishal(resigned)
    secretary · appt 2019-04-29
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED(resigned)
    corporate secretary · appt 2015-09-09
  • NEPTUNE SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2011-05-16
  • AL SWAIDI, Towfik Henri(resigned)
    director · British · appt 2011-10-17
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.