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VIRAL MANAGEMENT LIMITED

Low
Company·GB·oo:GB-COH-07760820

OWNERSHIP & CONTROL

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BRAVE BISON LIMITEDbeneficial owner 100%VIRAL MANAGEMENT LIMITED
  2. 2BRAVE BISON GROUP PLCbeneficial owner 100%BRAVE BISON LIMITED
  3. 3TANGENT MARKETING SERVICES LIMITEDbeneficial ownerBRAVE BISON GROUP PLC
  4. 4TANGENT MARKETING SERVICES HOLDCO LIMITEDbeneficial owner 100%TANGENT MARKETING SERVICES LIMITED
  5. 4Mr Oliver Charles Greenbeneficial owner 50%TANGENT MARKETING SERVICES LIMITED
  6. 4PORTLAND ASSET MANAGEMENT (UK) LIMITEDbeneficial owner 100%TANGENT MARKETING SERVICES LIMITED
  7. 4TANGENT COMMUNICATIONS LIMITEDbeneficial owner 100%TANGENT MARKETING SERVICES LIMITED
  8. 4PORTLAND ASSET MANAGEMENT (UK) HOLDCO LIMITEDbeneficial owner 100%TANGENT MARKETING SERVICES LIMITED
  9. 4Mr Michael Philip Greenbeneficial owner 100%TANGENT MARKETING SERVICES LIMITED
  10. 5Mr Theodore Samuel Greenbeneficial owner 50%TANGENT MARKETING SERVICES HOLDCO LIMITED
  11. 5Mr Oliver Charles Greenbeneficial owner 50%TANGENT MARKETING SERVICES HOLDCO LIMITED
  12. 5Mr Michael Philip Greenbeneficial owner 75%TANGENT MARKETING SERVICES HOLDCO LIMITED
  13. 5Mr Michael Philip Greenbeneficial owner 100%PORTLAND ASSET MANAGEMENT (UK) HOLDCO LIMITED
  14. 5Mr Michael Philip Greenbeneficial owner 100%PORTLAND ASSET MANAGEMENT (UK) LIMITED
  15. 5PORTLAND ASSET MANAGEMENT (UK) HOLDCO LIMITEDbeneficial owner 100%PORTLAND ASSET MANAGEMENT (UK) LIMITED
  16. 5TANGENT COMMUNICATIONS LIMITEDbeneficial owner 100%TANGENT COMMUNICATIONS LIMITED
  17. 5Taugent Holdings (Uk) Limitedbeneficial owner 87.5%TANGENT COMMUNICATIONS LIMITED

COMPANY PROFILE · live · Companies House

Company no.
07760820
Status
active
Type
ltd
Incorporated
2011-09-02
Registered office
2 Stephen Street, London, W1T 1AN, England
SIC
82990
Officers · 3 active
  • NORRIDGE, Philippa Kate
    secretary · appt 2020-09-04
  • GREEN, Oliver Charles
    director · British · appt 2020-06-29
  • NORRIDGE, Philippa Kate
    director · British · appt 2020-09-04
  • CRANLEY, Gerard(resigned)
    secretary · appt 2014-07-07
  • DAVIDS, Alex(resigned)
    secretary · appt 2016-05-20
  • DORE, Niall Martin(resigned)
    secretary · appt 2015-09-09
  • FISHER, Daniel(resigned)
    secretary · appt 2011-09-02
  • JASSAL, Vishal(resigned)
    secretary · appt 2019-04-29
  • corporate secretary · appt 2015-09-09
  • BURNS, Kate Maria(resigned)
    director · British · appt 2019-04-03
  • CAMPBELL-WHITE, Paul Alexander(resigned)
    director · British · appt 2017-11-01
  • COLLIER, Damian(resigned)
    director · British · appt 2011-12-21
Beneficial owners · PSC · 1 current
  • Brave Bison Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

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