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All Information about:

                        
Name

Brave Bison 2021 Limited

Address
2 Stephen Street
London
W1T 1AN
VAT ID no VAT ID available
Company No. 13650722 Show on Companies House
Accountsaudit-exemption-subsidiary

Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Timec 1787 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Brave Bison Group Plc Status: Active Notified: 21/12/2021 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
  • gb-flag GB Muckle Director Limited Status: Ceased Notified: 29/09/2021 Ceased: 21/12/2021 Companies House Number: 05276020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Green, Oliver Charles London, England Status: Active Notified: 21/12/2021 Date of Birth: 01/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Green, Theodore Samuel London, England Status: Active Notified: 21/12/2021 Date of Birth: 11/1994 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Law, Matthew John London, England Status: Active Notified: 21/12/2021 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Norridge, Philippa Kate London, England Status: Active Notified: 21/12/2021 Date of Birth: 05/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Norridge, Philippa Kate London, England Status: Active Notified: 21/12/2021 Role: Secretary

    Companies Controlled by This Company (4)

    gb-flag Brave Bison Commerce Limited Status: Active Notified: 07/01/2022 Companies House Number: 09690841 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Brave Bison Limited Status: Active Notified: 07/01/2022 Companies House Number: 07634543 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Brave Bison Performance LTD Status: Active Notified: 07/01/2022 Companies House Number: 03314461 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Social Chain LTD Status: Active Notified: 06/02/2023 Companies House Number: 09166785 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors