# Brave Bison Performance Limited

## Details

- **Company number:** [03314461](https://find-and-update.company-information.service.gov.uk/company/03314461)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Feb 1997
- **Registered office:** 2 STEPHEN STREET, LONDON, W1T 1AN
- **Nature of business:** [73110](/sic/73110) Advertising agencies
- **Corporate group:** [Exadel UK Ltd](/group/33982) (17 companies)


## Previous names

- Greenlight Digital Limited (until 9 May 2024)
- Greenlight Marketing Limited (until 28 May 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COWAN, Alicia Nadine | secretary | 12 Jan 2003 | 3 Feb 2016 |
| COWAN, Alicia Nadine | director | 16 Nov 2004 | 1 Sep 2021 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Warren James Cowan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 1 Sep 2021 |
| Mr Andreas Pouros | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 1 Sep 2021 |
| Brave Bison Group Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Sep 2021 | 7 Jan 2022 |
| Brave Bison 2021 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Jan 2022 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Aug 2020 | £11,335,000 | £878,000 | £1,390,000 | 123 |



## Owned by

Brave Bison Performance Limited → [Brave Bison 2021 Limited](/company/13650722) → [Brave Bison Group PLC](/company/08754680) → [Tangent Marketing Services Limited](/company/04323657) → [Tangent Marketing Services Holdco Limited](/company/14691956) → [Exadel UK Ltd](/company/16524236)



## Controls

- [Builtvisible Holdings Limited](/company/12318711) (12318711)




## Companies at the same address

- [2-3 Degrees Ltd](/company/10532121) (10532121)
- [3 Reasons Limited](/company/08948615) (08948615)
- [Best Response Media Ltd](/company/06973196) (06973196)
- [Brave Bison 2021 Limited](/company/13650722) (13650722)
- [Brave Bison Commerce Limited](/company/09690841) (09690841)
- [Brave Bison Group PLC](/company/08754680) (08754680)
- [Brave Bison Limited](/company/07634543) (07634543)
- [Builtvisible Holdings Limited](/company/12318711) (12318711)
- [Builtvisible Limited](/company/07016136) (07016136)
- [Cisalpine Ltd](/company/08786382) (08786382)