Brave Bison Commerce Limited
- Company number
- 09690841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jul 2015
- Nature of business
- Business and domestic software development
- Corporate group
- Exadel UK Ltd (17 companies)
Registered office
Previous names
- Greenlight Commerce Limited (until 9 May 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COWAN, Alicia Nadine | Director | 24 Sep 2015 | 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 | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Aug 2020 | £1,329,359 | £95,745 | 15 |
| 31 Aug 2019 | - | - | - |
| 31 Aug 2018 | - | - | - |
| 31 Aug 2017 | - | - | - |
| 31 Aug 2016 | - | - | - |
Connections
Owned by
Brave Bison Commerce Limited → Brave Bison 2021 Limited → Brave Bison Group PLC → Tangent Marketing Services Limited → Tangent Marketing Services Holdco Limited → Exadel UK Ltd
Controls
- Best Response Media Ltd (06973196)
Companies at the same address
- 2-3 Degrees Ltd (10532121)
- 3 Reasons Limited (08948615)
- Best Response Media Ltd (06973196)
- Brave Bison 2021 Limited (13650722)
- Brave Bison Group PLC (08754680)
- Brave Bison Limited (07634543)
- Brave Bison Performance Limited (03314461)
- Builtvisible Holdings Limited (12318711)
- Builtvisible Limited (07016136)
- Cisalpine Ltd (08786382)