BRAVE BISON PERFORMANCE LIMITED

Company number 03314461

1 active person with significant control / 0 active statements

Brave Bison 2021 Limited (Active)

• Correspondence address: The Varnish Works, 3, Bravingtons Walk, London, England, N1 9AJ
• Notified on: 7 January 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13650722
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Brave Bison Group Plc (Ceased)

• Correspondence address: 79-81, Borough Road, London, England, SE1 1DN
• Notified on: 1 September 2021
• Ceased on: 7 January 2022
• Governing law: Companies Act 2006
• Legal form: Public Limited Company
• Place registered: Company House Register
• Registration number: 08754680
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Andreas Pouros (Ceased)

• Correspondence address: The Varnish Works, 3 Bravingtons Walk, London, N1 9AJ
• Notified on: 6 April 2016
• Ceased on: 1 September 2021
• Date of birth: April 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Warren James Cowan (Ceased)

• Correspondence address: The Varnish Works, 3 Bravingtons Walk, London, N1 9AJ
• Notified on: 6 April 2016
• Ceased on: 1 September 2021
• Date of birth: March 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%