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BAD WOLF LTD
Person with Significant Control

BAD WOLF LTD: Person with Significant Control

    • Overview

    Company NameBAD WOLF LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09686683
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BAD WOLF LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brunel Building
    2 Canalside Walk
    W2 1DG London
    12th Floor
    United Kingdom
    		Dec 01, 2021
    Brunel Building
    2 Canalside Walk
    W2 1DG London
    12th Floor
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03236308
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Pauline Jane Tranter
    Trident Industrial Park
    Glass Avenue
    CF24 5EN Cardiff
    Wolf Studios Wales
    United Kingdom
    		Jul 15, 2016
    Trident Industrial Park
    Glass Avenue
    CF24 5EN Cardiff
    Wolf Studios Wales
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Julie Anne Gardner
    Trident Industrial Park
    Glass Avenue
    CF24 5EN Cardiff
    Wolf Studios Wales
    United Kingdom
    		Jul 15, 2016
    Trident Industrial Park
    Glass Avenue
    CF24 5EN Cardiff
    Wolf Studios Wales
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Julie Anne Gardner
    Trident Industrial Park
    Glass Avenue
    CF24 5EN Cardiff
    Wolf Studios Wales
    United Kingdom
    		Apr 06, 2016
    Trident Industrial Park
    Glass Avenue
    CF24 5EN Cardiff
    Wolf Studios Wales
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Miles Jonathan Ketley
    Trident Industrial Park
    Glass Avenue
    CF24 5EN Cardiff
    Wolf Studios Wales
    United Kingdom
    		Apr 06, 2016
    Trident Industrial Park
    Glass Avenue
    CF24 5EN Cardiff
    Wolf Studios Wales
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0