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BAD WOLF STUDIOS WALES LTD
Person with Significant Control

BAD WOLF STUDIOS WALES LTD: Person with Significant Control

    • Overview

    Company NameBAD WOLF STUDIOS WALES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10393289
    JurisdictionWales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Natasha Olivia Anne Hale
    Trident Industrial Park
    Glass Avenue
    CF24 5EN Cardiff
    Wolf Studio Wales
    Wales
    		Apr 01, 2017
    Trident Industrial Park
    Glass Avenue
    CF24 5EN Cardiff
    Wolf Studio Wales
    Wales
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Trident Industrial Park
    Glass Avenue
    CF24 5EN Cardiff
    Wolf Studios Wales
    United Kingdom
    		Dec 15, 2016
    Trident Industrial Park
    Glass Avenue
    CF24 5EN Cardiff
    Wolf Studios Wales
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09686683
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Mr Miles Jonathan Ketley
    Valley Way
    Swansea Enterprise Park
    SA6 8QP Swansea
    Jcp Solicitors Limited
    Wales
    		Sep 26, 2016
    Valley Way
    Swansea Enterprise Park
    SA6 8QP Swansea
    Jcp Solicitors Limited
    Wales
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Pauline Jane Tranter
    Trident Industrial Park
    Glass Avenue
    CF24 5EN Cardiff
    Wolf Studio Wales
    Wales
    		Sep 26, 2016
    Trident Industrial Park
    Glass Avenue
    CF24 5EN Cardiff
    Wolf Studio Wales
    Wales
    		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 Studio Wales
    Wales
    		Sep 26, 2016
    Trident Industrial Park
    Glass Avenue
    CF24 5EN Cardiff
    Wolf Studio Wales
    Wales
    		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.

    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