Cross Check

IGNITION ENTERTAINMENT LIMITED

Company Number

04293817

Private limited company
Dissolved
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HAYWOOD, Russell John

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Temple Square Temple Street Liverpool L2 5RH
Country of Residence
United Kingdom

HARRISON, Irene Lesley

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH

HUSSAIN, Tariq Parvez, Sol

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Leylands Lane Bradford West Yorkshire BD9 5PX

MACDONALD, Brian John

Role
Resigned
Secretary
Occupation
Executive

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Wetherfield Place Toronto Ontario M3B 2E1

SHELLEY, Christopher Edward

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Miller Close Devana Park Godmanchester Huntingdon Cambridgeshire PE29 2YN

ALDWYCH SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
125 Wood Street London EC2V 7AW United Kingdom

TAYLORS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR

BANKA, Amit

Date of Birth
Role
Resigned
Director
Occupation
Media Executive
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5-B-504 Alika Nagar Lokhandwala Kandivli E Mumbai 400101

CHADHA, Ajay

Date of Birth
Role
Resigned
Director
Occupation
Buyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Overton Drive Wanstead London E11 2NJ

CHADHA, Vijay Kumar

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Overton Drive Wanstead London E11 2NJ
Country of Residence
England

CHAPMAN GALLOIS, Nina Patricia

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ave Prof Henrijean 1 4900 Spa Belgium

D'MELLO, Ronald Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
501,5th Floor Kalpana Chsl, 11th Floor, Khar (West) Mumbai 400052 India

HAMILTON, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
201 Elton Park Road Oakville Ontario L6H 7J4 Canada

HUSSAIN, Tariq Parvez, Sol

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Leylands Lane Bradford West Yorkshire BD9 5PX

LUJAN, Jeffrey Scott

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11044 Research Blvd Building B Ste 200 Austin Texas TX 78759 Usa
Country of Residence
Usa

MACDONALD, Brian John

Date of Birth
Role
Resigned
Director
Occupation
Executive

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Wetherfield Place Toronto Ontario M3B 2E1

MACLEAN, Archer Donald

Date of Birth
Role
Resigned
Director
Occupation
Games Designer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stone End Chapel Close Litchborough Northamptonshire NN12 8AJ

MONNICKENDAM, Martin Derek

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beech House 14 Weetwood Crescent Leeds LS16 5NS
Country of Residence
United Kingdom

RANDEREE, Shabir Ahmed

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Carlton Hill London NW8 0JX
Country of Residence
England

SADIQ, Hassan Saadi

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
168-172 Brooker Road Waltham Abbey Essex EN9 1JH United Kingdom
Country of Residence
United Kingdom

SADIQ, Hassan Saadi

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newlands Farmhouse Stroud Green Lane Stubbington Hampshire PO14 2HT
Country of Residence
United Kingdom

SCREWVALA, Rohinton Soli

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31-Landmark, 3rd Floor, M.L.Dahanukar Mumbai 400026 India
Country of Residence
India

TALWAR, Jatin

Date of Birth
Role
Resigned
Director
Occupation
Senior Business Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Utv Ignition Entertainment The Walt Disney Company (Uk) Ltd Room 3127, 3 Queen Caroline Street Hammersmith W6 9PE United Kingdom
Country of Residence
England

WAGLE, Rajeev Gopal

Date of Birth
Role
Resigned
Director
Occupation
Media Executive
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
501 Little Star 15th Road, Ramkrishna Mission Road Santacruz (W) Mumbai 400054

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Crown House 64 Whitchurch Road Cardiff CF14 3LX

Ig Interactive Entertainment Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
The Walt Disney Company 3 Queen Caroline Street Hammersmith London W6 9PE United Kingdom