1
01611433 LIMITED - now
MATCHBOX TOYS LIMITED
- 2014-10-30
01611433 Mattel House, Vanwall Business Park, Vanwall Road Maidenhead, Berkshire
Active Corporate (28 parents)
Officer
1997-06-02 ~ 2000-03-30
IIF 22 - Director → ME
2
ALPHA MAL LIMITED - now
MATTEL ACQUISITIONS LIMITED
- 2017-11-16
03521832HACKPLIMCO (NO.FORTY-SEVEN) PUBLIC LIMITED COMPANY - 1998-03-30
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Dissolved Corporate (29 parents)
Officer
1998-07-07 ~ 2000-03-30
IIF 21 - Director → ME
3
BETA MGL LIMITED - now
MATTEL GROUP LIMITED
- 2017-11-20
02894915HACKPLIMCO (NO.SEVENTEEN) PUBLIC LIMITED COMPANY - 1994-06-14
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (33 parents)
Officer
1996-07-22 ~ 2000-03-30
IIF 25 - Director → ME
4
BLUEBIRD TOYS (UK) LIMITED
- now 02314631PRECIS (823) LIMITED - 1988-12-14
1 More London Place, London
Dissolved Corporate (42 parents)
Officer
1998-09-28 ~ 2000-03-30
IIF 8 - Director → ME
5
WATLING FORTY ONE LIMITED - 1980-12-31
1 More London Place, London
Dissolved Corporate (42 parents, 1 offspring)
Officer
1998-12-09 ~ 2000-03-30
IIF 7 - Director → ME
6
SCHOSWEEN 38 LIMITED - 2017-02-24
Medforth House Catfoss Lane, Brandesbrurton, Brandesburton, England
Active Corporate (9 parents, 2 offsprings)
Officer
2021-01-04 ~ 2021-06-24
IIF 3 - Director → ME
7
Units 3 & 4, Stretton Business Park 2 Brunel Drive, Stretton, Burton-on-trent, England
Active Corporate (6 parents)
Officer
2016-06-24 ~ 2020-09-30
IIF 19 - Director → ME
8
INTERCARE HEALTH LIMITED
- 2016-03-13
06982953CASTLEGATE 571 LIMITED - 2009-10-23
Units 3 & 4, Stretton Business Park 2 Brunel Drive, Stretton, Burton-on-trent, England
Active Corporate (19 parents, 4 offsprings)
Officer
2015-08-17 ~ 2020-09-30
IIF 28 - Director → ME
9
DELTA TOYS LIMITED - now
FISHER-PRICE TOYS LIMITED
- 2025-05-23
00719649FISHER PRICE TOYS LIMITED - 1996-08-28
FELIX PET FOODS LIMITED - 1990-11-05
1 More London Place, London
Dissolved Corporate (37 parents, 1 offspring)
Officer
1997-05-09 ~ 2000-03-30
IIF 9 - Director → ME
10
ST MATTHEW'S ACADEMY TRUST DERBY DIOCESE - 2014-05-01
Top Floor, Unit 3 Endcliffe Mount Deepdale Business Park, Ashford Road, Bakewell, United Kingdom
Active Corporate (38 parents)
Officer
2024-12-17 ~ now
IIF 5 - Director → ME
11
Units 3 & 4, Stretton Business Park 2 Brunel Drive, Stretton, Burton-on-trent, England
Active Corporate (8 parents)
Officer
2018-10-01 ~ 2020-09-30
IIF 4 - Director → ME
12
EDUCATION LECTURING SERVICES
- now 03009979ISSUESTRONG LIMITED - 1995-03-15
12-13 Alma Square, Scarborough
Dissolved Corporate (21 parents)
Officer
2006-04-27 ~ 2008-10-31
IIF 14 - Director → ME
13
GAMMA TYCO LIMITED - now
MATTEL TYCO UK LIMITED
- 2022-05-23
03482893 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Dissolved Corporate (29 parents)
Officer
1997-12-12 ~ 2000-03-30
IIF 18 - Director → ME
14
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (40 parents, 2 offsprings)
Officer
1997-01-01 ~ 2000-03-30
IIF 27 - Director → ME
15
HESTAIR KIDDICRAFT LIMITED - 1990-01-19
KIDDICRAFT LIMITED - 1977-12-31
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Dissolved Corporate (39 parents)
Officer
1997-08-06 ~ 2000-03-30
IIF 24 - Director → ME
16
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (32 parents, 5 offsprings)
Officer
1996-07-22 ~ 2000-03-30
IIF 23 - Director → ME
17
PROTOCOL NATIONAL LIMITED
- now 03007851BLOOMFRUIT LIMITED - 1995-03-17
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester
In Administration Corporate (30 parents)
Officer
2006-04-27 ~ 2008-10-31
IIF 10 - Director → ME
18
PROTOCOL TRAINING LIMITED
- now 03826857STEP DIRECT LIMITED - 2001-06-20
Moore Stephens 6th Floor Blackfriars House, The Parsonage, Manchester
Dissolved Corporate (20 parents)
Officer
2007-01-24 ~ 2008-10-31
IIF 15 - Director → ME
19
ROLEAGE LIMITED - 1988-04-21
Unit 12 Wilford Industrial, Estate, Nottingham
Active Corporate (21 parents)
Officer
2003-10-01 ~ 2004-05-28
IIF 13 - Director → ME
2003-10-01 ~ 2004-05-28
IIF 29 - Secretary → ME
20
SERIF GROUP LIMITED - now
NO.538 LEICESTER LIMITED
- 2004-09-06
05041038 01025537, 05014019, 02995989Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 12, Wilford Industrial Estate, Nottingham, Nottinghamshire
Active Corporate (13 parents, 2 offsprings)
Officer
2004-04-21 ~ 2004-05-31
IIF 11 - Director → ME
2004-04-21 ~ 2004-05-28
IIF 30 - Secretary → ME
21
GW 313 LIMITED - 2001-04-24
Unit 12, Wilford Industrial Estate, Nottingham, Nottinghamshire
Dissolved Corporate (8 parents)
Officer
2003-10-01 ~ 2004-05-28
IIF 12 - Director → ME
2003-10-01 ~ 2004-05-28
IIF 31 - Secretary → ME
22
21 Gleneagles Drive Stretton, Staffordshire, Burton On Trent
Active Corporate (2 parents)
Officer
2010-02-22 ~ now
IIF 6 - Director → ME
2010-02-22 ~ now
IIF 36 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
23
The Hive Top Floor, Unit G, Sharpes Estate, Alexandra Road, Swadlincote, Derbyshire, England
Active Corporate (59 parents)
Officer
2022-09-12 ~ now
IIF 2 - Director → ME
24
TANDEM GROUP TRADING LIMITED - now
MV SPORT AND LEISURE LIMITED - 1990-05-31
M.V. IMPORTS & EXPORTS LIMITED - 1990-03-01
T.G.M. MOTORS LIMITED - 1985-11-13
GALLEYSTAG LIMITED - 1983-04-12
35 Tameside Drive, Castle Bromwich, Birmingham
Active Corporate (28 parents)
Officer
2000-04-10 ~ 2003-03-31
IIF 17 - Director → ME
2002-11-01 ~ 2003-03-31
IIF 33 - Secretary → ME
25
BURGINHALL 446 LIMITED - 1990-05-25
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
1997-06-02 ~ 2000-03-30
IIF 26 - Director → ME
26
Mrs Rosemary Kemp, Warner's Uk Ltd Ben Arran House, Baker Brook Ind.est., Wigwam Lane, Hucknall,nottingham
Active Corporate (6 parents)
Officer
1993-07-01 ~ 1996-07-19
IIF 20 - Director → ME
1993-07-01 ~ 1996-07-19
IIF 35 - Secretary → ME
27
SEREIN WATER DIRECT LIMITED - 1999-03-02
HOWPER 242 LIMITED - 1998-02-26
Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
Dissolved Corporate (23 parents)
Officer
2002-05-09 ~ 2003-03-31
IIF 16 - Director → ME
2002-11-01 ~ 2003-03-31
IIF 32 - Secretary → ME
2002-05-09 ~ 2002-05-31
IIF 34 - Secretary → ME