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 18 - 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 17 - 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 21 - Director → ME
4
BLUEBIRD TOYS (UK) LIMITED
- now 02314631PRECIS (823) LIMITED - 1988-12-14
1 More London Place, London
Liquidation Corporate (42 parents)
Officer
1998-09-28 ~ 2000-03-30
IIF 4 - Director → ME
5
WATLING FORTY ONE LIMITED - 1980-12-31
1 More London Place, London
Liquidation Corporate (42 parents, 1 offspring)
Officer
1998-12-09 ~ 2000-03-30
IIF 3 - 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 26 - 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 15 - 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 24 - 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
Liquidation Corporate (37 parents, 1 offspring)
Officer
1997-05-09 ~ 2000-03-30
IIF 5 - Director → ME
10
DERBY DIOCESAN ACADEMY TRUST
- now 08980079ST 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 (37 parents)
Officer
2024-12-17 ~ now
IIF 1 - 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 27 - 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 10 - 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 14 - 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 23 - 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 20 - 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 19 - Director → ME
17
PROTOCOL NATIONAL LIMITED
- now 03007851BLOOMFRUIT LIMITED - 1995-03-17
Protocol, The Point Welbeck Road, West Bridgford, Nottingham
In Administration Corporate (30 parents)
Officer
2006-04-27 ~ 2008-10-31
IIF 6 - 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 11 - 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 9 - Director → ME
2003-10-01 ~ 2004-05-28
IIF 28 - Secretary → ME
20
SERIF GROUP LIMITED - now
NO.538 LEICESTER LIMITED
- 2004-09-06
05041038 Unit 12, Wilford Industrial Estate, Nottingham, Nottinghamshire
Active Corporate (13 parents, 2 offsprings)
Officer
2004-04-21 ~ 2004-05-31
IIF 7 - Director → ME
2004-04-21 ~ 2004-05-28
IIF 29 - 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 8 - Director → ME
2003-10-01 ~ 2004-05-28
IIF 30 - Secretary → ME
22
21 Gleneagles Drive Stretton, Staffordshire, Burton On Trent
Active Corporate (2 parents)
Officer
2010-02-22 ~ now
IIF 2 - Director → ME
2010-02-22 ~ now
IIF 36 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 35 - 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 25 - Director → ME
24
TANDEM GROUP TRADING LIMITED - now
MV SPORTS & LEISURE LIMITED
- 2022-03-01
01700202MV 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 13 - Director → ME
2002-11-01 ~ 2003-03-31
IIF 32 - 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 22 - 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 16 - Director → ME
1993-07-01 ~ 1996-07-19
IIF 34 - 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 12 - Director → ME
2002-05-09 ~ 2002-05-31
IIF 33 - Secretary → ME
2002-11-01 ~ 2003-03-31
IIF 31 - Secretary → ME