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 2 - Secretary → 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 1 - Secretary → 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
1995-11-01 ~ 2000-03-30
IIF 3 - Secretary → ME
4
BLUEBIRD TOYS (UK) LIMITED
- now 02314631PRECIS (823) LIMITED - 1988-12-14
1 More London Place, London
Dissolved Corporate (42 parents)
Officer
1999-04-06 ~ 2000-03-30
IIF 4 - Secretary → ME
5
WATLING FORTY ONE LIMITED - 1980-12-31
1 More London Place, London
Dissolved Corporate (42 parents, 1 offspring)
Officer
1999-04-06 ~ 2000-03-30
IIF 7 - Secretary → ME
6
DELTA TOYS LIMITED - now
FISHER-PRICE TOYS LIMITED
- 2025-05-23
00719649FISHER PRICE TOYS LIMITED
- 1996-08-28
00719649FELIX PET FOODS LIMITED - 1990-11-05
1 More London Place, London
Dissolved Corporate (37 parents, 1 offspring)
Officer
1995-11-01 ~ 2000-03-30
IIF 8 - Secretary → ME
7
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 11 - Secretary → ME
8
HUMBERSIDE LAND DEVELOPERS LIMITED
00992722 46 Park View, Cleethorpes, South Humberside
Active Corporate (13 parents)
Officer
2018-11-29 ~ now
IIF 13 - Director → ME
9
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (40 parents, 2 offsprings)
Officer
1998-02-27 ~ 2000-03-30
IIF 9 - Secretary → ME
10
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
1995-11-01 ~ 2000-03-30
IIF 5 - Secretary → ME
11
Cooper Parry, Sky View East Midlands Airport, Castle Donington, Derby, England
Dissolved Corporate (13 parents)
Officer
2000-04-03 ~ 2015-04-20
IIF 10 - Secretary → ME
12
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (32 parents, 5 offsprings)
Officer
1995-11-01 ~ 2000-03-30
IIF 12 - Secretary → ME
13
TRANSATLANTIC BUSINESS RESOURCE LIMITED
10065149 5 Dunmore Road, Market Harborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
14
BURGINHALL 446 LIMITED - 1990-05-25
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
1997-06-02 ~ 2000-03-30
IIF 6 - Secretary → ME