1
ZONECOURT LIMITED - 1982-06-15
Mattel House, Vanwall Business Park, Vanwall Road Maidenhead, Berkshire
Active Corporate (28 parents)
Officer
1997-06-02 ~ 1998-03-06
IIF 12 - Director → ME
2
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
1995-12-12 ~ 1998-03-06
IIF 14 - Director → ME
3
BRITISH TOY & HOBBY ASSOCIATION LIMITED
- now 00388895BRITISH TOY & HOBBY MANUFACTURERS ASSOCIATION LIMITED - 1991-06-03
BRITISH TOY MANUFACTURERS ASSOCIATION LIMITED - 1977-12-31
Btha House, 142 - 144 Long Lane, London, England
Active Corporate (109 parents, 3 offsprings)
Officer
1996-09-25 ~ 1999-03-09
IIF 15 - Director → ME
2005-10-19 ~ 2009-04-02
IIF 16 - Director → ME
4
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 ~ 1998-03-06
IIF 9 - Director → ME
5
C/o National Business Register Group Ltd Central Boulevard, Shirley, Solihull, England
Dissolved Corporate (1 parent)
Officer
2009-02-11 ~ dissolved
IIF 2 - Director → ME
2009-02-11 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2017-02-11 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
6
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (40 parents, 2 offsprings)
Officer
1997-10-31 ~ 1998-03-06
IIF 8 - Director → ME
7
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
1996-03-18 ~ 1998-03-06
IIF 11 - Director → ME
8
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (32 parents, 5 offsprings)
Officer
1995-12-12 ~ 1998-03-06
IIF 13 - Director → ME
9
MOOR PARK GOLF (PROPERTIES) LTD
14591200 Moor Park Mansion, Rickmansworth, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-13 ~ now
IIF 17 - Director → ME
10
Moor Park Mansion, Rickmansworth, Hertfordshire
Active Corporate (80 parents, 1 offspring)
Officer
2020-10-22 ~ now
IIF 1 - Director → ME
11
POPCO ENTERTAINMENT (UK) LTD
- now 03034370Insolvency (Case 1) In administration
Administration started on 2008-10-17 during the appointment or period of control
Administration ended on 2009-07-14 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2008-08-08 during the appointment or period of control
Commencement of winding up on 2008-10-22 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2009-07-14 during the appointment or period of control
Dissolved on 2011-12-12 during the appointment or period of control
CORGI CLASSICS LIMITED
- 2008-06-09
03034370MINTPLOT LIMITED - 1995-04-26
Bdo Stoy Hayward Llp, Prospect Place 85 Great North Road, Hatfield, Herts
Dissolved Corporate (30 parents)
Officer
2007-06-29 ~ dissolved
IIF 6 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-14
Due to be dissolved on 2026-02-21
LEDA MEDIA PRODUCTS LIMITED - 2000-05-22
R-D MEDIA SYSTEMS LIMITED - 1991-04-18
LEDA GRG LIMITED - 1991-02-11
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2003-05-31 ~ 2008-01-03
IIF 5 - Director → ME
13
SAFETY 1ST (EUROPE) LIMITED
- now 02466356EEZI GROUP HOLDINGS LIMITED - 1996-02-16
FLOWART LIMITED - 1992-03-13
C/o Bracher Rawlins Llp, 16, High Holborn, London, England
Dissolved Corporate (18 parents)
Officer
1999-06-01 ~ 2000-08-01
IIF 7 - Director → ME
14
SMARTER POSTURE COMPANY LIMITED
08288934 271 High Street, Berkhamsted, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2012-11-12 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-26
Due to be dissolved on 2024-07-27
BURGINHALL 446 LIMITED - 1990-05-25
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
1997-06-02 ~ 1998-03-06
IIF 10 - Director → ME
16
Boston House, 2a Boston Road, Henley-on-thames, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-23 ~ 2015-11-09
IIF 4 - Director → ME