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
2000-03-30 ~ 2005-07-12
IIF 10 - 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
2000-03-30 ~ 2005-07-12
IIF 9 - 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
2000-03-30 ~ 2005-07-12
IIF 7 - Secretary → ME
4
BLUEBIRD TOYS (UK) LIMITED
- now 02314631PRECIS (823) LIMITED - 1988-12-14
1 More London Place, London
Dissolved Corporate (42 parents)
Officer
2000-03-30 ~ 2005-07-12
IIF 1 - Secretary → ME
5
WATLING FORTY ONE LIMITED - 1980-12-31
1 More London Place, London
Dissolved Corporate (42 parents, 1 offspring)
Officer
2000-03-30 ~ 2005-07-12
IIF 3 - Secretary → ME
6
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
2000-03-30 ~ 2005-07-12
IIF 2 - Secretary → ME
7
28 Highfield Lane, Maidenhead, England
Active Corporate (4 parents)
Officer
2024-04-06 ~ now
IIF 18 - Director → ME
Person with significant control
2024-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
8
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
2000-03-30 ~ 2005-07-12
IIF 12 - Secretary → ME
9
INDEPENDENT FILM MEDIA & THE ARTS CIC
15669408 160 Uxbridge Road, Hayes, England
Active Corporate (4 parents)
Officer
2024-10-14 ~ now
IIF 15 - Director → ME
2024-04-22 ~ 2025-06-30
IIF 11 - Secretary → ME
10
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (40 parents, 2 offsprings)
Officer
2000-03-30 ~ 2005-07-12
IIF 6 - Secretary → ME
11
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
2000-03-30 ~ 2005-07-12
IIF 8 - Secretary → ME
12
LIFESCAN SCOTLAND LIMITED
- now SC154012INVERNESS MEDICAL LIMITED - 2004-07-27
HEBOCRAFT LIMITED - 1995-06-12
Beechwood Park North, Inverness
Active Corporate (39 parents)
Officer
2025-05-15 ~ now
IIF 16 - Director → ME
13
C/o Pinsent Masons Llp Leeds Office, 1 Park Row, Leeds, United Kingdom
Active Corporate (11 parents)
Officer
2025-10-23 ~ now
IIF 17 - Director → ME
14
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (32 parents, 5 offsprings)
Officer
2000-03-30 ~ 2005-07-12
IIF 14 - Secretary → ME
15
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (24 parents, 2 offsprings)
Officer
2000-11-14 ~ 2005-07-12
IIF 13 - Secretary → ME
16
162 Uxbridge Road, Hayes, Middlesex
Dissolved Corporate (5 parents)
Officer
2002-01-11 ~ dissolved
IIF 4 - Secretary → ME
17
BURGINHALL 446 LIMITED - 1990-05-25
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
2000-03-30 ~ 2005-07-12
IIF 5 - Secretary → ME
18
160 Uxbridge Road, Hayes, Middlesex
Dissolved Corporate (4 parents)
Officer
2013-07-09 ~ dissolved
IIF 19 - Director → ME