1
MATCHBOX TOYS LIMITED
- 2014-10-30
01611433 Mattel House, Vanwall Business Park, Vanwall Road Maidenhead, Berkshire
Active Corporate (28 parents)
Officer
2001-05-21 ~ now
IIF 14 - Director → ME
2
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
2001-05-21 ~ 2017-12-31
IIF 12 - Director → ME
3
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
2001-05-21 ~ 2017-12-31
IIF 16 - Director → ME
4
BLUEBIRD TOYS (UK) LIMITED
- now 02314631PRECIS (823) LIMITED
- 1988-12-14
02314631 02255846, 02150688, 02356216Warning 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) 1 More London Place, London
Dissolved Corporate (42 parents)
Officer
2001-05-21 ~ 2017-12-31
IIF 7 - Director → ME
(before 1992-10-30) ~ 1998-09-30
IIF 3 - Director → ME
5
WATLING FORTY ONE LIMITED - 1980-12-31
1 More London Place, London
Dissolved Corporate (42 parents, 1 offspring)
Officer
2001-05-21 ~ 2017-12-31
IIF 8 - Director → ME
6
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
2012-12-17 ~ 2017-12-13
IIF 20 - Director → ME
7
Horseshoe Cottage, Heathend Road, Great Kingshill, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2018-05-25 ~ now
IIF 2 - Director → ME
Person with significant control
2018-05-25 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
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
2001-05-21 ~ 2017-12-31
IIF 6 - Director → ME
9
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
2001-05-21 ~ 2017-12-31
IIF 15 - Director → ME
10
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (40 parents, 2 offsprings)
Officer
2001-05-21 ~ 2017-12-31
IIF 13 - Director → 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
2001-05-21 ~ 2017-12-31
IIF 10 - Director → ME
12
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (32 parents, 5 offsprings)
Officer
2001-05-21 ~ 2017-12-31
IIF 19 - Director → ME
13
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (24 parents, 2 offsprings)
Officer
2001-05-21 ~ 2017-12-31
IIF 18 - Director → ME
14
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (22 parents)
Officer
2007-05-23 ~ 2017-12-31
IIF 17 - Director → ME
15
RADICA GOLD LIMITED - 1999-10-14
1 More London Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2007-12-03 ~ 2017-12-31
IIF 4 - Director → ME
16
RADICA INNOVATIONS (U.K.) LIMITED
- now 03799282SPEED 7769 LIMITED - 1999-07-29
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Dissolved Corporate (28 parents)
Officer
2007-11-27 ~ 2017-12-31
IIF 9 - Director → ME
17
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 (29 parents)
Officer
2007-12-03 ~ 2017-12-31
IIF 5 - Director → ME
18
BURGINHALL 446 LIMITED - 1990-05-25
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
2001-05-21 ~ 2017-12-31
IIF 11 - Director → ME