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 12 - 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 10 - 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 14 - Director → ME
4
BLUEBIRD TOYS (UK) LIMITED
- now 02314631PRECIS (823) LIMITED - 1988-12-14
1 More London Place, London
Dissolved Corporate (42 parents)
Officer
2001-05-21 ~ 2017-12-31
IIF 5 - Director → ME
(before 1992-10-30) ~ 1998-09-30
IIF 1 - 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 6 - 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 18 - Director → ME
7
Horseshoe Cottage, Heathend Road, Great Kingshill, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2018-05-25 ~ now
IIF 19 - Director → ME
Person with significant control
2018-05-25 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → 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 4 - 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 13 - 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 11 - 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 8 - 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 17 - 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 16 - 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 15 - 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 2 - 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 7 - 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 3 - 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 9 - Director → ME