1
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
2011-03-02 ~ 2013-04-01
IIF 11 - 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
2011-03-02 ~ 2013-04-01
IIF 10 - Director → ME
3
BLUEBIRD TOYS (UK) LIMITED
- now 02314631PRECIS (823) LIMITED - 1988-12-14
1 More London Place, London
Liquidation Corporate (42 parents)
Officer
2011-03-02 ~ 2013-04-01
IIF 4 - Director → ME
4
WATLING FORTY ONE LIMITED - 1980-12-31
1 More London Place, London
Liquidation Corporate (42 parents, 1 offspring)
Officer
2011-03-02 ~ 2013-04-01
IIF 5 - Director → ME
5
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
2011-06-29 ~ 2012-12-17
IIF 48 - Director → 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
Liquidation Corporate (37 parents, 1 offspring)
Officer
2011-03-02 ~ 2013-04-01
IIF 6 - Director → 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
2011-03-02 ~ 2013-04-01
IIF 16 - Director → ME
8
GULLANE (DEVELOPMENT) LIMITED
- now 03247130BRITT ALLCROFT (DEVELOPMENT) LIMITED - 2000-09-12
THE BRITT ALLCROFT COMPANY LIMITED - 1996-10-25
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (41 parents)
Officer
2012-03-09 ~ 2013-04-01
IIF 46 - Director → ME
2012-02-01 ~ 2012-03-09
IIF 34 - Director → ME
2014-02-03 ~ 2015-09-07
IIF 55 - Director → ME
9
GULLANE (DISTRIBUTION) LIMITED
- now 03399276BRITT ALLCROFT (DISTRIBUTION) LIMITED - 2000-09-12
Hill House 1, Little New Street, London
Dissolved Corporate (27 parents)
Officer
2012-02-01 ~ 2012-03-09
IIF 35 - Director → ME
10
GULLANE (PRODUCTIONS) LIMITED
- now 02120126BRITT ALLCROFT (PRODUCTIONS) LIMITED - 2000-09-12
BURGINHALL 128 LIMITED - 1987-07-21
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (40 parents)
Officer
2014-02-03 ~ 2015-09-07
IIF 61 - Director → ME
2012-02-01 ~ 2012-03-09
IIF 26 - Director → ME
11
BRITT ALLCROFT (THOMAS) LIMITED - 2000-09-12
BRITT ALLCROFT LIMITED - 1987-09-01
BRITT ALLCROFT RAILWAY PRODUCTIONS LIMITED - 1983-07-29
PACKCASE LIMITED - 1981-12-31
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (41 parents)
Officer
2012-02-01 ~ 2012-03-09
IIF 7 - Director → ME
2012-03-09 ~ 2013-04-01
IIF 40 - Director → ME
2014-02-03 ~ 2015-09-07
IIF 53 - Director → ME
12
GULLANE ENTERTAINMENT PLC - 2002-12-04
THE BRITT ALLCROFT COMPANY PLC - 2000-12-01
BURGINHALL 126 LIMITED - 1987-07-13
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (53 parents, 5 offsprings)
Officer
2012-03-09 ~ 2013-04-01
IIF 42 - Director → ME
2014-02-03 ~ 2015-09-07
IIF 54 - Director → ME
2012-02-01 ~ 2012-03-09
IIF 29 - Director → ME
13
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2012-02-01 ~ 2012-03-09
IIF 23 - Director → ME
14
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2012-02-01 ~ 2012-03-09
IIF 66 - Director → ME
15
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (23 parents)
Officer
2012-02-01 ~ 2012-03-09
IIF 47 - Director → ME
2014-02-03 ~ 2015-09-07
IIF 65 - Director → ME
2012-03-09 ~ 2013-04-01
IIF 43 - Director → ME
16
THE BRITT ALLCROFT COMPANY LTD - 2009-09-24
GULLANE ENTERTAINMENT LIMITED - 2000-12-01
GULLANE LIMITED - 2000-08-03
QUALITY FAMILY ENTERTAINMENT LIMITED - 2000-04-18
ARROW CONSULTANTS LTD - 1998-10-02
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (38 parents)
Officer
2014-02-03 ~ 2015-09-07
IIF 50 - Director → ME
2012-02-01 ~ 2012-03-09
IIF 30 - Director → ME
17
HIT CONSUMER PRODUCTS LIMITED - now
GULLANE (MUSIC PUBLISHING) LIMITED
- 2017-02-21
04316800DWSCO 2220 LIMITED - 2001-12-04
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (36 parents)
Officer
2012-02-01 ~ 2012-03-09
IIF 21 - Director → ME
2014-02-03 ~ 2015-09-07
IIF 64 - Director → ME
18
HIT ENTERTAINMENT FINANCE UNLIMITED
- now 04141483HIT ENTERTAINMENT FINANCE LIMITED - 2012-01-26
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (36 parents)
Officer
2014-02-03 ~ 2015-09-07
IIF 56 - Director → ME
2012-02-01 ~ 2012-03-09
IIF 33 - Director → ME
19
HIT ENTERTAINMENT LIMITED
- now 02341947HIT ENTERTAINMENT PLC - 2005-05-25
HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14
GAINBASE PUBLIC LIMITED COMPANY - 1989-09-07
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (61 parents, 5 offsprings)
Officer
2012-03-09 ~ 2013-04-01
IIF 41 - Director → ME
2012-02-01 ~ 2012-03-09
IIF 37 - Director → ME
2014-02-03 ~ 2015-09-07
IIF 59 - Director → ME
20
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2012-02-01 ~ 2012-03-09
IIF 20 - Director → ME
21
Hill House 1, Little New Street, London
Dissolved Corporate (21 parents)
Officer
2012-02-01 ~ 2012-03-09
IIF 36 - Director → ME
22
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2012-02-01 ~ 2012-03-09
IIF 24 - Director → ME
23
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (33 parents, 1 offspring)
Officer
2012-02-01 ~ 2012-03-09
IIF 2 - Director → ME
2014-02-03 ~ 2015-09-07
IIF 49 - Director → ME
24
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (40 parents, 2 offsprings)
Officer
2011-03-02 ~ 2013-04-01
IIF 15 - Director → ME
25
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
2011-03-02 ~ 2013-04-01
IIF 18 - Director → ME
26
MATTEL ENTERTAINMENT HOLDINGS LIMITED
07811246 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (21 parents)
Officer
2011-11-10 ~ 2013-03-11
IIF 8 - Director → ME
2014-02-03 ~ 2015-09-07
IIF 51 - Director → ME
27
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (32 parents, 5 offsprings)
Officer
2011-03-02 ~ 2013-04-01
IIF 12 - Director → ME
28
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (24 parents, 2 offsprings)
Officer
2011-03-02 ~ 2013-04-01
IIF 17 - Director → ME
29
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (22 parents)
Officer
2011-03-02 ~ 2013-04-01
IIF 14 - Director → ME
30
PRISM ART & DESIGN LIMITED
- now 01950911FILBUK 28 LIMITED - 1986-05-15
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (37 parents)
Officer
2014-02-03 ~ 2015-09-07
IIF 52 - Director → ME
2012-03-09 ~ 2013-04-01
IIF 45 - Director → ME
2012-02-01 ~ 2012-03-09
IIF 32 - Director → ME
31
RADICA GOLD LIMITED - 1999-10-14
1 More London Place, London
Liquidation Corporate (25 parents, 1 offspring)
Officer
2011-03-02 ~ 2013-04-01
IIF 1 - Director → ME
32
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
2011-03-02 ~ 2013-04-01
IIF 9 - Director → ME
33
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
Liquidation Corporate (29 parents)
Officer
2011-03-02 ~ 2013-04-01
IIF 3 - Director → ME
34
WORKING PARTNERS LIMITED - 2007-03-16
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (32 parents)
Officer
2012-02-01 ~ 2012-03-09
IIF 38 - Director → ME
2014-02-03 ~ 2015-09-07
IIF 58 - Director → ME
2012-03-09 ~ 2013-04-01
IIF 39 - Director → ME
35
SUNSHINE ACQUISITION LIMITED
- now 05359852HELIUM ACQUISITIONS LIMITED - 2005-03-11
GLASSDECK LIMITED - 2005-03-09
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (36 parents)
Officer
2012-02-01 ~ 2012-03-09
IIF 31 - Director → ME
2014-02-03 ~ 2015-09-07
IIF 60 - Director → ME
36
CAFECLOCK LIMITED - 2005-03-09
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (33 parents)
Officer
2012-02-01 ~ 2012-03-09
IIF 25 - Director → ME
2014-02-03 ~ 2015-09-07
IIF 63 - Director → ME
37
Hill House 1, Little New Street, London
Dissolved Corporate (19 parents)
Officer
2012-02-01 ~ 2012-03-09
IIF 28 - Director → ME
38
HELIUM HOLDINGS 3 LIMITED - 2005-03-11
FASTLAMP LIMITED - 2005-03-09
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (35 parents, 6 offsprings)
Officer
2014-02-03 ~ 2015-09-07
IIF 62 - Director → ME
2012-02-01 ~ 2012-03-09
IIF 19 - Director → ME
39
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2012-02-01 ~ 2012-03-09
IIF 67 - Director → ME
40
TELEVISION SUPPORT SERVICES LIMITED
02743032 Hill House 1, Little New Street, London
Dissolved Corporate (26 parents)
Officer
2012-02-01 ~ 2012-03-09
IIF 27 - Director → ME
41
THE MAGIC RAILROAD COMPANY LIMITED
03819082 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (38 parents)
Officer
2012-02-01 ~ 2012-03-09
IIF 22 - Director → ME
2014-02-03 ~ 2015-09-07
IIF 57 - Director → ME
42
THE MEDIA MERCHANTS TELEVISION COMPANY LIMITED
02738000 Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2012-02-01 ~ dissolved
IIF 44 - Director → ME
43
BURGINHALL 446 LIMITED - 1990-05-25
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
2011-03-02 ~ 2013-04-01
IIF 13 - Director → ME