- 1 - GIFT UNIVERSE LIMITED - 2017-07-11 - GADGET GROTTO LTD - 2009-05-26  The Atrium, Curtis Road, Dorking, Surrey, United Kingdom The Atrium, Curtis Road, Dorking, Surrey, United Kingdom
- Active Corporate (4 parents) - Officer  2006-11-23 ~ now 2006-11-23 ~ now
- IIF 17 - Director → ME 
- 2  The Atrium, The Atrium, Dorking, Surrey, England The Atrium, The Atrium, Dorking, Surrey, England
- Active Corporate (1 parent) - Equity (Company account) - 3,534 GBP2024-03-31 
- Officer  2022-01-05 ~ now 2022-01-05 ~ now
- IIF 34 - Director → ME - Person with significant control  2022-01-05 ~ now 2022-01-05 ~ now
- IIF 51 - Right to appoint or remove directors → OE - IIF 51 - Ownership of voting rights - 75% or more → OE - IIF 51 - Ownership of shares – 75% or more → OE 
- 3  The Atrium, Curtis Road, Dorking, Surrey, England The Atrium, Curtis Road, Dorking, Surrey, England
- Active Corporate (1 parent) - Equity (Company account) - 3,931 GBP2024-03-31 
- Officer  2022-05-16 ~ now 2022-05-16 ~ now
- IIF 24 - Director → ME - Person with significant control  2022-05-16 ~ now 2022-05-16 ~ now
- IIF 40 - Right to appoint or remove directors → OE - IIF 40 - Ownership of voting rights - 75% or more → OE - IIF 40 - Ownership of shares – 75% or more → OE 
- 4  The Atrium, Curtis Road, Dorking, Surrey, England The Atrium, Curtis Road, Dorking, Surrey, England
- Active Corporate (1 parent) - Equity (Company account) - 1,850 GBP2024-03-31 
- Officer  2022-02-23 ~ now 2022-02-23 ~ now
- IIF 25 - Director → ME - Person with significant control  2022-02-23 ~ now 2022-02-23 ~ now
- IIF 47 - Right to appoint or remove directors → OE - IIF 47 - Ownership of voting rights - 75% or more → OE - IIF 47 - Ownership of shares – 75% or more → OE 
- 5  The Atrium, Curtis Road, Dorking, Surrey, England The Atrium, Curtis Road, Dorking, Surrey, England
- Active Corporate (1 parent) - Equity (Company account) - 2,614 GBP2024-03-31 
- Officer  2022-02-21 ~ now 2022-02-21 ~ now
- IIF 26 - Director → ME - Person with significant control  2022-02-21 ~ now 2022-02-21 ~ now
- IIF 42 - Right to appoint or remove directors → OE - IIF 42 - Ownership of voting rights - 75% or more → OE - IIF 42 - Ownership of shares – 75% or more → OE 
- 6  The Atrium, Curtis Road, Dorking, Surrey, England The Atrium, Curtis Road, Dorking, Surrey, England
- Active Corporate (1 parent) - Equity (Company account) - 2,796 GBP2024-03-31 
- Officer  2022-09-23 ~ now 2022-09-23 ~ now
- IIF 10 - Director → ME - Person with significant control  2022-09-23 ~ now 2022-09-23 ~ now
- IIF 46 - Right to appoint or remove directors → OE - IIF 46 - Ownership of voting rights - 75% or more → OE - IIF 46 - Ownership of shares – 75% or more → OE 
- 7  The Atrium, Curtis Road, Dorking, Surrey, England The Atrium, Curtis Road, Dorking, Surrey, England
- Active Corporate (1 parent) - Equity (Company account) - 2,183 GBP2024-03-31 
- Officer  2022-02-18 ~ now 2022-02-18 ~ now
- IIF 27 - Director → ME - Person with significant control  2022-02-18 ~ now 2022-02-18 ~ now
- IIF 44 - Right to appoint or remove directors → OE - IIF 44 - Ownership of voting rights - 75% or more → OE - IIF 44 - Ownership of shares – 75% or more → OE 
- 8  The Atrium Business Centre, Curtis Road, Dorking, England The Atrium Business Centre, Curtis Road, Dorking, England
- Active Corporate (1 parent) - Equity (Company account) - 1,600 GBP2024-03-31 
- Officer  2023-06-08 ~ now 2023-06-08 ~ now
- IIF 3 - Director → ME - Person with significant control  2023-06-08 ~ now 2023-06-08 ~ now
- IIF 37 - Right to appoint or remove directors → OE - IIF 37 - Ownership of voting rights - 75% or more → OE - IIF 37 - Ownership of shares – 75% or more → OE 
- 9  The Atrium Business Centre, Curtis Road, Dorking, England The Atrium Business Centre, Curtis Road, Dorking, England
- Active Corporate (1 parent) - Equity (Company account) - 1,603 GBP2024-03-31 
- Officer  2023-06-08 ~ now 2023-06-08 ~ now
- IIF 4 - Director → ME - Person with significant control  2023-06-08 ~ now 2023-06-08 ~ now
- IIF 39 - Right to appoint or remove directors → OE - IIF 39 - Ownership of voting rights - 75% or more → OE - IIF 39 - Ownership of shares – 75% or more → OE 
- 10  The Atrium Business Centre, Curtis Road, Dorking, England The Atrium Business Centre, Curtis Road, Dorking, England
- Active Corporate (1 parent) - Equity (Company account) - 1,604 GBP2024-03-31 
- Officer  2023-06-08 ~ now 2023-06-08 ~ now
- IIF 2 - Director → ME - Person with significant control  2023-06-08 ~ now 2023-06-08 ~ now
- IIF 38 - Right to appoint or remove directors → OE - IIF 38 - Ownership of voting rights - 75% or more → OE - IIF 38 - Ownership of shares – 75% or more → OE 
- 11  The Atrium, Curtis Road, Dorking, Surrey, England The Atrium, Curtis Road, Dorking, Surrey, England
- Active Corporate (1 parent) - Equity (Company account) - 3,465 GBP2024-03-31 
- Officer  2022-01-04 ~ now 2022-01-04 ~ now
- IIF 28 - Director → ME - Person with significant control  2022-01-04 ~ now 2022-01-04 ~ now
- IIF 43 - Right to appoint or remove directors → OE - IIF 43 - Ownership of voting rights - 75% or more → OE - IIF 43 - Ownership of shares – 75% or more → OE 
- 12  The Atrium, Curtis Road, Dorking, Surrey, England The Atrium, Curtis Road, Dorking, Surrey, England
- Active Corporate (1 parent) - Equity (Company account) - 2,805 GBP2024-03-31 
- Officer  2022-01-05 ~ now 2022-01-05 ~ now
- IIF 33 - Director → ME - Person with significant control  2022-01-05 ~ now 2022-01-05 ~ now
- IIF 35 - Right to appoint or remove directors → OE - IIF 35 - Ownership of voting rights - 75% or more → OE - IIF 35 - Ownership of shares – 75% or more → OE 
- 13  The Atrium, Curtis Road, Dorking, Surrey, England The Atrium, Curtis Road, Dorking, Surrey, England
- Active Corporate (1 parent) - Equity (Company account) - 5,000 GBP2024-03-31 
- Officer  2022-07-13 ~ now 2022-07-13 ~ now
- IIF 6 - Director → ME - Person with significant control  2022-07-13 ~ now 2022-07-13 ~ now
- IIF 45 - Right to appoint or remove directors → OE - IIF 45 - Ownership of voting rights - 75% or more → OE - IIF 45 - Ownership of shares – 75% or more → OE 
- 14  The Atrium, Curtis Road, Dorking, Surrey, England The Atrium, Curtis Road, Dorking, Surrey, England
- Active Corporate (1 parent) - Equity (Company account) - 2,190 GBP2024-03-31 
- Officer  2022-06-16 ~ now 2022-06-16 ~ now
- IIF 9 - Director → ME - Person with significant control  2022-06-16 ~ now 2022-06-16 ~ now
- IIF 41 - Right to appoint or remove directors → OE - IIF 41 - Ownership of voting rights - 75% or more → OE - IIF 41 - Ownership of shares – 75% or more → OE 
- 15 - DEFINE AND RULE LIMITED - 2015-01-02  The Atrium, Curtis Road, Dorking, Surrey, United Kingdom The Atrium, Curtis Road, Dorking, Surrey, United Kingdom
- Active Corporate (2 parents) - Officer  2013-02-04 ~ now 2013-02-04 ~ now
- IIF 13 - Director → ME 
- 16 - MENKIND GROUP LIMITED - 2016-03-24  The Atrium, Curtis Road, Dorking, Surrey, United Kingdom The Atrium, Curtis Road, Dorking, Surrey, United Kingdom
- Active Corporate (6 parents, 17 offsprings) - Officer  2009-03-30 ~ now 2009-03-30 ~ now
- IIF 16 - Director → ME 
- 17  54 Portland Place, London, United Kingdom 54 Portland Place, London, United Kingdom
- Active Corporate (4 parents, 1 offspring) - Equity (Company account) - 0 GBP2023-11-30 
- Officer  2022-11-11 ~ now 2022-11-11 ~ now
- IIF 1 - Director → ME 
- 18 - GADGET GROTTO LIMITED - 2017-07-11  The Atrium, Curtis Road, Dorking, Surrey, United Kingdom The Atrium, Curtis Road, Dorking, Surrey, United Kingdom
- Active Corporate (3 parents) - Officer  2011-04-27 ~ now 2011-04-27 ~ now
- IIF 12 - Director → ME 
- 19 - MENKIND RETAIL LIMITED - 2016-03-24  The Atrium, Curtis Road, Dorking, Surrey, United Kingdom The Atrium, Curtis Road, Dorking, Surrey, United Kingdom
- Active Corporate (6 parents) - Officer  2009-03-27 ~ now 2009-03-27 ~ now
- IIF 14 - Director → ME 
- 20 - LOST UNIVERSE LTD - 2020-01-22 - PRK 24 LIMITED - 2019-05-20  The Atrium, Curtis Road, Dorking, Surrey, United Kingdom The Atrium, Curtis Road, Dorking, Surrey, United Kingdom
- Dissolved Corporate (2 parents) - Equity (Company account) - 2 GBP2021-03-31 
- Officer  2019-03-01 ~ dissolved 2019-03-01 ~ dissolved
- IIF 11 - Director → ME - Person with significant control  2019-03-01 ~ dissolved 2019-03-01 ~ dissolved
- IIF 49 - Right to appoint or remove directors → OE - IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE 
- 21 - LOST UNIVERSE GROUP LTD - 2020-01-22  Gift Universe, The Atrium, Curtis Road, Dorking, England Gift Universe, The Atrium, Curtis Road, Dorking, England
- Active Corporate (2 parents) - Equity (Company account) - 143,126 GBP2021-03-31 
- Officer  2020-01-15 ~ now 2020-01-15 ~ now
- IIF 19 - Director → ME 
- 22  The Atrium, Curtis Road, Dorking, Surrey, England The Atrium, Curtis Road, Dorking, Surrey, England
- Active Corporate (4 parents) - Equity (Company account) - -861 GBP2020-03-31 
- Officer  2019-03-22 ~ now 2019-03-22 ~ now
- IIF 8 - Director → ME 
- 23 - GIFT UNIVERSE GROUP LIMITED - 2016-03-24  The Atrium Business Centre, Curtis Road, Dorking, Surrey, United Kingdom The Atrium Business Centre, Curtis Road, Dorking, Surrey, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2024-03-31 
- Officer  2016-03-03 ~ now 2016-03-03 ~ now
- IIF 20 - Director → ME 
- 24 - MANKIND STORES LIMITED - 2002-07-14 - MENKIND STORES LIMITED - 2016-03-24  The Atrium, Curtis Road, Dorking, Surrey, United Kingdom The Atrium, Curtis Road, Dorking, Surrey, United Kingdom
- Active Corporate (4 parents) - Officer  2001-08-06 ~ now 2001-08-06 ~ now
- IIF 18 - Director → ME 
- 25  The Atrium, Curtis Road, Dorking, Surrey, United Kingdom The Atrium, Curtis Road, Dorking, Surrey, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2024-03-31 
- Officer  2013-04-19 ~ now 2013-04-19 ~ now
- IIF 29 - Director → ME 
- 26 - GIFT UNIVERSE MANAGEMENT LIMITED - 2016-03-24  The Atrium Business Centre, Curtis Road, Dorking, Surrey, United Kingdom The Atrium Business Centre, Curtis Road, Dorking, Surrey, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2024-03-31 
- Officer  2016-03-03 ~ now 2016-03-03 ~ now
- IIF 21 - Director → ME 
- 27  The Atrium, Curtis Road, Dorking, Surrey, United Kingdom The Atrium, Curtis Road, Dorking, Surrey, United Kingdom
- Active Corporate (3 parents) - Officer  2009-03-27 ~ now 2009-03-27 ~ now
- IIF 15 - Director → ME 
- 28 - MENKIND LIMITED - 2016-03-24  The Atrium Business Centre, Curtis Road, Dorking, Surrey, United Kingdom The Atrium Business Centre, Curtis Road, Dorking, Surrey, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2024-03-31 
- Officer  2016-03-03 ~ now 2016-03-03 ~ now
- IIF 22 - Director → ME 
- 29 - PRESSIEBOX LIMITED - 2000-07-27  The Atrium, Curtis Road, Dorking, Surrey, England The Atrium, Curtis Road, Dorking, Surrey, England
- Active Corporate (4 parents) - Net Assets/Liabilities (Company account) - 26,178 GBP2022-06-17 
- Officer  2022-06-17 ~ now 2022-06-17 ~ now
- IIF 7 - Director → ME 
- 30  The Atrium, Curtis Road, Dorking, Surrey, United Kingdom The Atrium, Curtis Road, Dorking, Surrey, United Kingdom
- Active Corporate (3 parents) - Officer  2015-08-19 ~ now 2015-08-19 ~ now
- IIF 31 - Director → ME 
- 31 - P123 LIMITED - 2016-12-22  The Atrium, Curtis Road, Dorking, United Kingdom The Atrium, Curtis Road, Dorking, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2024-03-31 
- Officer  2016-12-15 ~ now 2016-12-15 ~ now
- IIF 5 - Director → ME 
- 32  The Atrium, Curtis Road, Dorking, Surrey, United Kingdom The Atrium, Curtis Road, Dorking, Surrey, United Kingdom
- Active Corporate (4 parents) - Officer  2015-08-19 ~ now 2015-08-19 ~ now
- IIF 30 - Director → ME 
- 33 - MYFAVOURITEGIFT.COM LIMITED - 2015-03-31  The Atrium, Curtis Road, Dorking, England The Atrium, Curtis Road, Dorking, England
- Active Corporate (3 parents) - Officer  2017-03-01 ~ now 2017-03-01 ~ now
- IIF 23 - Director → ME