EUROREGISTRY
GB · Company with significant control
Gift Universe Group Limited
Gift Universe Group Limited is recorded as a controlling entity on the Companies House register of people with significant control for 16 UK companies.
Register details
Facts
- Name on the register
- Gift Universe Group Limited
- Type
- Corporate entity
- Registration number
- 06862887
- Registered in
- England
- Significant control now
- 16 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Gift Universe Group Limited's companies
- Gift Universe Group Limited holds 75% or more of the shares in all 16 companies listed below.
- Main lines of business: other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (4), retail sale via mail order houses or via internet (4) and dormant company (2).
- Registered offices in Dorking (16).
- The companies were incorporated between 2000 and 2020.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Gift Universe Group Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| LOST UNIVERSE LIMITED 12406217 · Private Limited Company | Active | 15 January 2020 | Dorking | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a member of a firm | 1 October 2022 |
| PREZZYBOX.COM LIMITED 03946124 · Private Limited Company | Active | 13 March 2000 | Dorking | Retail sale via mail order houses or via Internet | Owns 75% or more of the shares | 17 June 2022 |
| MENKIND DIGITAL LIMITED 11900014 · Private Limited Company | Active | 22 March 2019 | Dorking | Retail sale via mail order houses or via Internet | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 March 2019 |
| TREAT FACTORY LTD 06544816 · Private Limited Company | Active | 26 March 2008 | Dorking | Agents involved in the sale of food, beverages and tobacco; Agents specialised in the sale of other particular products; Wholesale of sugar and chocolate and sugar confectionery; Wholesale of household goods (other than musical instruments) n.e.c | Owns 75% or more of the shares | 1 March 2017 |
| GADGET GROTTO LIMITED 06007150 · Private Limited Company | Active | 23 November 2006 | Dorking | Retail sale via mail order houses or via Internet | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| GIFT UNIVERSE (WHOLESALE) LIMITED 08386004 · Private Limited Company | Active | 4 February 2013 | Dorking | Retail sale via mail order houses or via Internet | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| GIFT UNIVERSE DORMANT LIMITED 07616800 · Private Limited Company | Active | 27 April 2011 | Dorking | Other service activities n.e.c. | Owns 75% or more of the shares | 6 April 2016 |
| GIFT UNIVERSE LIMITED 06861802 · Private Limited Company | Active | 27 March 2009 | Dorking | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| MENKIND GROUP LIMITED 10039579 · Private Limited Company | Active | 3 March 2016 | Dorking | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| MENKIND LIMITED 04265426 · Private Limited Company | Active | 6 August 2001 | Dorking | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) | Owns 75% or more of the shares | 6 April 2016 |
| MENKIND PROPERTIES UK LIMITED 08496689 · Private Limited Company | Active | 19 April 2013 | Dorking | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| MENKIND RETAIL LIMITED 10039515 · Private Limited Company | Active | 3 March 2016 | Dorking | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| MENKIND SEASONAL LIMITED 06861804 · Private Limited Company | Active | 27 March 2009 | Dorking | Other business support service activities n.e.c. | Owns 75% or more of the shares | 6 April 2016 |
| MENKIND STORES LIMITED 10039578 · Private Limited Company | Active | 3 March 2016 | Dorking | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| RED 5 (RETAIL) LIMITED 05469356 · Private Limited Company | Active | 2 June 2005 | Dorking | Non-specialised wholesale trade; Other retail sale in non-specialised stores | Owns 75% or more of the shares | 6 April 2016 |
| THE SOURCE WHOLESALE LIMITED 07879479 · Private Limited Company | Active | 13 December 2011 | Dorking | Wholesale of household goods (other than musical instruments) n.e.c | Owns 75% or more of the shares | 6 April 2016 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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