Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

GIFTS WITH HEART LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
5
Officers
3
Beneficial owners
3
Same address
8
Standard €39
UBO hops
5
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2019-08-12
Legal form
ltd
Activity
47910
Registered office
Ty Merlin, Caerphilly Business Park, Caerphilly, CF83 3GS, Wales

GIFTS WITH HEART LIMITED is a ltd registered in GB, incorporated 2019-08-12 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER5 hops locked

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05Company profilelive · Companies House
Company no.
12151568
Status
active
Type
ltd
Incorporated
2019-08-12
Registered office
Ty Merlin, Caerphilly Business Park, Caerphilly, CF83 3GS, Wales
SIC
47910
Officers · 1 active
  • SHIMELL, Graham William Charles
    director · Welsh · appt 2025-12-17
  • SHIMELL, Bozena Bianca(resigned)
    director · Polish · appt 2019-08-12
  • SHIMELL, Graham William Charles(resigned)
    director · British · appt 2019-08-12
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on GIFTS WITH HEART LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…