Who owns EPSOM SMILES LIMITED?

In the current sources, EPSOM SMILES LIMITED is connected to GENTLE DEN HOLDINGS LIMITED, GENTLE DEN HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EPSOM SMILES LIMITED's risk level?

WhiteIntel flags EPSOM SMILES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EPSOM SMILES LIMITED appear across sources?

EPSOM SMILES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

EPSOM SMILES LIMITED

Name: EPSOM SMILES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EPSOM SMILES LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2021-03-28
Legal form: ltd
Activity: 86230
Registered office: 14 David Mews, London, W1U 6EQ, England

Low

Risk

EPSOM SMILES LIMITED is a ltd registered in GB, incorporated 2021-03-28 (active).

/04Ownership & control

Owners / controllers

EPSOM SMILES LIMITED
- GENTLE DEN HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- GENTLE DEN HOLDINGS LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

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

8 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: 13296114
Status: active
Type: ltd
Incorporated: 2021-03-28
Registered office: 14 David Mews, London, W1U 6EQ, England
SIC: 86230

Officers · 1 active

SMITH, Avron Woolf
director · British · appt 2021-03-28

Beneficial owners · PSC · 1 current

■
Gentle Den Holdings Limited
corporate PSC · England · since 2021-03-28 · trace owners →
75–100% shares

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 EPSOM SMILES LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…