---
title: "Venice Bidco 1 Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39d0dc90-c542-4095-96f1-a84d47faebed
json: https://whiteintel.dev/api/public/dossier/39d0dc90-c542-4095-96f1-a84d47faebed
identifier: gb-coh:05839374
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Venice Bidco 1 Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:05839374`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/39d0dc90-c542-4095-96f1-a84d47faebed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39d0dc90-c542-4095-96f1-a84d47faebed  

## Ownership & control

### Holdings / subsidiaries

- **PRINCIPAL HAYLEY GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c14178b5-5a48-5648-a2f2-9223eb41b2ce

## Company profile (live · UK Companies House)

- **Company number:** `05839374`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2006-06-07
- **Registered office:** The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA
- **SIC:** 70100

### Officers

- BURRELL, James Alexander — director · British · appointed 2014-11-10
- GALLAGHER, Geraldine Josephine — director · Irish · appointed 2014-01-31
- HUNTER, Gail Susan — director · British · appointed 2010-11-29
- TROY, Anthony Gerard — director · Irish · appointed 2006-09-04
- BENNISON, Matthew Edward — secretary · appointed 2011-07-19 · resigned 2014-01-31
- DOUBLEDAY, Timothy — secretary · British · appointed 2010-11-29 · resigned 2011-07-19
- GALLAGHER, Geraldine Josephine — secretary · Irish · appointed 2006-09-21 · resigned 2010-11-29
- CLIFFORD CHANCE SECRETARIES LIMITED — corporate nominee secretary · appointed 2006-06-07 · resigned 2006-09-21
- BENNISON, Matthew Edward — director · British · appointed 2011-07-19 · resigned 2014-01-31
- BURRELL, James — director · British · appointed 2006-09-08 · resigned 2008-04-30
- CLARKE, Martin Andrew, Dr — director · British · appointed 2006-09-04 · resigned 2010-11-29
- DAY, Mark — director · British · appointed 2007-09-07 · resigned 2008-06-30
- DOUBLEDAY, Timothy John — director · British · appointed 2010-11-29 · resigned 2011-07-19
- FLANAGAN, Sally Deborah — director · British · appointed 2008-04-30 · resigned 2010-11-29
- LEVY, Adrian Joseph Morris — director · British · appointed 2006-06-07 · resigned 2006-09-04
- NISBETT, Paul Sandle — director · British · appointed 2008-08-08 · resigned 2010-11-29
- PUDGE, David John — nominee director · British · appointed 2006-06-07 · resigned 2006-09-04

### Beneficial owners (Persons with Significant Control)

- Venice Newco 2 Limited — 75–100% shares · corporate PSC · England — since 2016-04-06

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Venice Bidco 1 Limited** — https://whiteintel.dev/entity/39d0dc90-c542-4095-96f1-a84d47faebed · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Venice Bidco 1 Limited**. Human view: https://whiteintel.dev/entity/39d0dc90-c542-4095-96f1-a84d47faebed · Structured JSON: https://whiteintel.dev/api/public/dossier/39d0dc90-c542-4095-96f1-a84d47faebed._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._