Who owns VENICE SPARECO LIMITED?

In the current sources, VENICE SPARECO LIMITED is connected to Hcc Properties Limited, DE VERE SELSDON ESTATE LIMITED, De Vere Selsdon Estate Limited, SELSDON ESTATES PROPERTY LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is VENICE SPARECO LIMITED's risk level?

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

Where does VENICE SPARECO LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 17

An absent edge means not yet observed — never does not exist.

Legal entityLowreceivership

VENICE SPARECO LIMITED

Name: VENICE SPARECO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VENICE SPARECO LIMITED, Company, GB

VENICE SPARECO LIMITED — receivership UK company, incorporated 2006 (oo:GB-COH-05894320). UBO chain traced 17 hops, 4 owners, 17 officers. Cited to 2…

OO GB-COH-05894320Inc. 02 Aug 2006ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: receivership
Incorporated: 2006-08-02
Legal form: ltd
Activity: 74990
Registered office: 4th Floor, 22 Baker Street, London, W1U 3BW, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

VENICE SPARECO LIMITED
- Hcc Properties Limited· beneficial owner87.5%· via CH PSC
- DE VERE SELSDON ESTATE LIMITED· beneficial owner100%· via OpenOwnership
- De Vere Selsdon Estate Limited· beneficial owner87.5%· via CH PSC
- SELSDON ESTATES PROPERTY LLP· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

17 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on VENICE SPARECO LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

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

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

16 Aug 2024Companies House
Confirmation statement overdue
31 Dec 2023Companies House
Accounts overdue
31 Dec 2021Companies House
Latest accounts made up
02 Aug 2006Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 05894320
Status: receivership
Type: ltd
Incorporated: 2006-08-02
Registered office: 4th Floor, 22 Baker Street, London, W1U 3BW, England
SIC: 74990

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2021-12-31
Accounts due: 2023-12-31overdue
Confirmation stmt due: 2024-08-16overdue
Outstanding charges: 2

FORMERLY KNOWN AS

DUSTBROOK LIMITED

/06

People & control

18 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
GUDKA, Manish Mansukhlal
- director · British · appointed 2022-01-21 · Companies House
■
Selsdon Estates Property Llp
- corporate PSC · 75–100% shares · England · since 2022-01-21 · CH · PSC register
Also holds roles at 3 other companies
- Mr Manish Mansukhlal Gudkabeneficial owner
- Mrs Meenal Devanibeneficial owner
- VENICE SPARECO 2 LIMITEDbeneficial owner
●
SHAH, Suraj Rashmikant
- director · British · appointed 2022-12-09 · Companies House
●
BENNISON, Matthew Edward
- secretary · appointed 2011-07-19 · resigned · Companies House
- director · British · appointed 2011-07-19 · resigned · Companies House
●
BURRELL, James Alexander
- director · British · appointed 2014-11-10 · resigned · Companies House
●
CLIFFORD CHANCE SECRETARIES LIMITED
- corporate nominee secretary · appointed 2006-08-02 · resigned · Companies House
●
DAY, Mark
- director · British · appointed 2007-09-07 · resigned · Companies House
■
De Vere Selsdon Estate Limited
- corporate PSC · 75–100% shares · England · ceased 2022-01-21 · CH · PSC register
Also holds roles at 2 other companies
- VENICE SPARECO 2 LIMITEDbeneficial owner
- PRINCIPAL HAYLEY GROUP LIMITEDbeneficial owner
●
DEVANI, Meenal
- director · Kenyan · appointed 2022-01-21 · resigned · Companies House
●
DOUBLEDAY, Timothy
- secretary · British · appointed 2010-11-29 · resigned · Companies House
●
DOUBLEDAY, Timothy John
- director · British · appointed 2010-11-29 · resigned · Companies House
●
GALLAGHER, Geraldine Josephine
- secretary · Irish · appointed 2006-09-13 · resigned · Companies House
- director · Irish · appointed 2014-01-31 · resigned · Companies House
■
Hcc Properties Limited
- corporate PSC · 75–100% shares · England · ceased 2019-01-16 · CH · PSC register
●
HUNTER, Gail Susan
- director · British · appointed 2006-09-08 · resigned · Companies House
●
LEVY, Adrian Joseph Morris
- director · British · appointed 2006-08-02 · resigned · Companies House
●
NISBETT, Paul Sandle
- director · British · appointed 2008-08-08 · resigned · Companies House
●
PUDGE, David John
- nominee director · British · appointed 2006-08-02 · resigned · Companies House
●
TROY, Anthony Gerard
- director · Irish · appointed 2006-09-13 · resigned · Companies House

18 parties · 3 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns VENICE SPARECO LIMITED?: In the current sources, VENICE SPARECO LIMITED is connected to Hcc Properties Limited, DE VERE SELSDON ESTATE LIMITED, De Vere Selsdon Estate Limited, SELSDON ESTATES PROPERTY LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is VENICE SPARECO LIMITED's risk level?: WhiteIntel flags VENICE SPARECO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VENICE SPARECO LIMITED appear across sources?: VENICE SPARECO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VENICE SPARECO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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