Who owns VENICE HOLDCO LIMITED?

In the current sources, VENICE HOLDCO LIMITED is connected to SQUIRE PATTON BOGGS DIRECTORS LIMITED, Squire Patton Boggs Directors Limited, ENDLESS LLP, ENDLESS IV (GP) LP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is VENICE HOLDCO LIMITED's risk level?

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

Where does VENICE HOLDCO LIMITED appear across sources?

VENICE HOLDCO 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: 1
Ownership hops held: 43

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

Legal entityLowDissolved

VENICE HOLDCO LIMITED

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

VENICE HOLDCO LIMITED — dissolved UK company, incorporated 2019 (oo:GB-COH-12081845). UBO chain traced 43 hops, 4 owners, 2 holdings, 7 officers. Cited to 1…

OO GB-COH-12081845Inc. 03 Jul 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 43-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2019-07-03
Legal form: ltd
Activity: 99999
Registered office: 4th Floor Abbey House, 32 Booth Street, Manchester, M2 4AB

/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 HOLDCO LIMITED
- SQUIRE PATTON BOGGS DIRECTORS LIMITED· beneficial owner100%· via OpenOwnership
- Squire Patton Boggs Directors Limited· beneficial owner87.5%· via CH PSC
- ENDLESS LLP· beneficial owner· via CH PSC
- ENDLESS IV (GP) LP· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

VENICE HOLDCO LIMITED
- VENICE BIDCO LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

43 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

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

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WHAT YOU CAN SEEFREE

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

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 12081845
Status: dissolved
Type: ltd
Incorporated: 2019-07-03
Registered office: 4th Floor Abbey House, 32 Booth Street, Manchester, M2 4AB
SIC: 99999

/04

People & control

10 parties · 5 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.

■
Endless Iv (Gp) Lp
- corporate PSC · 75–100% shares · Scotland · since 2019-10-16 · CH · PSC register
Also holds roles at 25 other companies
- Darren Forshawbeneficial owner
- Mr Garry Wilsonbeneficial owner
- HOVIS GROUP LTDbeneficial owner
■
Endless Llp
- corporate PSC · significant influence or control · England · since 2019-08-15 · CH · PSC register
Also holds roles at 123 other companies
- WEST MOORLAND TOPCO LIMITEDbeneficial owner
- Mr Garry Wilsonbeneficial owner
- Mr Darren William Forshawbeneficial owner
●
HARGREAVES, Martin Donald
- director · British · appointed 2019-10-16 · Companies House
●
JUBB, Matthew
- director · British · appointed 2019-08-15 · Companies House
●
MCCLENAGHAN, Paul Thomas
- director · British · appointed 2019-10-16 · Companies House
●
HAXBY, Jane Louise
- director · British · appointed 2019-07-03 · resigned · Companies House
●
SQUIRE PATTON BOGGS DIRECTORS LIMITED
- corporate director · appointed 2019-07-03 · resigned · Companies House
- corporate PSC · 75–100% shares · United Kingdom · ceased 2019-08-15 · CH · PSC register
Also holds roles at 350 other companies
- AQUIS MIDCO LIMITEDbeneficial owner
- WONDER GROUP MIDCO 2 LIMITEDbeneficial owner
- ANGELUS NOMINEECO LIMITEDbeneficial owner
●
SQUIRE PATTON BOGGS SECRETARIES LIMITED
- corporate secretary · appointed 2019-07-03 · resigned · Companies House
●
VENICE BIDCO LIMITED
Also holds roles at 4 other companies
- M.F.I. DIRECT LIMITEDbeneficial owner
- VICTORIA PLUM LIMITEDbeneficial owner
- SQUIRE PATTON BOGGS DIRECTORS LIMITEDbeneficial owner
●
WILSON, Garry
- director · British · appointed 2019-08-15 · resigned · Companies House

10 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns VENICE HOLDCO LIMITED?: In the current sources, VENICE HOLDCO LIMITED is connected to SQUIRE PATTON BOGGS DIRECTORS LIMITED, Squire Patton Boggs Directors Limited, ENDLESS LLP, ENDLESS IV (GP) LP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is VENICE HOLDCO LIMITED's risk level?: WhiteIntel flags VENICE HOLDCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VENICE HOLDCO LIMITED appear across sources?: VENICE HOLDCO 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 HOLDCO 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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