Who owns MONZA 1922 HOLDINGS LIMITED?

In the current sources, MONZA 1922 HOLDINGS LIMITED is connected to Mr Peter Steven Ormerod, OAKLEY SECRETARIAL SERVICES LIMITED, Mr Peter Steven Ormerod, OAKLEY SECRETARIAL SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MONZA 1922 HOLDINGS LIMITED's risk level?

WhiteIntel flags MONZA 1922 HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MONZA 1922 HOLDINGS LIMITED appear across sources?

MONZA 1922 HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 27

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

Legal entityLowActive

MONZA 1922 HOLDINGS LIMITED

Name: MONZA 1922 HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MONZA 1922 HOLDINGS LIMITED, Company, GB

MONZA 1922 HOLDINGS LIMITED — active UK company, incorporated 2017 (oo:GB-COH-11070763). UBO chain traced 27 hops, 4 owners, 2 holdings, 3 officers. Cited to…

OO GB-COH-11070763Inc. 20 Nov 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 27 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-11-20
Legal form: ltd
Activity: 99999
Registered office: Regency House, 48 Birmingham Road, Bromsgrove, Worcestershire, B61 0DD, 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

MONZA 1922 HOLDINGS LIMITED
- Mr Peter Steven Ormerod· beneficial owner· via OpenOwnership
- OAKLEY SECRETARIAL SERVICES LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

MONZA 1922 HOLDINGS LIMITED
- INTERDUCT UK LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

27 hops lockedVERIFIED

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

Unlock Full Dossier$29

VERIFIED DOSSIER

Unlock Full Intelligence Dossier

Everything on MONZA 1922 HOLDINGS LIMITED — complete ownership graph, sanctions screening, and downloadable exports.

$29/ one-time

No recurring subscription

What you get with this report:

Complete UBO & ownership control trace
Sanctions, PEP & watchlist screening
Full historical officers and shareholder records
Registration status & corporate filings
Downloadable formal PDF & Markdown export
90-day instant access & re-download

Instant unlock · Secure Stripe checkout · Guest checkout via email

/03

Activity timeline

30 Nov 2025iXBRL
Accounts filed for period ending 2025-11-30
20 Nov 2017Companies House
Registered

/04

Register record, filings & financials

live Â· Companies House

Company no.: 11070763
Status: active
Type: ltd
Incorporated: 2017-11-20
Registered office: Regency House, 48 Birmingham Road, Bromsgrove, Worcestershire, B61 0DD, England
SIC: 99999

FINANCIALS Â· COMPANIES HOUSE ACCOUNTS

Metric	2025
Cash	£1,168,712
Shareholder funds	£100
Employees	0

1 earlier yearVERIFIED

Period
Cash
Shareholder funds
Employees

Period
Cash
Shareholder funds
Employees

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Full Dossier$29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

5 parties Â· 2 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.

●
COOPER, Malcolm James
- director · British · appointed 2026-06-22 · Companies House
●
SPENCER-JONES, Jonathan Leslie
- director · British · appointed 2026-06-22 · Companies House
●
INTERDUCT UK LIMITED
Also holds roles at 4 other companies
- Mr Ian Leslie Jeyesbeneficial owner
- Mr Malcolm James Cooperbeneficial owner
- Mr Jonathan Leslie Spencer-Jonesbeneficial owner
■
Oakley Secretarial Services Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-02-28 · CH · PSC register
Also holds roles at 25 other companies
- HEWINS INVESTMENTS LIMITEDbeneficial owner
- FHL HOLDINGS LIMITEDbeneficial owner
- ROOTS FITNESS GYM LTDbeneficial owner
●
ORMEROD, Peter Steven
- director · British · appointed 2017-11-20 · resigned · Companies House
- individual PSC · right to appoint and remove directors · England · ceased 2018-02-28 · CH · PSC register

5 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns MONZA 1922 HOLDINGS LIMITED?: In the current sources, MONZA 1922 HOLDINGS LIMITED is connected to Mr Peter Steven Ormerod, OAKLEY SECRETARIAL SERVICES LIMITED, Mr Peter Steven Ormerod, OAKLEY SECRETARIAL SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MONZA 1922 HOLDINGS LIMITED's risk level?: WhiteIntel flags MONZA 1922 HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MONZA 1922 HOLDINGS LIMITED appear across sources?: MONZA 1922 HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.