---
title: "ZORBA DELICACIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/77f35ff6-6ae2-5863-98fa-8d9b27ae6b48
json: https://whiteintel.dev/api/public/dossier/77f35ff6-6ae2-5863-98fa-8d9b27ae6b48
identifier: oo:GB-COH-03205254
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ZORBA DELICACIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03205254`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/77f35ff6-6ae2-5863-98fa-8d9b27ae6b48  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/77f35ff6-6ae2-5863-98fa-8d9b27ae6b48  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ZORBA DELICACIES LIMITED** — GLEIF · `lei:213800EFZ4KPU8BZHG41` — https://whiteintel.dev/entity/cc2b2b69-53cc-5d68-b002-c562dc38bb46

## Ownership & control

### Owners / controllers

- **ZD HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6636af9a-b20f-50be-9b95-c9da4a5f9269
- **ZD HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6636af9a-b20f-50be-9b95-c9da4a5f9269

### UBO chain (walk to the ultimate owner)

A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03205254`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-05-30
- **Registered office:** Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, England
- **SIC:** 10890

### Officers

- FIELD, Nicholas Peter — director · British · appointed 2024-02-02
- RILEY, Thomas David — director · British · appointed 2024-02-02
- FREEMAN, Alfred Terence — secretary · British · appointed 1996-11-18 · resigned 2004-10-01
- SHIPPEE, Richard Dale — secretary · American · appointed 2004-10-01 · resigned 2022-08-31
- STEPHEN, Dennis John — secretary · British · appointed 1996-05-30 · resigned 1996-06-07
- WAIN, Julie — secretary · appointed 2024-02-02 · resigned 2025-10-15
- WARRENER, Adrian Michael — secretary · British · appointed 1996-08-14 · resigned 1996-11-18
- ALVES, Suzanne Louise — director · British · appointed 1996-05-30 · resigned 1996-06-07
- BABIKAN, Robert Haig — director · British · appointed 1996-06-07 · resigned 1996-08-14
- BABIKIAN, Mary — director · British · appointed 1996-06-07 · resigned 1996-08-14
- FAULKNER, Jeremy David — director · British · appointed 2022-11-30 · resigned 2024-05-01
- FELL, Richard Mark — director · British · appointed 2017-09-28 · resigned 2020-02-17
- FREEMAN, Alfred Terence — director · British · appointed 1996-11-18 · resigned 2004-10-01
- HENDERSON-ROSS, Desmond Hubert Thomas — director · British · appointed 2012-02-02 · resigned 2013-08-16
- HOLEBROOK, Maureen — director · British · appointed 2004-10-05 · resigned 2005-07-29
- HORSMAN, Nigel Anthony — director · British · appointed 2013-12-10 · resigned 2020-01-27
- LEWIS, David Byron, Hm Lord Lieutenant Of West Glamorgan — director · British · appointed 1996-11-22 · resigned 2004-10-01
- LIGHT, Byron — director · British · appointed 1996-08-14 · resigned 2004-10-01
- LINDLEY, Paul John — director · British · appointed 2017-11-10 · resigned 2019-02-15
- NASH, Chris — director · British · appointed 2004-10-05 · resigned 2017-05-19

### Beneficial owners (Persons with Significant Control)

- [Zd Holdings Limited](https://whiteintel.dev/entity/6636af9a-b20f-50be-9b95-c9da4a5f9269) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03205254
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03205254

## 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 **ZORBA DELICACIES LIMITED** — https://whiteintel.dev/entity/77f35ff6-6ae2-5863-98fa-8d9b27ae6b48 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZORBA DELICACIES LIMITED**. Human view: https://whiteintel.dev/entity/77f35ff6-6ae2-5863-98fa-8d9b27ae6b48 · Structured JSON: https://whiteintel.dev/api/public/dossier/77f35ff6-6ae2-5863-98fa-8d9b27ae6b48._

_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"._