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ZALDA LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Carlo Degregoriobeneficial owner 75%→ZALDA LIMITED
- 1Mrs Melonie Degregoriobeneficial owner 50%→ZALDA LIMITED
- 1Mr Carlo Degregoriobeneficial owner 62.5%→ZALDA LIMITED
- 1Mrs Melonie Degregoriobeneficial owner 37.5%→ZALDA LIMITED
Company profile· live · Companies House
- Company no.
- 05396516
- Status
- active
- Type
- ltd
- Incorporated
- 2005-03-17
- Registered office
- Camelia House, Draycott Road, Cheddar Somerset Camelia House, Draycott Road, Cheddar, BS27 3RL, United Kingdom
- SIC
- 45111
Officers · 2 active
- DE GREGORIO, Meloniesecretary · British · appt 2006-03-21
- DE GREGORIO, Carlodirector · British · appt 2005-03-17
- BIRD, Graham(resigned)secretary · British · appt 2005-03-17
- HIGHSTONE SECRETARIES LIMITED(resigned)corporate secretary · appt 2005-03-17
- BIRD, Graham(resigned)director · British · appt 2008-02-01
- DE GREGORIO, Melonie(resigned)director · British · appt 2005-03-17
- WINTER, Steven Paul(resigned)director · British · appt 2008-02-01
- HIGHSTONE DIRECTORS LIMITED(resigned)corporate director · appt 2005-03-17
Beneficial owners · PSC · 2 current
- ●Mr Carlo Degregorio50–75% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Mrs Melonie Degregorio25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.