---
title: "ZALDA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd12c943-c53f-56cb-9d51-eaed2a6ac356
json: https://whiteintel.dev/api/public/dossier/cd12c943-c53f-56cb-9d51-eaed2a6ac356
identifier: oo:GB-COH-05396516
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ZALDA LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05396516`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cd12c943-c53f-56cb-9d51-eaed2a6ac356  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd12c943-c53f-56cb-9d51-eaed2a6ac356  

## Ownership & control

### Owners / controllers

- **Mr Carlo Degregorio** (beneficial owner) — 75% — https://whiteintel.dev/entity/c9a2627c-e251-5829-b134-fd22f3c8f8e9
- **Mrs Melonie Degregorio** (beneficial owner) — 50% — https://whiteintel.dev/entity/cf000878-78ab-57da-8bd7-61031dfab1ff
- **Mr Carlo Degregorio** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/25ca1259-e822-4309-a972-66bf662a376b
- **Mrs Melonie Degregorio** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/449ae09e-77a1-41a5-86b3-5d297918356c

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

1. **Mr Carlo Degregorio** — beneficial owner 75% → *ZALDA LIMITED*
1. **Mrs Melonie Degregorio** — beneficial owner 50% → *ZALDA LIMITED*
1. **Mr Carlo Degregorio** — beneficial owner 62.5% → *ZALDA LIMITED*
1. **Mrs Melonie Degregorio** — beneficial owner 37.5% → *ZALDA LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `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

- DE GREGORIO, Melonie — secretary · British · appointed 2006-03-21
- DE GREGORIO, Carlo — director · British · appointed 2005-03-17
- BIRD, Graham — secretary · British · appointed 2005-03-17 · resigned 2006-03-21
- HIGHSTONE SECRETARIES LIMITED — corporate secretary · appointed 2005-03-17 · resigned 2005-03-31
- BIRD, Graham — director · British · appointed 2008-02-01 · resigned 2009-04-01
- DE GREGORIO, Melonie — director · British · appointed 2005-03-17 · resigned 2011-12-31
- WINTER, Steven Paul — director · British · appointed 2008-02-01 · resigned 2009-04-01
- HIGHSTONE DIRECTORS LIMITED — corporate director · appointed 2005-03-17 · resigned 2005-03-31

### Beneficial owners (Persons with Significant Control)

- Mr Carlo Degregorio — 50–75% shares · individual PSC · United Kingdom — since 2016-04-06
- Mrs Melonie Degregorio — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05396516
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05396516

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZALDA LIMITED**. Human view: https://whiteintel.dev/entity/cd12c943-c53f-56cb-9d51-eaed2a6ac356 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd12c943-c53f-56cb-9d51-eaed2a6ac356._

_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"._