SAFESKYS LIMITED: Person with Significant Control

  • Overview

    Company NameSAFESKYS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02833067
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SAFESKYS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Clark
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Jun 30, 2026
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Holly Louise Kirton-Vaughan
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Jun 30, 2026
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    2
    West Sussex
    United Kingdom
    Dec 20, 2023
    City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    2
    West Sussex
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00980675
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Air Partner Consulting Limited
    City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    2
    England
    Sep 27, 2017
    City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    2
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number02070950
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Shirley Benn
    Common Hill
    West Chiltington
    RH20 2NL Pulborough
    1 Rambledown House
    West Sussex
    England
    Apr 06, 2016
    Common Hill
    West Chiltington
    RH20 2NL Pulborough
    1 Rambledown House
    West Sussex
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Richard Harry Barber
    Common Hill
    West Chiltington
    RH20 2NL Pulborough
    1 Rambledown House
    West Sussex
    England
    Apr 06, 2016
    Common Hill
    West Chiltington
    RH20 2NL Pulborough
    1 Rambledown House
    West Sussex
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0