- Sources fused
- 1
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
SAFE ZONE GROUP LTD
SAFE ZONE GROUP LTD — active UK company, incorporated 2016 (gb-coh:NI641725). UBO chain traced 4 hops, 4 owners, 9 officers. Cited to 1 registry.
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-10-26
- Legal form
- ltd
- Activity
- 94910
- Registered office
- West Church, 91 Crawfordsburn Road, Bangor, BT19 1BG, Northern Ireland
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.
- SAFE ZONE GROUP LTD
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- NI641725
- Status
- active
- Type
- ltd
- Incorporated
- 2016-10-26
- Registered office
- West Church, 91 Crawfordsburn Road, Bangor, BT19 1BG, Northern Ireland
- SIC
- 94910
- Accounts type
- micro entity
- Last accounts
- 2025-10-31
- Accounts due
- 2027-07-31
- Confirmation stmt due
- 2026-09-12
People & control
8 parties · 6 currentEvery 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.
- MACLEOD, Gordon Callum
- director · British · appointed 2020-11-09 · Companies House
- MAWHINNEY, Sonia
- director · British · appointed 2021-04-17 · Companies House
- Mrs Margaret Beulah Shields
- individual PSC · 25–50% shares · Northern Ireland · since 2021-10-01 · CH · PSC register
- REA, Robert Spiers
- director · British · appointed 2020-10-21 · Companies House
- SHEILDS, Beulah
- director · British · appointed 2016-10-26 · Companies House
- secretary · appointed 2016-10-26 · resigned · Companies House
- SHIELDS, Paul
- secretary · appointed 2019-12-09 · Companies House
- director · British · appointed 2020-04-07 · Companies House
- individual PSC · significant influence or control · Northern Ireland · since 2020-04-07 · CH · PSC register
- BRYANS, Sharon
- director · British · appointed 2016-10-26 · resigned · Companies House
- individual PSC · 25–50% shares · Northern Ireland · ceased 2021-10-01 · CH · PSC register
- FRY, Gavin
- director · British · appointed 2016-10-26 · resigned · Companies House
- individual PSC · 25–50% shares · Northern Ireland · ceased 2021-10-01 · CH · PSC register
8 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SAFE ZONE GROUP LTD?
- What is SAFE ZONE GROUP LTD's risk level?
- Where does SAFE ZONE GROUP LTD appear across sources?