1
Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, England
Active Corporate (1 parent)
Officer
2026-03-04 ~ now
IIF 16 - Director → ME
Person with significant control
2026-03-04 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
2
Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, England
Active Corporate (2 parents, 3 offsprings)
Officer
2013-06-28 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
POWER ENGINEERING SERVICES (LEEDS) LIMITED
07158189 Unit A Tong Road Industrial Estate, Amberley Road, Wortley, Leeds, West Yorkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-07-02 ~ now
IIF 13 - Director → ME
4
POWER ENGINEERING SERVICES LIMITED
04004486 Unit A Tong Road Industrial Estate, Amberley Road, Wortley, Leeds, West Yorkshire, England
Active Corporate (12 parents)
Officer
2024-07-02 ~ now
IIF 14 - Director → ME
5
SCARCROFT COURT MANAGEMENT COMPANY LIMITED
01765621 Glendevon House 4 Hawthorn Park, Coal Road, Leeds
Active Corporate (81 parents)
Officer
1998-12-23 ~ 2001-02-23
IIF 31 - Director → ME
6
SOTERIA SECURITY SERVICES LTD - now
TRITON CCTV SYSTEMS LTD
- 2023-05-04
12469911 Unit D Islington Warehouse Little Catterton Lane, Islington, Tadcaster, England
Active Corporate (5 parents)
Officer
2020-02-18 ~ 2023-03-31
IIF 22 - Director → ME
Person with significant control
2020-02-18 ~ 2020-11-18
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
7
Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-09-22 ~ 2024-09-25
IIF 29 - Director → ME
8
TRITON GROUP HOLDINGS LTD
- now 08501041TRITON SECURITY GROUP LTD
- 2015-06-09
08501041 Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, England
Active Corporate (6 parents, 6 offsprings)
Officer
2019-06-17 ~ 2025-01-28
IIF 27 - Director → ME
2013-06-27 ~ 2019-06-17
IIF 30 - Director → ME
Person with significant control
2016-04-24 ~ 2021-02-26
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-11-27 ~ 2025-01-28
IIF 28 - Director → ME
Person with significant control
2021-02-26 ~ 2021-02-26
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit D Islington Warehouse Little Catterton Lane, Islington, Tadcaster, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-10-16 ~ now
IIF 17 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit D Islington Warehouse, Little Catterton Lane, Islington, Tadcaster, England
Active Corporate (8 parents)
Officer
2021-01-11 ~ 2023-02-21
IIF 24 - Director → ME
Person with significant control
2020-11-03 ~ 2021-11-30
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
TRITON TRADE SUPPLIES LTD
- 2015-06-10
08501480TRITON SECURITY LTD
- 2015-02-18
08501480 Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, England
Active Corporate (9 parents)
Officer
2013-06-27 ~ 2025-03-26
IIF 18 - Director → ME
Person with significant control
2016-04-25 ~ 2020-10-01
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-09-07 ~ 2023-02-21
IIF 25 - Director → ME
Person with significant control
2018-09-07 ~ 2020-05-12
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
TRITON SECURITY & FACILITIES MANAGEMENT LIMITED
04628386 Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, England
Active Corporate (10 parents)
Officer
2003-01-03 ~ 2014-11-24
IIF 23 - Director → ME
2015-01-03 ~ 2025-01-28
IIF 26 - Director → ME
2003-01-03 ~ 2025-01-28
IIF 32 - Secretary → ME
15
TRITON STUDIO SOLUTIONS LTD
- now 15741832TRITON STRUCTURE SOLUTIONS LTD
- 2025-04-24
15741832 Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, England
Active Corporate (3 parents)
Officer
2024-05-25 ~ now
IIF 20 - Director → ME
Person with significant control
2024-05-25 ~ 2024-09-24
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Templar House, 1 Sandbeck Court, Wetherby, West Yorkshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-09-21 ~ now
IIF 21 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, England
Active Corporate (5 parents)
Officer
2019-09-12 ~ now
IIF 19 - Director → ME
Person with significant control
2019-09-12 ~ 2023-01-19
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE