1
Templar House 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-03 ~ now
IIF 17 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - 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 19 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - 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 14 - 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 13 - Director → ME
5
SOTERIA SECURITY SERVICES LTD
- now 12469911TRITON 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 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
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 28 - Director → ME
7
TRITON 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
2013-06-27 ~ 2025-03-26
IIF 26 - Director → ME
Person with significant control
2016-04-24 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-11-27 ~ 2025-03-26
IIF 23 - Director → ME
Person with significant control
2020-11-27 ~ now
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
9
Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, England
Active Corporate (2 parents)
Officer
2025-10-16 ~ now
IIF 16 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, England
Active Corporate (7 parents)
Officer
2021-01-11 ~ 2023-02-21
IIF 29 - Director → ME
Person with significant control
2020-11-03 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
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 27 - Director → ME
Person with significant control
2016-04-25 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
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 24 - Director → ME
Person with significant control
2018-09-07 ~ now
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
13
TRITON SECURITY & FACILITIES MANAGEMENT LIMITED
04628386 Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, England
Active Corporate (10 parents)
Officer
2015-01-03 ~ 2025-03-26
IIF 25 - Director → ME
2004-01-01 ~ 2014-11-24
IIF 21 - Director → ME
14
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 18 - Director → ME
Person with significant control
2024-05-25 ~ 2024-09-24
IIF 9 - Right to appoint or remove directors → OE
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
15
Templar House, 1 Sandbeck Court, Wetherby, West Yorkshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-05-20 ~ now
IIF 20 - Director → ME
Person with significant control
2022-05-20 ~ 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
16
Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, England
Active Corporate (5 parents)
Officer
2019-09-12 ~ now
IIF 15 - Director → ME
Person with significant control
2019-09-12 ~ now
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