SOTERIA SECURITY SERVICES LTD

Company number 12469911

1 active person with significant control / 0 active statements

Miss Natalie Jayne Foxcroft (Active)

• Correspondence address: Unit D Islington Warehouse, Little Catterton Lane, Islington, Tadcaster, England, LS24 8EA
• Notified on: 19 November 2020
• Date of birth: March 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Triton Group Holdings Limited (Ceased)

• Correspondence address: Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, England, LS22 7BA
• Notified on: 18 November 2020
• Ceased on: 31 March 2023
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 08501041
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Graham Paul Foxcroft (Ceased)

• Correspondence address: North Wing, Thorp Arch Grange, Thorp Arch, Wetherby, England, LS23 7BA
• Notified on: 18 February 2020
• Ceased on: 18 November 2020
• Date of birth: December 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Ashley John Wood (Ceased)

• Correspondence address: North Wing, Thorp Arch Grange, Thorp Arch, Wetherby, England, LS23 7BA
• Notified on: 18 February 2020
• Ceased on: 18 November 2020
• Date of birth: September 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors