1
DEFSEC GLOBAL FORENSIC GROUP LIMITED
13154941 Suite 19 Jubilee House Altcar Road, Formby, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-25 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-01-25 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2
Suite 18 Jubilee House, Atcar Road, Formby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-20 ~ dissolved
IIF 9 - Director → ME
3
The Old School House, Leckhampton Road, Cheltenham, Goucester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-17 ~ dissolved
IIF 11 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-30 during the appointment or period of control
Dissolved on 2023-02-22 during the appointment or period of control
2nd Floor 14 Castle Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2014-06-10 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-06-11 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
5
FOUR DIMENSION JOHNSON SECURITY UK LIMITED
05056173 Unit 20, Orchard Industrial, Estate, Toddington, Gloucestershire
Dissolved Corporate (9 parents)
Officer
2004-07-23 ~ 2007-06-01
IIF 17 - Director → ME
2004-04-08 ~ 2007-06-01
IIF 3 - Secretary → ME
6
Insolvency (Case 1) In administration
Administration started on 2020-02-05
Administration ended on 2021-08-11
Insolvency (Case 2) Compulsory liquidation
Petition date on 2021-07-15
Commencement of winding up on 2021-08-11
Mountview Court, 1148 High Road, Whetstone, London
Liquidation Corporate (27 parents)
Officer
2004-04-08 ~ 2007-06-01
IIF 14 - Director → ME
2007-07-13 ~ 2008-05-15
IIF 15 - Director → ME
7
MARSH FIRE & SECURITY SERVICES LIMITED
05990471 29 Harcourt Street, London
Dissolved Corporate (3 parents)
Officer
2006-11-07 ~ 2007-12-04
IIF 13 - Director → ME
8
NORTH WEST EXPORT BUREAU LIMITED
09978217 Suite 23 Jubilee House, Altcar Road, Formby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-31 ~ dissolved
IIF 5 - Director → ME
9
23 Hawksworth Drive, Formby, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-01 ~ now
IIF 6 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
23 Hawksworth Drive Formby, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2018-01-15 ~ dissolved
IIF 18 - Director → ME
2018-01-15 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2018-01-15 ~ dissolved
IIF 25 - Has significant influence or control → OE
11
The Old School House, Leckhampton Road, Cheltenham, Glos
Dissolved Corporate (8 parents)
Officer
2006-04-12 ~ dissolved
IIF 10 - Director → ME
12
23 Hawksworth Dive, Formby, England
Dissolved Corporate (1 parent)
Officer
2018-01-15 ~ dissolved
IIF 7 - Director → ME
2018-01-15 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2018-01-15 ~ dissolved
IIF 23 - Has significant influence or control → OE
13
23 Hawksworth Drive, Formby, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2022-11-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-11-11 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
14
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-26 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-07-26 ~ dissolved
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE
15
The Old School House, Leckhampton Road, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2008-12-23 ~ dissolved
IIF 12 - Director → ME