1
189 Lynchford Road, Farnborough, Hampshire
Dissolved Corporate (4 parents)
Officer
2007-05-02 ~ dissolved
IIF 9 - Director → ME
2007-05-02 ~ dissolved
IIF 4 - Secretary → ME
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-11-11 during the appointment or period of control
Commencement of winding up on 2009-01-21 during the appointment or period of control
Conclusion of winding up on 2010-10-15 during the appointment or period of control
Dissolved on 2011-06-10 during the appointment or period of control
189 Lynchford Road, Farnborough, Hampshire
Dissolved Corporate (6 parents)
Officer
2002-08-01 ~ dissolved
IIF 10 - Director → ME
2002-08-01 ~ dissolved
IIF 5 - Secretary → ME
3
BERKELEY INTERNATIONAL (UK) LIMITED
08649514 203 Reaver House, 12 East Street, Epsom, Surrey
Dissolved Corporate (1 parent)
Officer
2013-08-14 ~ dissolved
IIF 26 - Director → ME
2013-08-14 ~ dissolved
IIF 2 - Secretary → ME
4
24 Doman Road, Yorktown Business Park, Camberley, Surrey, England
Dissolved Corporate (1 parent)
Officer
2023-01-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-01-18 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
5
Laser House, 18 Doman Road, Camberley, Surrey, England
Active Corporate (1 parent)
Officer
2024-09-11 ~ now
IIF 13 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
6
Laser House, 18 Doman Road, Camberley, Surrey, England
Active Corporate (2 parents)
Officer
2025-10-20 ~ now
IIF 18 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
7
INTELECT RECRUITMENT LIMITED - now
INTELECT RECRUITMENT PLC
- 2013-09-27
01902866PANIF LIMITED - 1985-07-10
6 - 7, St. Cross Street, London, England
Dissolved Corporate (10 parents)
Officer
2001-04-03 ~ 2002-08-02
IIF 29 - Director → ME
8
Neate Automotive, Hanworth Trading Estate Hampton Road West, Hanworth, Feltham, England
Active Corporate (3 parents)
Officer
2021-06-18 ~ now
IIF 19 - Director → ME
Person with significant control
2021-06-18 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
9
189 Lynchford Road, Farnborough, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2011-06-10 ~ dissolved
IIF 27 - Director → ME
2009-09-20 ~ dissolved
IIF 6 - Secretary → ME
10
203 Reaver House 12 East Street, Epsom, Surrey
Dissolved Corporate (2 parents)
Officer
2010-04-02 ~ 2011-03-15
IIF 24 - Director → ME
2010-03-01 ~ dissolved
IIF 3 - Secretary → ME
11
NDH DIRECT LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-09
NDH DEFENCE INDUSTRIES LTD - 2024-06-13
NDH GLOBAL LIMITED
- 2021-04-08
08806119NDH DESIGN LIMITED
- 2017-06-20
08806119 Allen House 1, Westmead Road, Sutton
Liquidation Corporate (4 parents)
Officer
2017-06-08 ~ 2019-01-23
IIF 8 - Director → ME
12
H & L MOTORS (HEATHROW) LTD - 2019-10-02
Hanworth Trading Estate Hanworth Trading Estate, Hampton Road West, Hanworth, Middlesex, England
Active Corporate (9 parents)
Officer
2021-11-29 ~ now
IIF 16 - Director → ME
Person with significant control
2024-02-08 ~ now
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
13
C/o Asha Solutions Limited First Floor, 10 Village Way, Pinner, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-10-10 ~ 2018-02-16
IIF 28 - Director → ME
14
PRESTIGE PARTS AND SERVICES LIMITED
11844913 Unit 3 Waterside Business Park, 123 Nutty Lane, Shepperton, England
Dissolved Corporate (3 parents)
Person with significant control
2019-02-25 ~ 2020-09-01
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
SANDOWN COACHWORKS (HERSHAM) LIMITED
08799644 Sandown Coachworks Unit E, Rodd Estate, Fairwater Drive, Shepperton, England
Active Corporate (3 parents)
Officer
2014-07-01 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
16
SANDOWN COACHWORKS CAMBERLEY LTD
12381123 24 Doman Road, Yorktown Business Park, Camberley, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-31 ~ now
IIF 15 - Director → ME
2019-12-31 ~ now
IIF 1 - Secretary → ME
Person with significant control
2019-12-31 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more → OE
17
26 Doman Road, Camberley, Surrey, England
Dissolved Corporate (2 parents)
Officer
2018-12-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-12-17 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
18
SANDOWN COACHWORKS SHEPPERTON 2 LTD
16384793 18 Doman Road, Camberley, Surrey, England
Active Corporate (2 parents)
Officer
2025-04-14 ~ now
IIF 14 - Director → ME
Person with significant control
2025-04-14 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
19
189 Lynchford Road, Farnborough, Hampshire
Dissolved Corporate (5 parents)
Officer
2008-09-25 ~ dissolved
IIF 11 - Director → ME
20
THE PAINT SHOP CAMBERLEY LIMITED
09956949 36 Moulsham Lane, Yateley, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2018-12-21 ~ 2019-12-01
IIF 23 - Director → ME
21
Monarch House, Stafford Road, Wallington, England
Active Corporate (4 parents)
Officer
2016-09-22 ~ 2017-07-05
IIF 25 - Director → ME
Person with significant control
2016-09-22 ~ 2017-07-05
IIF 39 - Ownership of shares – 75% or more → OE
22
26 Doman Road, Yorktown Business Park, Camberley, Surrey, England
Dissolved Corporate (1 parent)
Officer
2021-01-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-01-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
23
Suite 203 Reaver House, 12 East Street, Epsom, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-12 ~ dissolved
IIF 12 - Director → ME
2011-04-12 ~ dissolved
IIF 7 - Secretary → ME