1
BORDON MASONIC PROPERTIES LIMITED
01130968 The Engine House, 77 Station Road, Petersfield, England
Active Corporate (59 parents)
Equity (Company account)
11,270 GBP2024-12-31
Officer
2012-12-01 ~ now
IIF 3 - Director → ME
2
Brambletye The Hanger, Headley, Bordon, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-08-18 ~ now
IIF 2 - Director → ME
Person with significant control
2022-08-18 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
3
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 9 - Director → ME
4
P & D PHARMACEUTICALS LTD.
- 2019-09-06
02701446 Brook House, Mint Street, Godalming, Surrey
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
518,617 GBP2024-04-30
Officer
1992-03-27 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
5
GEES PHARMA SUBSIDIARY LIMITED
- now 01854745NIDD VALLEY MEDICAL LIMITED
- 2020-02-26
01854745NIDD VALLEY MICRO PRODUCTS LIMITED - 1995-10-31
Brook House, Mint Street, Godalming, Surrey
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2014-05-01 ~ dissolved
IIF 7 - Director → ME
6
GUILDFORD MASONIC CENTRE LIMITED
00449723 South West Surrey Masonic, Centre At Guildford Weybourne, House Hitherbury Close, Guildford Surrey
Active Corporate (56 parents, 2 offsprings)
Equity (Company account)
1,380,398 GBP2024-03-31
Officer
2023-02-23 ~ now
IIF 12 - Director → ME
7
Brook House, Mint Street, Godalming, Surrey
Dissolved Corporate (1 parent)
Equity (Company account)
118 GBP2018-04-30
Officer
2012-07-20 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Has significant influence or control → OE
2018-08-02 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
Brook House, Mint Street, Godalming, Surrey
Dissolved Corporate (8 parents)
Equity (Company account)
38,163 GBP2018-04-30
Officer
2006-07-26 ~ dissolved
IIF 11 - Director → ME
9
RNS ENTERPRISES LIMITED - 1995-06-06
The Royal School, Farnham Lane, Haslemere, Surrey
Dissolved Corporate (16 parents)
Officer
2005-07-01 ~ 2014-11-01
IIF 4 - Director → ME
10
Brook House, Mint Street, Godalming, Surrey
Dissolved Corporate (2 parents)
Officer
2007-10-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
11
Stoatley Hall The Royal School, Farnham Lane, Haslemere, Surrey
Dissolved Corporate (25 parents)
Officer
2007-01-11 ~ 2014-11-01
IIF 8 - Director → ME
12
84-92 Streatham High Road, London
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
941,875 GBP2023-11-30
Officer
1997-04-11 ~ 2012-07-01
IIF 10 - Director → ME