1
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
142,688 GBP2022-06-30
Person with significant control
2023-04-17 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
2
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
101 GBP2023-11-30
Person with significant control
2022-12-15 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
3
SONNING GARDENS MANAGEMENT COMPANY LIMITED - 2006-11-30
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (4 parents, 178 offsprings)
Equity (Company account)
-8,030 GBP2023-11-30
Person with significant control
2022-12-15 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
4
Vantage Point, 23 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandActive Corporate (4 parents)
Equity (Company account)
-119,034 GBP2023-11-30
Person with significant control
2022-12-15 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
5
OFFICEBETTER LIMITED - 1990-11-29
ELSOM, WOODWARD & SPETTIGUE LIMITED - 2002-12-04
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (5 parents, 21 offsprings)
Profit/Loss (Company account)
112,761 GBP2019-01-01 ~ 2019-12-31
Person with significant control
2020-02-14 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
6
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
7
SETSCALE LIMITED - 1990-04-04
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
1,101,907 GBP2023-12-31
Person with significant control
2022-12-15 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
8
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (4 parents, 53 offsprings)
Equity (Company account)
220,162 GBP2021-09-30
Person with significant control
2021-10-29 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
9
PALMPET LIMITED - 1985-09-30
HILLCREST PROPERTY AGENCY LTD - 2006-04-29
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (4 parents, 233 offsprings)
Equity (Company account)
19,889 GBP2018-04-30
Person with significant control
2018-08-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
10
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (5 parents, 176 offsprings)
Equity (Company account)
570,829 GBP2017-03-31
Person with significant control
2018-03-27 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
11
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (6 parents, 159 offsprings)
Equity (Company account)
64,334 GBP2019-03-31
Person with significant control
2019-11-01 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
12
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (2 parents, 6 offsprings)
Total Assets Less Current Liabilities (Company account)
15,697 GBP2024-03-31
Person with significant control
2024-01-15 ~ nowCIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
Officer
2024-01-15 ~ nowCIF 2 - LLP Designated Member → ME
13
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (6 parents, 5 offsprings)
Equity (Company account)
446,335 GBP2024-03-31
Person with significant control
2024-01-15 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
14
Vantage Point Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandActive Corporate (2 parents, 209 offsprings)
Net Assets/Liabilities (Company account)
594,313 GBP2024-03-31
Person with significant control
2024-01-15 ~ nowCIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
Officer
2024-01-15 ~ nowCIF 1 - LLP Designated Member → ME
15
MERIDIAN (ESTATES) PROPERTY MANAGEMENT LIMITED - 1999-11-08
Vantage Point, 23 Mark Road, Hemel Hempstead, HertfordshireActive Corporate (5 parents, 11 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
16
Vantage Point, 23 Mark Road, Hemel Hempstead, HertfordshireActive Corporate (4 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
17
TRINITY CHAINBOW LIMITED - 2012-11-26
TASKACTUAL LIMITED - 2012-02-03
Vantage Point, 23 Mark Road, Hemel Hempstead, HertfordshireActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2021-01-26 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE