Summit Digital Limited
- Company number
- 06345775
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 17 Aug 2007
- Dissolved
- 10 Nov 2026
- Nature of business
- Dormant Company
- Corporate group
- Edge UK Holdings Limited (5 companies)
Registered office
Previous names
- Evolution (Sports Marketing) Limited (until 14 Sep 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNALLACK, Alistair William | Director | 30 Nov 2021 | |
| HULLS, Simon | Secretary | 30 Nov 2021 | |
| AUBREY, Caroline Margaret | Director | 10 Aug 2016 | |
| GARNER, Patrick Francis | Director | 10 Aug 2016 | |
| GALES, Steven James | Director | 27 Sep 2011 | 24 Mar 2025 |
| RAFFE, Julie Elaine | Secretary | 12 Feb 2021 | 30 Nov 2021 |
| PHILLIPSON, Simon Thomas | Director | 18 Dec 2015 | 30 Nov 2021 |
| COSENTINO, Raffaela | Secretary | 20 Dec 2018 | 12 Feb 2021 |
| DRISCOLL, Shaun | Secretary | 18 Dec 2015 | 30 Jan 2019 |
| SIMS, Nick John | Director | 18 Dec 2015 | 20 Dec 2018 |
| PALER, Lesley | Secretary | 18 Dec 2015 | 9 Jun 2017 |
| HARRIS, Adrian Nicholas | Director | 24 Jun 2010 | 18 Dec 2015 |
| BUCKLEY-ANDERSON, Merton Albert | Director | 27 Sep 2011 | 30 Nov 2013 |
| MILL, Philip | Director | 24 Aug 2009 | 31 Dec 2011 |
| HARRIS, Darren | Director | 24 Aug 2009 | 31 Dec 2011 |
| INGHAM, Nicholas Howard Barnes | Director | 17 Aug 2007 | 24 Jun 2010 |
| HARRIS, Carolyn | Secretary | 17 Aug 2007 | 20 Jun 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Opia Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Summit Digital Limited → Opia Limited → Countrywide Property Investments (UK) Limited → Edge UK Holdings Limited
Directors’ other companies
- AUBREY, Caroline Margaret - Director at Opia Limited
- AUBREY, Caroline Margaret - Director at Countrywide Property Investments (UK) Limited
- AUBREY, Caroline Margaret - Director at Village Theatres 3 Limited
- AUBREY, Caroline Margaret - Director at Halo Promo Risk Limited
- AUBREY, Caroline Margaret - Director at Thevcfo Limited
- AUBREY, Caroline Margaret - Director at Opia International (UK) Ltd
- AUBREY, Caroline Margaret - Director at Edge UK Holdings Limited
- BENNALLACK, Alistair William - Director at Warner Village Trustees Limited
- BENNALLACK, Alistair William - Director at Opia International (UK) Ltd
- BENNALLACK, Alistair William - Director at Opia Limited
Companies at the same address
- Becketts Park Lane Limited (02851488)
- City Capital Finance Limited (03564620)
- City Capital London LLP (OC304258)
- Clearlife Limited (06424296)
- Countrywide Property Investments (UK) Limited (06622746)
- Deep Cognition Ltd (05942119)
- Devote Limited (06388309)
- Edge UK Holdings Limited (09903663)
- Grow Sales Ltd (04595514)
- Grow Solutions Limited (05425996)