# Summit Digital Limited

## Details

- **Company number:** [06345775](https://find-and-update.company-information.service.gov.uk/company/06345775)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 17 Aug 2007
- **Registered office:** C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Edge UK Holdings Limited](/group/11662) (5 companies)


## Previous names

- Evolution (Sports Marketing) Limited (until 14 Sep 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRIS, Carolyn | secretary | 17 Aug 2007 | 20 Jun 2008 |
| INGHAM, Nicholas Howard Barnes | director | 17 Aug 2007 | 24 Jun 2010 |
| HARRIS, Darren | director | 24 Aug 2009 | 31 Dec 2011 |
| MILL, Philip | director | 24 Aug 2009 | 31 Dec 2011 |
| BUCKLEY-ANDERSON, Merton Albert | director | 27 Sep 2011 | 30 Nov 2013 |
| HARRIS, Adrian Nicholas | director | 24 Jun 2010 | 18 Dec 2015 |
| PALER, Lesley | secretary | 18 Dec 2015 | 9 Jun 2017 |
| SIMS, Nick John | director | 18 Dec 2015 | 20 Dec 2018 |
| DRISCOLL, Shaun | secretary | 18 Dec 2015 | 30 Jan 2019 |
| COSENTINO, Raffaela | secretary | 20 Dec 2018 | 12 Feb 2021 |
| RAFFE, Julie Elaine | secretary | 12 Feb 2021 | 30 Nov 2021 |
| PHILLIPSON, Simon Thomas | director | 18 Dec 2015 | 30 Nov 2021 |
| GALES, Steven James | director | 27 Sep 2011 | 24 Mar 2025 |
| 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 |  |



## 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 |  |




## Owned by

Summit Digital Limited → [Opia Limited](/company/06021170) → [Countrywide Property Investments (UK) Limited](/company/06622746) → [Edge UK Holdings Limited](/company/09903663)




## Directors' other companies

- [AUBREY, Caroline Margaret](/person/5469722) - director at [Opia International (UK) Ltd](/company/08512127)
- [AUBREY, Caroline Margaret](/person/5469722) - director at [Edge UK Holdings Limited](/company/09903663)
- [AUBREY, Caroline Margaret](/person/5469722) - director at [Opia Limited](/company/06021170)
- [AUBREY, Caroline Margaret](/person/5469722) - director at [Countrywide Property Investments (UK) Limited](/company/06622746)
- [AUBREY, Caroline Margaret](/person/5469722) - director at [Village Theatres 3 Limited](/company/03819921)
- [AUBREY, Caroline Margaret](/person/5469722) - director at [Halo Promo Risk Limited](/company/10916303)
- [BENNALLACK, Alistair William](/person/5358072) - director at [Village Theatres 3 Limited](/company/03819921)
- [BENNALLACK, Alistair William](/person/5358072) - director at [Warner Village Trustees Limited](/company/03263290)
- [BENNALLACK, Alistair William](/person/5358072) - director at [Opia International (UK) Ltd](/company/08512127)
- [BENNALLACK, Alistair William](/person/5358072) - director at [Edge UK Holdings Limited](/company/09903663)



## Companies at the same address

- [Becketts Park Lane Limited](/company/02851488) (02851488)
- [City Capital Finance Limited](/company/03564620) (03564620)
- [City Capital London LLP](/company/OC304258) (OC304258)
- [Clearlife Limited](/company/06424296) (06424296)
- [Countrywide Property Investments (UK) Limited](/company/06622746) (06622746)
- [Deep Cognition Ltd](/company/05942119) (05942119)
- [Devote Limited](/company/06388309) (06388309)
- [Edge UK Holdings Limited](/company/09903663) (09903663)
- [Grow Sales Ltd](/company/04595514) (04595514)
- [Grow Solutions Limited](/company/05425996) (05425996)