1
Summit House, 10 Waterside Court, City Of NewportActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2012-11-30 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
2
Summit House, 10 Waterside Court, Newport, South Wales, WalesActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-03-25 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
3
Summit House, 10 Waterside Court, City Of NewportActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2012-01-10 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
4
Summit House, 10 Waterside Court, Newport, South Wales, WalesDissolved Corporate (1 parent)
Officer
2015-09-14 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Has significant influence or control → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
5
BRITISH MOUNT EVEREST NORTH RIDGE EXPEDITION 2011 - 2013-05-13
Summit House, 10 Waterside Court, Newport, South WalesActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-06-30
Officer
2013-04-13 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Right to appoint or remove directors as a member of a firm → OE
6
BLENHEIM STAFF MANAGEMENT LIMITED - 2012-10-17
Summit House, 2 Blenheim Avenue, Magor, South Wales, WalesDissolved Corporate (2 parents)
Officer
2012-01-09 ~ dissolvedIIF 42 - Director → ME
7
Summit House 10 Waterside Court, Albany Street, Newport, South WalesActive Corporate (2 parents)
Cash at bank and in hand (Company account)
86 GBP2024-03-31
Officer
2013-11-30 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OE
8
ALP 4000 LIMITED - 2004-02-24
Summit House 10 Waterside Court, Albany Street, NewportActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2012-03-19 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
9
PARKER & CO PROFESSIONAL LTD - 2013-12-16
PCO PROFESSIONAL LIMITED - 2014-01-28
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2013-12-16 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-06-10 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
10
Summit House, 10 Waterside Court, Newport, South WalesDissolved Corporate (2 parents)
Officer
2015-01-27 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
11
Summit House, 10 Waterside Court, Newport, South Wales, WalesDissolved Corporate (2 parents)
Officer
2015-01-30 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
12
Unit 9-10 Waterside Court Albany Street, Newport, WalesActive Corporate (3 parents)
Officer
2025-02-21 ~ nowIIF 31 - Director → ME
Person with significant control
2025-02-21 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
13
PARKER & CO (MAGOR) LIMITED - 2010-12-21
PARKER & CO LIMITED - 2012-08-31
Summit House, 2 Blenheim Avenue, Magor, Gwent, United KingdomDissolved Corporate (2 parents)
Officer
2011-07-26 ~ dissolvedIIF 39 - Director → ME
14
Summit House 10 Waterside Court, Albany Street, Newport, South WalesActive Corporate (2 parents, 35 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2024-12-31
Officer
2012-09-19 ~ nowIIF 24 - Director → ME
Person with significant control
2018-09-25 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
15
Jacobean House Glebe Street, East Kilbride, Glasgow, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2021-06-18 ~ nowIIF 18 - Director → ME
Person with significant control
2021-06-18 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
16
Summit House, 10 Waterside Court, Newport, South Wales, WalesActive Corporate (3 parents, 1 offspring)
Equity (Company account)
303,229 GBP2025-06-30
Officer
2015-02-09 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Has significant influence or control → OE
17
PARKER & CO LIMITED - 2010-12-21
Summit House, 2 Blenheim Avenue, Magor, Gwent, United KingdomDissolved Corporate (2 parents)
Officer
2011-12-15 ~ dissolvedIIF 37 - Director → ME
18
Summit House, 10 Waterside Court, Newport, South Wales, WalesActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2012-11-22 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
19
PARKER & CO LEGAL SERVICES LIMITED - 2015-12-17
20-22 Wenlock Road, LondonDissolved Corporate (2 parents)
Officer
2015-10-01 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more → OE
20
PROFESSIONAL WILLS AND ESTATE PLANNING LTD - 2016-10-17
Summit House, 10 Waterside Court, Newport, South Wales, WalesActive Corporate (1 parent)
Equity (Company account)
1,110 GBP2024-06-30
Officer
2016-10-13 ~ nowIIF 27 - Director → ME
Person with significant control
2016-10-13 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
21
COLTSTOWN LIMITED - 2002-07-01
5th Floor, Riverside House, 31 Cathedral Road, CardiffDissolved Corporate (2 parents)
Officer
2002-06-27 ~ dissolvedIIF 6 - Director → ME
22
Summit House, 10 Waterside Court, Newport, South Wales, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,748 GBP2024-06-30
Officer
2020-02-25 ~ nowIIF 26 - Director → ME
23
Summit House 10 Waterside Court, Albany Street, Newport, United KingdomActive Corporate (1 parent)
Officer
2024-10-16 ~ nowIIF 20 - Director → ME
Person with significant control
2024-10-16 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
24
FREEDOM OUTDOOR LIMITED - 2012-10-17
Summit House 10 Waterside Court, Albany Street, Newport, WalesActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2012-11-09 ~ nowIIF 22 - Director → ME
25
PARKER & CO ACCOUNTANTS LIMITED - 2012-10-17
Summit House, 2 Blenheim Avenue Magor, Caldicot, Gwent, WalesDissolved Corporate (2 parents)
Officer
2012-08-31 ~ dissolvedIIF 34 - Director → ME
26
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2012-10-18 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Has significant influence or control → OE
27
Summit House, 10 Waterside Court, Newport, South Wales, WalesActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2019-07-19 ~ nowIIF 28 - Director → ME
Person with significant control
2019-07-19 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
28
10 Waterside Court, Newport, South Wales, WalesActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,420 GBP2024-06-30
Officer
2012-09-19 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
29
Summit House, 10 Waterside Court, Newport, South Wales, WalesActive Corporate (1 parent)
Equity (Company account)
1,459 GBP2024-06-30
Officer
2017-04-24 ~ nowIIF 10 - Director → ME
Person with significant control
2017-04-24 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
30
A40 CAMPER VANS LIMITED - 2021-10-15
10 Waterside Court Albany Street, Newport, WalesDissolved Corporate (1 parent)
Officer
2021-10-08 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2021-10-08 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
31
10 Waterside Court, Newport, South Wales, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2022-04-05 ~ nowIIF 25 - Director → ME
Person with significant control
2022-04-05 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE