1
Summit House, 10 Waterside Court, City Of Newport
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2012-11-30 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
2
Summit House, 10 Waterside Court, Newport, South Wales, Wales
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-03-25 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
3
ALPINE EXPLORATION CLUB LIMITED
02734811 Summit House, 10 Waterside Court, City Of Newport
Active Corporate (10 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2012-01-10 ~ now
IIF 3 - Director → ME
1996-04-30 ~ 2009-07-01
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
4
Summit House, 10 Waterside Court, Newport, South Wales, Wales
Dissolved Corporate (1 parent)
Officer
2015-09-14 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Has significant influence or control → OE
IIF 65 - Ownership of shares – 75% or more → OE
5
Summit House, 10 Waterside Court, Newport, South Wales
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2013-04-13 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Right to appoint or remove directors as a member of a firm → OE
6
BLENHEIM STAFF MANAGEMENT LIMITED
- 2012-10-17
07713009 Summit House, 2 Blenheim Avenue, Magor, South Wales, Wales
Dissolved Corporate (3 parents)
Officer
2011-07-21 ~ 2011-09-12
IIF 18 - Director → ME
2012-01-09 ~ dissolved
IIF 27 - Director → ME
2012-01-09 ~ 2012-07-23
IIF 26 - Director → ME
7
Summit House 10 Waterside Court, Albany Street, Newport, South Wales
Active Corporate (7 parents)
Equity (Company account)
908,791 GBP2024-03-31
Officer
2005-05-10 ~ 2006-09-30
IIF 42 - Director → ME
8
CELTIC HOTEL DEVELOPMENTS LIMITED
09031989 Summit House, 10 Waterside Court, Newport, South Wales, Wales
Active Corporate (6 parents)
Equity (Company account)
40,050 GBP2024-06-30
Officer
2014-05-09 ~ 2014-05-31
IIF 20 - Director → ME
9
Summit House 10 Waterside Court, Albany Street, Newport, South Wales
Active Corporate (7 parents)
Cash at bank and in hand (Company account)
86 GBP2024-03-31
Officer
2004-06-17 ~ 2009-07-01
IIF 41 - Director → ME
2013-11-30 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
10
Summit House 10 Waterside Court, Albany Street, Newport
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
1996-04-30 ~ 2009-07-01
IIF 39 - Director → ME
2012-03-19 ~ now
IIF 7 - Director → ME
1992-03-17 ~ 1992-06-30
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
11
COMMERCIAL CONTRACT FLOORING LTD
- now 05458226COMMERCIAL CONTRACT CARPETING LIMITED
- 2005-06-21
05458226 Summit House 10 Waterside Court, Albany Street, Newport, South Wales
Dissolved Corporate (7 parents)
Equity (Company account)
678 GBP2022-09-30
Officer
2005-06-03 ~ 2007-03-09
IIF 43 - Director → ME
12
COMPASS PROFESSIONAL CONSULTING LIMITED
- now 08095435PCO PROFESSIONAL LIMITED
- 2014-01-28
08095435 20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-12-16 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-06-10 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
13
EVEREST ACCOUNTING SERVICES LTD
09407950 Summit House, 10 Waterside Court, Newport, South Wales
Dissolved Corporate (2 parents)
Officer
2015-01-27 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
14
Summit House, 10 Waterside Court, Newport, South Wales, Wales
Dissolved Corporate (2 parents)
Officer
2015-01-30 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
15
Unit 9-10 Waterside Court Albany Street, Newport, Wales
Active Corporate (3 parents)
Officer
2025-02-21 ~ now
IIF 16 - Director → ME
Person with significant control
2025-02-21 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
PARKER & CO (MAGOR) LIMITED - 2010-12-21
Summit House, 2 Blenheim Avenue, Magor, Gwent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-07-26 ~ dissolved
IIF 24 - Director → ME
17
516 Waterside Court, Albany Street, Newport, South Wales
Dissolved Corporate (4 parents)
Officer
2012-11-22 ~ 2012-11-26
IIF 25 - Director → ME
18
PARKER & CO (COMPANY SECRETARIES) LTD
07204752 Summit House 10 Waterside Court, Albany Street, Newport, South Wales
Active Corporate (5 parents, 45 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2024-12-31
Officer
2012-09-19 ~ now
IIF 9 - Director → ME
Person with significant control
2018-09-25 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
19
Jacobean House Glebe Street, East Kilbride, Glasgow, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2021-06-18 ~ now
IIF 5 - Director → ME
Person with significant control
2021-06-18 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
20
Summit House, 10 Waterside Court, Newport, South Wales, Wales
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
303,229 GBP2025-06-30
Officer
2015-02-09 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Has significant influence or control → OE
21
PARKER & CO CONSULTING LIMITED
- now 07190009 Summit House, 2 Blenheim Avenue, Magor, Gwent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-12-15 ~ dissolved
IIF 22 - Director → ME
22
Summit House, 10 Waterside Court, Newport, South Wales, Wales
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2012-11-22 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
23
PARKER & CO LEGAL SERVICES LIMITED
- 2015-12-17
09325393 20-22 Wenlock Road, London
Dissolved Corporate (4 parents)
Officer
2015-10-01 ~ dissolved
IIF 34 - Director → ME
2014-11-24 ~ 2015-06-30
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
24
PROFESSIONAL WILLS AND ESTATE PLANNING LTD
- 2016-10-17
10425697 Summit House, 10 Waterside Court, Newport, South Wales, Wales
Active Corporate (1 parent)
Equity (Company account)
1,110 GBP2024-06-30
Officer
2016-10-13 ~ now
IIF 12 - Director → ME
Person with significant control
2016-10-13 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
25
5th Floor, Riverside House, 31 Cathedral Road, Cardiff
Dissolved Corporate (6 parents)
Officer
2002-06-27 ~ dissolved
IIF 44 - Director → ME
26
Summit House, 10 Waterside Court, Newport, South Wales, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,748 GBP2024-06-30
Officer
2020-02-25 ~ now
IIF 11 - Director → ME
27
Summit House 10 Waterside Court, Albany Street, Newport, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-16 ~ now
IIF 6 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
28
FREEDOM OUTDOOR LIMITED
- 2012-10-17
07568398 Summit House 10 Waterside Court, Albany Street, Newport, Wales
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2012-11-09 ~ now
IIF 1 - Director → ME
2011-03-17 ~ 2012-10-19
IIF 23 - Director → ME
Person with significant control
2020-06-02 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
29
Summit House, 2 Blenheim Avenue Magor, Caldicot, Gwent, Wales
Dissolved Corporate (4 parents)
Officer
2012-08-31 ~ dissolved
IIF 19 - Director → ME
30
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-10-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Has significant influence or control → OE
31
PRF LEGAL LTD - now
WATERSIDE COURT SERVICES LTD
- 2019-10-22
09074092 Summit House, 10 Waterside Court, Newport, South Wales, Wales
Dissolved Corporate (3 parents)
Equity (Company account)
-1,529 GBP2023-06-30
Officer
2014-06-06 ~ 2019-09-01
IIF 29 - Director → ME
Person with significant control
2016-06-07 ~ 2019-09-01
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
32
Summit House, 10 Waterside Court, Newport, South Wales, Wales
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2019-07-19 ~ now
IIF 13 - Director → ME
Person with significant control
2019-07-19 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
33
10 Waterside Court, Newport, South Wales, Wales
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-1,420 GBP2024-06-30
Officer
2012-09-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
34
THOMAS BRADLEY & CO (WALES) LIMITED
10735984 Summit House, 10 Waterside Court, Newport, South Wales, Wales
Active Corporate (1 parent)
Equity (Company account)
1,459 GBP2024-06-30
Officer
2017-04-24 ~ now
IIF 32 - Director → ME
Person with significant control
2017-04-24 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
35
30 Milton Road, Westcliff-on-sea, England
Dissolved Corporate (1 parent)
Officer
2021-10-26 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2021-10-26 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
36
WATERSIDE COURT (NEWPORT) LIMITED
- now 13668466A40 CAMPER VANS LIMITED
- 2021-10-15
13668466 10 Waterside Court Albany Street, Newport, Wales
Dissolved Corporate (2 parents)
Officer
2021-10-08 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-10-08 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
37
10 Waterside Court, Newport, South Wales, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2022-04-05 ~ now
IIF 10 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE