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Nom

Digital Master Holdco Limited
Adresse
Unit 1 Sankey Valley Industrial Estate
Junction Lane
Newton Le Willows
WA12 8DJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13152658 Show on Companies House
Accountssmall
last accounts made up to 30 novembre 2021
Activité (Code NAF)61900 - Autres activités de télécommunication
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Iris Infra Limited Status: Active Notified: 26/09/2023 Companies House Number: 15076531 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Iris Holdco Limited Status: Ceased Notified: 22/01/2021 Ceased: 26/09/2023 Companies House Number: 13055224 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Doyle, Paul Dublin, Ireland Status: Active Notified: 22/01/2021 Date of Birth: 01/1964 Occupation: Management Consultant Role: Director Country of Residence: Ireland Nationality: Irish
    Jones, Wil London Status: Active Notified: 22/01/2021 Date of Birth: 12/1986 Occupation: Investment Principal Role: Director Country of Residence: United Kingdom Nationality: English
    Lowry, Steven London Status: Active Notified: 22/01/2021 Date of Birth: 11/1972 Occupation: Investment Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Plahay, Kulvinder Exeter, England Status: Active Notified: 26/09/2023 Role: Secretary
    Warner, James Stephen Junction Lane, Newton Le Willows, United Kingdom Status: Active Notified: 29/02/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Bock Montero, Carlos Junction Lane, Newton Le Willows, United Kingdom Status: Ceased Notified: 09/06/2021 Ceased: 26/09/2023 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Helm, Oliver Dieter Exeter, England Status: Ceased Notified: 26/09/2023 Ceased: 29/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Martinez Sanchez, Frank Junction Lane, Newton Le Willows, United Kingdom Status: Ceased Notified: 09/06/2021 Ceased: 26/09/2023 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish

    Companies Controlled by This Company (1)

    gb-flag GB Digital Holdings LTD Status: Active Notified: 27/01/2021 Companies House Number: 12954513 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •