DIGITAL HOLDINGS LTD

Company number 12954513 ·

Active

4 active · persons with significant control

Digital Master Holdco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-01-27
Correspondence address
C/O Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, EC4A 1EN, England
Legal form
Private Limited Company Limited By Shares
Place registered
Companies House
Registration number
13152658
Country registered
England

Mr Frank Martinez Sanchez

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-10-15
Date of birth
September 1972
Nationality
Spanish
Country of residence
United Kingdom
Correspondence address
Dns House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom

Mr Carlos Montero Bock

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-10-15
Date of birth
November 1978
Nationality
Spanish
Country of residence
United Kingdom
Correspondence address
Dns House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom

Maestro Technologies Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-10-15
Correspondence address
Dns House, 382 Kenton Road, Harrow, Greater London, United Kingdom
Legal form
Ltd
Place registered
Companies House
Registration number
11511427
Country registered
England & Wales