Digital Master Holdco Limited
- Company number
- 13152658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jan 2021
- Nature of business
- Other telecommunications activities
- Corporate group
- Colliers Investment Management UK Holdings Limited (39 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Julian | Director | 7 Mar 2025 | 31 Aug 2026 |
| THOMAS, Michael Lindsay | Director | 1 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Iris Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jan 2021 | 26 Sep 2023 |
| Iris Infra Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Sep 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | -£577,963 | 0 |
| 31 Dec 2022 | -£215,373 | 0 |
| 30 Nov 2021 | -£97,556 | 0 |
Connections
Owned by
Digital Master Holdco Limited → Iris Infra Limited → Zzoomm PLC → Zzoomm Group Limited → Altnet Partners Limited → Altnet Partners Holdco Limited
Controls
- Digital Holdings Ltd (12954513)
Directors’ other companies
- THOMAS, Michael Lindsay - Director at Zzoomm PLC
- THOMAS, Michael Lindsay - Director at Iris Infra Limited
- THOMAS, Michael Lindsay - Director at Be Fibre Ltd
- THOMAS, Michael Lindsay - Director at Full Fibre Limited
- THOMAS, Michael Lindsay - Director at Digital Holdings Ltd
- THOMAS, Michael Lindsay - Director at Digital Infrastructure Ltd
- THOMAS, Michael Lindsay - Director at Digital Infrastructure Services Limited
- THOMAS, Michael Lindsay - Director at Network Fix Limited
Companies at the same address
- Altnet Partners Holdco Limited (16143378)
- Altnet Partners Limited (16146592)
- Be Fibre Ltd (13406629)
- Digital Holdings Ltd (12954513)
- Digital Infrastructure Ltd (12705502)
- Digital Infrastructure Services Limited (13057610)
- Full Fibre Limited (11090610)
- Iris Infra Holdco Limited (13055379)
- Iris Infra Limited (15076531)
- Iris Infra Master Holdco Limited (13055343)