EUROREGISTRY
GB · Person with significant control
Frederick John Wingfield Digby
Frederick John Wingfield Digby is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Mr Frederick John Wingfield Digby
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1982
- Significant control now
- 6 UK companies
- Earlier significant control
- 11 UK companies
- First notified
- 11 July 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Frederick John Wingfield Digby's companies
- Frederick John Wingfield Digby owns 75% or more of the shares in 2 of the 6 companies listed below.
- Main lines of business: activities of production holding companies (1), other business support service activities n.e.c. (1) and other professional, scientific and technical activities n.e.c. (1).
- Registered offices in London (5) and Edinburgh (1).
- The companies were incorporated between 2013 and 2024.
- 4 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Frederick John Wingfield Digby as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| GRETTON LTD 08368077 · Private Limited Company | Active | 21 January 2013 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 January 2025 |
| CORDERRY LIMITED 16045835 · Private Limited Company | Active | 28 October 2024 | London | Activities of production holding companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 October 2024 |
| ADSUM TECHNOLOGIES LTD 12471071 · Private Limited Company | Active | 19 February 2020 | London | Other professional, scientific and technical activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 19 February 2020 |
| 4CR LIMITED 11956713 · Private Limited Company | Active | 20 April 2019 | London | Residents property management | Can appoint or remove a majority of the board of directors | 20 April 2019 |
| MELFORD II CIP LP SL013643 · Limited Partnership | Active | 15 July 2013 | Edinburgh | — | Holds more than 25% but not more than 50% of the voting rights | 28 April 2018 |
| MELFORD II LTIP LLP OC411434 · Limited Liability Partnership | Active | 24 April 2016 | London | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 1 April 2017 |
History
Earlier significant control
Companies where Frederick John Wingfield Digby was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| ZUBE INVESTMENTS LIMITED 13827312 · Private Limited Company | Owns 75% or more of the shares, as a member of a firm | 29 October 2024 | 29 October 2024 |
| INSTANT VAT LTD 15668607 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 22 April 2024 | 20 May 2025 |
| PROPERTY VAT LTD 15663446 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 20 April 2024 | 19 June 2025 |
| OLOCO HOLDINGS LIMITED 15629185 · Private Limited Company | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 9 April 2024 | 10 January 2025 |
| KENTRA BAY HOLDINGS LIMITED 13200257 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 15 February 2021 | 2 April 2021 |
| A1T1 LTD 12591710 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 7 May 2020 | 29 July 2022 |
| WASP TECHNOLOGIES LTD 11977776 · Private Limited Company | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 3 May 2019 | 8 February 2022 |
| CUA HOTEL LIMITED 08272676 · Private Limited Company | Has significant influence or control | 9 August 2018 | 7 May 2025 |
| EGP MANAGEMENT II LIMITED SC458292 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 25 July 2016 | 30 March 2017 |
| MELFORD CAPITAL PARTNERS LLP OC339408 · Limited Liability Partnership | Holds more than 25% but not more than 50% of the voting rights | 13 July 2016 | 30 March 2017 |
| MELFORD II (GP) LLP OC386558 · Limited Liability Partnership | Holds more than 25% but not more than 50% of the voting rights | 11 July 2016 | 30 March 2017 |
Connections
Others with significant control of these companies
- Justina TartilaiteADSUM TECHNOLOGIES LTD
- John Simon George Hastings4CR LIMITED
- James Montague OsborneMELFORD II CIP LP
- Melford Ii Cip (Gp) LtdMELFORD II CIP LP
- Stephanie HafnerMELFORD II CIP LP
- Harry Bimbo HartMELFORD II LTIP LLP
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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