EUROREGISTRY
GB · Person with significant control
Willibald Wagner
Willibald Wagner is recorded on the Companies House register of people with significant control for 10 UK companies.
Register details
Facts
- Name on the register
- Mr Willibald Wagner
- Type
- Individual
- Nationality
- Austrian
- Country of residence
- Scotland
- Year of birth
- 1960
- Significant control now
- 10 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Willibald Wagner's companies
- Willibald Wagner owns 75% or more of the shares in 8 of the 10 companies listed below.
- Main lines of business: management of real estate on a fee or contract basis (4), activities of other holding companies n.e.c. (3) and management consultancy activities other than financial management (3).
- Registered offices in London (10).
- The companies were incorporated between 2013 and 2020.
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 Willibald Wagner as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CAP/CONTROLLING LTD 13105721 · Private Limited Company | Active | 30 December 2020 | London | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 1 June 2021 |
| VALOREAL CONTROLLING LTD 13105684 · Private Limited Company | Active | 30 December 2020 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares | 1 March 2021 |
| EAS LONDON LTD 13085455 · Private Limited Company | Active | 16 December 2020 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares | 1 January 2021 |
| VALOREAL HOLDING LTD 13075905 · Private Limited Company | Active | 10 December 2020 | London | Activities of other holding companies 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 December 2020 |
| UNITED CAPITAL LONDON LTD 11655507 · Private Limited Company | Active | 1 November 2018 | London | Management of real estate on a fee or contract basis; Other business support service activities n.e.c.; Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 1 July 2020 |
| MYHEART CAPITAL PARTNERS LTD 12560860 · Private Limited Company | Active | 17 April 2020 | London | Activities of investment trusts | 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 | 17 April 2020 |
| INIT.ONE LTD 11373058 · Private Limited Company | Active | 21 May 2018 | London | Real estate agencies; Management of real estate on a fee or contract basis; Management consultancy activities other than financial management | 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 | 21 December 2018 |
| CONSENSE CAPITAL GROUP LTD 11442990 · Private Limited Company | Active | 2 July 2018 | London | Real estate agencies; Management of real estate on a fee or contract basis; Management consultancy activities other than financial management | 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 | 2 July 2018 |
| CAP/PERFORMANCE LTD 09808790 · Private Limited Company | Active | 4 October 2015 | London | Real estate agencies; Management of real estate on a fee or contract basis; Management consultancy activities other than financial management; 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 | 6 April 2016 |
| ERES MANAGEMENT LTD 08549997 · Private Limited Company | Active | 30 May 2013 | London | Other business support service activities n.e.c. | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 6 April 2016 |
History
Earlier significant control
Companies where Willibald Wagner was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| INOVEX-PERFORMANCE LTD 12831318 · Private Limited Company | 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 | 24 August 2020 | 31 January 2021 |
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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