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REAL ESTATE BALANCE LIMITED
Person with Significant Control

REAL ESTATE BALANCE LIMITED: Person with Significant Control

    • Overview

    Company NameREAL ESTATE BALANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 14751897
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of REAL ESTATE BALANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cbre Limited
    Henrietta Place
    W1G 0NB London
    Henrietta House
    England
    		Apr 18, 2023
    Henrietta Place
    W1G 0NB London
    Henrietta House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number03536032
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Logicor Europe Ltd
    Broadwick Street
    W1F 8JB London
    Fourth Floor, 30
    England
    		Apr 18, 2023
    Broadwick Street
    W1F 8JB London
    Fourth Floor, 30
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number08326708
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Clarence Emmett Dixon
    57-59 Haymarket
    SW1Y 4QX London
    British Property Federation St Albans House
    United Kingdom
    		Mar 23, 2023
    57-59 Haymarket
    SW1Y 4QX London
    British Property Federation St Albans House
    United Kingdom
    		Yes
    Nationality: American
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0