CompaniesInTheUK

GILBERT REC LTD.

Company number 10736695 ·

Active - Proposal to Strike off

2 active / 2 ceased · persons with significant control

Ipe Ventures Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-09-20
Correspondence address
4th Floor 73, New Bond Street, London, W1S 1RS, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies
Registration number
10571215
Country registered
United Kingdom

Ipe Ventures 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
2018-09-20
Correspondence address
4th Floor 73, New Bond Street, London, W1S 1RS, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies
Registration number
10571215
Country registered
United Kingdom

Mr Simon Anthony Boyce

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-01-05
Ceased on
2023-06-09
Date of birth
April 1971
Nationality
British
Country of residence
England
Correspondence address
4th Floor 73, New Bond Street, London, W1S 1RS, United Kingdom

Mr Muhammed Adnan Iman

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-04-24
Ceased on
2018-09-20
Date of birth
February 1976
Nationality
British
Country of residence
England
Correspondence address
4th Floor, 73 New Bond Street, Mayfair, London, W1S 1RS