GILBERT REC LTD.

Company number 10736695

1 active person with significant control / 0 active statements

Ipe Ventures Limited (Active)

• Correspondence address: 4th Floor 73, New Bond Street, London, United Kingdom, W1S 1RS
• Notified on: 20 September 2018
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Register Of Companies
• Registration number: 10571215
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Simon Anthony Boyce (Ceased)

• Correspondence address: 4th Floor 73, New Bond Street, London, United Kingdom, W1S 1RS
• Notified on: 5 January 2021
• Ceased on: 9 June 2023
• Date of birth: April 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Muhammed Adnan Iman (Ceased)

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