Gilbert Rec Ltd.
Activities of other holding companies n.e.c. · London
Active - Proposal to Strike offUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedIpe Ventures LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-09-20 · No cessation recorded
Source record 166633420Show 2 ceased records
SB
Mr Simon Anthony BoyceIndividual
Shares: over 25%, up to 50%
Notified 2021-01-05 · Ceased 2023-06-09
Source record 167926402MI
Mr Muhammed Adnan ImanIndividual
Significant influence or control
Notified 2017-04-24 · Ceased 2018-09-20
Source record 170611190People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalCorpIpe Ventures LimitedCurrent director
Appointed 2018-09-20 · 8 yrs
Show 5 historical appointments
ER
Enam RahmanResigned director
Resigned 2023-06-09 · Director
SB
Simon BoyceResigned director
Resigned 2018-10-25 · 4 yrs · Company Director
MI
Muhammed ImamResigned director
Resigned 2017-04-24 · 1 yr · Businessman
ER
Enamur RahmanResigned director
Resigned 2017-04-24 · 3 yrs · Director
WB
Wayne BarryResigned director
Resigned 2017-04-24 · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active