Who owns ILKESTON GAINS LTD?

In the current sources, ILKESTON GAINS LTD is connected to Mr Jamie Hall, Mr Mohammed Ayyaz, Mr Christopher Martin, Mr Mohammed Ayyaz, Mr Terence Dunne and 23 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ILKESTON GAINS LTD's risk level?

WhiteIntel flags ILKESTON GAINS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ILKESTON GAINS LTD appear across sources?

ILKESTON GAINS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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ILKESTON GAINS LTD

Name: ILKESTON GAINS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ILKESTON GAINS LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2014-09-22
Legal form: ltd
Activity: 52103
Registered office: Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England

ILKESTON GAINS LTD is a ltd registered in GB, incorporated 2014-09-22 (active).

Ownership & control

Owners / controllers

ILKESTON GAINS LTD
- Mr Jamie Hall· beneficial owner100%· via OpenOwnership
- Mr Mohammed Ayyaz· beneficial owner87.5%· via ch_psc
- Mr Christopher Martin· beneficial owner100%· via OpenOwnership
- Mr Mohammed Ayyaz· beneficial owner100%· via OpenOwnership
- Mr Terence Dunne· beneficial owner100%· via OpenOwnership
- Mr Gareth Carthy· beneficial owner100%· via OpenOwnership
- Mr Terry Dunne· beneficial owner100%· via OpenOwnership
- Mr Paul Joseph Reed· beneficial owner100%· via OpenOwnership
- Mr Nathan Baker· beneficial owner100%· via OpenOwnership
- Mihaita Milea· beneficial owner100%· via OpenOwnership
- Mr Robert John Cloke· beneficial owner100%· via OpenOwnership
- Mr Neil Christopher Drewery· beneficial owner100%· via OpenOwnership
- Mr Fahd Nassereddine· beneficial owner100%· via OpenOwnership
- Mr Edward Sabazira· beneficial owner100%· via OpenOwnership
- Mr Paul Joseph Reed· beneficial owner87.5%· via ch_psc
- Mihaita Milea· beneficial owner87.5%· via ch_psc
- Mr Terry Dunne· beneficial owner87.5%· via ch_psc
- Mr Jamie Hall· beneficial owner87.5%· via ch_psc
- Mr Robert John Cloke· beneficial owner87.5%· via ch_psc
- Mr Edward Sabazira· beneficial owner87.5%· via ch_psc
- Mr Gareth Carthy· beneficial owner87.5%· via ch_psc
- Mr Oliver Ford· beneficial owner87.5%· via ch_psc
- Mr Mohammed Ayyaz· beneficial owner87.5%· via ch_psc
- Mr Neil Christopher Drewery· beneficial owner87.5%· via ch_psc
- Mr Terence Dunne· beneficial owner87.5%· via ch_psc
- Mr Nathan Baker· beneficial owner87.5%· via ch_psc
- Mr Fahd Nassereddine· beneficial owner87.5%· via ch_psc
- Mr Christopher Martin· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Jamie Hallbeneficial owner 100%→ILKESTON GAINS LTD
1Mr Mohammed Ayyazbeneficial owner 87.5%→ILKESTON GAINS LTD
1Mr Christopher Martinbeneficial owner 100%→ILKESTON GAINS LTD
1Mr Mohammed Ayyazbeneficial owner 100%→ILKESTON GAINS LTD
1Mr Terence Dunnebeneficial owner 100%→ILKESTON GAINS LTD
1Mr Gareth Carthybeneficial owner 100%→ILKESTON GAINS LTD
1Mr Terry Dunnebeneficial owner 100%→ILKESTON GAINS LTD
1Mr Paul Joseph Reedbeneficial owner 100%→ILKESTON GAINS LTD
1Mr Nathan Bakerbeneficial owner 100%→ILKESTON GAINS LTD
1Mihaita Mileabeneficial owner 100%→ILKESTON GAINS LTD
1Mr Robert John Clokebeneficial owner 100%→ILKESTON GAINS LTD
1Mr Neil Christopher Drewerybeneficial owner 100%→ILKESTON GAINS LTD
1Mr Fahd Nassereddinebeneficial owner 100%→ILKESTON GAINS LTD
1Mr Edward Sabazirabeneficial owner 100%→ILKESTON GAINS LTD
1Mr Paul Joseph Reedbeneficial owner 87.5%→ILKESTON GAINS LTD
1Mihaita Mileabeneficial owner 87.5%→ILKESTON GAINS LTD
1Mr Terry Dunnebeneficial owner 87.5%→ILKESTON GAINS LTD
1Mr Jamie Hallbeneficial owner 87.5%→ILKESTON GAINS LTD
1Mr Robert John Clokebeneficial owner 87.5%→ILKESTON GAINS LTD
1Mr Edward Sabazirabeneficial owner 87.5%→ILKESTON GAINS LTD
1Mr Gareth Carthybeneficial owner 87.5%→ILKESTON GAINS LTD
1Mr Oliver Fordbeneficial owner 87.5%→ILKESTON GAINS LTD
1Mr Mohammed Ayyazbeneficial owner 87.5%→ILKESTON GAINS LTD
1Mr Neil Christopher Drewerybeneficial owner 87.5%→ILKESTON GAINS LTD
1Mr Terence Dunnebeneficial owner 87.5%→ILKESTON GAINS LTD
1Mr Nathan Bakerbeneficial owner 87.5%→ILKESTON GAINS LTD
1Mr Fahd Nassereddinebeneficial owner 87.5%→ILKESTON GAINS LTD
1Mr Christopher Martinbeneficial owner 87.5%→ILKESTON GAINS LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.: 09228587
Status: active
Type: ltd
Incorporated: 2014-09-22
Registered office: Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England
SIC: 52103

Officers · 1 active

AYYAZ, Mohammed
director · British · appt 2026-06-04
AHMER, Sanan(resigned)
director · British · appt 2015-09-23
AYYAZ, Mohammed(resigned)
director · British · appt 2024-03-15
BAKER, Nathan(resigned)
director · British · appt 2018-02-16
BIRCH, Kieran(resigned)
director · British · appt 2016-11-09
CARTHY, Gareth(resigned)
director · British · appt 2019-05-31
CLOKE, Robert John(resigned)
director · British · appt 2018-08-06
DREWERY, Neil Christopher(resigned)
director · British · appt 2019-09-04
DUNNE, Terence(resigned)
director · British · appt 2017-03-22
DUNNE, Terence(resigned)
director · British · appt 2014-09-22
DUNNE, Terry(resigned)
director · British · appt 2018-04-05
FORD, Oliver(resigned)
director · British · appt 2025-01-28

Beneficial owners · PSC · 1 current

●
Mr Mohammed Ayyaz
individual PSC · England · since 2026-06-04
75–100% shares
●
Mr Oliver Ford
individual PSC · United Kingdom · ceased 2026-06-04
75–100% shares
●
Mr Mohammed Ayyaz
individual PSC · England · ceased 2025-01-28
75–100% shares
●
Mr Jamie Hall
individual PSC · United Kingdom · ceased 2024-03-15
75–100% shares
●
Mr Fahd Nassereddine
individual PSC · United Kingdom · ceased 2023-05-03
75–100% shares
●
Mr Neil Christopher Drewery
individual PSC · United Kingdom · ceased 2020-06-03
75–100% shares
●
Mr Gareth Carthy
individual PSC · England · ceased 2019-09-04
75–100% shares
●
Mr Edward Sabazira
individual PSC · England · ceased 2019-05-31
75–100% shares
●
Mr Robert John Cloke
individual PSC · United Kingdom · ceased 2018-12-14
75–100% shares
●
Mr Paul Joseph Reed
individual PSC · United Kingdom · ceased 2018-08-06
75–100% shares
●
Mr Terry Dunne
individual PSC · England · ceased 2018-05-31
75–100% shares
●
Mr Nathan Baker
individual PSC · England · ceased 2018-04-05
75–100% shares
●
Mr Christopher Martin
individual PSC · Scotland · ceased 2018-02-16
75–100% shares
●
Mr Terence Dunne
individual PSC · United Kingdom · ceased 2017-10-04
75–100% shares
●
Mihaita Milea
individual PSC · United Kingdom · ceased 2016-11-09
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

ILKESTON GAINS LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House