--- title: "ILKESTON GAINS LTD — Ownership Dossier" canonical: https://whiteintel.dev/entity/386bea8f-e13f-536f-ad9c-cc2937ad7c3a json: https://whiteintel.dev/api/public/dossier/386bea8f-e13f-536f-ad9c-cc2937ad7c3a identifier: oo:GB-COH-09228587 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # ILKESTON GAINS LTD **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-09228587` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/386bea8f-e13f-536f-ad9c-cc2937ad7c3a **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/386bea8f-e13f-536f-ad9c-cc2937ad7c3a ## Ownership & control ### Owners / controllers - **Mr Jamie Hall** (beneficial owner) — 100% — https://whiteintel.dev/entity/b0207043-74a8-5068-8720-edb1dca0a50a - **Mr Mohammed Ayyaz** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8edc29d6-04b3-41ec-9cc0-c594c6365ae9 - **Mr Christopher Martin** (beneficial owner) — 100% — https://whiteintel.dev/entity/cbb614cd-b8ad-516e-ac3a-da054da03626 - **Mr Mohammed Ayyaz** (beneficial owner) — 100% — https://whiteintel.dev/entity/140be6e1-2865-5c34-9f1c-3a545dba4f1b - **Mr Terence Dunne** (beneficial owner) — 100% — https://whiteintel.dev/entity/035bc994-788c-58a0-ae90-cd68e348bebb - **Mr Gareth Carthy** (beneficial owner) — 100% — https://whiteintel.dev/entity/8eee93d3-29cc-5b20-b758-8bea4b545e31 - **Mr Terry Dunne** (beneficial owner) — 100% — https://whiteintel.dev/entity/0bb31ddc-6f6b-55f7-ba65-f37c9927a2b8 - **Mr Paul Joseph Reed** (beneficial owner) — 100% — https://whiteintel.dev/entity/e96dd3ec-c475-5c26-8a3d-2210bb5c4e03 - **Mr Nathan Baker** (beneficial owner) — 100% — https://whiteintel.dev/entity/8e605626-c95b-5cb0-ac1b-3f46e4d3a69c - **Mihaita Milea** (beneficial owner) — 100% — https://whiteintel.dev/entity/d50ad70f-4f94-53d9-926b-136d349843bf - **Mr Robert John Cloke** (beneficial owner) — 100% — https://whiteintel.dev/entity/90444e39-299c-5a01-9b0c-3ea6418b6e91 - **Mr Neil Christopher Drewery** (beneficial owner) — 100% — https://whiteintel.dev/entity/e2a20171-6b21-5fb1-8859-97cad60a87d1 - **Mr Fahd Nassereddine** (beneficial owner) — 100% — https://whiteintel.dev/entity/948c4939-6d7e-56b6-8fbe-b3d191068fb6 - **Mr Edward Sabazira** (beneficial owner) — 100% — https://whiteintel.dev/entity/e9d328da-fd93-5c92-b5c9-e65240b42e2b - **Mr Paul Joseph Reed** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9ca9853c-093d-4c27-808e-b451cbb9e869 - **Mihaita Milea** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/86e4afd9-abb1-42de-bab5-ab01bddb7a77 - **Mr Terry Dunne** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ce127ca8-f6b5-4bdb-92e7-741bc9ce68b8 - **Mr Jamie Hall** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/978677a6-632a-4ccc-8cbd-62e1103b3a70 - **Mr Robert John Cloke** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a9867d39-719a-43b1-ab00-5da89fe3c4b3 - **Mr Edward Sabazira** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4300a76d-4617-4681-be47-ac1a745a6d51 - **Mr Gareth Carthy** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/35ef845a-0d1f-4429-bd6c-d70e9fb594d4 - **Mr Oliver Ford** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dda44ad0-9263-456b-b569-5f69fd49b9e6 - **Mr Mohammed Ayyaz** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7c3577dd-b97d-4a62-b630-d57d3f3a61be - **Mr Neil Christopher Drewery** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/19ef42bb-ff9f-4d23-9ca9-85695b3f5618 - **Mr Terence Dunne** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/16505b4a-49ba-47c6-8a8e-a6225ecf1a09 - **Mr Nathan Baker** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5fddb3f8-e3bf-45e1-b1a8-32c2d6ceb0d1 - **Mr Fahd Nassereddine** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b8cefe4e-10ef-45c2-b88c-ff8556fd09f1 - **Mr Christopher Martin** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/02451700-3cad-4093-87b3-da5b76fe2257 ### UBO chain (walk to the ultimate owner) A **28-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `09228587` - **Status:** active - **Type:** ltd - **Incorporated:** 2014-09-22 - **Registered office:** Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England - **SIC:** 52103 ### Officers - AYYAZ, Mohammed — director · British · appointed 2026-06-04 - AHMER, Sanan — director · British · appointed 2015-09-23 · resigned 2016-05-26 - AYYAZ, Mohammed — director · British · appointed 2024-03-15 · resigned 2025-01-28 - BAKER, Nathan — director · British · appointed 2018-02-16 · resigned 2018-04-05 - BIRCH, Kieran — director · British · appointed 2016-11-09 · resigned 2017-03-22 - CARTHY, Gareth — director · British · appointed 2019-05-31 · resigned 2019-09-04 - CLOKE, Robert John — director · British · appointed 2018-08-06 · resigned 2018-12-14 - DREWERY, Neil Christopher — director · British · appointed 2019-09-04 · resigned 2020-06-03 - DUNNE, Terence — director · British · appointed 2017-03-22 · resigned 2017-10-04 - DUNNE, Terence — director · British · appointed 2014-09-22 · resigned 2014-11-19 - DUNNE, Terry — director · British · appointed 2018-04-05 · resigned 2018-05-31 - FORD, Oliver — director · British · appointed 2025-01-28 · resigned 2026-06-04 - HALL, Jamie — director · British · appointed 2023-05-03 · resigned 2024-03-15 - HARHAJ, Emilian — director · Polish · appointed 2015-07-23 · resigned 2015-08-21 - MARKE, Osborne — director · British · appointed 2014-11-19 · resigned 2015-07-23 - MARTIN, Christopher — director · British · appointed 2017-10-04 · resigned 2018-02-16 - MILEA, Mihaita — director · Romanian · appointed 2016-05-26 · resigned 2016-11-09 - NASSEREDDINE, Fahd — director · British · appointed 2020-06-03 · resigned 2023-05-03 - NUR, Anes — director · British · appointed 2015-08-21 · resigned 2015-09-23 - REED, Paul Joseph — director · British · appointed 2018-05-31 · resigned 2018-08-06 ### Beneficial owners (Persons with Significant Control) - Mr Mohammed Ayyaz — 75–100% shares · individual PSC · England — since 2026-06-04 - Mr Oliver Ford — 75–100% shares · individual PSC · United Kingdom — ceased 2026-06-04 - Mr Mohammed Ayyaz — 75–100% shares · individual PSC · England — ceased 2025-01-28 - Mr Jamie Hall — 75–100% shares · individual PSC · United Kingdom — ceased 2024-03-15 - Mr Fahd Nassereddine — 75–100% shares · individual PSC · United Kingdom — ceased 2023-05-03 - Mr Neil Christopher Drewery — 75–100% shares · individual PSC · United Kingdom — ceased 2020-06-03 - Mr Gareth Carthy — 75–100% shares · individual PSC · England — ceased 2019-09-04 - Mr Edward Sabazira — 75–100% shares · individual PSC · England — ceased 2019-05-31 - Mr Robert John Cloke — 75–100% shares · individual PSC · United Kingdom — ceased 2018-12-14 - Mr Paul Joseph Reed — 75–100% shares · individual PSC · United Kingdom — ceased 2018-08-06 - Mr Terry Dunne — 75–100% shares · individual PSC · England — ceased 2018-05-31 - Mr Nathan Baker — 75–100% shares · individual PSC · England — ceased 2018-04-05 - Mr Christopher Martin — 75–100% shares · individual PSC · Scotland — ceased 2018-02-16 - Mr Terence Dunne — 75–100% shares · individual PSC · United Kingdom — ceased 2017-10-04 - Mihaita Milea — 75–100% shares · individual PSC · United Kingdom — ceased 2016-11-09 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09228587 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09228587 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **ILKESTON GAINS LTD**. Human view: https://whiteintel.dev/entity/386bea8f-e13f-536f-ad9c-cc2937ad7c3a · Structured JSON: https://whiteintel.dev/api/public/dossier/386bea8f-e13f-536f-ad9c-cc2937ad7c3a._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._