ILKESTON GAINS LTD

Company number 09228587

1 active person with significant control / 0 active statements

Mr Mohammed Ayyaz (Active)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 15 March 2024
• Date of birth: December 1996
• Nationality: British
• Country of residence: England
• 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 Jamie Hall (Ceased)

• Correspondence address: 28 North Parade, Scunthorpe, United Kingdom, DN16 2PG
• Notified on: 3 May 2023
• Ceased on: 15 March 2024
• Date of birth: October 1999
• Nationality: British
• Country of residence: 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 Fahd Nassereddine (Ceased)

• Correspondence address: 34 Stapleford Road, Luton, United Kingdom, LU2 8AX
• Notified on: 3 June 2020
• Ceased on: 3 May 2023
• Date of birth: December 1972
• Nationality: British
• Country of residence: 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 Neil Christopher Drewery (Ceased)

• Correspondence address: 17 Greystone Avenue, Hull, United Kingdom, HU5 5BD
• Notified on: 4 September 2019
• Ceased on: 3 June 2020
• Date of birth: May 1973
• Nationality: British
• Country of residence: 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 Gareth Carthy (Ceased)

• Correspondence address: 16 Windsor Road, Fareham, England, PO16 9BP
• Notified on: 31 May 2019
• Ceased on: 4 September 2019
• Date of birth: July 1981
• Nationality: British
• Country of residence: England
• 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 Edward Sabazira (Ceased)

• Correspondence address: 2 Romney Close, London, England, N17 0NT
• Notified on: 14 December 2018
• Ceased on: 31 May 2019
• Date of birth: April 1967
• Nationality: Ugandan
• Country of residence: England
• 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 Robert John Cloke (Ceased)

• Correspondence address: 4 Aintree Court, Keelby, Grimsby, United Kingdom, DN41 8RA
• Notified on: 6 August 2018
• Ceased on: 14 December 2018
• Date of birth: December 1990
• Nationality: British
• Country of residence: 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 Paul Joseph Reed (Ceased)

• Correspondence address: 79 Langsett Avenue, Sheffield, United Kingdom, S6 4AB
• Notified on: 31 May 2018
• Ceased on: 6 August 2018
• Date of birth: November 1986
• Nationality: British
• Country of residence: 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 31 May 2018
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• 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 Nathan Baker (Ceased)

• Correspondence address: Flat 2b, 1 Cleveland Road, Bradford, England, BD9 4PB
• Notified on: 16 February 2018
• Ceased on: 5 April 2018
• Date of birth: September 1998
• Nationality: British
• Country of residence: England
• 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 Christopher Martin (Ceased)

• Correspondence address: 3/2 281 Bellrock Street, Glasgow, Scotland, G33 3LW
• Notified on: 4 October 2017
• Ceased on: 16 February 2018
• Date of birth: April 1988
• Nationality: British
• Country of residence: Scotland
• 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 Terence Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 22 March 2017
• Ceased on: 4 October 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: 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

Mihaita Milea (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 30 June 2016
• Ceased on: 9 November 2016
• Date of birth: September 1989
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more