GB · Companies House · Ownership structure

ILFD GROUP LTD

Company number 07034824 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.

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Ownership chart

ILFD GROUP LTD's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 1COMPANYHOLDINGS · 1100 sharesILFD GROUP LTDILFD GROUP LTDCompany 070348245 SHAREHOLDERSSAMMY ANTHONY NESNASSAMMY ANTHONY NESNAS27 sharesDONNA ELIZABETH NESNASDONNA ELIZABETH NESNAS25 sharesBELINDA NESNASBELINDA NESNAS20 sharesCARMEN NESNASCARMEN NESNAS8 sharesBFCN GLOBAL LTDBFCN GLOBAL LTDCompany 11534602
ILFD GROUP LTDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company report60%Stake

Company report

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The free view masks some of the names and stakes in ILFD GROUP LTD's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.

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Company facts

Company number
07034824
Status
Active
Company type
Private Limited Company
Incorporated
30 September 2009
Registered office
Canvey Island
Country of origin
United Kingdom
Business
Retail sale of clothing in specialised stores
Latest accounts type
Group
Shareholder layers
1
Companies held
1 directly, 1 in total

Company details from the Companies House register of 1 September 2026.

At a glance

ILFD GROUP LTD's ownership

  • Its latest confirmation statement with a shareholder list (20 November 2024) lists 5 shareholders: 5 other shareholders, such as people.
  • ILFD GROUP LTD holds shares in 1 company.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns ILFD GROUP LTD

ILFD GROUP LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (5)

Layer 1

Shareholders of ILFD GROUP LTD · statement of 20 November 2024

ShareholderStakeSharesClass
SAMMY ANTHONY NESNAS—27ORDINARY
DONNA ELIZABETH NESNAS—25ORDINARY
BELINDA NESNAS—20ORDINARY
Masked · in the company report———
CARMEN NESNAS—8ORDINARY

People with significant control · 2 current

Who controls ILFD GROUP LTD

ILFD GROUP LTD's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (2)

NameNature of controlNotifiedDetails
Mr Sammy Anthony NesnasShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%
Significant influence or control, as a member of a firm
1 July 2016Person · English · resident in England
Mrs Donna Elizabeth NesnasShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%
Significant influence or control, as a member of a firm
1 July 2016Person · English · resident in England

Holdings · 1 layer

What ILFD GROUP LTD holds

UK companies whose latest confirmation statement lists ILFD GROUP LTD as a shareholder, then the companies those hold, layer by layer.

Every company held, layer by layer (1)

Layer 1

Companies held by ILFD GROUP LTD

CompanyStatusStakeSharesClassStatement
BFCN GLOBAL LTD
Company 11534602
Active—100ORDINARY A SHARES23 January 2024

Officers · 6 current

Who runs ILFD GROUP LTD

ILFD GROUP LTD's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 0 former.

Current officers (6)

NameRoleAppointedNationalityCountry of residence
BRIDGE, AshleyDirector28 July 2025EnglishEngland
NESNAS, BelindaDirector30 July 2014EnglishEngland
NESNAS, CarmenDirector13 September 2022EnglishEngland
NESNAS, Donna ElizabethDirector30 September 2009BritishEngland
NESNAS, GeorgeDirector30 July 2014BritishEngland
NESNAS, Sammy AnthonyDirector30 September 2009BritishEngland

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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