---
title: "M CLUB FOUNDATION LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40ae4e1d-67b9-551c-8349-8fae28503034
json: https://whiteintel.dev/api/public/dossier/40ae4e1d-67b9-551c-8349-8fae28503034
identifier: oo:GB-COH-07884948
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# M CLUB FOUNDATION LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07884948`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/40ae4e1d-67b9-551c-8349-8fae28503034  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40ae4e1d-67b9-551c-8349-8fae28503034  

## Ownership & control

### Owners / controllers

- **Mr Sajid Hashmi Mbe** (beneficial owner) — https://whiteintel.dev/entity/5b172d90-c801-5ce6-bbdb-06607234cbac
- **Prakash Samani** (beneficial owner) — https://whiteintel.dev/entity/43f592e2-e509-52f3-af11-be14022ab2fd
- **Mrs Gillian Sherwin** (beneficial owner) — https://whiteintel.dev/entity/0edd227f-ff3b-532d-83ab-3a85559bf756
- **Prakash Samani** (beneficial owner) — https://whiteintel.dev/entity/ea42c1aa-c011-4c31-b427-b7570d090e00
- **Mrs Gillian Sherwin** (beneficial owner) — https://whiteintel.dev/entity/464469eb-128a-4952-9bec-be9644f715d9
- **Mr Sajid Hashmi Mbe** (beneficial owner) — https://whiteintel.dev/entity/89d867d5-6524-4566-8fc6-c3e3620cab41
- **Mr Mohammed Chaudry** (beneficial owner) — https://whiteintel.dev/entity/14f32daa-c71e-44b8-905c-44337492920b

### UBO chain (walk to the ultimate owner)

A **7-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:** `07884948`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 2011-12-16
- **Registered office:** C/O M Club Spa & Fitness Limited Festival Way, Festival Park, Stoke On Trent, ST1 5PU, United Kingdom
- **SIC:** 82990

### Officers

- CHAUDRY, Mohammed Ishaq — director · British · appointed 2020-11-15
- CHAUDRY, Shaheen Ann — director · British · appointed 2026-08-10
- CASTREY, Anthony Stuart — director · British · appointed 2014-06-06 · resigned 2014-08-26
- CHAUDRY, Ann — director · British · appointed 2011-12-16 · resigned 2014-05-27
- COLLIS, Ronald Stephen Paul — director · British · appointed 2017-12-14 · resigned 2019-05-20
- HASHMI MBE, Sajid — director · Pakistani · appointed 2011-12-16 · resigned 2019-05-20
- SAMANI, Prakash — director · British · appointed 2011-12-16 · resigned 2026-03-11
- SHERWIN, Gillian — director · British · appointed 2014-08-25 · resigned 2026-03-10

### Beneficial owners (Persons with Significant Control)

- Mr Mohammed Chaudry — significant influence or control · individual PSC · England — since 2026-03-10
- Prakash Samani — significant influence or control · individual PSC · England — ceased 2026-03-11
- Mrs Gillian Sherwin — significant influence or control · individual PSC · England — ceased 2026-03-10
- Mr Sajid Hashmi Mbe — significant influence or control · individual PSC — ceased 2019-04-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07884948
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07884948

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **M CLUB FOUNDATION LTD** — https://whiteintel.dev/entity/40ae4e1d-67b9-551c-8349-8fae28503034 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **M CLUB FOUNDATION LTD**. Human view: https://whiteintel.dev/entity/40ae4e1d-67b9-551c-8349-8fae28503034 · Structured JSON: https://whiteintel.dev/api/public/dossier/40ae4e1d-67b9-551c-8349-8fae28503034._

_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"._