---
title: "M INVESTMENT GROUP TRUSTEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d1dfb849-e90d-56f8-992c-5f9128f03be8
json: https://whiteintel.dev/api/public/dossier/d1dfb849-e90d-56f8-992c-5f9128f03be8
identifier: oo:GB-COH-12358430
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# M INVESTMENT GROUP TRUSTEES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12358430`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d1dfb849-e90d-56f8-992c-5f9128f03be8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d1dfb849-e90d-56f8-992c-5f9128f03be8  

## Ownership & control

### Owners / controllers

- **Mrs Ann Chaudry** (beneficial owner) — 50% — https://whiteintel.dev/entity/229b8cb1-3088-532b-88cd-497858b01686
- **Mr Mohammed Ishaq Chaudry** (beneficial owner) — 50% — https://whiteintel.dev/entity/a1d35cb8-abc5-5ddb-afc9-52a52b54226b
- **WATERWORLD LEISURE GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ab141609-d23f-5879-b0df-51c52720aa01
- **WATERWORLD LEISURE GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ab141609-d23f-5879-b0df-51c52720aa01
- **Mr Mohammed Ishaq Chaudry** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a2cef6c9-3c79-4c8b-8701-b2fc0509fa3d
- **Mrs Ann Chaudry** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b37135b9-5653-4a37-8c89-cdff9caeeb8c

### Holdings / subsidiaries

- **M INVESTMENT GROUP LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/df7987d6-5a21-5975-930c-2e87daef9917
- **M INVESTMENT GROUP LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/df7987d6-5a21-5975-930c-2e87daef9917

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

1. **Mrs Ann Chaudry** — beneficial owner 50% → *M INVESTMENT GROUP TRUSTEES LIMITED*
1. **Mr Mohammed Ishaq Chaudry** — beneficial owner 50% → *M INVESTMENT GROUP TRUSTEES LIMITED*
1. **WATERWORLD LEISURE GROUP LIMITED** — beneficial owner 100% → *M INVESTMENT GROUP TRUSTEES LIMITED*
1. **WATERWORLD LEISURE GROUP LIMITED** — beneficial owner 87.5% → *M INVESTMENT GROUP TRUSTEES LIMITED*
1. **Mr Mohammed Ishaq Chaudry** — beneficial owner 37.5% → *M INVESTMENT GROUP TRUSTEES LIMITED*
1. **Mrs Ann Chaudry** — beneficial owner 37.5% → *M INVESTMENT GROUP TRUSTEES LIMITED*
2. **Mr Ghulam Qadir** — beneficial owner 100% → *WATERWORLD LEISURE GROUP LIMITED*
2. **M INVESTMENT GROUP LIMITED** — beneficial owner 100% → *WATERWORLD LEISURE GROUP LIMITED*
2. **Mr Mohammed Ishaq Chaudry** — beneficial owner → *WATERWORLD LEISURE GROUP LIMITED*
2. **M INVESTMENT GROUP LIMITED** — beneficial owner 87.5% → *WATERWORLD LEISURE GROUP LIMITED*
2. **Mr Ghulam Qadir** — beneficial owner 87.5% → *WATERWORLD LEISURE GROUP LIMITED*
2. **LOOPING PARKS UK LIMITED** — beneficial owner 87.5% → *WATERWORLD LEISURE GROUP LIMITED*
2. **Mr Mohammed Ishaq Chaudry** — beneficial owner → *WATERWORLD LEISURE GROUP LIMITED*
3. **Laurent Eugene Jacques Bruloy** — beneficial owner 50% → *LOOPING PARKS UK LIMITED*
3. **MIC CAPITAL PARTNERS III EUROPEAN HOLDINGS LTD** — beneficial owner 37.5% → *LOOPING PARKS UK LIMITED*
3. **Laurent Eugene Jacques Bruloy** — beneficial owner 37.5% → *LOOPING PARKS UK LIMITED*
3. **Mr Mohammed Ishaq Chaudry** — beneficial owner 75% → *M INVESTMENT GROUP LIMITED*
3. **M INVESTMENT GROUP TRUSTEES LIMITED** — beneficial owner 75% → *M INVESTMENT GROUP LIMITED*
3. **Mr Mohammed Ishaq Chaudry** — beneficial owner 62.5% → *M INVESTMENT GROUP LIMITED*
3. **M INVESTMENT GROUP TRUSTEES LIMITED** — beneficial owner 37.5% → *M INVESTMENT GROUP LIMITED*
3. **Granite Trustee Company Limited** — beneficial owner 37.5% → *M INVESTMENT GROUP LIMITED*
4. **Mr Kevin Kokko** — beneficial owner → *MIC CAPITAL PARTNERS III EUROPEAN HOLDINGS LTD*
4. **Mr Hani Barhoush** — beneficial owner → *MIC CAPITAL PARTNERS III EUROPEAN HOLDINGS LTD*
4. **Mr Adib Mattar** — beneficial owner → *MIC CAPITAL PARTNERS III EUROPEAN HOLDINGS LTD*
4. **Mr Christopher Fazekas** — beneficial owner → *MIC CAPITAL PARTNERS III EUROPEAN HOLDINGS LTD*
4. **Mr Rodney Wayne Cannon** — beneficial owner → *MIC CAPITAL PARTNERS III EUROPEAN HOLDINGS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `12358430`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-12-11
- **Registered office:** C/O M Club Spa & Fitness Limited Festival Way, Festival Park, Stoke On Trent, ST1 5PU, United Kingdom
- **SIC:** 93290

### Officers

- CHAUDRY, Ann — director · British · appointed 2019-12-11
- CHAUDRY, Mohammed Ishaq — director · British · appointed 2019-12-11

### Beneficial owners (Persons with Significant Control)

- Mrs Ann Chaudry — 25–50% shares · individual PSC · United Kingdom — since 2021-09-24
- Mr Mohammed Ishaq Chaudry — 25–50% shares · individual PSC · United Kingdom — since 2021-09-24
- [Waterworld Leisure Group](https://whiteintel.dev/entity/ab141609-d23f-5879-b0df-51c52720aa01) — 75–100% shares · corporate PSC · United Kingdom — ceased 2021-09-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12358430
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12358430

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **M INVESTMENT GROUP TRUSTEES LIMITED**. Human view: https://whiteintel.dev/entity/d1dfb849-e90d-56f8-992c-5f9128f03be8 · Structured JSON: https://whiteintel.dev/api/public/dossier/d1dfb849-e90d-56f8-992c-5f9128f03be8._

_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"._