- Sources fused
- 2
- Ownership hops held
- 41
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
M INVESTMENT GROUP LIMITED
M INVESTMENT GROUP LIMITED — active UK company, incorporated 1989 (oo:GB-COH-02442740). UBO chain traced 41 hops, 5 owners, 8 holdings, 10 officers. Cited to…
Ownership resolves 41 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1989-11-14
- Legal form
- ltd
- Activity
- 64209
- Registered office
- C/O M Club Spa & Fitness Limited Festival Way, Festival Park, Stoke-On-Trent, ST1 5PU, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- M INVESTMENT GROUP LIMITED
- M INVESTMENT GROUP LIMITED
41-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on M INVESTMENT GROUP LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 02442740
- Status
- active
- Type
- ltd
- Incorporated
- 1989-11-14
- Registered office
- C/O M Club Spa & Fitness Limited Festival Way, Festival Park, Stoke-On-Trent, ST1 5PU, England
- SIC
- 64209
People & control
14 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CHAUDRY, Ann
- secretary · British · appointed 2009-09-23 · Companies House
- director · British · Companies House
- secretary · British · resigned · Companies House
- CHAUDRY, Charmaine Hannah
- director · British · appointed 2020-02-01 · Companies House
- CHAUDRY, Josephine
- director · British · appointed 2014-02-12 · Companies House
- CHAUDRY, Mohammed Ishaq
- director · Pakistani · appointed 2008-04-23 · Companies House
- individual PSC · 50–75% shares · England · since 2016-04-06 · CH · PSC register
- secretary · Pakistani · appointed 1999-06-01 · resigned · Companies House
- director · Pakistani · resigned · Companies House
- CHAUDRY, Shaheen
- director · British · appointed 2014-02-12 · Companies House
- M Investment Group Trustees Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2021-09-27 · CH · PSC register
Also holds roles at 3 other companies- Mrs Ann Chaudrybeneficial owner
- Mr Mohammed Ishaq Chaudrybeneficial owner
- WATERWORLD LEISURE GROUP LIMITEDbeneficial owner
- CHAUDRY, Mohammed Sajjad
- secretary · British · appointed 1995-11-25 · resigned · Companies House
- Granite Trustee Co.Ltd As Trustee Of The Mic Properties Ltd Employee Ownership
- corporate PSC · 25–50% shares · England & Wales · ceased 2021-09-27 · CH · PSC register
- Granite Trustee Company LimitedAlso holds roles at 5 other companies
- ANTELLAS DEVELOPMENTS LTDbeneficial owner
- JRD INVESTMENTS LIMITEDbeneficial owner
- JOHN DAVIES & SONS FUNERAL DIRECTORS LIMITEDbeneficial owner
- MC LEISURE HOLDING (UK) LIMITEDAlso holds roles at 5 other companies
- Mrs Ann Chaudrybeneficial owner
- MC FITNESS CLUBS LIMITEDbeneficial owner
- M CLUB SPA AND FITNESS LIMITEDbeneficial owner
- PULSE GLOBAL LIMITEDAlso holds roles at 8 other companies
- PULSE EQUIPMENT GROUP LIMITEDbeneficial owner
- PULSE FITNESS HOLDINGS LIMITEDbeneficial owner
- Mr Mohammed Ishaq Chaudrybeneficial owner
- ST JOHNS BESPOKE EVENTS LTDAlso holds roles at 2 other companies
- Ms Lisa Claire Gilchrist Dickbeneficial owner
- Mr Andrew Cameron Gilchrist Dickbeneficial owner
- WATERWORLD LEISURE GROUP LIMITEDAlso holds roles at 9 other companies
- Mr Ghulam Qadirbeneficial owner
- M CLUB SWIM LIMITEDbeneficial owner
- M CLUB SPA AND FITNESS LIMITEDbeneficial owner
14 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns M INVESTMENT GROUP LIMITED?
- What is M INVESTMENT GROUP LIMITED's risk level?
- Where does M INVESTMENT GROUP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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