M INVESTMENT GROUP TRUSTEES LIMITED

Company number 12358430

2 active persons with significant control / 0 active statements

Mrs Ann Chaudry (Active)

• Correspondence address: Waterworld, Festival Way, Stoke-On-Trent, Staffs, United Kingdom, ST1 5PU
• Notified on: 24 September 2021
• Date of birth: October 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Mohammed Ishaq Chaudry (Active)

• Correspondence address: Waterworld, Festival Way, Stoke-On-Trent, Staffs, United Kingdom, ST1 5PU
• Notified on: 24 September 2021
• Date of birth: September 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Waterworld Leisure Group (Ceased)

• Correspondence address: Waterworld, Festival Way, Stoke-On-Trent, Staffs, United Kingdom, ST1 5PU
• Notified on: 11 December 2019
• Ceased on: 24 September 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 08263967
• Incorporated in: 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