123 Investments Limited
Company 06462732 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Muhammad Azhar Saeed Director · appointed 2025
- Barnett, Ian Alfred, Mr. Director · appointed 2025
0.6y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Muhammad Azhar Saeed Director · appointed 2025
- Barnett, Ian Alfred, Mr. Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- John Patrick Bywater Director · appointed 2008 · resigned 2025
- Stephen Andrew Buck Director · appointed 2008 · resigned 2026
- Benjamin Raphael Buck Director · appointed 2019 · resigned 2025
- AL Abduwani, Mehdi, Mr. Director · appointed 2025 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Retail and trade 26Property 16Tech and media 5Business services 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Brightlark Limited 2 shared directors
- Moda Concessions LTD 2 shared directors
- Direct Footwear LTD 2 shared directors
- Retailer York 017 Limited 2 shared directors
- Retailer Harrogate 002 LTD 2 shared directors
- Retailer Manchester 027 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06462732 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/01/2008 |
| Address | 34 ROUNDHAY ROAD, LEEDS, LS7 1AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/01/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Claire Roberta Buck ceased 2018-12-01
25-50% shares · notified 2016-04-06 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MIP Stores 1975 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-26 - Direct Footwear LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01 - Moda Concessions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01 - Bonded Trading LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-22 - MIP Online 1975 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-09 - Brightlark Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-01 - 123 Retail Limited ceased 2024-07-01
significant influence · notified 2016-12-21 - MIP Online 1975 LTD ceased 2025-07-09
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-11 - MIP Employees 1975 LTD ceased 2026-05-20
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-28 - MIP Trading 1975 LTD ceased 2026-05-20
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-05 - 123 Employees LTD ceased 2024-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01
Officers (9)
- Muhammad Azhar Saeed Director · appointed 2025
- Barnett, Ian Alfred, Mr. Director · appointed 2025
Show 7 former officers
- AL Abduwani, Mehdi, Mr. Director · appointed 2025 · resigned 2025
- Simon James Pickering Director · appointed 2021 · resigned 2024
- Claire Roberta Buck Director · appointed 2019 · resigned 2025
- Benjamin Raphael Buck Director · appointed 2019 · resigned 2025
- Mark David Giles Blundell Director · appointed 2018 · resigned 2018
- John Patrick Bywater Director · appointed 2008 · resigned 2025
- Stephen Andrew Buck Director · appointed 2008 · resigned 2026
Directors and officers on the Companies House record, current and former.
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