123 Investments Limited
- Company number
- 06462732
- Status
- Active
- Type
- Ltd
- Incorporated
- 3 Jan 2008
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BYWATER, John Patrick | Director | 3 Jan 2008 | 30 Sep 2011 |
| BYWATER, John Patrick | Secretary | 3 Jan 2008 | 30 Sep 2011 |
| BLUNDELL, Mark David Giles | Director | 30 Apr 2018 | 1 Nov 2018 |
| PICKERING, Simon James | Director | 13 Sep 2021 | 29 Feb 2024 |
| BUCK, Claire Roberta | Director | 4 Jan 2019 | 10 Jun 2025 |
| BUCK, Benjamin Raphael | Director | 4 Jan 2019 | 3 Dec 2025 |
| AL ABDUWANI, Mehdi, Mr. | Director | 3 Dec 2025 | 15 Dec 2025 |
| BYWATER, John Patrick | Director | 2 Dec 2025 | 15 Dec 2025 |
| BUCK, Stephen Andrew | Director | 3 Jan 2008 | 17 Feb 2026 |
| BYWATER, John Patrick | Director | 30 Jul 2026 | |
| BUCK, Benjamin Raphael | Director | 17 Feb 2026 | |
| AL ABDUWANI, Mehdi Mohamed Jawad Abdullah, Mr. | Director | 15 Dec 2025 | |
| BARNETT, Ian Alfred, Mr. | Director | 3 Dec 2025 | |
| SAEED, Muhammad Azhar | Director | 3 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Claire Roberta Buck | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Dec 2018 |
| Mr Stephen Andrew Buck | Significant Influence Or Control | 6 Apr 2016 | 17 Feb 2026 |
| Mr Stephen Andrew Buck | Ownership Of Shares 25 To 50 Percent | 15 Dec 2025 | |
| Globaltech Corporation Inc. | Ownership Of Shares 50 To 75 Percent | 3 Dec 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 28 Jan 2025 | - | - | - | - |
| 28 Jan 2024 | - | - | - | 276 |
| 29 Jan 2023 | £25,270,279 | £730,079 | £236,733 | 226 |
| 29 Jan 2022 | £20,159,128 | -£580,565 | £641,120 | 267 |
| 29 Jan 2021 | £16,386,679 | -£2,096,954 | £924,307 | 318 |
| 29 Jan 2020 | £22,180,682 | -£2,156,857 | £305,812 | 318 |
| 30 Jan 2019 | - | -£3,498,326 | £22,743 | - |
| 31 Jan 2018 | - | - | - | - |
| 31 Jan 2017 | - | -£250,327 | - | - |
| 31 Jan 2016 | - | £1 | £1 | - |
| 31 Jan 2015 | - | -£10,830 | £8,905 | - |
| 31 Jan 2014 | - | -£314,409 | £1,488 | - |
| 31 Jan 2013 | - | £17,030 | £266 | - |
| 31 Jan 2012 | - | - | - | - |
| 31 Jan 2011 | - | -£297,219 | £196 | - |
| 31 Jan 2010 | - | -£17,304 | £1,363 | - |
| 31 Jan 2009 | - | -£47,118 | £10,195 | - |
Connections
Controls
- Bonded Trading Ltd (15851111)
- Brightlark Limited (10260462)
- Direct Footwear Ltd (10468335)
- MIP Online 1975 Ltd (15714502)
- MIP Stores 1975 Ltd (15803760)
- Moda Concessions Ltd (10464730)
Directors’ other companies
- BARNETT, Ian Alfred, Mr. - Director at Holywell Technical Solutions Ltd
- BARNETT, Ian Alfred, Mr. - Director at Shoon Street Lane Ltd
- BARNETT, Ian Alfred, Mr. - Director at MIP Stanmore 215 Ltd
- BARNETT, Ian Alfred, Mr. - Secretary at Hightop Developments Limited
- BARNETT, Ian Alfred, Mr. - Director at Hightop Developments Limited
- BUCK, Benjamin Raphael - Director at MIP Lakeside 177 Ltd
- BUCK, Benjamin Raphael - Director at Retailer Marlow 165 Limited
- BUCK, Benjamin Raphael - Director at Retailer Henley 125 Limited
- BUCK, Benjamin Raphael - Director at Retailer Manchester 027 Limited
- BUCK, Benjamin Raphael - Director at Brightlark Limited