# 123 Investments Limited

## Details

- **Company number:** [06462732](https://find-and-update.company-information.service.gov.uk/company/06462732)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jan 2008
- **Registered office:** 34 ROUNDHAY ROAD, LEEDS, LS7 1AB
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## 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 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 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 2011 | - | -£297,219 | £196 | - |
| 31 Jan 2010 | - | -£17,304 | £1,363 | - |
| 31 Jan 2009 | - | -£47,118 | £10,195 | - |




## Controls

- [Bonded Trading Ltd](/company/15851111) (15851111)
- [Brightlark Limited](/company/10260462) (10260462)
- [Direct Footwear Ltd](/company/10468335) (10468335)
- [MIP Online 1975 Ltd](/company/15714502) (15714502)
- [MIP Stores 1975 Ltd](/company/15803760) (15803760)
- [Moda Concessions Ltd](/company/10464730) (10464730)



## Directors' other companies

- [BARNETT, Ian Alfred, Mr.](/person/1684) - director at [Holywell Technical Solutions Ltd](/company/06687925)
- [BARNETT, Ian Alfred, Mr.](/person/1684) - director at [Shoon Street Lane Ltd](/company/16278862)
- [BARNETT, Ian Alfred, Mr.](/person/1684) - director at [MIP Stanmore 215 Ltd](/company/16545524)
- [BARNETT, Ian Alfred, Mr.](/person/1684) - secretary at [Hightop Developments Limited](/company/04601632)
- [BARNETT, Ian Alfred, Mr.](/person/1684) - director at [Hightop Developments Limited](/company/04601632)
- [BUCK, Benjamin Raphael](/person/6644879) - director at [MIP Lakeside 177 Ltd](/company/16201007)
- [BUCK, Benjamin Raphael](/person/6644879) - director at [Retailer Marlow 165 Limited](/company/13358492)
- [BUCK, Benjamin Raphael](/person/6644879) - director at [Retailer Henley 125 Limited](/company/10535391)
- [BUCK, Benjamin Raphael](/person/6644879) - director at [Retailer Manchester 027 Limited](/company/10535201)
- [BUCK, Benjamin Raphael](/person/6644879) - director at [Brightlark Limited](/company/10260462)



## Companies at the same address

- [Bonded Trading Ltd](/company/15851111) (15851111)
- [Brightlark Limited](/company/10260462) (10260462)
- [Bsoleful Ltd](/company/12631941) (12631941)
- [DF Eldon Ltd](/company/11661672) (11661672)
- [DF Glasgow Ltd](/company/11734236) (11734236)
- [DF Temple Ltd](/company/11707956) (11707956)
- [Direct Footwear Ltd](/company/10468335) (10468335)
- [Footwear Software Ltd](/company/10481764) (10481764)
- [Frontline Dev UK Ltd](/company/10885535) (10885535)
- [Global Concessions 1 Ltd](/company/17195276) (17195276)