1
123 INVESTMENTS LIMITED
06462732 16266250, 08141349, 11297303Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 34 Roundhay Road, Leeds, England
Active Corporate (10 parents, 10 offsprings)
Officer
2019-01-04 ~ 2025-12-03
IIF 3 - Director → ME
2
MIP DISTRIBUTION CENTRE 1975 LTD
- 2025-05-12
15851111MIP DISTRIBUTION CENTRE LTD
- 2024-07-24
15851111 34 Roundhay Road, Leeds, West Yorkshire, England
Active Corporate (6 parents)
Officer
2024-07-22 ~ now
IIF 32 - Director → ME
3
34 Roundhay Road, Leeds, United Kingdom
Active Corporate (8 parents)
Officer
2026-02-17 ~ now
IIF 28 - Director → ME
4
34 Roundhay Road, Leeds, England
Active Corporate (2 parents)
Officer
2020-05-29 ~ 2024-10-01
IIF 38 - Director → ME
Person with significant control
2020-05-29 ~ 2024-10-01
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
BRB CAPITAL LIMITED
- 2018-02-27
11152648 Frontline Office, 34 Roundhay Road, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-16 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-01-16 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
34 Roundhay Road, Leeds, England
Active Corporate (7 parents)
Officer
2024-05-09 ~ now
IIF 12 - Director → ME
7
Frontline Office, 34 Roundhay Road, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-24 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-01-24 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
5 Jordan Street, Manchester, England
Active Corporate (4 parents)
Officer
2021-10-28 ~ now
IIF 37 - Director → ME
9
34 Roundhay Road, Leeds, England
Active Corporate (3 parents)
Officer
2026-02-17 ~ now
IIF 29 - Director → ME
10
34 Roundhay Road, Leeds, England
Active Corporate (7 parents)
Officer
2024-05-28 ~ now
IIF 22 - Director → ME
11
34 Roundhay Road, Leeds, England
Active Corporate (7 parents)
Officer
2026-02-17 ~ now
IIF 31 - Director → ME
12
34 Roundhay Road, Leeds, England
Active Corporate (7 parents)
Officer
2026-02-17 ~ now
IIF 11 - Director → ME
13
34 Roundhay Road, Leeds, England
Active Corporate (7 parents)
Officer
2024-05-31 ~ now
IIF 14 - Director → ME
14
34 Roundhay Road, Leeds, England
Active Corporate (7 parents)
Officer
2026-02-17 ~ now
IIF 13 - Director → ME
15
34 Roundhay Road, Leeds, England
Active Corporate (7 parents, 16 offsprings)
Officer
2024-06-26 ~ now
IIF 21 - Director → ME
16
34 Roundhay Road, Leeds, West Yorkshire, England
Active Corporate (7 parents)
Officer
2026-02-17 ~ now
IIF 34 - Director → ME
17
MIP STORES LEEDS VQ 1975 (175) LTD
16190845 34 Roundhay Road, Leeds, England
Active Corporate (7 parents)
Officer
2026-02-17 ~ now
IIF 30 - Director → ME
18
34 Roundhay Road, Leeds, England
Active Corporate (7 parents)
Officer
2024-06-05 ~ now
IIF 27 - Director → ME
19
34 Roundhay Road, Leeds, England
Active Corporate (8 parents)
Officer
2024-05-09 ~ now
IIF 18 - Director → ME
20
Asiatic Building Dalmeyer Road, 430 High Road, London, England
Active Corporate (2 parents)
Officer
2023-10-16 ~ now
IIF 35 - Director → ME
Person with significant control
2023-10-16 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
34 Roundhay Road, Leeds, England
Active Corporate (6 parents)
Officer
2026-02-17 ~ now
IIF 16 - Director → ME
22
34 Roundhay Road, Leeds, England
Active Corporate (7 parents)
Officer
2026-02-17 ~ now
IIF 15 - Director → ME
23
34 Roundhay Road, Leeds, England
Active Corporate (6 parents)
Officer
2026-02-17 ~ now
IIF 19 - Director → ME
24
RETAILER CIRENCESTER 137 LIMITED
10535744 34 Roundhay Road, Leeds, England
Active Corporate (6 parents)
Officer
2026-02-17 ~ now
IIF 20 - Director → ME
25
34 Roundhay Road, Leeds, England
Active Corporate (6 parents)
Officer
2026-02-17 ~ now
IIF 17 - Director → ME
26
34 Roundhay Road, Leeds, England
Active Corporate (6 parents)
Officer
2026-02-17 ~ now
IIF 9 - Director → ME
27
34 Roundhay Road, Leeds, England
Active Corporate (6 parents)
Officer
2026-02-17 ~ now
IIF 24 - Director → ME
28
RETAILER MANCHESTER 027 LIMITED
10535201 34 Roundhay Road, Leeds, England
Active Corporate (6 parents)
Officer
2026-02-17 ~ now
IIF 26 - Director → ME
29
34 Roundhay Road, Leeds, West Yorkshire, England
Active Corporate (6 parents)
Officer
2026-02-17 ~ now
IIF 33 - Director → ME
30
MIP NORWICH 1975 LTD - 2024-12-11
34 Roundhay Road, Leeds, England
Active Corporate (3 parents)
Officer
2026-02-17 ~ now
IIF 10 - Director → ME
31
34 Roundhay Road, Leeds, England
Active Corporate (6 parents)
Officer
2026-02-17 ~ now
IIF 25 - Director → ME
32
Asiatic Building Dalymeyer Road, 430 High Road, London, England
Active Corporate (2 parents)
Officer
2023-10-16 ~ now
IIF 36 - Director → ME
Person with significant control
2023-10-16 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
33
34 Roundhay Road, Leeds, England
Active Corporate (8 parents)
Officer
2026-02-17 ~ now
IIF 23 - Director → ME