1
123 INVESTMENTS LIMITED
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... (more) 34 Roundhay Road, Leeds, England
Active Corporate (10 parents, 10 offsprings)
Officer
2019-01-04 ~ 2025-12-03
IIF 1 - Director → ME
2
34 Roundhay Road, Leeds, England
Active Corporate (2 parents)
Officer
2020-05-29 ~ 2024-10-01
IIF 15 - Director → ME
Person with significant control
2020-05-29 ~ 2024-10-01
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
3
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 2 - Director → ME
Person with significant control
2018-01-16 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
34 Roundhay Road, Leeds, England
Active Corporate (4 parents)
Officer
2024-05-09 ~ now
IIF 6 - Director → ME
5
Frontline Office, 34 Roundhay Road, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-24 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-01-24 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
5 Jordan Street, Manchester, England
Active Corporate (4 parents)
Officer
2021-10-28 ~ now
IIF 14 - Director → ME
7
34 Roundhay Road, Leeds, England
Active Corporate (4 parents)
Officer
2024-05-28 ~ now
IIF 10 - Director → ME
8
34 Roundhay Road, Leeds, England
Active Corporate (4 parents)
Officer
2024-05-31 ~ now
IIF 7 - Director → ME
9
34 Roundhay Road, Leeds, England
Active Corporate (4 parents, 16 offsprings)
Officer
2024-06-26 ~ now
IIF 9 - Director → ME
10
34 Roundhay Road, Leeds, England
Active Corporate (4 parents)
Officer
2024-06-05 ~ now
IIF 11 - Director → ME
11
34 Roundhay Road, Leeds, England
Active Corporate (5 parents)
Officer
2024-05-09 ~ now
IIF 8 - Director → ME
12
Asiatic Building Dalmeyer Road, 430 High Road, London, England
Active Corporate (2 parents)
Officer
2023-10-16 ~ now
IIF 12 - Director → ME
Person with significant control
2023-10-16 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
13
Asiatic Building Dalymeyer Road, 430 High Road, London, England
Active Corporate (2 parents)
Officer
2023-10-16 ~ now
IIF 13 - Director → ME
Person with significant control
2023-10-16 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE