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
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 34 Roundhay Road, Leeds, England
Active Corporate (10 parents, 10 offsprings)
Officer
2019-01-04 ~ 2025-12-03
IIF 34 - 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 24 - Director → ME
3
34 Roundhay Road, Leeds, United Kingdom
Active Corporate (8 parents)
Officer
2026-02-17 ~ now
IIF 20 - Director → ME
4
34 Roundhay Road, Leeds, England
Active Corporate (2 parents)
Officer
2020-05-29 ~ 2024-10-01
IIF 30 - Director → ME
Person with significant control
2020-05-29 ~ 2024-10-01
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - 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 35 - Director → ME
Person with significant control
2018-01-16 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
6
34 Roundhay Road, Leeds, England
Active Corporate (7 parents)
Officer
2024-05-09 ~ now
IIF 4 - Director → ME
7
Frontline Office, 34 Roundhay Road, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-24 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-01-24 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - 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 29 - Director → ME
9
34 Roundhay Road, Leeds, England
Active Corporate (3 parents)
Officer
2026-02-17 ~ now
IIF 21 - Director → ME
10
34 Roundhay Road, Leeds, England
Active Corporate (7 parents)
Officer
2024-05-28 ~ now
IIF 14 - Director → ME
11
34 Roundhay Road, Leeds, England
Active Corporate (7 parents)
Officer
2026-02-17 ~ now
IIF 23 - Director → ME
12
34 Roundhay Road, Leeds, England
Active Corporate (7 parents)
Officer
2026-02-17 ~ now
IIF 3 - Director → ME
13
34 Roundhay Road, Leeds, England
Active Corporate (7 parents)
Officer
2024-05-31 ~ now
IIF 6 - Director → ME
14
34 Roundhay Road, Leeds, England
Active Corporate (7 parents)
Officer
2026-02-17 ~ now
IIF 5 - Director → ME
15
34 Roundhay Road, Leeds, England
Active Corporate (7 parents, 16 offsprings)
Officer
2024-06-26 ~ now
IIF 13 - Director → ME
16
34 Roundhay Road, Leeds, West Yorkshire, England
Active Corporate (7 parents)
Officer
2026-02-17 ~ now
IIF 26 - 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 22 - Director → ME
18
34 Roundhay Road, Leeds, England
Active Corporate (7 parents)
Officer
2024-06-05 ~ now
IIF 19 - Director → ME
19
34 Roundhay Road, Leeds, England
Active Corporate (8 parents)
Officer
2024-05-09 ~ now
IIF 10 - Director → ME
20
Asiatic Building Dalmeyer Road, 430 High Road, London, England
Active Corporate (2 parents)
Officer
2023-10-16 ~ now
IIF 27 - Director → ME
Person with significant control
2023-10-16 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - 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 8 - Director → ME
22
34 Roundhay Road, Leeds, England
Active Corporate (7 parents)
Officer
2026-02-17 ~ now
IIF 7 - Director → ME
23
34 Roundhay Road, Leeds, England
Active Corporate (6 parents)
Officer
2026-02-17 ~ now
IIF 11 - Director → ME
24
RETAILER CIRENCESTER 137 LIMITED
10535744 34 Roundhay Road, Leeds, England
Active Corporate (6 parents)
Officer
2026-02-17 ~ now
IIF 12 - Director → ME
25
34 Roundhay Road, Leeds, England
Active Corporate (6 parents)
Officer
2026-02-17 ~ now
IIF 9 - Director → ME
26
34 Roundhay Road, Leeds, England
Active Corporate (6 parents)
Officer
2026-02-17 ~ now
IIF 1 - Director → ME
27
34 Roundhay Road, Leeds, England
Active Corporate (6 parents)
Officer
2026-02-17 ~ now
IIF 16 - Director → ME
28
RETAILER MANCHESTER 027 LIMITED
10535201 34 Roundhay Road, Leeds, England
Active Corporate (6 parents)
Officer
2026-02-17 ~ now
IIF 18 - Director → ME
29
34 Roundhay Road, Leeds, West Yorkshire, England
Active Corporate (6 parents)
Officer
2026-02-17 ~ now
IIF 25 - 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 2 - Director → ME
31
34 Roundhay Road, Leeds, England
Active Corporate (6 parents)
Officer
2026-02-17 ~ now
IIF 17 - Director → ME
32
Asiatic Building Dalymeyer Road, 430 High Road, London, England
Active Corporate (2 parents)
Officer
2023-10-16 ~ now
IIF 28 - Director → ME
Person with significant control
2023-10-16 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - 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 15 - Director → ME