---
title: "123 INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4160e41-9d98-5abb-8d65-4e3a0aa5f005
json: https://whiteintel.dev/api/public/dossier/d4160e41-9d98-5abb-8d65-4e3a0aa5f005
identifier: oo:GB-COH-06462732
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 123 INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06462732`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d4160e41-9d98-5abb-8d65-4e3a0aa5f005  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4160e41-9d98-5abb-8d65-4e3a0aa5f005  

## Ownership & control

### Owners / controllers

- **Ms Claire Roberta Buck** (beneficial owner) — 50% — https://whiteintel.dev/entity/3f4d8a4a-7751-5175-80d1-3d3830155857
- **Mr Stephen Andrew Buck** (beneficial owner) — https://whiteintel.dev/entity/28a2c177-de6d-5a0f-bcc7-ed163624bf1d
- **Hna Group Limited** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/39fdd0fe-fde3-4abb-93e5-92894f10de08
- **Ms Claire Roberta Buck** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bda2f043-5eb5-41f7-92e9-2df4a2521cf4
- **Mr Stephen Andrew Buck** (beneficial owner) — https://whiteintel.dev/entity/3fd34227-de49-47b8-9b59-1474c830d588

### Holdings / subsidiaries

- **123 RETAIL LIMITED** (beneficial owner) — https://whiteintel.dev/entity/5f84646e-5e5f-5e61-ae27-f72406c4a52e
- **MIP STORES 1975 LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/773cd7c5-e323-55a2-961a-05ed5a375594
- **MIP ONLINE 1975 LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/f291faf0-756b-5f75-bd8e-fd45d73bfe49
- **MIP EMPLOYEES 1975 LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/abe2f0d3-b822-5911-adba-459980c14f54
- **MIP TRADING 1975 LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/9c538778-1bd7-59a8-adfe-6dd17804f613
- **DIRECT FOOTWEAR LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/6fa53f45-3230-578c-8053-6657649176c0
- **MODA CONCESSIONS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/f766e4e6-fe5c-51d8-97d0-f1d01101e75c
- **123 EMPLOYEES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/af33a116-eab5-564d-a36f-691b0e29cc0f
- **MIP TRADING 1975 LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9c538778-1bd7-59a8-adfe-6dd17804f613
- **DIRECT FOOTWEAR LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6fa53f45-3230-578c-8053-6657649176c0
- **MIP ONLINE 1975 LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f291faf0-756b-5f75-bd8e-fd45d73bfe49
- **MIP STORES 1975 LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/773cd7c5-e323-55a2-961a-05ed5a375594
- **MIP EMPLOYEES 1975 LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/abe2f0d3-b822-5911-adba-459980c14f54
- **123 EMPLOYEES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/af33a116-eab5-564d-a36f-691b0e29cc0f
- **MODA CONCESSIONS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f766e4e6-fe5c-51d8-97d0-f1d01101e75c
- **BONDED TRADING LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/34b3a9da-51de-565a-9cf1-16567b08a0d1
- **BRIGHTLARK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8a946d93-1326-5437-8333-ef223ddb3b8d
- **MIP ONLINE 1975 LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f291faf0-756b-5f75-bd8e-fd45d73bfe49
- **123 RETAIL LIMITED** (beneficial owner) — https://whiteintel.dev/entity/5f84646e-5e5f-5e61-ae27-f72406c4a52e

### UBO chain (walk to the ultimate owner)

1. **Ms Claire Roberta Buck** — beneficial owner 50% → *123 INVESTMENTS LIMITED*
1. **Mr Stephen Andrew Buck** — beneficial owner → *123 INVESTMENTS LIMITED*
1. **Hna Group Limited** — beneficial owner 62.5% → *123 INVESTMENTS LIMITED*
1. **Ms Claire Roberta Buck** — beneficial owner 37.5% → *123 INVESTMENTS LIMITED*
1. **Mr Stephen Andrew Buck** — beneficial owner → *123 INVESTMENTS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `06462732`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-01-03
- **Registered office:** 34 Roundhay Road, Leeds, LS7 1AB, England
- **SIC:** 70100

### Officers

- BARNETT, Ian Alfred, Mr. — director · English · appointed 2025-12-03
- SAEED, Muhammad Azhar — director · Pakistani · appointed 2025-12-03
- BYWATER, John Patrick — secretary · British · appointed 2008-01-03 · resigned 2011-09-30
- AL ABDUWANI, Mehdi, Mr. — director · Omani · appointed 2025-12-03 · resigned 2025-12-15
- BLUNDELL, Mark David Giles — director · British · appointed 2018-04-30 · resigned 2018-11-01
- BUCK, Benjamin Raphael — director · British · appointed 2019-01-04 · resigned 2025-12-03
- BUCK, Claire Roberta — director · British · appointed 2019-01-04 · resigned 2025-06-10
- BUCK, Stephen Andrew — director · British · appointed 2008-01-03 · resigned 2026-02-17
- BYWATER, John Patrick — director · British · appointed 2025-12-02 · resigned 2025-12-15
- BYWATER, John Patrick — director · British · appointed 2008-01-03 · resigned 2011-09-30
- PICKERING, Simon James — director · British · appointed 2021-09-13 · resigned 2024-02-29

### Beneficial owners (Persons with Significant Control)

- [Globaltech Corporation Inc.](https://whiteintel.dev/entity/39fdd0fe-fde3-4abb-93e5-92894f10de08) — 50–75% shares · corporate PSC · United States — since 2025-12-03
- Mr Stephen Andrew Buck — significant influence or control · individual PSC · England — ceased 2026-02-17
- Ms Claire Roberta Buck — 25–50% shares · individual PSC · England — ceased 2018-12-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06462732
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06462732

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **123 INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/d4160e41-9d98-5abb-8d65-4e3a0aa5f005 · Structured JSON: https://whiteintel.dev/api/public/dossier/d4160e41-9d98-5abb-8d65-4e3a0aa5f005._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._