- Sources fused
- 2
- Ownership hops held
- 12
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
MONEY4YOURMOTORS.COM LIMITED
MONEY4YOURMOTORS.COM LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09413775). UBO chain traced 12 hops, 2 owners, 10 officers. Cited to 2…
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-01-30
- Legal form
- ltd
- Activity
- 96090
- Registered office
- Central House Leeds Road, Rothwell, Leeds, LS26 0JE, United Kingdom
Also appears in
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MONEY4YOURMOTORS.COM LIMITED
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on MONEY4YOURMOTORS.COM LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 09413775
- Status
- active
- Type
- ltd
- Incorporated
- 2015-01-30
- Registered office
- Central House Leeds Road, Rothwell, Leeds, LS26 0JE, United Kingdom
- SIC
- 96090
People & control
10 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Cox Automotive Uk Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 12 other companies- BIAS 2020 LIMITEDbeneficial owner
- DEALER AUCTION (OPERATIONS) LIMITEDbeneficial owner
- DEALER AUCTION LIMITEDbeneficial owner
- FORBES, Martin Leigh
- director · British · appointed 2020-12-14 · Companies House
- SHEIKH, Furrukh Mehmood, Mr
- director · British · appointed 2024-07-01 · Companies House
- AVILA JR, Luis Angel
- secretary · appointed 2023-01-30 · resigned · Companies House
- BAILEY, John Ernest
- director · British · appointed 2015-01-30 · resigned · Companies House
- BOWSER, Mark Francis
- director · American · appointed 2020-02-14 · resigned · Companies House
- BUXTON, Michael
- secretary · appointed 2015-01-30 · resigned · Companies House
- director · British · appointed 2015-01-30 · resigned · Companies House
- CARSON, Ryan Reece
- director · American · appointed 2021-03-29 · resigned · Companies House
- MOONEY, Patrick
- director · British · appointed 2015-04-08 · resigned · Companies House
- MORNIN, Darren Paul
- director · British · appointed 2018-06-25 · resigned · Companies House
10 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MONEY4YOURMOTORS.COM LIMITED?
- What is MONEY4YOURMOTORS.COM LIMITED's risk level?
- Where does MONEY4YOURMOTORS.COM LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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