MOVEX LOGISTICS LTD
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2012-06-21
- Legal form
- ltd
- Activity
- 49410
- Registered office
- Central House Leeds Road, Rothwell, Leeds, West Yorkshire, LS26 0JE, England
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.
- MOVEX LOGISTICS LTD
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on MOVEX LOGISTICS LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
5 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 08113821
- Status
- active
- Type
- ltd
- Incorporated
- 2012-06-21
- Registered office
- Central House Leeds Road, Rothwell, Leeds, West Yorkshire, LS26 0JE, England
- SIC
- 49410
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-12-19
People & control
11 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 · right to appoint and remove directors · 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 2018-05-03 · 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 2015-08-18 · resigned · Companies House
- BOWSER, Mark Francis
- director · American · appointed 2020-02-14 · resigned · Companies House
- BUXTON, Michael
- director · British · appointed 2015-08-18 · resigned · Companies House
- CARSON, Ryan Reece
- director · American · appointed 2021-03-29 · resigned · Companies House
- JONES, Daren John
- director · British · appointed 2012-06-21 · resigned · Companies House
- KAHAN, Barbara
- director · British · appointed 2012-06-21 · resigned · Companies House
- MORNIN, Darren Paul
- director · British · appointed 2018-04-26 · resigned · Companies House
11 parties · 3 current. Ceased and resigned records are retained as history.