- Sources fused
- 2
- Ownership hops held
- 28
An absent edge means not yet observed — never does not exist.
CITY BASIN MIDCO LIMITED
CITY BASIN MIDCO LIMITED — active UK company, incorporated 2006 (oo:GB-COH-06027968). UBO chain traced 28 hops, 6 owners, 18 officers. Cited to 2 registries.
Ownership resolves 28 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2006-12-13
- Legal form
- ltd
- Activity
- 41100, 68100
- Registered office
- Avon House, 2 Timberwharf Road, London, N16 6DB, United Kingdom
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.
- CITY BASIN MIDCO LIMITED
None in current sources.
28-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.
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- 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
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Register record, filings & financials
live · Companies House- Company no.
- 06027968
- Status
- active
- Type
- ltd
- Incorporated
- 2006-12-13
- Registered office
- Avon House, 2 Timberwharf Road, London, N16 6DB, United Kingdom
- SIC
- 41100, 68100
People & control
20 parties · 4 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.
- 259 City Road Management Co. Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2017-05-26 · CH · PSC register
Also holds roles at 4 other companies- Luzer Rokachbeneficial owner
- Shaun Antony Hartbeneficial owner
- Jeffrey Dugganbeneficial owner
- 261 City Road Management Company Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2016-05-12 · CH · PSC register
Also holds roles at 2 other companies- 261 CITY ROAD DEVELOPMENTS LLPbeneficial owner
- Mr Israel Moskovitzbeneficial owner
- AVON GROUND RENTS LIMITED
- corporate director · appointed 2017-09-26 · Companies House
- MOSKOVITZ, Israel
- director · Canadian · appointed 2017-06-27 · Companies House
- 259 City Road Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2016-05-12 · CH · PSC register
Also holds roles at 2 other companies- GROVEWORLD CITY ROAD LIMITEDbeneficial owner
- Groveworld City Road Limitedbeneficial owner
- BELL, Nigel Kenneth
- director · British · appointed 2007-06-04 · resigned · Companies House
- BURKE, David Douglas
- director · British · appointed 2008-09-10 · resigned · Companies House
- DUGGAN, Jeffrey
- secretary · British · appointed 2006-12-13 · resigned · Companies House
- director · British · appointed 2006-12-13 · resigned · Companies House
- EVANS, Stephen
- director · British · appointed 2006-12-13 · resigned · Companies House
- HALE, Sterling
- director · British · appointed 2006-12-13 · resigned · Companies House
- HART, Shaun Antony
- director · British · appointed 2019-10-24 · resigned · Companies House
- HURLEY, Cornelius Killian
- director · Irish · appointed 2011-12-02 · resigned · Companies House
- JACKSON, Julie Mansfield
- director · British · appointed 2007-09-18 · resigned · Companies House
- KYRIACOU, Kerry
- director · British · appointed 2011-12-02 · resigned · Companies House
- MILLROY, David Thomas
- director · British · appointed 2009-09-17 · resigned · Companies House
- MOLDON, Nicholas George
- director · British · appointed 2007-09-06 · resigned · Companies House
- ROKACH, Luzer
- director · British · appointed 2011-06-07 · resigned · Companies House
- SMITH, Michael Thomas Allenby
- director · British · appointed 2006-12-13 · resigned · Companies House
- SMYTH, Pamela June
- secretary · British · appointed 2007-09-04 · resigned · Companies House
- SUTHERLAND, Andrew
- director · British · appointed 2008-11-03 · resigned · Companies House
20 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CITY BASIN MIDCO LIMITED?
- What is CITY BASIN MIDCO LIMITED's risk level?
- Where does CITY BASIN MIDCO LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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