---
title: "CITY BASIN MIDCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ace1f46-cddf-5a5e-9c6d-fd8d15d86fa5
json: https://whiteintel.dev/api/public/dossier/0ace1f46-cddf-5a5e-9c6d-fd8d15d86fa5
identifier: oo:GB-COH-06027968
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CITY BASIN MIDCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06027968`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0ace1f46-cddf-5a5e-9c6d-fd8d15d86fa5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ace1f46-cddf-5a5e-9c6d-fd8d15d86fa5  

## Ownership & control

### Owners / controllers

- **259 CITY ROAD LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/f744ee64-fbb5-560a-98e7-15b0c181ade4
- **261 CITY ROAD MANAGEMENT COMPANY LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/686776c0-2c07-532c-8328-bbc78a6b9b97
- **259 CITY ROAD MANAGEMENT CO. LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/52df05d0-b0d1-5d5c-8934-4a26f0336a4e
- **259 CITY ROAD LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f744ee64-fbb5-560a-98e7-15b0c181ade4
- **261 CITY ROAD MANAGEMENT COMPANY LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/686776c0-2c07-532c-8328-bbc78a6b9b97
- **259 CITY ROAD MANAGEMENT CO. LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/52df05d0-b0d1-5d5c-8934-4a26f0336a4e

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

A **28-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06027968`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-12-13
- **Registered office:** Avon House, 2 Timberwharf Road, London, N16 6DB, United Kingdom
- **SIC:** 41100, 68100

### Officers

- MOSKOVITZ, Israel — director · Canadian · appointed 2017-06-27
- [AVON GROUND RENTS LIMITED](https://whiteintel.dev/entity/101d3699-95bb-5c1e-8be3-699f547ed2b0) — corporate director · appointed 2017-09-26
- DUGGAN, Jeffrey — secretary · British · appointed 2006-12-13 · resigned 2007-09-05
- SMYTH, Pamela June — secretary · British · appointed 2007-09-04 · resigned 2011-06-07
- BELL, Nigel Kenneth — director · British · appointed 2007-06-04 · resigned 2008-11-03
- BURKE, David Douglas — director · British · appointed 2008-09-10 · resigned 2011-12-02
- DUGGAN, Jeffrey — director · British · appointed 2006-12-13 · resigned 2019-10-24
- EVANS, Stephen — director · British · appointed 2006-12-13 · resigned 2007-05-25
- HALE, Sterling — director · British · appointed 2006-12-13 · resigned 2008-09-10
- HART, Shaun Antony — director · British · appointed 2019-10-24 · resigned 2024-03-31
- HURLEY, Cornelius Killian — director · Irish · appointed 2011-12-02 · resigned 2017-06-27
- JACKSON, Julie Mansfield — director · British · appointed 2007-09-18 · resigned 2009-09-18
- KYRIACOU, Kerry — director · British · appointed 2011-12-02 · resigned 2017-06-27
- MILLROY, David Thomas — director · British · appointed 2009-09-17 · resigned 2010-03-25
- MOLDON, Nicholas George — director · British · appointed 2007-09-06 · resigned 2011-12-02
- ROKACH, Luzer — director · British · appointed 2011-06-07 · resigned 2025-05-29
- SMITH, Michael Thomas Allenby — director · British · appointed 2006-12-13 · resigned 2007-09-06
- SUTHERLAND, Andrew — director · British · appointed 2008-11-03 · resigned 2011-06-07

### Beneficial owners (Persons with Significant Control)

- [259 City Road Management Co. Limited](https://whiteintel.dev/entity/52df05d0-b0d1-5d5c-8934-4a26f0336a4e) — 25–50% shares · corporate PSC · United Kingdom — since 2017-05-26
- [261 City Road Management Company Limited](https://whiteintel.dev/entity/686776c0-2c07-532c-8328-bbc78a6b9b97) — 25–50% shares · corporate PSC · United Kingdom — since 2016-05-12
- [259 City Road Limited](https://whiteintel.dev/entity/f744ee64-fbb5-560a-98e7-15b0c181ade4) — 25–50% shares · corporate PSC · United Kingdom — ceased 2016-05-12

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06027968
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06027968

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CITY BASIN MIDCO LIMITED** — https://whiteintel.dev/entity/0ace1f46-cddf-5a5e-9c6d-fd8d15d86fa5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CITY BASIN MIDCO LIMITED**. Human view: https://whiteintel.dev/entity/0ace1f46-cddf-5a5e-9c6d-fd8d15d86fa5 · Structured JSON: https://whiteintel.dev/api/public/dossier/0ace1f46-cddf-5a5e-9c6d-fd8d15d86fa5._

_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"._