---
title: "259 CITY ROAD MANAGEMENT CO. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52df05d0-b0d1-5d5c-8934-4a26f0336a4e
json: https://whiteintel.dev/api/public/dossier/52df05d0-b0d1-5d5c-8934-4a26f0336a4e
identifier: oo:GB-COH-07156654
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 259 CITY ROAD MANAGEMENT CO. LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07156654`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/52df05d0-b0d1-5d5c-8934-4a26f0336a4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52df05d0-b0d1-5d5c-8934-4a26f0336a4e  

## Ownership & control

### Owners / controllers

- **Luzer Rokach** (beneficial owner) — https://whiteintel.dev/entity/fa33b153-a67f-48f8-a5e5-9bea8734b8c9
- **Shaun Antony Hart** (beneficial owner) — https://whiteintel.dev/entity/0efc8bca-d0ac-5685-888f-afec87401b66
- **Luzer Rokach** (beneficial owner) — https://whiteintel.dev/entity/10380edc-b582-5532-a63e-0eaafc3d1b17
- **Jeffrey Duggan** (beneficial owner) — https://whiteintel.dev/entity/439772b3-01ef-5d93-b428-648f7c7d6089
- **Mr Shaun Antony Hart** (beneficial owner) — https://whiteintel.dev/entity/84e077af-5fd3-4dc6-8adc-fd66ed5f3efc
- **Jeffrey Duggan** (beneficial owner) — https://whiteintel.dev/entity/39bc9bfa-54b1-4175-b788-892b019a58b4

### Holdings / subsidiaries

- **CITY BASIN MIDCO LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/0ace1f46-cddf-5a5e-9c6d-fd8d15d86fa5
- **CITY BASIN MIDCO LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0ace1f46-cddf-5a5e-9c6d-fd8d15d86fa5

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

A **6-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:** `07156654`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 2010-02-15
- **Registered office:** 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, England
- **SIC:** 98000

### Officers

- [EPMG LEGAL LIMITED](https://whiteintel.dev/entity/0e027be4-66f1-5e92-9e2b-8db6e4a6deb3) — corporate secretary · appointed 2023-09-30
- MONGAN, John Gerard — director · British · appointed 2021-11-23
- NG, Edward Kwan-Mang — director · British · appointed 2025-01-27
- PAYNE, Joseph Peter Nigel — director · British · appointed 2026-01-29
- WILLIAMS, David Newton — director · British · appointed 2021-11-23
- HART, Shaun Antony — secretary · appointed 2018-10-31 · resigned 2021-11-23
- [WATERLOW SECRETARIES LIMITED](https://whiteintel.dev/entity/f6060d46-5b45-57a6-87ab-e2368f2325e4) — corporate secretary · appointed 2010-02-15 · resigned 2010-02-15
- AJABI-NAEINI, Peyman — director · Canadian · appointed 2021-11-23 · resigned 2022-05-15
- DAVIES, Dunstana Adeshola — director · British · appointed 2010-02-15 · resigned 2010-02-15
- DUGGAN, Jeffrey — director · British · appointed 2010-02-15 · resigned 2019-10-24
- HART, Shaun Antony — director · British · appointed 2019-10-24 · resigned 2021-11-23
- HASOGLU, Rezzan — director · Turkish · appointed 2023-05-30 · resigned 2024-10-21
- LAZARUS, James Nicholas — director · British · appointed 2010-02-15 · resigned 2011-10-13
- ROKACH, Luzer — director · British · appointed 2011-11-07 · resigned 2021-11-23
- ROSHAN, Amrit Paul Kaur — director · British · appointed 2023-02-27 · resigned 2023-05-24
- SUTHERLAND, Andrew — director · British · appointed 2010-02-15 · resigned 2011-11-07
- WONG, Lorna — director · British · appointed 2023-02-01 · resigned 2024-12-02
- YIANNI, Matheu Alexander — director · British · appointed 2021-11-23 · resigned 2022-08-24
- [WATERLOW NOMINEES LIMITED](https://whiteintel.dev/entity/730d9831-7182-43db-8f04-b107ebf75c02) — corporate director · appointed 2010-02-15 · resigned 2010-02-15

### Beneficial owners (Persons with Significant Control)

- Mr Shaun Antony Hart — significant influence or control · individual PSC · England — ceased 2021-11-23
- Luzer Rokach — significant influence or control · individual PSC · England — ceased 2021-11-23
- Jeffrey Duggan — significant influence or control · individual PSC · England — ceased 2019-10-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07156654
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07156654

## 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 **259 CITY ROAD MANAGEMENT CO. LIMITED** — https://whiteintel.dev/entity/52df05d0-b0d1-5d5c-8934-4a26f0336a4e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **259 CITY ROAD MANAGEMENT CO. LIMITED**. Human view: https://whiteintel.dev/entity/52df05d0-b0d1-5d5c-8934-4a26f0336a4e · Structured JSON: https://whiteintel.dev/api/public/dossier/52df05d0-b0d1-5d5c-8934-4a26f0336a4e._

_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"._