GB · Person with significant control

Albert Basson

Albert Basson is recorded on the Companies House register of people with significant control for 15 UK companies.

Register details

Facts

Name on the register
Mr Albert Basson
Type
Individual
Nationality
South African
Country of residence
Spain
Year of birth
1967
Significant control now
15 UK companies
Earlier significant control
6 UK companies
First notified
22 February 2021
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Albert Basson's companies

  • Albert Basson owns 75% or more of the shares in 13 of the 15 companies listed below.
  • Main lines of business: public houses and bars (3), advertising agencies (2) and combined facilities support activities (1).
  • Registered offices in London (8), Altrincham (6) and Sutton Coldfield (1).
  • The companies were incorporated between 2003 and 2021.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Albert Basson as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
BASSON PAINTERS LIMITED
13206840 · Private Limited Company
Active - Proposal to Strike off17 February 2021LondonPaintingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors31 December 2024
THE DRAGON AT WILLINGTON LIMITED
10834837 · Private Limited Company
Active23 June 2017AltrinchamLicenced restaurants; Public houses and barsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 March 2024
FRANK WHYTE LTD
11555700 · Private Limited Company
Active - Proposal to Strike off6 September 2018LondonAdvertising agenciesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors25 February 2024
EVELEX LTD
09043593 · Private Limited Company
Active - Proposal to Strike off16 May 2014AltrinchamNon-specialised wholesale tradeOwns 75% or more of the shares; Owns 75% or more of the shares, as a trustee of a trust; Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights; Holds 75% or more of the voting rights, as a trustee of a trust; Holds 75% or more of the voting rights, as a member of a firm22 December 2023
THOMPSON RECYCLING LLP
OC396262 · Limited Liability Partnership
Active - Proposal to Strike off4 November 2014Altrincham—Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it26 May 2023
THOMPSONS RECYCLING LTD
09059334 · Private Limited Company
Active - Proposal to Strike off28 May 2014AltrinchamTreatment and disposal of non-hazardous wasteOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors26 May 2023
FOUR CORNERS GLOBAL SOURCING SERVICES LTD
08083345 · Private Limited Company
Active - Proposal to Strike off25 May 2012LondonOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors9 March 2023
FM SERVICES (NW) LIMITED
08161954 · Private Limited Company
Active - Proposal to Strike off30 July 2012LondonCombined facilities support activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 November 2022
BOOT BEER COMPANY LIMITED
06903813 · Private Limited Company
Active - Proposal to Strike off13 May 2009LondonPublic houses and barsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors22 August 2022
BESPOKE PUBS LIMITED
06903840 · Private Limited Company
Active - Proposal to Strike off13 May 2009LondonPublic houses and barsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 November 2021
BLUE MONKEY MARKETING LIMITED
04874121 · Private Limited Company
Active - Proposal to Strike off21 August 2003LondonAdvertising agenciesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 August 2021
INDUSTRIAL PIPE INSTALLATIONS LIMITED
11698699 · Private Limited Company
Active - Proposal to Strike off27 November 2018LondonOther specialised construction activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 July 2021
THE INGENIOUS THEMING COMPANY LTD
12099914 · Private Limited Company
Active - Proposal to Strike off12 July 2019AltrinchamManufacture of other furnitureOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors14 May 2021
WEST END WASTE AND METALS LTD
10247403 · Private Limited Company
Active - Proposal to Strike off23 June 2016AltrinchamRemediation activities and other waste management servicesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 March 2021
EASY FIND RECRUITMENT LIMITED
12380556 · Private Limited Company
Active - Proposal to Strike off30 December 2019Sutton ColdfieldTemporary employment agency activitiesHas significant influence or control, as a trustee of a trust22 February 2021

History

Earlier significant control

Companies where Albert Basson was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
FV432 LIMITED
16270664 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors24 February 202510 April 2025
BESPOKE INNS 2020 LIMITED
12316556 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors31 March 202420 January 2025
HARPURS OF MELBOURNE LIMITED
10834898 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 March 202411 April 2025
FAIRLANE TRADING LTD
10481037 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors14 March 202330 March 2023
COTTAGE BED AND BREAKFAST LIMITED
09613886 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors22 March 202213 October 2022
BOATYARD SUPPLIES LIMITED
07043555 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors, as a trustee of a trust18 March 20221 February 2023

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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