BASE CONCEPTS LTD

Company number 16855546 · Monitor this company

Active

3 active / 3 ceased · persons with significant control

Mr Christopher Kenneth Hand

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2025-11-14
Date of birth: May 1977
Nationality: British
Country of residence: England
Correspondence address: Tml House, 1a The Anchorage, Gosport, PO12 1LY, United Kingdom

Mh Holdings South Coast Limited

Corporate entity Active

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2025-11-14
Correspondence address: Tml House, 1a The Anchorage, Gosport, Hampshire, PO12 1LY, England
Legal form: Limited Liability Company
Place registered: Companies House
Registration number: 16030906
Country registered: England

Ja Holdings South Coast Limited

Corporate entity Active

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2025-11-14
Correspondence address: Tml House, 1a The Anchorage, Gosport, Hampshire, PO12 1LY, England
Legal form: Limited Liability Company
Place registered: Companies House
Registration number: 16096074
Country registered: England

Mr Trevor Michael Lazenbury

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2025-11-14
Ceased on: 2025-11-14
Date of birth: October 1964
Nationality: English
Country of residence: United Kingdom
Correspondence address: Tml House, 1a The Anchorage, Gosport, PO12 1LY, United Kingdom

Mr Michael Paul Hand

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2025-11-14
Ceased on: 2025-11-14
Date of birth: July 1986
Nationality: British
Country of residence: England
Correspondence address: Tml House, 1a The Anchorage, Gosport, PO12 1LY, United Kingdom

Mr Jamie Ronald Allen

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2025-11-14
Ceased on: 2025-11-14
Date of birth: December 1971
Nationality: British
Country of residence: England
Correspondence address: Tml House, 1a The Anchorage, Gosport, PO12 1LY, United Kingdom