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Companies/14060608

Baseball Developments Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
TH
Mr Tak Pong Matthew HoIndividual
Shares: over 50%, up to 75%Trust-related control: Shares: over 50%, up to 75%Firm-related control: Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2022-04-21 · No cessation recorded

Source record 108443897
Show 3 ceased records
JL
Mr James Teik Beng LimIndividual
Shares: over 25%, up to 50%Trust-related control: Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2022-04-21 · Ceased 2022-12-14

Source record 108443893
GT
Mr Gilbert Ling Biu TsangIndividual
Shares: over 25%, up to 50%Trust-related control: Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2022-04-21 · Ceased 2022-12-14

Source record 108443894
Everland Opportunities Iii LimitedCorporate
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2022-04-21 · Ceased 2023-10-27

Source record 108500544

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
JV
James VarleyCurrent director
Appointed 2023-09-26 · 3 yrs · Managing Director
+17 others
TH
Tak HoCurrent director
Appointed 2022-04-21 · 4 yrs · Merchant
+3 others
Show 2 historical appointments
GT
Gilbert TsangResigned director
Resigned 2022-04-21 · Merchant
JL
James LimResigned director
Resigned 2022-04-21 · Merchant

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active