CompaniesInTheUK

BASEBALL DEVELOPMENTS LIMITED

Company number 14060608 ·

Active

1 active / 3 ceased · persons with significant control

Mr Tak Pong Matthew Ho

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-04-21
Date of birth
November 1971
Nationality
Canadian
Country of residence
Hong Kong
Correspondence address
128, City Road, London, EC1V 2NX, United Kingdom

Mr Gilbert Ling Biu Tsang

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2022-04-21
Ceased on
2022-12-14
Date of birth
March 1971
Nationality
Australian
Country of residence
Hong Kong
Correspondence address
10, Egremont Place, Brighton, BN2 0GA, United Kingdom

Everland Opportunities Iii Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-04-21
Ceased on
2023-10-27
Correspondence address
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, VG 1110, Virgin Islands, British
Legal form
Limited By Shares
Place registered
Registrar Of Corporate Affairs
Registration number
1938408
Country registered
Bvi

Mr James Teik Beng Lim

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2022-04-21
Ceased on
2022-12-14
Date of birth
December 1973
Nationality
Australian
Country of residence
Hong Kong
Correspondence address
10, Egremont Place, Brighton, BN2 0GA, United Kingdom