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Name

Baseball Developments Limited
Adresse
128 City Road
London
EC1V 2NX
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 14060608 Companies House Eintrag ansehen
Jahresabschlusstotal-exemption-full

Branche (ÖNACE)68100 - Kauf und Verkauf von eigenen Grundstücken, Gebäuden und Wohnungen
FB Statusactive
Vorherige Namen
  • Ascot (Archery) Property Limited
    		•
    KYC Check
    		KYC / PEP / AML-Abfrage
    Diese Daten sind inkorrekt?
    Quellen: Company Register: Companies House (companieshouse.gov.uk)

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    Personen mit signifikanter Kontrolle (4)

    Quelle: Companies House
    Ho, Tak Pong Matthew Status: Aktiv Eintragung: 21.04.2022 Geburtsdatum: 11.1971 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Everland Opportunities Iii Limited Status: Inaktiv Eintragung: 21.04.2022 Löschung: 27.10.2023 Companies House Nummer: 01938408 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Lim, James Teik Beng Status: Inaktiv Eintragung: 21.04.2022 Löschung: 14.12.2022 Geburtsdatum: 12.1973 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
    •
    Tsang, Gilbert Ling Biu Status: Inaktiv Eintragung: 21.04.2022 Löschung: 14.12.2022 Geburtsdatum: 03.1971 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
    •

    Officers (2)

    Quelle: Companies House
    Ho, Tak Pong Matthew London, United Kingdom Status: Aktiv Eintragung: 21.04.2022 Geburtsdatum: 11.1971 Beschäftigung: Merchant Rolle: Director Land des Wohnsitzes: Hong Kong Nationalität: Canadian
    Varley, James Nathan Hunton Bridge, England Status: Aktiv Eintragung: 26.09.2023 Beschäftigung: Managing Director Rolle: Director Land des Wohnsitzes: England Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (2)

    gb-flag GB Baseball Developments (SUB CO) Limited Status: Aktiv Eintragung: 29.11.2022 Companies House Nummer: 14513890 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Hill & Standard Developments Limited Status: Aktiv Eintragung: 27.02.2023 Companies House Nummer: 08630780 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •