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All Information about:
Name

The Bund Limited
Address
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA
VAT ID no VAT ID available
Company No. 09458995 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Peel Media Development (Holdings) Limited Status: Active Notified: 15/06/2016 Companies House Number: 08854999 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Eves, Christopher Status: Ceased Notified: 06/04/2016 Ceased: 15/06/2016 Date of Birth: 06/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Greenwood, Sheila Status: Ceased Notified: 06/04/2016 Ceased: 15/06/2016 Date of Birth: 02/1950 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Whittaker, John Status: Ceased Notified: 06/04/2016 Ceased: 15/06/2016 Date of Birth: 03/1942 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •

    Officers (11)

    Source: Companies House
    Hood, Michael James London, United Kingdom Status: Active Notified: 19/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Knight, Oliver James London, United Kingdom Status: Active Notified: 24/02/2023 Date of Birth: 07/1984 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Land Securities Management Services Limited Victoria Street, London, England, SW1E 5JL Status: Active Notified: 31/10/2024 Role: Corporate-Director Companies House Number: 04156575
    gb-flag GB Ls Company Secretaries Limited Victoria Street, London, England, SW1E 5JL Status: Active Notified: 31/10/2024 Role: Corporate-Secretary Companies House Number: 04365193
    Ls Director Limited, London, United Kingdom Status: Active Notified: 02/11/2021 Role: Director Nationality: British
    Thomas, Marina Louise London, England Status: Active Notified: 31/10/2024 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Shorrock, Christopher James London, United Kingdom Status: Ceased Notified: 05/12/2018 Ceased: 02/11/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Underwood, Steven Keith Traffordcity, Manchester, England Status: Ceased Notified: 25/02/2015 Ceased: 30/10/2024 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Watt, Deborah London, United Kingdom Status: Ceased Notified: 02/11/2021 Ceased: 15/12/2023 Date of Birth: 06/1972 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Whittaker, John Malew, Isle Of Man Status: Ceased Notified: 25/02/2015 Ceased: 07/10/2016 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British
    Wild, Stephen John Traffordcity, Manchester, England Status: Ceased Notified: 02/11/2021 Ceased: 30/10/2024 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British