All Information about:

Name	Marshall Group Properties Limited
Address	Control Building The Airport Newmarket Road Cambridge CB5 8RX
VAT ID	no VAT ID available
Company No.	02051458 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	active
Previous Names	Marshall of Cambridge (Airport Properties) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Marshall Of Cambridge (Holdings) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00563027 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (9)

Source: Companies House

Buxton, Aubrey James Francis Newmarket Road, Cambridge, England Status: Active Notified: 03/01/2023 Date of Birth: 03/1956 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Flood, Christopher The Airport, Cambridge Status: Active Notified: 04/01/2023 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Heaford, David John Newmarket Road, Cambridge, England Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Howe, Richard Harold Newmarket Road, Cambridge, England Status: Active Notified: 01/12/2015 Date of Birth: 06/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jenkins, Kathryn Helen Newmarket Road, Cambridge, England Status: Active Notified: 02/08/2019 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moynihan, Sarah Jane Newmarket Road, Cambridge, England Status: Active Notified: 30/05/2012 Role: Secretary

Roche, Elizabeth Susan Newmarket Road, Cambridge, England Status: Active Notified: 04/01/2023 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shattock, Nicholas Simon Keith Newmarket Road, Cambridge, England Status: Active Notified: 23/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Baxter, Douglas James The Airport, Cambridge Status: Ceased Notified: 04/01/2023 Ceased: 15/02/2024 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Marleigh Estate Management Company Limited Status: Active Notified: 09/01/2020 Companies House Number: 12395513 Nature of Control

Ownership of shares – More than 25% but not more than 50%