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Nom	Marleigh Estate Management Company Limited
Adresse	The Airport Newmarket Road Cambridge Cambridgeshire CB5 8RX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	21 mars 2021
Société Numéro de Registre	12395513 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	active
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Hill Marshall (Phase 2) Llp Status: Active Notified: 09/01/2020 Companies House Number: Oc420149 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Hill Marshall Llp Status: Active Notified: 09/01/2020 Companies House Number: Oc417790 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Marshall Group Properties Limited Status: Active Notified: 09/01/2020 Companies House Number: 02051458 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Flood, Christopher Newmarket Road, Cambridge, England Status: Active Notified: 09/01/2020 Date of Birth: 02/1976 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Hill, Gregory James Newmarket Road, Cambridge, England Status: Active Notified: 22/02/2022 Date of Birth: 07/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Howe, Richard Harold Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 09/01/2020 Date of Birth: 06/1951 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Roche, Elizabeth Susan Newmarket Road, Cambridge, England Status: Active Notified: 17/03/2023 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Parker, Anthony Charles Cambridge, United Kingdom Status: Ceased Notified: 09/01/2020 Ceased: 22/02/2022 Occupation: Director, Financial Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Neil Stuart Cambridge, United Kingdom Status: Ceased Notified: 22/02/2022 Ceased: 22/12/2023 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Marleigh Estate Management Company Limited

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Persons with Significant Control (3)

Officers (6)