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Nom

Marshall Group Properties Limited

Adresse
Control Building The Airport
Newmarket Road
Cambridge
CB5 8RX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02051458 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Marshall of Cambridge (Airport Properties) Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag 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)

    gb-flag 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%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors