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Gatehouse, Mary Annabel
- British born in December 1973
Gatehouse, Mary Annabel
Resident in England
Registered addresses and corresponding companies24, Great King Street, Edinburgh, EH3 6QN
IIF 11 - 2, Broadgate Circle, London, EC2M 2QS, United Kingdom
IIF 21, The Sanctuary, Westminster, London, SW1P 3JT
IIF 3Broad Street House, 55 Old Broad Street, London, EC2M 1RX
IIF 4 IIF 5 IIF 6Broad Street House 55, Old Broad Street, London, EC2M 1RX, United Kingdom
IIF 7Flat A, 1 Ellerdale Road, London, NW3 6BA, United Kingdom
IIF 8Tbi House, 72-104 Frank Lester Way, London Luton Aiport, Luton, Bedfordshire, LU2 9NQ
IIF 9Tbi House, 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, LU2 9NQ
IIF 10 IIF 11 IIF 12Tbi House, 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, LU2 9NQ, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)Tbi House, 72-104 Frank Lester Way, Luton Airport, Luton, LU2 9NQ, United Kingdom
IIF 18Tbi House, 72-104 Frank Lester Way, Luton, Bedfordshire, LU2 9NQ, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)C/o Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1PB, United Kingdom
IIF 26Moorcrofts Llp, Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1PB
IIF 272 River Court, Albert Drive, Woking, GU21 5RP, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)
- British born in December 1973
Gatehouse, Mary Annabel
Resident in United Kingdom
Registered addresses and corresponding companies - Other Registered addresses and corresponding companies
Gatehouse, Mary Annabel
24, Great King Street, Edinburgh, EH3 6QN
IIF 364, Oriel Court, Heath Street, London, NW3 6TG, United Kingdom
IIF 37 IIF 38Broad Street House, 55 Old Broad Street, London, EC2M 1RX
IIF 39 IIF 40 IIF 41Navigation House, Airport Way, London Luton Airport, Luton, Bedfordshire, LU2 9LY, United Kingdom
IIF 42 IIF 43Tbi House, 72 - 104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, LU2 9NQ, United Kingdom
IIF 44Tbi House, 72-104 Frank Lester Way, London Luton Aiport, Luton, Bedfordshire, LU2 9NQ
IIF 45Tbi House, 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, LU2 9NQ
IIF 46 IIF 47Tbi House, 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, LU2 9NQ, United Kingdom
IIF 48 IIF 49 IIF 50 (more)(less)Moorcrofts Llp, Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1PB
IIF 52 IIF 53
- Registered addresses and corresponding companies
Gatehouse, Mary Annabel
First Floor, Lumiere, Elstree Way, Borehamwood, Herts, WD6 1JH, England
IIF 54Broad Street House, 55 Old Broad Street, London, EC2M 1RX
IIF 55Tbi House, 72-104 Frank Lester Way, Luton Airport, Luton, LU2 9NQ, United Kingdom
IIF 56C/o Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1PB, United Kingdom
IIF 57
- 1
ABERTIS OVERSEAS UK LIMITED
08846932Broad Street House, 55 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2014-01-15 ~ dissolvedIIF 6 - Director → ME2014-01-15 ~ dissolvedIIF 55 - Secretary → ME - 2CAMPWAY LIMITED - 2004-11-23Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, BuckinghamshireDissolved Corporate (16 parents, 1 offspring)Officer2015-02-10 ~ dissolvedIIF 27 - Director → ME2008-09-30 ~ dissolvedIIF 52 - Secretary → ME
- 3
- 4
- 5813TH SHELF TRADING COMPANY LIMITED - 1994-09-06Broad Street House 55, Old Broad Street, LondonDissolved Corporate (32 parents)Officer2008-06-13 ~ dissolvedIIF 41 - Secretary → ME
- 6
- 7
QS4 LIMITED
- 2019-01-29 04134381QUINTEL S4 LIMITED - 2003-08-07NOVELPLAIN LIMITED - 2001-02-09R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (41 parents, 1 offspring)Officer2016-10-18 ~ 2019-09-27IIF 28 - Director → ME - 8
- 9
- 10
SHERE MIDCO LIMITED
- 2019-01-28 06548829WATERSITE HOLDINGS LIMITED - 2015-12-14CONTINENTAL SHELF 445 LIMITED - 2008-07-11R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (27 parents, 4 offsprings)Officer2016-10-18 ~ 2019-09-27IIF 33 - Director → ME - 11
EBG INVESTMENTS LTD
15153075Calyx House, South Road, Taunton, United KingdomActive Corporate (2 parents)Officer2025-05-16 ~ nowIIF 34 - Director → ME - 12
HEALTHCARE OUTCOMES LTD
101630081 The Sanctuary, Westminster, London, United KingdomDissolved Corporate (5 parents)Officer2016-05-05 ~ 2024-07-26IIF 35 - Director → ME - 13INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED - now
ABERTIS MOTORWAYS UK LIMITED
- 2022-01-28 03046316AUREA LIMITED - 2008-11-13DRAGADOS LIMITED - 2001-04-11INVENTDRIVE LIMITED - 1995-05-25Level 7 One Bartholomew Close, Barts Square, London, EnglandActive Corporate (46 parents, 1 offspring)Officer2013-12-20 ~ 2016-01-12IIF 18 - Director → ME2013-12-20 ~ 2016-01-12IIF 56 - Secretary → ME - 14ALTERRA LUTON (U.K.) LTD. - 2004-12-01BECHTEL ENTERPRISES LUTON (U.K.) LIMITED - 2003-07-282051ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-05-18Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, BedfordshireDissolved Corporate (19 parents)Officer2008-08-27 ~ dissolvedIIF 12 - Director → ME2008-08-27 ~ dissolvedIIF 47 - Secretary → ME
- 15PLANETBRIDGE LIMITED - 1998-05-21Percival House 134 Percival Way, London Luton Airport, Luton, United KingdomActive Corporate (68 parents, 1 offspring)Officer2013-04-29 ~ 2013-11-27IIF 13 - Director → ME2008-07-16 ~ 2013-11-27IIF 42 - Secretary → ME
- 16PLANETBROOK LIMITED - 1998-05-21Percival House 134 Percival Way, London Luton Airport, Luton, United KingdomActive Corporate (93 parents)Officer2008-06-13 ~ 2013-11-27IIF 43 - Secretary → ME
- 17Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, BedfordshireDissolved Corporate (11 parents)Officer2008-08-27 ~ dissolvedIIF 10 - Director → ME2008-08-27 ~ dissolvedIIF 46 - Secretary → ME
- 18
ONE ELLERDALE ROAD LIMITED
05313727Flat A, 1 Ellerdale Road, London, United KingdomActive Corporate (11 parents)Officer2010-07-14 ~ nowIIF 8 - Director → ME2013-01-11 ~ 2017-02-06IIF 54 - Secretary → ME - 19QS4 GROUP LIMITED - 2010-02-16QUINTEL GROUP LIMITED - 2003-08-08QUINTEL (UK) LIMITED - 2002-03-25R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (44 parents)Officer2016-10-18 ~ 2019-09-27IIF 31 - Director → ME
- 20CONTINENTAL SHELF 318 LIMITED - 2004-11-30R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (29 parents)Officer2016-10-18 ~ 2019-09-27IIF 30 - Director → ME
- 21MARGINADVANCE PUBLIC LIMITED COMPANY - 1996-02-298th Floor 6 Kean Street, London, United KingdomDissolved Corporate (60 parents)Officer2013-09-23 ~ 2015-04-22IIF 20 - Director → ME
- 22FAIRTANDERIS (2) PLC - 1994-10-268th Floor 6 Kean Street, London, United KingdomActive Corporate (66 parents, 4 offsprings)Officer2013-09-23 ~ 2015-04-22IIF 24 - Director → ME
- 23FAIRTANDERIS (9) PLC - 1996-04-188th Floor 6 Kean Street, London, United KingdomActive Corporate (62 parents)Officer2013-09-23 ~ 2015-04-22IIF 21 - Director → ME
- 24ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23PHOTOMOTOR LIMITED - 1995-05-178th Floor 6 Kean Street, London, United KingdomActive Corporate (62 parents)Officer2013-09-23 ~ 2015-04-22IIF 25 - Director → ME
- 25ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23ROAD MANAGEMENT SERVICES LIMITED - 1995-05-18FAIRTANDERIS (3) PLC - 1994-10-148th Floor 6 Kean Street, London, United KingdomActive Corporate (63 parents)Officer2013-09-23 ~ 2015-04-22IIF 19 - Director → ME
- 26C/o Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Officer2015-09-15 ~ dissolvedIIF 26 - Director → ME2015-09-15 ~ dissolvedIIF 57 - Secretary → ME
- 27ADVISESECOND LIMITED - 1996-04-02Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (25 parents)Officer2013-09-23 ~ 2015-04-22IIF 23 - Director → ME
- 28CARRYTEAM LIMITED - 1996-04-02Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (25 parents)Officer2013-09-23 ~ 2015-04-22IIF 22 - Director → ME
- 29CARDIFF-WALES AIRPORT (PROPERTIES) LIMITED - 1995-11-20MB29 LIMITED - 1995-09-15Tbi House 72-104 Frank Lester Way, London Luton Aiport, Luton, BedfordshireDissolved Corporate (13 parents)Officer2008-08-27 ~ dissolvedIIF 9 - Director → ME2008-08-27 ~ dissolvedIIF 45 - Secretary → ME
- 30DISHOLD LIMITED - 1997-05-16Broad Street House, 55 Old Broad Street, LondonDissolved Corporate (13 parents)Officer2008-08-27 ~ dissolvedIIF 4 - Director → ME2008-08-27 ~ dissolvedIIF 39 - Secretary → ME
- 31MB17 LIMITED - 1995-03-09Broad Street House, 55 Old Broad Street, LondonDissolved Corporate (20 parents)Officer2015-02-09 ~ dissolvedIIF 5 - Director → ME2008-08-27 ~ dissolvedIIF 40 - Secretary → ME
- 32MOLYNEUX FINANCE PLC - 1997-09-24TURNWOOD PLC - 1994-01-25Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United KingdomDissolved Corporate (20 parents)Officer2008-08-27 ~ dissolvedIIF 14 - Director → ME2008-08-27 ~ dissolvedIIF 51 - Secretary → ME
- 33SP FINANCE 3 LIMITED - 2003-07-29VENUS 2 LIMITED - 2003-05-1624 Great King Street, EdinburghDissolved Corporate (11 parents)Officer2008-10-27 ~ dissolvedIIF 1 - Director → ME2008-10-27 ~ dissolvedIIF 36 - Secretary → ME
- 34TBI GLOBAL (LEISURE TRAVEL) LIMITED - 1995-11-27TBI (GLOBAL) LIMITED - 1995-11-20MB30 LIMITED - 1995-09-15Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United KingdomDissolved Corporate (13 parents)Officer2008-08-27 ~ dissolvedIIF 17 - Director → ME2008-08-27 ~ dissolvedIIF 50 - Secretary → ME
- 35
TBI AVIATION LIMITED
- 2011-04-05 03276152MB63 LIMITED - 1996-12-16Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United KingdomDissolved Corporate (13 parents)Officer2008-08-27 ~ dissolvedIIF 15 - Director → ME2008-08-27 ~ dissolvedIIF 49 - Secretary → ME - 36MC21 LIMITED - 1999-06-11Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United KingdomDissolved Corporate (10 parents)Officer2008-08-27 ~ dissolvedIIF 16 - Director → ME2008-08-27 ~ dissolvedIIF 48 - Secretary → ME
- 37
TBI PLC
- 2009-05-12 01064763MARKHEATH PLC - 1994-03-29MARKHEATH SECURITIES PUBLIC LIMITED COMPANY - 1991-10-02Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, BuckinghamshireDissolved Corporate (47 parents)Officer2010-11-10 ~ 2011-02-15IIF 11 - Director → ME2014-07-03 ~ dissolvedIIF 7 - Director → ME2008-06-13 ~ dissolvedIIF 53 - Secretary → ME - 38
THE ORTHOPAEDIC RESEARCH AND EDUCATION FOUNDATION
05107911Lee Bolton Monier-williams, 1 The Sanctuary, Westminster, LondonActive Corporate (18 parents, 1 offspring)Officer2015-04-20 ~ 2024-07-26IIF 3 - Director → ME - 39CONTINENTAL SHELF 437 LIMITED - 2008-03-26R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (27 parents)Officer2016-10-18 ~ 2019-09-27IIF 29 - Director → ME
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