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Gatehouse, Mary Annabel
- Other Registered addresses and corresponding companies
Gatehouse, Mary Annabel
24, Great King Street, Edinburgh, EH3 6QN
IIF 14, Oriel Court, Heath Street, London, NW3 6TG, United Kingdom
IIF 2 IIF 3Broad Street House, 55 Old Broad Street, London, EC2M 1RX
IIF 4 IIF 5 IIF 6Navigation House, Airport Way, London Luton Airport, Luton, Bedfordshire, LU2 9LY, United Kingdom
IIF 7 IIF 8Tbi House, 72 - 104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, LU2 9NQ, United Kingdom
IIF 9Tbi House, 72-104 Frank Lester Way, London Luton Aiport, Luton, Bedfordshire, LU2 9NQ
IIF 10Tbi House, 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, LU2 9NQ
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)Moorcrofts Llp, Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1PB
IIF 17 IIF 18
- Registered addresses and corresponding companies
Gatehouse, Mary Annabel
First Floor, Lumiere, Elstree Way, Borehamwood, Herts, WD6 1JH, England
IIF 19Broad Street House, 55 Old Broad Street, London, EC2M 1RX
IIF 20Tbi House, 72-104 Frank Lester Way, Luton Airport, Luton, LU2 9NQ, United Kingdom
IIF 21C/o Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1PB, United Kingdom
IIF 22
- British born in December 1973
Gatehouse, Mary Annabel
Resident in England
Registered addresses and corresponding companies24, Great King Street, Edinburgh, EH3 6QN
IIF 231 - 2, Broadgate Circle, London, EC2M 2QS, United Kingdom
IIF 241, The Sanctuary, Westminster, London, SW1P 3JT
IIF 25Broad Street House, 55 Old Broad Street, London, EC2M 1RX
IIF 26 IIF 27 IIF 28Broad Street House 55, Old Broad Street, London, EC2M 1RX, United Kingdom
IIF 29Flat A, 1 Ellerdale Road, London, NW3 6BA, United Kingdom
IIF 30Tbi House, 72-104 Frank Lester Way, London Luton Aiport, Luton, Bedfordshire, LU2 9NQ
IIF 31Tbi House, 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, LU2 9NQ
IIF 32 IIF 33 IIF 34Tbi House, 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, LU2 9NQ, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)Tbi House, 72-104 Frank Lester Way, Luton Airport, Luton, LU2 9NQ, United Kingdom
IIF 40Tbi House, 72-104 Frank Lester Way, Luton, Bedfordshire, LU2 9NQ, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)C/o Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1PB, United Kingdom
IIF 48Moorcrofts Llp, Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1PB
IIF 492 River Court, Albert Drive, Woking, GU21 5RP, United Kingdom
IIF 50 IIF 51 IIF 52 (more)(less)
- British born in December 1973
Gatehouse, Mary Annabel
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ABERTIS OVERSEAS UK LIMITED
08846932Broad Street House, 55 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2014-01-15 ~ dissolvedIIF 28 - Director → ME2014-01-15 ~ dissolvedIIF 20 - 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 49 - Director → ME2008-09-30 ~ dissolvedIIF 17 - 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 6 - 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 50 - 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 55 - Director → ME - 11
EBG INVESTMENTS LTD
15153075Calyx House, South Road, Taunton, United KingdomActive Corporate (2 parents)Officer2025-05-16 ~ nowIIF 56 - Director → ME - 12
HEALTHCARE OUTCOMES LTD
101630081 The Sanctuary, Westminster, London, United KingdomDissolved Corporate (5 parents)Officer2016-05-05 ~ 2024-07-26IIF 57 - 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 40 - Director → ME2013-12-20 ~ 2016-01-12IIF 21 - 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 34 - Director → ME2008-08-27 ~ dissolvedIIF 12 - 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 35 - Director → ME2008-07-16 ~ 2013-11-27IIF 7 - 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 8 - Secretary → ME
- 17Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, BedfordshireDissolved Corporate (11 parents)Officer2008-08-27 ~ dissolvedIIF 32 - Director → ME2008-08-27 ~ dissolvedIIF 11 - Secretary → ME
- 18
ONE ELLERDALE ROAD LIMITED
05313727Flat A, 1 Ellerdale Road, London, United KingdomActive Corporate (11 parents)Officer2010-07-14 ~ nowIIF 30 - Director → ME2013-01-11 ~ 2017-02-06IIF 19 - 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 53 - 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 52 - 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 42 - 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 46 - Director → ME
- 23FAIRTANDERIS (9) PLC - 1996-04-188th Floor 6 Kean Street, London, United KingdomActive Corporate (62 parents)Officer2013-09-23 ~ 2015-04-22IIF 43 - 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 47 - 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 41 - Director → ME
- 26C/o Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Officer2015-09-15 ~ dissolvedIIF 48 - Director → ME2015-09-15 ~ dissolvedIIF 22 - Secretary → ME
- 27ADVISESECOND LIMITED - 1996-04-02Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (25 parents)Officer2013-09-23 ~ 2015-04-22IIF 45 - Director → ME
- 28CARRYTEAM LIMITED - 1996-04-02Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (25 parents)Officer2013-09-23 ~ 2015-04-22IIF 44 - 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 31 - Director → ME2008-08-27 ~ dissolvedIIF 10 - Secretary → ME
- 30DISHOLD LIMITED - 1997-05-16Broad Street House, 55 Old Broad Street, LondonDissolved Corporate (13 parents)Officer2008-08-27 ~ dissolvedIIF 26 - Director → ME2008-08-27 ~ dissolvedIIF 4 - Secretary → ME
- 31MB17 LIMITED - 1995-03-09Broad Street House, 55 Old Broad Street, LondonDissolved Corporate (20 parents)Officer2015-02-09 ~ dissolvedIIF 27 - Director → ME2008-08-27 ~ dissolvedIIF 5 - 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 36 - Director → ME2008-08-27 ~ dissolvedIIF 16 - 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 23 - Director → ME2008-10-27 ~ dissolvedIIF 1 - 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 39 - Director → ME2008-08-27 ~ dissolvedIIF 15 - 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 37 - Director → ME2008-08-27 ~ dissolvedIIF 14 - 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 38 - Director → ME2008-08-27 ~ dissolvedIIF 13 - 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 33 - Director → ME2014-07-03 ~ dissolvedIIF 29 - Director → ME2008-06-13 ~ dissolvedIIF 18 - 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 25 - 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 51 - Director → ME
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