1
72 MARYLANDS ROAD MANAGEMENT COMPANY LIMITED
01585087 72 Flat 1, 72 Marylands Road, London, England
Active Corporate (20 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1993-08-04 ~ 1995-05-12
IIF 11 - Director → ME
2
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
Active Corporate (16 parents)
Equity (Company account)
42,417 GBP2019-12-31
Officer
1995-07-31 ~ 1998-10-23
IIF 5 - Director → ME
3
ACTION AGAINST DISCRIMINATION
- now 08805866 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-09-01 ~ 2017-03-23
IIF 12 - Director → ME
4
5 The Avenue, London, England
Active Corporate (1 parent)
Officer
2026-01-25 ~ now
IIF 1 - Director → ME
Person with significant control
2026-01-25 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
5
BARNETT BAKER (MANAGEMENTS) LIMITED
- now 01400633PROPCOTE LIMITED - 1979-12-31
Fairchild House, Redbourne Avenue, London
Dissolved Corporate (11 parents)
Officer
1998-08-28 ~ 2003-05-15
IIF 10 - Director → ME
6
72/75 Marylebone High Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
10 GBP2019-05-31
Officer
2018-05-18 ~ dissolved
IIF 17 - Director → ME
7
GOGREEN MANAGED SERVICES LTD - now
Unit G, Stafford Park 15, Telford, Shropshire, England
Active Corporate (13 parents)
Equity (Company account)
853,993 GBP2024-12-31
Officer
2011-11-11 ~ 2016-02-18
IIF 15 - Director → ME
8
GREENED GROUP LIMITED - now
Unit G Stafford Park 15, Stafford Park, Telford, Shropshire, England
Active Corporate (7 parents, 7 offsprings)
Equity (Company account)
3,820,201 GBP2024-12-31
Officer
2011-11-11 ~ 2016-02-18
IIF 14 - Director → ME
9
SG SOLUTIONS MANAGEMENT LIMITED - 2001-05-01
OPTICSMART-ONLINE.COM LIMITED - 2000-05-10
Dyke Yaxley Chartered Accountants, 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire
Dissolved Corporate (18 parents)
Officer
2010-05-21 ~ 2016-02-18
IIF 19 - Director → ME
10
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (5 parents)
Officer
2010-05-21 ~ 2016-02-18
IIF 16 - Director → ME
11
JAMES ANDREW BADGER LIMITED
- 1995-12-12
01292738JAMES ANDREW & PARTNERS - 1987-07-17
72-75 Marylebone High Street, London
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
-3,095,115 GBP2024-09-30
Officer
2010-06-01 ~ now
IIF 3 - Director → ME
1994-04-18 ~ 2003-05-15
IIF 4 - Director → ME
12
JAMES ANDREW MANAGEMENT SERVICES LIMITED
- now 01030372SAINTHEATH PROPERTIES LIMITED - 1977-12-31
Fairchild House, Redbourne Avenue, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
12,187 GBP2024-09-30
Officer
1994-04-18 ~ 2003-05-15
IIF 7 - Director → ME
13
1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-01-22 ~ 2016-04-25
IIF 18 - Director → ME
14
55 Loudoun Road, St John's Wood, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-667,825 GBP2023-09-30
Officer
2010-05-18 ~ now
IIF 2 - Director → ME
15
55 Loudoun Road, St John's Wood, London
Active Corporate (8 parents)
Officer
~ 2003-05-15
IIF 9 - Director → ME
16
GREEN TEAM SOLUTIONS LIMITED
- 2013-10-29
07587031 Unit G, Stafford Park 15, Telford, Shropshire, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-1,586,790 GBP2024-12-31
Officer
2013-10-22 ~ 2016-02-18
IIF 13 - Director → ME
17
TEMPLEWOOD CLEANING SERVICES LIMITED
04194719 65 Leonard Street, Shoreditch, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
47,115 GBP2023-06-30
Officer
2001-04-05 ~ 2003-03-09
IIF 6 - Director → ME
18
JAMES ANDREW FACILITIES SERVICES LIMITED.
- 2003-06-10
01055709JAMES ANDREW PROPERTIES (WATERLOO PLACE) LIMITED
- 1996-11-08
01055709JAMES ANDREW ASSOCIATES LIMITED - 1989-07-14
BARTGREEN PROPERTIES LIMITED - 1978-12-31
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (5 parents)
Profit/Loss (Company account)
-43,599 GBP2022-10-01 ~ 2023-09-30
Officer
1996-11-08 ~ 2003-05-15
IIF 8 - Director → ME
1996-11-08 ~ 2003-06-11
IIF 20 - Secretary → ME