1
CLICK COMMERCE LTD - now
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2011-12-30 ~ 2015-02-03
IIF 76 - Director → ME
2009-09-18 ~ 2015-02-03
IIF 87 - Secretary → ME
2
TOTAL ASSIST JM LTD
- 2013-11-15
04490166TOTAL FIRM PROMOTIONS LIMITED
- 2008-07-17
04490166 C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (4 parents)
Officer
2002-07-19 ~ dissolved
IIF 28 - Director → ME
3
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-10 ~ dissolved
IIF 39 - LLP Designated Member → ME
IIF 82 - LLP Designated Member → ME
Person with significant control
2022-06-10 ~ dissolved
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-105,151 GBP2024-11-30
Officer
2014-10-21 ~ 2014-10-21
IIF 67 - Director → ME
2009-12-11 ~ 2014-10-21
IIF 77 - Director → ME
2014-10-21 ~ now
IIF 83 - Director → ME
Person with significant control
2016-12-11 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
5
IN DEMAND OPPORTUNITIES GROUP LIMITED
- now 06478118RECRUITMENT TO RECRUITMENT LIMITED
- 2010-03-11
06478118 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2008-01-21 ~ 2009-12-10
IIF 26 - Director → ME
2009-12-10 ~ now
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
6
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2011-12-30 ~ now
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
7
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2005-02-18 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
8
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2005-02-18 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-18
IIF 5 - Ownership of shares – 75% or more → OE
9
E-PAY SOLUTIONS UK LTD
- 2013-11-15
06972688 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2011-12-30 ~ now
IIF 74 - Director → ME
2009-07-25 ~ now
IIF 79 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
10
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
3 GBP2024-10-30
Officer
2016-10-13 ~ now
IIF 53 - Director → ME
Person with significant control
2016-10-13 ~ now
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
11
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-30
Officer
2016-10-13 ~ now
IIF 54 - Director → ME
12
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-30
Officer
2016-10-13 ~ now
IIF 51 - Director → ME
13
OUR CARE AGENCY (DOMICILIARY) LIMITED
15135304 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-13 ~ now
IIF 24 - Director → ME
14
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
10 GBP2024-11-30
Officer
2023-07-04 ~ now
IIF 23 - Director → ME
15
64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
1,407,405 GBP2019-11-30
Officer
2005-02-18 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
16
PRECISION VENDOR MANAGEMENT SOFTWARE LIMITED
09626663 64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-06 ~ dissolved
IIF 70 - Director → ME
17
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2009-12-10 ~ now
IIF 72 - Director → ME
2008-01-21 ~ 2009-12-10
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
18
64 New Cavendish Street, London
Dissolved Corporate (1 parent)
Officer
2010-05-14 ~ dissolved
IIF 69 - Director → ME
19
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2010-05-14 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
20
64 New Cavendish Street, London
Dissolved Corporate (1 parent)
Officer
2010-05-14 ~ dissolved
IIF 68 - Director → ME
21
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2005-02-18 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
22
TOTAL ASSIST ASSOCIATES LIMITED
- 2025-06-12
13968370 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-03-10 ~ now
IIF 61 - Director → ME
Person with significant control
2022-03-10 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
23
THE COMPANY ADMINISTRATION SOLUTIONS LTD
05588496 20 High Road, Chadwell Heath, Romford, Essex
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2005-10-12 ~ 2007-07-12
IIF 85 - Director → ME
24
THE HEART OF RECRUITMENT LIMITED
14015246 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 58 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
25
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
26,791 GBP2024-11-30
Officer
2022-07-20 ~ now
IIF 60 - Director → ME
26
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2022-07-20 ~ now
IIF 22 - Director → ME
27
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-07-20 ~ now
IIF 21 - Director → ME
28
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,021,758 GBP2024-11-30
Officer
2004-12-01 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
29
TOTAL ASSIST EDUCATION LIMITED
- now 05368892TOTAL ASSIST AGENCY LIMITED
- 2008-09-19
05368892 101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (4 parents)
Equity (Company account)
387,989 GBP2024-11-30
Officer
2005-02-18 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
30
64 New Cavendish Street, London
Dissolved Corporate (1 parent)
Officer
2012-05-30 ~ dissolved
IIF 63 - Director → ME
31
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-02-28
Officer
2005-02-18 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
32
TOTAL ASSIST HEALTHCARE GROUP LIMITED
- now 05369021TOTAL ASSIST HEALTHCARE LIMITED
- 2005-09-01
05369021 101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-11-30
Officer
2005-02-18 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-18
IIF 2 - Ownership of shares – 75% or more → OE
33
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Profit/Loss (Company account)
686,455 GBP2023-12-01 ~ 2024-11-30
Officer
2004-12-01 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
34
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,684 GBP2024-11-30
Officer
2005-02-18 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
35
TOTAL ASSIST MANAGED SERVICES LTD
07938610 64 New Cavendish Street, London
Dissolved Corporate (1 parent)
Officer
2012-02-07 ~ dissolved
IIF 64 - Director → ME
36
TOTAL ASSIST DOCTORS LIMITED
- 2007-02-14
05369036 64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2005-02-18 ~ dissolved
IIF 66 - Director → ME
37
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
436,838 GBP2024-11-30
Officer
2013-06-10 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-09
IIF 14 - Ownership of shares – 75% or more → OE
38
TOTAL ASSIST PRIVATE CARE LIMITED
- now 05290755TOTAL ASSIST PERSONNEL LIMITED
- 2021-10-14
05290755 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
102,406 GBP2024-11-30
Officer
2004-12-01 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
39
TOTAL ASSIST PROMOTIONS LIMITED
04490195 64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2002-07-19 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
40
101 New Cavendish Street, London, England
Active Corporate (2 parents)
Officer
2025-02-04 ~ now
IIF 25 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
41
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2011-12-21 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
42
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
215,640 GBP2024-11-30
Officer
2003-07-21 ~ 2004-12-02
IIF 81 - Director → ME
1999-11-01 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
43
TOTAL EDUCATION GROUP LIMITED
- now 06771746TOTAL EDUCATION UK LIMITED
- 2009-01-08
06771746 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2008-12-12 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
44
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2012-07-05 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
45
SLEEP STRAIGHT LTD
- 2013-08-21
06403613 64 New Cavendish Street, London
Dissolved Corporate (1 parent)
Officer
2007-10-18 ~ 2013-08-19
IIF 86 - Director → ME
2013-08-19 ~ dissolved
IIF 62 - Director → ME
2007-10-18 ~ 2013-08-19
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE