1
TOTAL ASSIST JM LTD - 2013-11-15
TOTAL FIRM PROMOTIONS LIMITED - 2008-07-17
JUST MEDICAL LTD - 2013-11-15
TEAM MEDICAL LIMITED - 2010-05-05
C/o Valentine & Co Glade House, 52-54 Carter Lane, LondonDissolved Corporate (1 parent)
Officer
2002-07-19 ~ dissolvedIIF 22 - Director → ME
2
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-06-10 ~ dissolvedIIF 10 - LLP Designated Member → ME
IIF 48 - LLP Designated Member → ME
Person with significant control
2022-06-10 ~ dissolvedIIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE
3
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-105,151 GBP2024-11-30
Officer
2014-10-21 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
4
RECRUITMENT TO RECRUITMENT LIMITED - 2010-03-11
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2025-01-31
Officer
2009-12-10 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
5
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2011-12-30 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
6
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2005-02-18 ~ nowIIF 56 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
7
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2005-02-18 ~ nowIIF 52 - Director → ME
8
E-PAY SOLUTIONS UK LTD - 2013-11-15
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-07-31
Officer
2011-12-30 ~ nowIIF 3 - Director → ME
2009-07-25 ~ nowIIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
9
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
3 GBP2024-10-30
Officer
2016-10-13 ~ nowIIF 62 - Director → ME
Person with significant control
2016-10-13 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 82 - Right to appoint or remove directors → OE
10
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-30
Officer
2016-10-13 ~ nowIIF 63 - Director → ME
11
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-30
Officer
2016-10-13 ~ nowIIF 60 - Director → ME
12
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-13 ~ nowIIF 18 - Director → ME
13
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
10 GBP2024-11-30
Officer
2023-07-04 ~ nowIIF 17 - Director → ME
14
TOTAL ASSIST MEDICAL LIMITED - 2017-05-26
64 New Cavendish Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
1,407,405 GBP2019-11-30
Officer
2005-02-18 ~ dissolvedIIF 74 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
15
64 New Cavendish Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-06-06 ~ dissolvedIIF 79 - Director → ME
16
101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2025-01-31
Officer
2009-12-10 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
17
64 New Cavendish Street, LondonDissolved Corporate (1 parent)
Officer
2010-05-14 ~ dissolvedIIF 78 - Director → ME
18
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2010-05-14 ~ nowIIF 68 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
19
64 New Cavendish Street, LondonDissolved Corporate (1 parent)
Officer
2010-05-14 ~ dissolvedIIF 77 - Director → ME
20
JUST MEDICAL LIMITED - 2010-05-05
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2005-02-18 ~ nowIIF 53 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
21
TOTAL ASSIST ASSOCIATES LIMITED - 2025-06-12
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-03-10 ~ nowIIF 70 - Director → ME
Person with significant control
2022-03-10 ~ nowIIF 86 - Ownership of shares – More than 50% but less than 75% → OE
IIF 86 - Right to appoint or remove directors as a member of a firm → OE
IIF 86 - Has significant influence or control as a member of a firm → OE
IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
22
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 67 - Director → ME
Person with significant control
2022-03-31 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
23
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
26,791 GBP2024-11-30
Officer
2022-07-20 ~ nowIIF 69 - Director → ME
24
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2022-07-20 ~ nowIIF 16 - Director → ME
25
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-07-20 ~ nowIIF 15 - Director → ME
26
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,021,758 GBP2024-11-30
Officer
2004-12-01 ~ nowIIF 55 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
27
TOTAL ASSIST AGENCY LIMITED - 2008-09-19
101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (1 parent)
Equity (Company account)
387,989 GBP2024-11-30
Officer
2005-02-18 ~ nowIIF 58 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
28
64 New Cavendish Street, LondonDissolved Corporate (1 parent)
Officer
2012-05-30 ~ dissolvedIIF 72 - Director → ME
29
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-02-28
Officer
2005-02-18 ~ nowIIF 51 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
30
TOTAL ASSIST HEALTHCARE LIMITED - 2005-09-01
101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-11-30
Officer
2005-02-18 ~ nowIIF 57 - Director → ME
31
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
686,455 GBP2023-12-01 ~ 2024-11-30
Officer
2004-12-01 ~ nowIIF 50 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 50% but less than 75% → OE
32
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-2,684 GBP2024-11-30
Officer
2005-02-18 ~ nowIIF 61 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
33
64 New Cavendish Street, LondonDissolved Corporate (1 parent)
Officer
2012-02-07 ~ dissolvedIIF 73 - Director → ME
34
TOTAL ASSIST DOCTORS LIMITED - 2007-02-14
64 New Cavendish Street, LondonDissolved Corporate (1 parent)
Officer
2005-02-18 ~ dissolvedIIF 75 - Director → ME
35
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
436,838 GBP2024-11-30
Officer
2013-06-10 ~ nowIIF 66 - Director → ME
36
TOTAL ASSIST PERSONNEL LIMITED - 2021-10-14
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
102,406 GBP2024-11-30
Officer
2004-12-01 ~ nowIIF 49 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
37
64 New Cavendish Street, LondonDissolved Corporate (1 parent)
Officer
2002-07-19 ~ dissolvedIIF 80 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE
38
101 New Cavendish Street, London, EnglandActive Corporate (2 parents)
Officer
2025-02-04 ~ nowIIF 19 - Director → ME
Person with significant control
2025-02-04 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
39
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-10-31
Officer
2011-12-21 ~ nowIIF 65 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Has significant influence or control → OE
40
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
215,640 GBP2024-11-30
Officer
1999-11-01 ~ nowIIF 54 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
41
TOTAL EDUCATION UK LIMITED - 2009-01-08
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2008-12-12 ~ nowIIF 64 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
42
101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2012-07-05 ~ nowIIF 59 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
43
SLEEP STRAIGHT LTD - 2013-08-21
64 New Cavendish Street, LondonDissolved Corporate (1 parent)
Officer
2013-08-19 ~ dissolvedIIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE