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OMNI RESOURCE MANAGEMENT SOLUTIONS LIMITED
Company number 03278470 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
OMNI RESOURCE MANAGEMENT SOLUTIONS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in OMNI RESOURCE MANAGEMENT SOLUTIONS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03278470
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 November 1996
- Registered office
- Altrincham, Cheshire
- Country of origin
- United Kingdom
- Business
- Other activities of employment placement agencies
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
OMNI RESOURCE MANAGEMENT SOLUTIONS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (7 November 2025) lists 2 shareholders: 2 other shareholders, such as people.
- OMNI RESOURCE MANAGEMENT SOLUTIONS LIMITED holds shares in 2 companies.
- It holds all the shares of 2 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns OMNI RESOURCE MANAGEMENT SOLUTIONS LIMITED
OMNI RESOURCE MANAGEMENT SOLUTIONS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of OMNI RESOURCE MANAGEMENT SOLUTIONS LIMITED · statement of 7 November 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| KAY LEGGETT | 40% | 3,400 | B ORDINARY |
People with significant control · 2 current
Who controls OMNI RESOURCE MANAGEMENT SOLUTIONS LIMITED
OMNI RESOURCE MANAGEMENT SOLUTIONS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Kay Louise Leggett | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | Person · English · resident in United Kingdom |
| Masked · in the company report | — | — | — |
Holdings · 1 layer
What OMNI RESOURCE MANAGEMENT SOLUTIONS LIMITED holds
UK companies whose latest confirmation statement lists OMNI RESOURCE MANAGEMENT SOLUTIONS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by OMNI RESOURCE MANAGEMENT SOLUTIONS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| OMNI EXECUTIVE SEARCH INTERNATIONAL LIMITED Company 05602212 | Active | 100% | 1 | ORDINARY | 25 October 2025 |
| Masked · in the company report | — | — | — | — | — |
Officers · 3 current
Who runs OMNI RESOURCE MANAGEMENT SOLUTIONS LIMITED
OMNI RESOURCE MANAGEMENT SOLUTIONS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 5 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| LEGGETT, Robert Neil | Secretary | 1 November 2019 | — | — |
| LEGGETT, Robert Neil | Director | 14 November 1996 | British | England |
| SHAW, Louise | Director | 1 October 2022 | British | United Kingdom |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEGGETT, Keith Arnold | Secretary | 14 November 1996 | 1 November 2019 |
| LONDON LAW SECRETARIAL LIMITED | Corporate nominee secretary | 14 November 1996 | 14 November 1996 |
| LEGGETT, Keith Arnold | Director | 14 November 1996 | 1 November 2019 |
| WAINMAN, Martin Roy | Director | 25 February 2015 | 29 September 2022 |
| LONDON LAW SERVICES LIMITED | Corporate nominee director | 14 November 1996 | 14 November 1996 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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