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LITMUS WORKFORCE SOLUTIONS LIMITED

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Company·GB·oo:GB-COH-08674486
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1GLOBAL GROUP (UK) LTDbeneficial owner 100%→LITMUS WORKFORCE SOLUTIONS LIMITED
  2. 1RSS GLOBAL LIMITEDbeneficial owner 100%→LITMUS WORKFORCE SOLUTIONS LIMITED
  3. 1RSS GLOBAL LIMITEDbeneficial owner 87.5%→LITMUS WORKFORCE SOLUTIONS LIMITED
  4. 2T20 TOUCAN HOLDCO LIMITEDbeneficial owner 100%→RSS GLOBAL LIMITED
  5. 2T20 TOUCAN HOLDCO LIMITEDbeneficial owner 87.5%→RSS GLOBAL LIMITED
  6. 2RSS GLOBAL LIMITEDbeneficial owner 100%→GLOBAL GROUP (UK) LTD
  7. 2MGG HEALTH LIMITEDbeneficial owner 100%→GLOBAL GROUP (UK) LTD
  8. 2MGG HEALTH LIMITEDbeneficial owner 87.5%→GLOBAL GROUP (UK) LTD
  9. 3RSS GLOBAL LIMITEDbeneficial owner 100%→MGG HEALTH LIMITED
  10. 3IMPELLAM GROUP LIMITEDbeneficial owner 100%→MGG HEALTH LIMITED
  11. 3Impellam Group Plcbeneficial owner 87.5%→MGG HEALTH LIMITED
  12. 3TWENTY20 CAPITAL INVESTMENTS LIMITEDbeneficial owner 87.5%→T20 TOUCAN HOLDCO LIMITED
  13. 4Lord Michael Ashcroftbeneficial owner 75%→IMPELLAM GROUP LIMITED
  14. 4HEADFIRST GLOBAL PLCbeneficial owner 87.5%→IMPELLAM GROUP LIMITED
  15. 4Lord Michael Ashcroftbeneficial owner 62.5%→IMPELLAM GROUP LIMITED
  16. 4Mr Tristan Nicholas Ramusbeneficial owner→TWENTY20 CAPITAL INVESTMENTS LIMITED
  17. 4Mr Ian James Munrobeneficial owner→TWENTY20 CAPITAL INVESTMENTS LIMITED
  18. 4IJMH LIMITEDbeneficial owner 50%→TWENTY20 CAPITAL INVESTMENTS LIMITED
  19. 4TWENTY 20 CAPITAL LIMITEDbeneficial owner 50%→TWENTY20 CAPITAL INVESTMENTS LIMITED
  20. 4IJMH LIMITEDbeneficial owner 37.5%→TWENTY20 CAPITAL INVESTMENTS LIMITED
  21. 4TWENTY 20 CAPITAL LIMITEDbeneficial owner 37.5%→TWENTY20 CAPITAL INVESTMENTS LIMITED
  22. 5Mr Ian James Munrobeneficial owner 100%→IJMH LIMITED
  23. 5Mr Ian James Munrobeneficial owner 87.5%→IJMH LIMITED
  24. 5Mr Tristan Nicholas Ramusbeneficial owner 100%→TWENTY 20 CAPITAL LIMITED
  25. 5Mr Tristan Nicholas Ramusbeneficial owner 87.5%→TWENTY 20 CAPITAL LIMITED

Company profile· live · Companies House

Company no.
08674486
Status
active
Type
ltd
Incorporated
2013-09-03
Registered office
33 Soho Square, London, W1D 3QU, England
SIC
78200
Officers · 3 active
  • THOMAS, Phillip Gary
    director · British · appt 2024-04-18
  • WATSON, Rebecca Jane
    director · British · appt 2015-07-30
  • RSS GLOBAL LIMITED
    corporate director · appt 2024-06-19
  • PERIASWAMI, Saravana Kumar(resigned)
    secretary · appt 2014-03-07
  • WATSON, Rebecca Jane(resigned)
    secretary · appt 2015-07-30
  • SHOOSMITHS SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2013-09-03
  • BRIANT, Timothy(resigned)
    director · British · appt 2020-02-20
  • MARSH, Nigel Philip(resigned)
    director · British · appt 2015-07-30
  • MEE, Darren(resigned)
    director · British · appt 2015-07-30
  • MEHTA, Michael Subodh(resigned)
    director · British · appt 2023-03-03
  • MUNRO, Ian James(resigned)
    director · British · appt 2024-03-27
  • MUNRO, Ian James(resigned)
    director · British · appt 2023-03-03
Beneficial owners · PSC · 1 current
  • ■
    Global Group (Uk) Ltd
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares
  • ■
    Rss Global Limited
    corporate PSC · England · ceased 2023-03-03 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.