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EDENHOUSE SOLUTIONS LIMITED

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Company·GB·oo:GB-COH-06498946
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Paul Solomonbeneficial owner 50%→EDENHOUSE SOLUTIONS LIMITED
  2. 1EDENHOUSE ERP HOLDINGS LIMITEDbeneficial owner 100%→EDENHOUSE SOLUTIONS LIMITED
  3. 1Accenture Plcbeneficial owner 100%→EDENHOUSE SOLUTIONS LIMITED
  4. 1Accenture Plcbeneficial owner 87.5%→EDENHOUSE SOLUTIONS LIMITED
  5. 2SAPLING BIDCO LIMITEDbeneficial owner 100%→EDENHOUSE ERP HOLDINGS LIMITED
  6. 2Mr Paul Solomonbeneficial owner 50%→EDENHOUSE ERP HOLDINGS LIMITED
  7. 2Accenture Plcbeneficial owner 87.5%→Accenture Plc
  8. 3INHOCO FORMATIONS LIMITEDbeneficial owner 100%→SAPLING BIDCO LIMITED
  9. 3SAPLING MIDCO LIMITEDbeneficial owner 100%→SAPLING BIDCO LIMITED
  10. 4INHOCO FORMATIONS LIMITEDbeneficial owner 100%→SAPLING MIDCO LIMITED
  11. 4SAPLING TOPCO LIMITEDbeneficial owner 100%→SAPLING MIDCO LIMITED
  12. 5Mr Paul Michael Solomonbeneficial owner 50%→SAPLING TOPCO LIMITED
  13. 5INHOCO FORMATIONS LIMITEDbeneficial owner 100%→SAPLING TOPCO LIMITED
  14. 5Accenture Plcbeneficial owner 100%→SAPLING TOPCO LIMITED
  15. 5Accenture (Uk) Limitedbeneficial owner 87.5%→SAPLING TOPCO LIMITED

Company profile· live · Companies House

Company no.
06498946
Status
dissolved
Type
ltd
Incorporated
2008-02-11
Registered office
C/O Quantuma Advisory Limited, 20, St. Andrew Street, London, EC4A 3AG
SIC
62020
Officers · 3 active
  • FERNANDES, Malcolm Joseph
    director · British · appt 2022-11-30
  • NEWTON, Gareth John
    director · British · appt 2022-11-30
  • SIMPSON, Derek Boyd
    director · British · appt 2022-01-26
  • TWP (COMPANY SECRETARY) LIMITED(resigned)
    corporate secretary · appt 2008-02-11
  • ANTUNES, John(resigned)
    director · Portuguese · appt 2020-02-11
  • BURTON, Daniel Kenneth(resigned)
    director · British · appt 2021-02-15
  • FISHER, Ian David(resigned)
    director · British · appt 2008-02-22
  • MCCUDDEN, Paul Martin(resigned)
    director · British · appt 2008-02-22
  • MCKAY, Paul Matthew(resigned)
    director · British · appt 2020-02-11
  • RICE, Anthony Jan(resigned)
    director · British · appt 2021-02-15
  • SOLOMON, Paul Michael(resigned)
    director · British · appt 2008-02-22
  • VAUGHAN, Oliver Ricardo(resigned)
    director · British · appt 2018-03-01
Beneficial owners · PSC · 1 current

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