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EDENHOUSE ERP HOLDINGS LIMITED

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Company·GB·oo:GB-COH-07913989

Ownership & control

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

Company profile· live · Companies House

Company no.
07913989
Status
dissolved
Type
ltd
Incorporated
2012-01-18
Registered office
20 St Andrew Street, London, EC4A 3AG
SIC
62012
Officers · 2 active
  • BURTON, Daniel Kenneth
    director · British · appt 2021-02-15
  • SIMPSON, Derek Boyd
    director · British · appt 2022-01-26
  • ANTUNES, John(resigned)
    director · Portuguese · appt 2020-02-11
  • FISHER, Ian David(resigned)
    director · British · appt 2012-02-17
  • MCCUDDEN, Paul Martin(resigned)
    director · British · appt 2012-02-17
  • MCKAY, Paul Matthew(resigned)
    director · British · appt 2020-02-11
  • O'HARA, Gareth Thomas(resigned)
    director · British · appt 2012-01-18
  • PARKIN, Jeremy Basil(resigned)
    director · British · appt 2012-01-18
  • RICE, Anthony Jan(resigned)
    director · British · appt 2021-02-15
  • SOLOMON, Paul Michael(resigned)
    director · British · appt 2012-02-17
  • VAUGHAN, Oliver Ricardo(resigned)
    director · British · appt 2018-03-01
  • WELLESLEY WESLEY, James Dermot(resigned)
    director · British · appt 2012-02-17
Beneficial owners · PSC · 1 current

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