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EDENHOUSE ERP HOLDINGS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1SAPLING BIDCO LIMITEDbeneficial owner 100%→EDENHOUSE ERP HOLDINGS LIMITED
- 1Mr Paul Solomonbeneficial owner 50%→EDENHOUSE ERP HOLDINGS LIMITED
- 2INHOCO FORMATIONS LIMITEDbeneficial owner 100%→SAPLING BIDCO LIMITED
- 2SAPLING MIDCO LIMITEDbeneficial owner 100%→SAPLING BIDCO LIMITED
- 3INHOCO FORMATIONS LIMITEDbeneficial owner 100%→SAPLING MIDCO LIMITED
- 3SAPLING TOPCO LIMITEDbeneficial owner 100%→SAPLING MIDCO LIMITED
- 4Mr Paul Michael Solomonbeneficial owner 50%→SAPLING TOPCO LIMITED
- 4INHOCO FORMATIONS LIMITEDbeneficial owner 100%→SAPLING TOPCO LIMITED
- 4Accenture Plcbeneficial owner 100%→SAPLING TOPCO LIMITED
- 4Accenture (Uk) Limitedbeneficial owner 87.5%→SAPLING TOPCO LIMITED
- 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 Kennethdirector · British · appt 2021-02-15
- SIMPSON, Derek Boyddirector · 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
- ■Sapling Bidco Limited75–100% sharescorporate PSC · United Kingdom · since 2016-12-16 · trace owners →
- ●Mr Paul Solomon25–50% sharesindividual PSC · ceased 2016-12-16
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.