UK SOFTWARE HOLDINGS LIMITED

Company number 05953216 ·

Active

4 active / 5 ceased · persons with significant control

Mr James Thomas Taylor Iii

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-10-30
Date of birth
June 1965
Nationality
American
Country of residence
United States
Correspondence address
Epicor Software, 6 Arlington Square West, Bracknell, Berkshire, RG12 1PU, England

Clayton Dubilier & Rice Llc

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2020-04-04
Correspondence address
375 Park Avenue, 18th Floor, New York, New York, United States
Legal form
Delaware Limited Partnership
Place registered
Delaware, United States
Registration number
Not Applicable
Country registered
Delaware, United States

Epicor International Holdings 2, Inc

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2020-04-04
Correspondence address
Epicor Software Corporation, 804 Las Cimas Parkway, Austin, Texas, United States
Legal form
Corporation
Place registered
Delaware
Registration number
Not Applicable
Country registered
Delaware, Usa

Epicor Software Corporation

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-05-21
Correspondence address
Epicor Software Corporation, 804 Las Cimas Parkway, Austin, Texas, United States
Legal form
Corporation
Place registered
Delaware
Registration number
Not Applicable
Country registered
Delaware, United States Of America

Cvc Capital Partners Plc

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-10-30
Ceased on
2025-11-10
Correspondence address
1, Esplanade, St. Helier, Jersey, JE2 3BX, Jersey
Legal form
Plc

Clayton Dubilier & Rice Llc

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-04-04
Ceased on
2025-11-10
Correspondence address
375 Park Avenue, 18th Floor, New York, New York, United States
Legal form
Delaware Limited Partnership
Place registered
Delaware, United States
Registration number
Not Applicable
Country registered
Delaware, United States

Epicor International Holdings 2, Inc

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-04-04
Ceased on
2024-10-30
Correspondence address
Epicor Software Corporation, 804 Las Cimas Parkway, Austin, Texas, United States
Legal form
Corporation
Place registered
Delaware
Registration number
Not Applicable
Country registered
Delaware, Usa

Epicor Software Corporation

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-05-21
Ceased on
2024-10-30
Correspondence address
Epicor Software Corporation, 804 Las Cimas Parkway, Austin, Texas, United States
Legal form
Corporation
Place registered
Delaware
Registration number
Not Applicable
Country registered
Delaware, United States Of America

Statement

Withdrawn

The company knows of no individual or entity with significant control.