1
Managing Director born in March 1946
Individual (36 offsprings)
Officer
2004-04-30 ~ 2005-06-17
OF - Director → CIF 0
2
Managing Director born in August 1965
Individual (44 offsprings)
Officer
2008-01-01 ~ 2009-04-30
OF - Director → CIF 0
3
Individual (35 offsprings)
Officer
2024-06-03 ~ 2024-12-19
OF - Secretary → CIF 0
4
Individual (29 offsprings)
Officer
2007-08-31 ~ 2008-10-31
OF - Secretary → CIF 0
5
Company Director born in September 1969
Individual (29 offsprings)
Officer
2017-12-11 ~ 2021-07-19
OF - Director → CIF 0
6
Solicitor born in March 1971
Individual (19 offsprings)
Officer
2024-12-19 ~ 2025-06-20
OF - Director → CIF 0
Individual (19 offsprings)
Officer
2015-06-01 ~ 2016-07-01
OF - Secretary → CIF 0
2017-10-16 ~ 2024-06-03
OF - Secretary → CIF 0
2024-12-19 ~ 2025-04-07
OF - Secretary → CIF 0
7
Director born in January 1947
Individual (46 offsprings)
Officer
2004-04-30 ~ 2005-06-17
OF - Director → CIF 0
8
Director born in June 1960
Individual (25 offsprings)
Officer
2012-03-01 ~ 2017-12-11
OF - Director → CIF 0
9
Individual (35 offsprings)
Officer
2025-04-07 ~ now
OF - Secretary → CIF 0
10
Individual (37 offsprings)
Officer
2006-08-23 ~ 2007-08-31
OF - Secretary → CIF 0
2008-10-31 ~ 2015-06-01
OF - Secretary → CIF 0
Individual (37 offsprings)
Officer
2016-07-01 ~ 2017-10-16
OF - Secretary → CIF 0
11
Managing Director born in June 1939
Individual (28 offsprings)
Officer
2000-01-31 ~ 2002-09-14
OF - Director → CIF 0
12
Managing Director born in February 1966
Individual (52 offsprings)
Officer
2018-08-13 ~ 2020-02-03
OF - Director → CIF 0
13
Surveyor born in November 1958
Individual (113 offsprings)
Officer
2000-01-31 ~ 2002-09-14
OF - Director → CIF 0
14
Quantity Surveyor born in July 1953
Individual (30 offsprings)
Officer
2002-02-15 ~ 2008-01-01
OF - Director → CIF 0
15
Commercial Director born in December 1960
Individual (35 offsprings)
Officer
2008-01-01 ~ 2012-03-01
OF - Director → CIF 0
16
Chief Executive born in May 1951
Individual (79 offsprings)
Officer
2002-05-30 ~ 2004-04-30
OF - Director → CIF 0
17
Born in December 1970
Individual (23 offsprings)
Officer
2022-11-28 ~ now
OF - Director → CIF 0
18
Born in May 1976
Individual (6 offsprings)
Officer
2021-07-19 ~ now
OF - Director → CIF 0
19
Individual (43 offsprings)
Officer
1999-10-06 ~ 2000-01-31
OF - Secretary → CIF 0
20
Born in September 1965
Individual (29 offsprings)
Officer
2012-03-01 ~ 2022-11-28
OF - Director → CIF 0
21
Solicitor born in May 1946
Individual (50 offsprings)
Officer
2004-06-23 ~ 2005-06-17
OF - Director → CIF 0
Individual (50 offsprings)
Officer
2000-01-31 ~ 2006-08-23
OF - Secretary → CIF 0
22
Commercial Director born in April 1948
Individual (11 offsprings)
Officer
2000-01-31 ~ 2002-09-14
OF - Director → CIF 0
23
Born in November 1974
Individual (24 offsprings)
Officer
2025-07-10 ~ now
OF - Director → CIF 0
24
Accountant born in August 1950
Individual (30 offsprings)
Officer
2004-05-06 ~ 2012-03-01
OF - Director → CIF 0
25
PEACEHAVEN HOLDINGS LIMITED
- now 03843128DEEPCOLOUR LIMITED - 1999-10-19
C/o Forvis Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (28 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
26
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1999-09-16 ~ 1999-10-06
OF - Nominee Secretary → CIF 0
27
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1999-09-16 ~ 1999-10-06
OF - Nominee Director → CIF 0
28
LUXHELM LIMITED - 1989-04-20
30 Aylesbury Street, London
Dissolved Corporate (88 offsprings)
Officer
1999-10-06 ~ 2000-01-31
OF - Director → CIF 0