---
title: "Deluxe Uk Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2067e454-7ca1-5e7c-be66-45880331dab3
json: https://whiteintel.dev/api/public/dossier/2067e454-7ca1-5e7c-be66-45880331dab3
identifier: oo:GB-COH-03665157
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Deluxe Uk Holdings Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03665157`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2067e454-7ca1-5e7c-be66-45880331dab3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2067e454-7ca1-5e7c-be66-45880331dab3  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Deluxe Uk Holdings Limited** — source · `psc:g9PtsiXKAP5j80DW6n5X7ecfkMQ` — https://whiteintel.dev/entity/d3ce61bb-1f2c-49b8-9340-5239b67e7bdd
- **DELUXE UK HOLDINGS LIMITED** — OpenOwnership · `oo:GB-COH-05677041` — https://whiteintel.dev/entity/c38eeadb-8e5b-599a-ab79-31318c51ae95
- **Deluxe Uk Holdings Limited** — source · `gb-coh:5677041` — https://whiteintel.dev/entity/27f0f97d-08c6-4d5e-ba63-c8ff2a8e681e

## Ownership & control

### Owners / controllers

- **Deluxe Entertainment Services Inc.** (beneficial owner) — 100% — https://whiteintel.dev/entity/f0557d23-9249-57db-b261-e48ec5f40186
- **Mr Ronald Owen Perelman** (beneficial owner) — 100% — https://whiteintel.dev/entity/a19737a7-9b93-54df-871e-fb7db38ab79d
- **Mr Ronald Owen Perelman** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/473d9179-a5cd-4899-8b27-9483b92e4287
- **Deluxe Entertainment Services Inc.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f0557d23-9249-57db-b261-e48ec5f40186
- **Deluxe Uk Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d3ce61bb-1f2c-49b8-9340-5239b67e7bdd

### UBO chain (walk to the ultimate owner)

A **21-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03665157`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1998-11-10
- **Registered office:** Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, UB6 7RH, England
- **SIC:** 99999

### Officers

- CATTERALL, Christopher Edward — secretary · British · appointed 2007-07-20 · resigned 2015-01-19
- CLEARY, David James — secretary · appointed 2016-10-21 · resigned 2017-10-05
- POOLE, Yvonne — secretary · British · appointed 1998-11-12 · resigned 2007-07-20
- WATSON, James Neil — secretary · appointed 2015-01-19 · resigned 2016-10-20
- FORM 10 SECRETARIES FD LTD — corporate nominee secretary · appointed 1998-11-10 · resigned 1998-11-10
- BELL, Andrew Michael — director · British · appointed 2018-12-07 · resigned 2019-09-18
- BIGGINS, Kenneth Walter — director · British · appointed 2007-07-20 · resigned 2015-04-01
- CUMMINS, John Eric — director · American · appointed 2018-05-01 · resigned 2020-09-30
- DAVIDSON, Neil Patrick — director · American · appointed 2015-04-22 · resigned 2017-08-29
- DOUGHTY, Michael James — director · British · appointed 2007-07-20 · resigned 2015-04-01
- GURNEY, Patrick Philip — director · British · appointed 2015-04-01 · resigned 2015-07-16
- HOWL, Roger Stuart — director · British · appointed 2015-07-10 · resigned 2018-12-07
- JULIAN, Robert Keith — director · American · appointed 2017-08-29 · resigned 2018-04-28
- LEVY, Ralph Abraham — director · American · appointed 2018-12-07 · resigned 2019-09-18
- LIQUORI DIGRIGOLI, Stefanie — director · American · appointed 2019-09-17 · resigned 2021-02-03
- POOLE, Geoffrey Roy — director · British · appointed 1998-11-12 · resigned 2015-02-25
- SHAFIQUE, Sirmad Balal — director · British · appointed 2018-12-07 · resigned 2019-09-18
- FORM 10 DIRECTORS FD LTD — corporate nominee director · appointed 1998-11-10 · resigned 1998-11-10

### Beneficial owners (Persons with Significant Control)

- Deluxe Uk Holdings Limited — 75–100% shares · corporate PSC · England — since 2020-05-19
- [Ts Holdco Limited](https://whiteintel.dev/entity/f0557d23-9249-57db-b261-e48ec5f40186) — 75–100% shares · corporate PSC · England — ceased 2020-05-19
- Mr Ronald Owen Perelman — 75–100% shares · individual PSC · Usa — ceased 2019-11-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03665157

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Deluxe Uk Holdings Limited** — https://whiteintel.dev/entity/2067e454-7ca1-5e7c-be66-45880331dab3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Deluxe Uk Holdings Limited**. Human view: https://whiteintel.dev/entity/2067e454-7ca1-5e7c-be66-45880331dab3 · Structured JSON: https://whiteintel.dev/api/public/dossier/2067e454-7ca1-5e7c-be66-45880331dab3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._