1
Sales Director born in October 1970
Individual (4 offsprings)
Officer
2011-01-01 ~ 2014-10-07
OF - Director → CIF 0
2
Chief Finance Officer born in October 1973
Individual (19 offsprings)
Officer
2018-09-27 ~ 2024-02-28
OF - Director → CIF 0
3
Purchasing Director born in February 1965
Individual
Officer
2010-12-08 ~ 2015-07-10
OF - Director → CIF 0
4
Commercial Director born in March 1953
Individual
Officer
2010-12-08 ~ 2015-07-10
OF - Director → CIF 0
5
Chartered Acountant born in May 1933
Individual (2 offsprings)
Officer
2010-12-08 ~ 2015-07-10
OF - Director → CIF 0
Individual (2 offsprings)
Officer
2010-12-08 ~ 2015-07-10
OF - Secretary → CIF 0
6
Born in May 1975
Individual (1 offspring)
Officer
2017-09-04 ~ 2025-03-14
OF - Director → CIF 0
7
Director born in August 1941
Individual (2 offsprings)
Officer
2010-12-08 ~ 2015-07-10
OF - Director → CIF 0
8
Managing Director born in March 1952
Individual (3 offsprings)
Officer
2010-12-08 ~ 2017-12-31
OF - Director → CIF 0
Individual (3 offsprings)
Officer
2015-07-10 ~ 2016-01-15
OF - Secretary → CIF 0
9
Director born in July 1966
Individual (6 offsprings)
Officer
2016-01-15 ~ 2018-06-30
OF - Director → CIF 0
Individual (6 offsprings)
Officer
2016-01-15 ~ 2018-06-30
OF - Secretary → CIF 0
10
Finance Director born in July 1966
Individual (3 offsprings)
Officer
2010-12-08 ~ 2016-01-31
OF - Director → CIF 0
11
2, George Yard, London, England
Active Corporate (2 parents, 15 offsprings)
Person with significant control
2021-10-27 ~ 2022-03-09
PE - Ownership of shares – 75% or more → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
12
BLUE MAX GROUP LIMITED - now
BLUE MAX ENTERPRISES LIMITED - 2001-05-31 02140237 Unit 5, Kennet Way, Canal Road Industrial Estate, Trowbridge, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2017-12-20
PE - Ownership of shares – 75% or more → CIF 0
13
Unit 5, Kennet Way, Canal Road Industrial Estate, Trowbridge, England
Active Corporate (4 parents, 6 offsprings)
Person with significant control
2021-10-27 ~ 2021-10-27
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2017-12-20 ~ 2021-10-27
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
14
CLOSE BROTHERS PRIVATE EQUITY LLP - 2008-10-02
SNOOK, MURPHY, MACNAY LLP - 2004-02-26
2, George Yard, London, England
Active Corporate (8 parents, 211 offsprings)
Person with significant control
2021-10-27 ~ 2022-03-09
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
15
2, George Yard, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2021-10-27 ~ 2021-10-27
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0