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AIRMAX DEVELOPMENTS LIMITED

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Company·GB·oo:GB-COH-05331272
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Richard Henry Perhambeneficial owner→AIRMAX DEVELOPMENTS LIMITED
  2. 1AIRMAX GROUP LIMITEDbeneficial owner 87.5%→AIRMAX DEVELOPMENTS LIMITED
  3. 1Mr Richard Henry Perhambeneficial owner→AIRMAX DEVELOPMENTS LIMITED
  4. 1AIRMAX HOLDINGS LIMITEDbeneficial owner 87.5%→AIRMAX DEVELOPMENTS LIMITED
  5. 2Mrs Christine Mary Perhambeneficial owner 50%→AIRMAX HOLDINGS LIMITED
  6. 2Mr Richard Henry Perhambeneficial owner 100%→AIRMAX HOLDINGS LIMITED
  7. 2Mr Richard Henry Perhambeneficial owner 87.5%→AIRMAX HOLDINGS LIMITED
  8. 2Mrs Christine Mary Perhambeneficial owner 37.5%→AIRMAX HOLDINGS LIMITED
  9. 2AIRMAX HOLDINGS LIMITEDbeneficial owner 100%→AIRMAX GROUP LIMITED
  10. 2Mr Richard Henry Perhambeneficial owner→AIRMAX GROUP LIMITED
  11. 2AIRMAX HOLDINGS LIMITEDbeneficial owner 87.5%→AIRMAX GROUP LIMITED

Company profile· live · Companies House

Company no.
05331272
Status
active
Type
ltd
Incorporated
2005-01-13
Registered office
Unit 1 Avenue Terrace Avenue Road, Aston, Birmingham, B6 4DY, United Kingdom
SIC
82990
Officers · 1 active
  • PERHAM, Richard Henry
    director · British · appt 2016-06-10
  • ALDBURY SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2005-01-13
  • HUNTER, William(resigned)
    director · British · appt 2005-05-20
  • PERHAM, Christine Mary(resigned)
    director · British · appt 2016-06-10
  • PERHAM, Stephen Henry(resigned)
    director · British · appt 2005-05-20
  • ALDBURY DIRECTORS LIMITED(resigned)
    corporate nominee director · appt 2005-01-13
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.