---
title: "AIRMAX DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e3fbe0b-9deb-55ea-b36d-ae68bc705f33
json: https://whiteintel.dev/api/public/dossier/3e3fbe0b-9deb-55ea-b36d-ae68bc705f33
identifier: oo:GB-COH-05331272
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AIRMAX DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05331272`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3e3fbe0b-9deb-55ea-b36d-ae68bc705f33  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e3fbe0b-9deb-55ea-b36d-ae68bc705f33  

## Ownership & control

### Owners / controllers

- **Mr Richard Henry Perham** (beneficial owner) — https://whiteintel.dev/entity/19b1e44f-4559-5975-8701-9edade8c8291
- **AIRMAX GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5f9ac5eb-f2cf-5a77-ac57-74ca880a92cc
- **Mr Richard Henry Perham** (beneficial owner) — https://whiteintel.dev/entity/30c0d75d-e762-40bd-ba27-ba9528c0050e
- **AIRMAX HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0159ff4e-a4b9-5e17-9b93-17e104570378

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

1. **Mr Richard Henry Perham** — beneficial owner → *AIRMAX DEVELOPMENTS LIMITED*
1. **AIRMAX GROUP LIMITED** — beneficial owner 87.5% → *AIRMAX DEVELOPMENTS LIMITED*
1. **Mr Richard Henry Perham** — beneficial owner → *AIRMAX DEVELOPMENTS LIMITED*
1. **AIRMAX HOLDINGS LIMITED** — beneficial owner 87.5% → *AIRMAX DEVELOPMENTS LIMITED*
2. **Mrs Christine Mary Perham** — beneficial owner 50% → *AIRMAX HOLDINGS LIMITED*
2. **Mr Richard Henry Perham** — beneficial owner 100% → *AIRMAX HOLDINGS LIMITED*
2. **Mr Richard Henry Perham** — beneficial owner 87.5% → *AIRMAX HOLDINGS LIMITED*
2. **Mrs Christine Mary Perham** — beneficial owner 37.5% → *AIRMAX HOLDINGS LIMITED*
2. **AIRMAX HOLDINGS LIMITED** — beneficial owner 100% → *AIRMAX GROUP LIMITED*
2. **Mr Richard Henry Perham** — beneficial owner → *AIRMAX GROUP LIMITED*
2. **AIRMAX HOLDINGS LIMITED** — beneficial owner 87.5% → *AIRMAX GROUP LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `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

- PERHAM, Richard Henry — director · British · appointed 2016-06-10
- ALDBURY SECRETARIES LIMITED — corporate nominee secretary · appointed 2005-01-13 · resigned 2016-05-23
- HUNTER, William — director · British · appointed 2005-05-20 · resigned 2007-07-26
- PERHAM, Christine Mary — director · British · appointed 2016-06-10 · resigned 2021-05-04
- PERHAM, Stephen Henry — director · British · appointed 2005-05-20 · resigned 2016-06-10
- ALDBURY DIRECTORS LIMITED — corporate nominee director · appointed 2005-01-13 · resigned 2005-05-20

### Beneficial owners (Persons with Significant Control)

- [Airmax Holdings Limited](https://whiteintel.dev/entity/0159ff4e-a4b9-5e17-9b93-17e104570378) — 75–100% shares · corporate PSC · England — since 2024-09-30
- [Airmax Group Limited](https://whiteintel.dev/entity/5f9ac5eb-f2cf-5a77-ac57-74ca880a92cc) — 75–100% shares · corporate PSC · England — ceased 2024-09-30
- Mr Richard Henry Perham — significant influence or control · individual PSC · United Kingdom — ceased 2023-11-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05331272
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05331272

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AIRMAX DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/3e3fbe0b-9deb-55ea-b36d-ae68bc705f33 · Structured JSON: https://whiteintel.dev/api/public/dossier/3e3fbe0b-9deb-55ea-b36d-ae68bc705f33._

_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"._