1
ALPHA ESTATES MANAGEMENT LIMITED
14649310 45 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2023-02-08 ~ now
IIF 3 - Director → ME
Person with significant control
2023-02-08 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
45 Stamford Hill, London, England
Active Corporate (5 parents)
Officer
2021-04-14 ~ now
IIF 11 - Director → ME
Person with significant control
2021-04-14 ~ 2023-09-13
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
45 Stamford Hill, London, England
Active Corporate (4 parents)
Officer
2022-03-22 ~ now
IIF 5 - Director → ME
4
45 Stamford Hill, London, England
Active Corporate (4 parents)
Officer
2023-09-05 ~ now
IIF 4 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
45 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2026-01-07 ~ now
IIF 8 - Director → ME
2026-01-07 ~ now
IIF 18 - Secretary → ME
Person with significant control
2026-01-07 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
6
105 Eade Road, Occ Building A, London, England
Active Corporate (3 parents)
Officer
2023-11-08 ~ now
IIF 1 - Director → ME
7
OEHLBAUM & SOEHNE NOMINEES LIMITED
09171783 105 Eade Road, Occ Estate, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2014-08-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-08-12 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
105 Eade Road, London, England
Active Corporate (3 parents)
Officer
2026-01-02 ~ now
IIF 9 - Director → ME
9
127 Craven Park Road, London, England
Active Corporate (4 parents)
Officer
2025-08-19 ~ now
IIF 6 - Director → ME
10
OEHLBAUM WEST LONDON PORTFOLIO LIMITED
16939194 105 Eade Road, London, England
Active Corporate (3 parents)
Officer
2026-01-02 ~ now
IIF 7 - Director → ME
11
45 Stamford Hill, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-11-13 ~ now
IIF 10 - Director → ME
Person with significant control
2020-11-13 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE