1
ALPHA ESTATES MANAGEMENT LIMITED
14649310 45 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2023-02-13 ~ now
IIF 14 - Director → ME
Person with significant control
2023-02-13 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - 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 10 - Director → ME
Person with significant control
2021-04-14 ~ 2023-09-13
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
45 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2021-01-19 ~ now
IIF 2 - Director → ME
Person with significant control
2021-01-19 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
4
45 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2022-06-07 ~ now
IIF 4 - Director → ME
Person with significant control
2022-06-07 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
5
45 Stamford Hill, London, England
Active Corporate (4 parents)
Officer
2022-03-22 ~ now
IIF 3 - Director → ME
6
45 Stamford Hill, London, England
Active Corporate (4 parents)
Person with significant control
2023-09-05 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
IMPERIAL DEVELOPMENTS (LONDON) GROUP LTD
- now 1386202545 SH MANAGEMENT LTD
- 2024-07-30
13862025 45 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2022-01-20 ~ 2025-11-24
IIF 13 - Director → ME
Person with significant control
2022-01-20 ~ 2025-11-24
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
8
105 Eade Road, Occ Building A, London, England
Active Corporate (3 parents)
Officer
2023-11-08 ~ now
IIF 1 - Director → ME
9
OEHLBAUM & SOEHNE NOMINEES LIMITED
09171783 105 Eade Road, Occ Estate, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2021-04-15 ~ now
IIF 5 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
OEHLBAUM NORTH LONDON PORTFOLIO LIMITED
16939216 105 Eade Road, London, England
Active Corporate (3 parents)
Officer
2026-01-02 ~ now
IIF 16 - Director → ME
11
OEHLBAUM SOUTH LONDON PORTFOLIO LIMITED
16557867 127 Craven Park Road, London, England
Active Corporate (4 parents)
Officer
2025-08-19 ~ now
IIF 6 - Director → ME
12
OEHLBAUM WEST LONDON PORTFOLIO LIMITED
16939194 105 Eade Road, London, England
Active Corporate (3 parents)
Officer
2026-01-02 ~ now
IIF 15 - Director → ME
13
45 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2022-03-03 ~ now
IIF 8 - Director → ME
Person with significant control
2022-03-03 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
14
45 Stamford Hill, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-11-01 ~ now
IIF 7 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
15
45 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2024-02-21 ~ 2024-06-05
IIF 12 - Director → ME
16
46 Moundfield Road, London, England
Active Corporate (3 parents)
Officer
2023-06-23 ~ 2024-07-17
IIF 17 - Director → ME
Person with significant control
2023-09-20 ~ 2024-08-01
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
17
45 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2021-11-01 ~ now
IIF 9 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
18
45 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2025-10-21 ~ now
IIF 11 - Director → ME
Person with significant control
2025-10-21 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE