1
ADMINISTRATORS OF HRH HEALTHCARE PENSION PLANS LTD
12970935 Hollywood Rest Home, Cresthill Avenue, Grays, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-23 ~ now
IIF 12 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
290 Kiln Road, Benfleet, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-29 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-06-29 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
C/o Mensah & Co Ltd 758 Great Cambridge Road, Great Cambridge Road, Enfield, England
Active Corporate (1 parent)
Officer
2021-05-27 ~ now
IIF 13 - Director → ME
Person with significant control
2021-05-27 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
C/o Mensah & Co Ltd 758 Great Cambridge Road, Great Cambridge Road, Enfield, England
Active Corporate (2 parents)
Officer
2015-10-12 ~ now
IIF 10 - Director → ME
Person with significant control
2016-09-19 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
5
C/o Mensah & Co Ltd 758 Great Cambridge Road, Great Cambridge Road, Enfield, England
Active Corporate (5 parents, 2 offsprings)
Officer
2004-03-31 ~ now
IIF 15 - Director → ME
Person with significant control
2017-01-16 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
6
C/o Mensah & Co Ltd 758 Great Cambridge Road, Great Cambridge Road, Enfield, England
Active Corporate (2 parents)
Officer
2023-05-29 ~ now
IIF 14 - Director → ME
Person with significant control
2023-05-29 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
7
C/o Mensah & Co Ltd 758 Great Cambridge Road, Great Cambridge Road, Enfield, England
Active Corporate (3 parents)
Officer
2021-04-22 ~ now
IIF 9 - Director → ME
Person with significant control
2021-04-22 ~ 2021-11-02
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
8
C/o Mensah & Co Ltd 758 Great Cambridge Road, Great Cambridge Road, Enfield, England
Active Corporate (3 parents)
Officer
2014-05-22 ~ 2016-12-30
IIF 17 - Director → ME
2021-12-26 ~ now
IIF 11 - Director → ME
9
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Officer
2023-04-25 ~ 2023-04-30
IIF 18 - Director → ME
Person with significant control
2023-04-25 ~ 2023-04-30
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE