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 16 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
C/o Mensah & Co Ltd 758 Great Cambridge Road, Great Cambridge Road, Enfield, England
Active Corporate (2 parents)
Officer
2015-10-12 ~ now
IIF 14 - Director → ME
Person with significant control
2016-09-19 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → 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% with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 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 shares – More than 25% but not more than 50% → OE
3
C/o Mensah & Co Ltd 758 Great Cambridge Road, Great Cambridge Road, Enfield, England
Active Corporate (5 parents, 2 offsprings)
Officer
2004-03-31 ~ 2025-01-05
IIF 10 - Director → ME
2009-10-03 ~ now
IIF 12 - Director → ME
Person with significant control
2017-01-16 ~ 2025-12-08
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
2025-12-08 ~ 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% as a member of a firm → 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% → 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% with control over the trustees of a trust → OE
4
C/o Mensah & Co Ltd 758 Great Cambridge Road, Great Cambridge Road, Enfield, England
Active Corporate (2 parents)
Officer
2023-05-29 ~ 2025-01-05
IIF 9 - Director → ME
2023-05-29 ~ now
IIF 15 - Director → ME
Person with significant control
2023-05-29 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
2023-05-29 ~ 2025-12-05
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C/o Mensah & Co Ltd 758 Great Cambridge Road, Great Cambridge Road, Enfield, England
Active Corporate (3 parents)
Officer
2021-04-22 ~ 2025-12-05
IIF 8 - Director → ME
2025-01-05 ~ now
IIF 13 - Director → ME
2021-04-22 ~ 2025-12-08
IIF 11 - Director → ME
Person with significant control
2021-04-22 ~ 2021-11-02
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE