Active
Ultimate beneficial owner (2024-10-08 - present) 50% ownership (2024-10-08 – ) 50% voting rights (2024-10-08 – )
Active
Board member (2015-01-27 - 2017-09-20)
Active
Ultimate beneficial owner (2024-10-08 - present) 50% ownership (2024-10-08 – ) 50% voting rights (2024-10-08 – )
Active
Board member (2015-01-27 - 2017-09-20)
Active
Ultimate beneficial owner (2024-02-06 - present) 50% ownership (2024-02-06 – ) 50% voting rights (2024-02-06 – )
Active
Ultimate beneficial owner (2023-12-18 - present) 50% ownership (2023-12-18 – ) 50% voting rights (2023-12-18 – )
Active
Ultimate beneficial owner (2024-05-17 - present) 50% ownership (2024-05-17 – ) 50% voting rights (2024-05-17 – )
Active
Director (2022-06-13 - present)
Ultimate beneficial owner (2022-06-13 - present) 50.16% ownership (2022-06-13 – ) 50.16% voting rights (2022-06-13 – )
Active
Director (2020-06-17 - present)
Legal owner (2020-06-17 - present) 50% ownership (2020-06-17 – ) 50% voting rights (2020-06-17 – )
Ultimate beneficial owner (2020-06-17 - present) 50% ownership (2020-06-17 – ) 50% voting rights (2020-06-17 – )
Active
Ultimate beneficial owner (2023-10-31 - present) 50% ownership (2023-10-31 – ) 50% voting rights (2023-10-31 – )
Active
Ultimate beneficial owner (2024-10-31 - present) 50% ownership (2024-10-31 – ) 50% voting rights (2024-10-31 – )
Active
Director (2021-03-09 - present)
Ultimate beneficial owner (2021-03-09 - 2021-05-12) 100% ownership (2021-03-09 – 2021-05-12 ) 100% voting rights (2021-03-09 – 2021-05-12 )
Active
Board member (2010-09-24 - 2012-05-23)
Inactive
Director (2021-12-17 - 2025-01-07)
Ultimate beneficial owner (2021-12-17 - 2021-12-30) 100% ownership (2021-12-17 – 2021-12-30 ) 100% voting rights (2021-12-17 – 2021-12-30 )
Active
Director (2022-05-30 - present)
Ultimate beneficial owner (2022-05-30 - present) 50% ownership (2022-05-30 – ) 50% voting rights (2022-05-30 – )
Active
Ultimate beneficial owner (2022-02-04 - present) 33.33% ownership (2022-02-04 – ) 33.33% voting rights (2022-02-04 – )
Active
Director (2023-01-17 - present)
Ultimate beneficial owner (2023-01-17 - present) 50% ownership (2023-01-17 – ) 50% voting rights (2023-01-17 – )
Active
Director (2022-02-02 - present)
Active
Ultimate beneficial owner (2024-09-09 - present) 50% ownership (2024-09-09 – ) 50% voting rights (2024-09-09 – )
Active
Ultimate beneficial owner (2021-02-26 - present) 26.56% ownership (2021-03-04 – ) 100% ownership (2021-02-26 – 2021-03-03 ) 26.56% voting rights (2021-03-04 – ) 100% voting rights (2021-02-26 – 2021-03-03 )
Director (2021-02-26 - present)
Active
Director (2019-10-07 - present)
Board member (2019-10-07 - present)
Ultimate beneficial owner (2019-10-07 - present) 25.23% ownership (2021-03-23 – ) 54.75% ownership (2021-01-04 – 2021-03-22 ) 73% ownership (2019-12-06 – 2021-01-03 ) 100% ownership (2019-10-07 – 2019-12-05 ) 25.23% voting rights (2021-03-23 – ) 54.75% voting rights (2021-01-04 – 2021-03-22 ) 73% voting rights (2019-12-06 – 2021-01-03 ) 100% voting rights (2019-10-07 – 2019-12-05 )
Active
Director (2021-11-29 - present)
Board member (2021-11-29 - present)
Ultimate beneficial owner (2021-11-29 - 2022-01-27) 100% ownership (2021-11-29 – 2022-01-27 ) 100% voting rights (2021-11-29 – 2022-01-27 )
Active
Director (2022-10-30 - present)
Board member (2022-10-30 - present)
Ultimate beneficial owner (2022-10-30 - present) 100% ownership (2022-10-30 – ) 100% voting rights (2022-10-30 – )
Active
Ultimate beneficial owner (2022-03-24 - present) 52.69% ownership (2022-03-24 – ) 52.69% voting rights (2022-03-24 – )
Director (2022-03-24 - present)
Active
Ultimate beneficial owner (2024-04-30 - present) 50% ownership (2024-04-30 – ) 50% voting rights (2024-04-30 – )
Active
Director (2019-12-10 - present)
Legal owner (2019-12-10 - present) 15% ownership (2019-12-10 – ) 15% voting rights (2019-12-10 – )
Active
Director (2022-06-02 - present)
Ultimate beneficial owner (2022-06-02 - present) 50.16% ownership (2022-06-02 – ) 50.16% voting rights (2022-06-02 – )
Active
Director (2019-10-04 - present)
Legal owner (2019-10-04 - present) 100% ownership (2019-10-04 – ) 100% voting rights (2019-10-04 – )
Ultimate beneficial owner (2019-10-04 - present) 100% ownership (2019-10-04 – ) 100% voting rights (2019-10-04 – )
Active
Legal owner (2024-04-01 - present)
Active
Ultimate beneficial owner (2024-09-09 - present) 50% ownership (2024-09-09 – ) 50% voting rights (2024-09-09 – )
Active
Board member (2012-04-12 - 2015-01-01)
Active
Board member (2015-01-27 - 2017-09-20)
Active
Director (2021-08-23 - present)
Ultimate beneficial owner (2021-08-23 - 2021-10-14) 100% ownership (2021-08-23 – 2021-10-14 ) 100% voting rights (2021-08-23 – 2021-10-14 )
Legal owner (2021-08-23 - 2021-08-23) 100% ownership (2021-08-23 – 2021-08-23 ) 100% voting rights (2021-08-23 – 2021-08-23 )
Active
Ultimate beneficial owner (2024-05-17 - present) 50% ownership (2024-05-17 – ) 50% voting rights (2024-05-17 – )
Active
Ultimate beneficial owner (2023-03-10 - present) 50% ownership (2023-03-10 – ) 50% voting rights (2023-03-10 – )
Active
Ultimate beneficial owner (2023-01-10 - 2023-01-18) 50.16% ownership (2023-01-10 – 2023-01-18 ) 50.16% voting rights (2023-01-10 – 2023-01-18 )
Active
Director (2021-08-23 - present)
Ultimate beneficial owner (2021-08-23 - 2021-09-29) 100% ownership (2021-08-23 – 2021-09-29 ) 100% voting rights (2021-08-23 – 2021-09-29 )
Legal owner (2021-08-23 - 2021-08-23) 100% ownership (2021-08-23 – 2021-08-23 ) 100% voting rights (2021-08-23 – 2021-08-23 )
Inactive
Ultimate beneficial owner (2020-09-01 - present) 36.37% ownership (2020-10-12 – ) 100% ownership (2020-09-01 – 2020-10-11 ) 36.37% voting rights (2020-10-12 – ) 100% voting rights (2020-09-01 – 2020-10-11 )
Director (2020-09-01 - 2024-12-13)
Active
Director (2021-02-12 - present)
Ultimate beneficial owner (2021-02-12 - present) 41.2% ownership (2021-02-22 – ) 49% ownership (2021-02-12 – 2021-02-21 ) 41.2% voting rights (2021-02-22 – ) 49% voting rights (2021-02-12 – 2021-02-21 )
Active
Board member (2010-02-01 - 2018-12-19)
Active
Ultimate beneficial owner (2024-10-31 - present) 50% ownership (2024-10-31 – ) 50% voting rights (2024-10-31 – )
Active
Ultimate beneficial owner (2023-10-06 - present) 50% ownership (2023-10-06 – ) 50% voting rights (2023-10-06 – )
Active
Ultimate beneficial owner (2023-06-02 - present) 50% ownership (2023-06-02 – ) 50% voting rights (2023-06-02 – )
Active
Ultimate beneficial owner (2021-02-26 - present) 28.77% ownership (2021-05-12 – ) 100% ownership (2021-02-26 – 2021-05-11 ) 28.77% voting rights (2021-05-12 – ) 100% voting rights (2021-02-26 – 2021-05-11 )
Director (2021-02-26 - present)