Active
Director (2024-09-18 - present)
Ultimate beneficial owner (2022-12-12 - present) 100% ownership (2022-12-12 – ) 100% voting rights (2022-12-12 – )
Director (2022-12-12 - 2023-06-12)
Active
Ultimate beneficial owner (2024-12-10 - present) 45% ownership (2024-12-10 – 2025-01-23 ) 45% voting rights (2024-12-10 – 2025-01-23 )
Active
Director (2024-09-18 - present)
Ultimate beneficial owner (2022-12-13 - 2024-12-17) 60% ownership (2022-12-13 – 2024-12-17 ) 60% voting rights (2022-12-13 – 2024-12-17 )
Director (2022-12-13 - 2023-06-30)
Active
Director (2024-09-18 - 2025-01-09)
Ultimate beneficial owner (2022-12-13 - 2024-12-17) 60% ownership (2022-12-13 – 2024-12-17 ) 60% voting rights (2022-12-13 – 2024-12-17 )
Director (2022-12-13 - 2023-06-30)
Active
Ultimate beneficial owner (2017-08-14 - present) 33.33% ownership (2017-08-14 – )
Legal owner (2017-08-14 - 2024-09-19) 33.33% ownership (2017-08-14 – 2024-09-19 ) 0% voting rights (2017-08-14 – 2024-09-19 )
Active
Ultimate beneficial owner (2023-06-05 - present) 29.58% ownership (2024-12-17 – 2025-01-28 ) 30.98% ownership (2025-01-29 – ) 34.74% ownership (2023-12-28 – 2024-12-16 ) 36.42% ownership (2023-10-17 – 2023-12-27 ) 45% ownership (2023-09-13 – 2023-10-16 ) 48% ownership (2023-06-05 – 2023-09-12 ) 29.58% voting rights (2024-12-17 – 2025-01-28 ) 30.98% voting rights (2025-01-29 – ) 34.74% voting rights (2023-12-28 – 2024-12-16 ) 36.42% voting rights (2023-10-17 – 2023-12-27 ) 45% voting rights (2023-09-13 – 2023-10-16 ) 48% voting rights (2023-06-05 – 2023-09-12 )
Legal owner (2023-10-17 - 2023-10-17) 33.33% ownership (2023-10-17 – 2023-10-17 ) 33.33% voting rights (2023-10-17 – 2023-10-17 )
Active
Director (2022-12-19 - present)
Ultimate beneficial owner (2022-12-19 - present) 45% ownership (2023-09-13 – ) 48% ownership (2022-12-30 – 2023-09-12 ) 60% ownership (2022-12-19 – 2022-12-29 ) 45% voting rights (2023-09-13 – ) 48% voting rights (2022-12-30 – 2023-09-12 ) 60% voting rights (2022-12-19 – 2022-12-29 )
Active
Director (2024-09-18 - present)
Legal owner (2024-07-09 - present) 100% ownership (2024-07-09 – ) 100% voting rights (2024-07-09 – )
Ultimate beneficial owner (2023-12-22 - present) 100% ownership (2023-12-22 – ) 100% voting rights (2023-12-22 – )
Active
Legal owner (2017-12-07 - present) 100% ownership (2017-12-07 – ) 100% voting rights (2017-12-07 – )
Ultimate beneficial owner (2017-12-07 - present) 100% ownership (2017-12-07 – ) 100% voting rights (2017-12-07 – )
Director (2019-01-11 - 2023-06-12)
Director (2017-12-07 - 2018-11-28)
Active
Director (2024-09-18 - present)
Legal owner (2024-09-18 - present) 100% ownership (2024-09-18 – ) 100% voting rights (2024-09-18 – )
Ultimate beneficial owner (2024-09-18 - present) 100% ownership (2024-09-18 – ) 100% voting rights (2024-09-18 – )
Active
Director (2024-09-18 - present)
Ultimate beneficial owner (2022-12-13 - present) 60% ownership (2022-12-13 – ) 60% voting rights (2022-12-13 – )
Director (2022-12-13 - 2023-06-30)
Active
Board member (2022-12-14 - present)
Ultimate beneficial owner (2022-12-14 - present) 37.25% ownership (2024-12-17 – ) 45% ownership (2023-09-13 – 2024-12-16 ) 48% ownership (2022-12-30 – 2023-09-12 ) 60% ownership (2022-12-14 – 2022-12-29 ) 37.25% voting rights (2024-12-17 – ) 45% voting rights (2023-09-13 – 2024-12-16 ) 48% voting rights (2022-12-30 – 2023-09-12 ) 60% voting rights (2022-12-14 – 2022-12-29 )
Director (2022-12-14 - present)
Inactive
Legal owner (2005-01-01 - 2007-12-31)
Inactive
Legal owner (2004-07-01 - 2005-06-01)
Active
Ultimate beneficial owner (2023-06-05 - present) 45% ownership (2023-09-13 – ) 48% ownership (2023-06-05 – 2023-09-12 ) 45% voting rights (2023-09-13 – ) 48% voting rights (2023-06-05 – 2023-09-12 )
Active
Ultimate beneficial owner (2022-12-14 - present) 45% ownership (2023-09-13 – ) 48% ownership (2022-12-30 – 2023-09-12 ) 60% ownership (2022-12-14 – 2022-12-29 ) 45% voting rights (2023-09-13 – ) 48% voting rights (2022-12-30 – 2023-09-12 ) 60% voting rights (2022-12-14 – 2022-12-29 )
Director (2022-12-14 - present)
Active
Legal owner (2024-07-11 - present) 0% ownership (2024-07-11 – ) 100% ownership (2024-07-10 – 2024-07-10 ) 100% voting rights (2024-07-10 – )
Director (2024-07-10 - present)
Ultimate beneficial owner (2024-07-10 - present) 100% ownership (2024-07-10 – 2024-07-10 ) 100% voting rights (2024-07-10 – )
Legal owner (2024-07-10 - 2024-07-10) 0% ownership (2024-07-11 – ) 100% ownership (2024-07-10 – 2024-07-10 ) 100% voting rights (2024-07-10 – )
Active
Director (2024-09-18 - present)
Ultimate beneficial owner (2022-12-13 - present) 60% ownership (2022-12-13 – 2024-12-16 ) 100% ownership (2024-12-17 – ) 60% voting rights (2022-12-13 – 2024-12-16 ) 100% voting rights (2024-12-17 – )
Director (2022-12-13 - 2023-06-30)
Active
Director (2024-09-18 - present)
Ultimate beneficial owner (2022-12-13 - present) 60% ownership (2022-12-13 – 2024-12-16 ) 70% ownership (2024-12-17 – ) 60% voting rights (2022-12-13 – 2024-12-16 ) 70% voting rights (2024-12-17 – )
Director (2022-12-13 - 2023-06-30)
Active
Director (2023-05-25 - present)
Ultimate beneficial owner (2023-05-25 - present) 45% ownership (2023-09-13 – ) 48% ownership (2023-05-25 – 2023-09-12 ) 45% voting rights (2023-09-13 – ) 48% voting rights (2023-05-25 – 2023-09-12 )