Active
Ultimate beneficial owner (2024-06-03 - present) 25% ownership (2024-06-03 – ) 100% voting rights (2024-06-03 – )
Director (2024-06-03 - present)
Inactive
Legal owner (2009-09-27 - 2019-07-04) 10% ownership (2009-09-27 – 2019-07-04 ) 10% voting rights (2009-09-27 – 2019-07-04 )
Active
Director (2024-05-28 - present)
Legal owner (2024-05-28 - 2024-06-21) 50% ownership (2024-05-28 – 2024-06-21 ) 50% voting rights (2024-05-28 – 2024-06-21 )
Ultimate beneficial owner (2024-05-28 - 2024-06-21) 50% ownership (2024-05-28 – 2024-06-21 ) 50% voting rights (2024-05-28 – 2024-06-21 )
Active
Ultimate beneficial owner (2022-06-15 - present) 30.72% ownership (2022-06-15 – ) 30.72% voting rights (2022-06-15 – )
Director (2022-06-15 - present)
Inactive
Ultimate beneficial owner (2021-06-07 - 2024-09-19) 25% ownership (2021-06-07 – 2024-09-19 ) 25% voting rights (2021-06-07 – 2024-09-19 )
Active
Ultimate beneficial owner (2024-03-19 - present) 31.25% ownership (2024-03-19 – ) 31.25% voting rights (2024-03-19 – )
Director (2024-03-19 - present)
Active
Director (2023-06-30 - present)
Active
Director (2019-08-19 - present)
Ultimate beneficial owner (2019-08-19 - present) 25% ownership (2024-06-24 – ) 62.5% ownership (2020-08-19 – 2024-06-23 ) 100% ownership (2019-08-19 – 2020-08-18 ) 62.5% voting rights (2020-08-19 – 2024-06-23 ) 100% voting rights (2019-08-19 – 2020-08-18 )
Legal owner (2019-08-19 - 2020-01-01) 100% ownership (2019-08-19 – 2020-01-01 ) 100% voting rights (2019-08-19 – 2020-01-01 )
Active
Director (2019-12-18 - present)
Legal owner (2019-12-18 - present) 100% ownership (2019-12-18 – ) 100% voting rights (2019-12-18 – )
Ultimate beneficial owner (2019-12-18 - present) 100% ownership (2019-12-18 – ) 100% voting rights (2019-12-18 – )
Active
Director (2023-06-30 - present)
Board member (2022-06-21 - present)
Active
Director (2024-05-28 - present)
Legal owner (2024-05-28 - 2024-06-21) 50% ownership (2024-05-28 – 2024-06-21 ) 50% voting rights (2024-05-28 – 2024-06-21 )
Ultimate beneficial owner (2024-05-28 - 2024-06-21) 50% ownership (2024-05-28 – 2024-06-21 ) 50% voting rights (2024-05-28 – 2024-06-21 )
Active
Ultimate beneficial owner (2023-10-10 - present) 31.25% ownership (2023-10-10 – ) 31.25% voting rights (2023-10-10 – )
Director (2023-10-10 - present)
Active
Director (2020-05-19 - present)
Ultimate beneficial owner (2020-05-19 - present) 18.75% ownership (2024-06-24 – ) 46.88% ownership (2020-05-19 – 2024-06-23 ) 46.88% voting rights (2020-05-19 – 2024-06-23 ) 75% voting rights (2024-06-24 – )
Active
Director (2023-06-01 - present)
Board member (2022-06-21 - present)
Director (2017-10-09 - 2023-05-31)
Ultimate beneficial owner (2016-06-17 - 2022-06-21) 32% ownership (2020-01-01 – 2022-05-30 ) 38% ownership (2019-04-01 – 2019-12-31 ) 41% ownership (2018-12-31 – 2019-03-31 ) 42% ownership (2022-05-31 – 2022-06-21 ) 44% ownership (2016-06-17 – 2018-12-30 ) 32% voting rights (2020-01-01 – 2022-05-30 ) 38% voting rights (2019-04-01 – 2019-12-31 ) 41% voting rights (2018-12-31 – 2019-03-31 ) 42% voting rights (2022-05-31 – 2022-06-21 ) 44% voting rights (2016-06-17 – 2018-12-30 )
Legal owner (2016-06-17 - 2019-12-19) 33.33% ownership (2016-06-17 – 2019-12-19 ) 50% ownership (2015-12-21 – 2016-06-16 ) 25% voting rights (2016-06-17 – 2019-12-19 ) 50% voting rights (2015-12-21 – 2016-06-16 )
Director (2015-12-21 - 2017-08-31)
Legal owner (2015-12-21 - 2016-06-16) 33.33% ownership (2016-06-17 – 2019-12-19 ) 50% ownership (2015-12-21 – 2016-06-16 ) 25% voting rights (2016-06-17 – 2019-12-19 ) 50% voting rights (2015-12-21 – 2016-06-16 )
Active
Director (2019-04-09 - present)
Ultimate beneficial owner (2019-04-09 - present) 100% ownership (2019-04-09 – ) 100% voting rights (2019-04-09 – )
Legal owner (2019-04-09 - 2020-01-01) 100% ownership (2019-04-09 – 2020-01-01 ) 100% voting rights (2019-04-09 – 2020-01-01 )
Active
Legal owner (1994-11-01 - 2003-12-31)
Inactive
Ultimate beneficial owner (2019-12-13 - 2019-12-18) 50% ownership (2019-12-13 – 2019-12-18 ) 50% voting rights (2019-12-13 – 2019-12-18 )
Legal owner (2019-12-13 - 2019-12-18) 50% ownership (2019-12-13 – 2019-12-18 ) 50% voting rights (2019-12-13 – 2019-12-18 )
Director (2019-12-13 - 2019-12-18)
Active
Ultimate beneficial owner (2023-03-09 - present) 31.25% ownership (2023-03-09 – ) 31.25% voting rights (2023-03-09 – )
Director (2023-03-09 - present)
Active
Director (2024-05-28 - present)
Legal owner (2024-05-28 - 2024-06-21) 50% ownership (2024-05-28 – 2024-06-21 ) 50% voting rights (2024-05-28 – 2024-06-21 )
Ultimate beneficial owner (2024-05-28 - 2024-06-21) 50% ownership (2024-05-28 – 2024-06-21 ) 50% voting rights (2024-05-28 – 2024-06-21 )
Active
Director (2024-03-01 - present)