Inactive
Legal owner (2011-01-01 - 2011-12-31)
Active
Director (2024-05-03 - present)
Ultimate beneficial owner (2024-05-03 - present) 75% ownership (2025-01-07 – ) 100% ownership (2024-05-03 – 2025-01-06 ) 75% voting rights (2025-01-07 – ) 100% voting rights (2024-05-03 – 2025-01-06 )
Active
Director (2023-06-12 - 2024-09-18)
Active
Director (2017-02-21 - 2019-09-27)
Active
Director (2023-06-30 - 2024-09-18)
Active
Director (2023-07-01 - present)
Legal owner (2023-07-01 - present) 100% ownership (2023-07-01 – ) 100% voting rights (2023-07-01 – )
Ultimate beneficial owner (2023-07-01 - present) 100% ownership (2023-07-01 – ) 100% voting rights (2023-07-01 – )
Active
Director (2023-06-30 - 2024-09-18)
Active
Director (2024-07-12 - present)
Legal owner (2024-07-12 - present) 100% ownership (2024-07-12 – ) 100% voting rights (2024-07-12 – )
Ultimate beneficial owner (2024-07-12 - present) 100% ownership (2024-07-12 – ) 100% voting rights (2024-07-12 – )
Active
Director (2023-12-22 - 2024-09-18)
Active
Director (2023-06-12 - 2024-09-18)
Active
Director (2023-06-30 - 2024-09-18)
Active
Ultimate beneficial owner (2024-05-03 - present) 75% ownership (2024-05-07 – ) 100% ownership (2024-05-03 – 2024-05-06 ) 75% voting rights (2024-05-07 – ) 100% voting rights (2024-05-03 – 2024-05-06 )
Director (2024-05-03 - present)
Inactive
Director (2021-01-13 - 2023-04-30)
Active
Ultimate beneficial owner (2023-07-01 - present) 75% ownership (2025-01-07 – ) 100% ownership (2023-07-01 – 2025-01-06 ) 75% voting rights (2025-01-07 – ) 100% voting rights (2023-07-01 – 2025-01-06 )
Director (2023-07-01 - present)
Active
Director (2023-06-30 - 2024-09-18)
Active
Director (2023-06-30 - 2024-09-18)
Active
Director (2016-11-21 - present)
Legal owner (2016-11-21 - present) 100% ownership (2016-11-21 – ) 100% voting rights (2016-11-21 – )
Ultimate beneficial owner (2016-11-21 - present) 100% ownership (2016-11-21 – ) 100% voting rights (2016-11-21 – )