Active
Director (2023-06-15 - 2023-07-11)
Ultimate beneficial owner (2023-06-15 - 2023-07-11) 50% ownership (2023-06-15 – 2023-07-11 ) 50% voting rights (2023-06-15 – 2023-07-11 )
Inactive
Legal owner (2000-06-24 - 2015-12-31)
Inactive
Director (2023-05-12 - 2023-06-13)
Ultimate beneficial owner (2023-05-12 - 2023-06-13) 50% ownership (2023-05-12 – 2023-06-13 ) 50% voting rights (2023-05-12 – 2023-06-13 )
Active
Ultimate beneficial owner (2025-07-06 - present) 90% ownership (2025-07-06 – ) 90% voting rights (2025-07-06 – )
Legal owner (2025-07-06 - present)
Active
Director (2022-06-07 - 2022-08-17)
Ultimate beneficial owner (2022-06-07 - 2022-08-17) 50% ownership (2022-06-07 – 2022-08-17 ) 50% voting rights (2022-06-07 – 2022-08-17 )
Active
Director (2023-09-19 - 2024-03-11)
Ultimate beneficial owner (2023-09-19 - 2024-03-11) 50% ownership (2023-09-19 – 2024-03-11 ) 50% voting rights (2023-09-19 – 2024-03-11 )
Active
Ultimate beneficial owner (2022-05-08 - 2022-06-09) 50% ownership (2022-05-08 – 2022-06-09 ) 50% voting rights (2022-05-08 – 2022-06-09 )
Director (2022-05-08 - 2022-06-09)
Active
Director (2022-06-15 - 2022-08-29)
Ultimate beneficial owner (2022-06-15 - 2022-08-29) 50% ownership (2022-06-15 – 2022-08-29 ) 50% voting rights (2022-06-15 – 2022-08-29 )
Inactive
Legal owner (2013-02-17 - 2014-06-30)
Active
Ultimate beneficial owner (2021-12-02 - 2022-05-06) 50% ownership (2021-12-02 – 2022-05-06 ) 50% voting rights (2021-12-02 – 2022-05-06 )
Director (2022-01-31 - 2022-05-06)
Active
Director (2015-02-05 - present)
Legal owner (2015-02-05 - present) 100% ownership (2015-02-05 – ) 100% voting rights (2015-02-05 – )
Ultimate beneficial owner (2015-02-05 - present) 100% ownership (2015-02-05 – ) 100% voting rights (2015-02-05 – )
Inactive
Ultimate beneficial owner (2017-10-01 - 2018-12-31) 50% ownership (2017-10-01 – 2018-12-31 ) 50% voting rights (2017-10-01 – 2018-12-31 )
Active
Director (2022-11-14 - 2023-04-17)
Ultimate beneficial owner (2022-11-14 - 2023-04-17) 100% ownership (2022-11-14 – 2023-04-17 ) 100% voting rights (2022-11-14 – 2023-04-17 )
Active
Director (2023-09-11 - 2023-10-18)
Ultimate beneficial owner (2023-09-11 - 2023-10-18) 50% ownership (2023-09-11 – 2023-10-18 ) 50% voting rights (2023-09-11 – 2023-10-18 )
Active
Director (2022-11-04 - 2023-04-20)
Ultimate beneficial owner (2022-11-04 - 2023-04-20) 100% ownership (2022-11-04 – 2023-04-20 ) 100% voting rights (2022-11-04 – 2023-04-20 )
Active
Director (2024-12-05 - present)
Ultimate beneficial owner (2024-12-05 - present) 100% ownership (2024-12-05 – ) 100% voting rights (2024-12-05 – )
Active
Director (2014-03-17 - present)
Ultimate beneficial owner (2015-08-04 - present) 100% ownership (2015-08-04 – ) 100% voting rights (2015-08-04 – )
Active
Director (2022-10-12 - 2022-11-15)
Ultimate beneficial owner (2022-10-12 - 2022-11-15) 100% ownership (2022-10-12 – 2022-11-15 ) 100% voting rights (2022-10-12 – 2022-11-15 )
Active
Director (2023-06-29 - 2023-08-17)
Ultimate beneficial owner (2023-06-29 - 2023-08-17) 50% ownership (2023-06-29 – 2023-08-17 ) 50% voting rights (2023-06-29 – 2023-08-17 )