Active
Director (2018-01-23 - 2019-08-26)
Board member (2018-04-30 - 2019-08-26)
Ultimate beneficial owner (2018-01-23 - 2019-08-26) 28% ownership (2018-01-23 – 2019-08-26 ) 28% voting rights (2018-01-23 – 2019-08-26 )
Legal owner (2018-01-23 - 2018-01-23) 33.33% ownership (2018-01-23 – 2018-01-23 ) 33.33% voting rights (2018-01-23 – 2018-01-23 )
Inactive
Director (2016-09-14 - 2017-11-09)
Inactive
Director (2015-11-05 - 2017-11-09)
Inactive
Ultimate beneficial owner (2017-11-01 - present) 60% ownership (2020-01-15 – ) 80% ownership (2017-11-01 – 2020-01-14 ) 60% voting rights (2020-01-15 – ) 80% voting rights (2017-11-01 – 2020-01-14 )
Director (2017-11-01 - 2024-10-23)
Active
Director (2024-07-30 - present)
Ultimate beneficial owner (2024-07-30 - present) 100% ownership (2024-07-30 – ) 100% voting rights (2024-07-30 – )
Active
Director (2012-12-06 - present)
Legal owner (2012-12-06 - present) 100% ownership (2012-12-06 – ) 100% voting rights (2012-12-06 – )
Ultimate beneficial owner (2012-12-06 - present) 100% ownership (2012-12-06 – ) 100% voting rights (2012-12-06 – )
Inactive
Director (2018-01-23 - 2020-11-26)
Ultimate beneficial owner (2018-01-23 - 2020-11-26) 28% ownership (2018-01-23 – 2020-11-26 ) 28% voting rights (2018-01-23 – 2020-11-26 )
Board member (2018-05-23 - 2020-11-26)
Legal owner (2018-01-23 - 2018-01-23) 33.33% ownership (2018-01-23 – 2018-01-23 ) 33.33% voting rights (2018-01-23 – 2018-01-23 )
Active
Director (2024-07-30 - present)
Ultimate beneficial owner (2024-07-30 - present) 100% ownership (2024-07-30 – ) 100% voting rights (2024-07-30 – )
Inactive
Director (2015-08-18 - 2017-11-09)
Inactive
Legal owner (2005-10-01 - 2008-12-31)
Inactive
Director (2016-02-01 - 2017-10-01)
Active
Ultimate beneficial owner (2023-05-01 - 2023-07-13) 100% ownership (2023-05-01 – 2023-07-13 ) 100% voting rights (2023-05-01 – 2023-07-13 )
Director (2023-05-01 - 2023-07-13)
Active
Ultimate beneficial owner (2018-07-03 - 2020-01-18) 50% ownership (2018-07-03 – 2020-01-18 ) 50% voting rights (2018-07-03 – 2020-01-18 )
Active
Ultimate beneficial owner (2018-07-26 - present) 50% ownership (2022-01-01 – ) 60% ownership (2018-07-26 – 2021-12-31 ) 50% voting rights (2022-01-01 – ) 60% voting rights (2018-07-26 – 2021-12-31 )
Director (2018-07-26 - present)
Active
Director (2024-07-30 - present)
Ultimate beneficial owner (2024-07-30 - present) 100% ownership (2024-07-30 – ) 100% voting rights (2024-07-30 – )
Active
Director (2024-07-30 - present)
Ultimate beneficial owner (2024-07-30 - present) 100% ownership (2024-07-30 – ) 100% voting rights (2024-07-30 – )
Active
Director (2024-07-30 - present)
Ultimate beneficial owner (2024-07-30 - present) 100% ownership (2024-07-30 – ) 100% voting rights (2024-07-30 – )
Active
Director (2024-07-30 - present)
Ultimate beneficial owner (2024-07-30 - present) 100% ownership (2024-07-30 – ) 100% voting rights (2024-07-30 – )
Active
Director (2019-12-17 - present)
Ultimate beneficial owner (2019-12-17 - present) 60% ownership (2019-12-17 – ) 60% voting rights (2019-12-17 – )
Active
Director (2024-07-04 - present)
Ultimate beneficial owner (2024-07-04 - present) 100% ownership (2024-07-04 – ) 100% voting rights (2024-07-04 – )
Active
Director (2024-07-30 - present)
Ultimate beneficial owner (2024-07-30 - present) 100% ownership (2024-07-30 – ) 100% voting rights (2024-07-30 – )
Inactive
Legal owner (2010-02-10 - 2010-03-01)
Active
Director (2025-03-12 - present)
Legal owner (2025-03-12 - present) 100% ownership (2025-03-12 – ) 100% voting rights (2025-03-12 – )
Ultimate beneficial owner (2025-03-12 - present) 100% ownership (2025-03-12 – ) 100% voting rights (2025-03-12 – )
Inactive
Ultimate beneficial owner (2018-06-26 - 2020-05-28) 100% ownership (2018-06-26 – 2020-05-28 ) 100% voting rights (2018-06-26 – 2020-05-28 )
Director (2018-06-26 - 2019-08-22)
Active
Ultimate beneficial owner (2019-07-04 - present) 50% ownership (2019-07-04 – 2020-04-30 ) 100% ownership (2020-05-01 – ) 50% voting rights (2019-07-04 – 2020-04-30 ) 100% voting rights (2020-05-01 – )
Director (2019-07-04 - present)
Inactive
Director (2015-05-05 - 2017-11-09)
Active
Director (2024-07-30 - present)
Ultimate beneficial owner (2024-07-30 - present) 100% ownership (2024-07-30 – ) 100% voting rights (2024-07-30 – )
Active
Director (2024-07-04 - present)
Ultimate beneficial owner (2024-07-04 - present) 100% ownership (2024-07-04 – ) 100% voting rights (2024-07-04 – )
Active
Director (2023-02-15 - present)
Ultimate beneficial owner (2023-02-15 - present) 100% ownership (2023-02-15 – ) 100% voting rights (2023-02-15 – )