Active
Director (2006-09-11 - present)
Legal owner (2006-09-11 - present) 100% ownership (2006-09-11 – ) 100% voting rights (2006-09-11 – )
Ultimate beneficial owner (2006-09-11 - present) 100% ownership (2006-09-11 – ) 100% voting rights (2006-09-11 – )
Active
Ultimate beneficial owner (2017-02-15 - present) 25% ownership (2017-02-15 – 2018-12-27 ) 37.5% ownership (2018-12-28 – 2019-07-31 ) 47.86% ownership (2024-11-15 – ) 50% ownership (2019-08-01 – 2024-04-28 ) 100% ownership (2024-04-29 – 2024-11-14 ) 25% voting rights (2017-02-15 – 2018-12-27 ) 37.5% voting rights (2018-12-28 – 2019-07-31 ) 50% voting rights (2019-08-01 – 2024-04-28 ) 51.1% voting rights (2024-11-15 – ) 100% voting rights (2024-04-29 – 2024-11-14 )
Director (2018-06-30 - 2019-06-14)
Director (2017-02-15 - 2018-06-29)
Active
Director (2013-02-08 - present)
Ultimate beneficial owner (2013-02-08 - present) 33.33% ownership (2013-02-08 – 2018-12-27 ) 47.86% ownership (2024-11-15 – ) 50% ownership (2018-12-28 – 2024-04-28 ) 100% ownership (2024-04-29 – 2024-11-14 ) 33.33% voting rights (2013-02-08 – 2018-12-27 ) 50% voting rights (2018-12-28 – 2024-04-28 ) 51.1% voting rights (2024-11-15 – ) 100% voting rights (2024-04-29 – 2024-11-14 )
Active
Ultimate beneficial owner (2016-09-19 - present) 33.33% ownership (2016-09-19 – 2018-12-27 ) 43.75% ownership (2019-01-01 – 2019-06-15 ) 47.86% ownership (2024-11-15 – ) 50% ownership (2019-06-16 – 2024-04-28 ) 100% ownership (2018-12-28 – 2018-12-31 ) 33.33% voting rights (2016-09-19 – 2018-12-27 ) 43.75% voting rights (2019-01-01 – 2019-06-15 ) 50% voting rights (2019-06-16 – 2024-04-28 ) 51.1% voting rights (2024-11-15 – ) 100% voting rights (2018-12-28 – 2018-12-31 )
Director (2016-09-19 - present)
Active
Director (2006-09-13 - present)
Ultimate beneficial owner (2006-09-13 - present) 100% ownership (2006-09-13 – ) 100% voting rights (2006-09-13 – )
Active
Director (2015-12-14 - present)
Ultimate beneficial owner (2015-12-14 - present) 33.33% ownership (2015-12-14 – 2018-12-27 ) 47.86% ownership (2024-11-15 – ) 50% ownership (2018-12-28 – 2024-04-28 ) 100% ownership (2024-04-29 – 2024-11-14 ) 33.33% voting rights (2015-12-14 – 2018-12-27 ) 50% voting rights (2018-12-28 – 2024-04-28 ) 51.1% voting rights (2024-11-15 – ) 100% voting rights (2024-04-29 – 2024-11-14 )
Active
Director (2024-05-15 - present)
Ultimate beneficial owner (2024-05-15 - present) 1% ownership (2024-05-25 – ) 99% ownership (2024-05-15 – 2024-05-24 ) 100% voting rights (2024-05-25 – )
Legal owner (2024-05-15 - 2024-05-25) 90% ownership (2024-05-15 – 2024-05-25 ) 0% voting rights (2024-05-15 – 2024-05-25 )
Active
Director (2024-04-29 - present)
Ultimate beneficial owner (2016-09-28 - present) 25% ownership (2016-09-28 – 2018-12-27 ) 47.86% ownership (2024-11-15 – ) 50% ownership (2018-12-28 – 2024-04-28 ) 100% ownership (2024-04-29 – 2024-11-14 ) 25% voting rights (2016-09-28 – 2018-12-27 ) 50% voting rights (2018-12-28 – 2024-04-28 ) 51.1% voting rights (2024-11-15 – ) 100% voting rights (2024-04-29 – 2024-11-14 )
Director (2016-09-28 - 2024-04-28)
Active
Director (2024-05-15 - present)
Ultimate beneficial owner (2024-05-15 - present) 1% ownership (2024-05-25 – ) 99% ownership (2024-05-15 – 2024-05-24 ) 100% voting rights (2024-05-25 – )
Legal owner (2024-05-15 - 2024-05-25) 90% ownership (2024-05-15 – 2024-05-25 ) 0% voting rights (2024-05-15 – 2024-05-25 )
Active
Ultimate beneficial owner (2020-10-09 - present)
Active
Director (2024-05-30 - present)
Ultimate beneficial owner (2024-05-30 - present) 80.2% ownership (2024-05-30 – ) 100% voting rights (2024-05-30 – )
Active
Director (2024-04-29 - present)
Ultimate beneficial owner (2017-02-15 - present) 33.33% ownership (2017-02-15 – 2018-12-27 ) 47.86% ownership (2024-11-15 – ) 50% ownership (2018-12-28 – 2024-04-28 ) 100% ownership (2024-04-29 – 2024-11-14 ) 33.33% voting rights (2017-02-15 – 2018-12-27 ) 50% voting rights (2018-12-28 – 2024-04-28 ) 51.1% voting rights (2024-11-15 – ) 100% voting rights (2024-04-29 – 2024-11-14 )
Director (2017-02-15 - 2024-04-28)