Inactive
Legal owner (1985-03-15 - 2019-12-31)
Active
Director (2017-11-01 - present)
Legal owner (2017-11-01 - 2017-11-28) 100% ownership (2017-11-01 – 2017-11-28 ) 100% voting rights (2017-11-01 – 2017-11-28 )
Ultimate beneficial owner (2017-11-01 - 2017-11-28) 100% ownership (2017-11-01 – 2017-11-28 ) 100% voting rights (2017-11-01 – 2017-11-28 )
Inactive
Legal owner (1995-02-28 - 2000-04-04)
Active
Legal owner (2021-08-18 - present) 20% ownership (2021-08-18 – ) 90% ownership (2021-06-15 – 2021-08-17 ) 0% voting rights (2021-06-15 – )
Director (2021-06-15 - present)
Ultimate beneficial owner (2021-06-15 - present) 25% ownership (2021-06-15 – ) 100% voting rights (2021-06-15 – )
Legal owner (2021-06-15 - 2021-08-17) 20% ownership (2021-08-18 – ) 90% ownership (2021-06-15 – 2021-08-17 ) 0% voting rights (2021-06-15 – )
Inactive
Legal owner (2017-10-31 - 2017-11-01) 100% ownership (2017-10-31 – 2017-11-01 ) 100% voting rights (2017-10-31 – 2017-11-01 )
Director (2017-10-31 - 2017-11-01)
Active
Board member (2019-02-05 - 2020-03-10)
Active
Board member (2013-12-12 - present)
Active
Director (2022-01-20 - present)
Ultimate beneficial owner (2022-01-20 - present) 50% ownership (2022-01-20 – ) 50% voting rights (2022-01-20 – )
Active
Director (2019-06-28 - present)
Legal owner (2019-06-28 - present) 100% ownership (2019-06-28 – ) 100% voting rights (2019-06-28 – )
Ultimate beneficial owner (2019-06-28 - present) 100% ownership (2019-06-28 – ) 100% voting rights (2019-06-28 – )
Active
Director (2000-06-28 - present)
Ultimate beneficial owner (2000-06-28 - present) 100% ownership (2000-06-28 – ) 100% voting rights (2000-06-28 – )
Legal owner (2000-06-28 - 2017-11-01) 100% ownership (2000-06-28 – 2017-11-01 ) 100% voting rights (2000-06-28 – 2017-11-01 )
Inactive
Legal owner (2017-11-01 - 2019-03-06) 100% ownership (2017-11-01 – 2019-03-06 ) 100% voting rights (2017-11-01 – 2019-03-06 )
Director (2017-11-01 - 2019-03-06)
Ultimate beneficial owner (2017-11-01 - 2019-03-06) 100% ownership (2017-11-01 – 2019-03-06 ) 100% voting rights (2017-11-01 – 2019-03-06 )
Active
Director (2014-11-06 - present)
Ultimate beneficial owner (2014-11-06 - present) 100% ownership (2014-11-06 – ) 100% voting rights (2014-11-06 – )