Active
Director (2007-12-12 - present)
Legal owner (2007-12-17 - present) 100% ownership (2007-12-17 – ) 100% voting rights (2007-12-17 – )
Ultimate beneficial owner (2007-12-17 - present) 100% ownership (2007-12-17 – ) 100% voting rights (2007-12-17 – )
Active
Director (2006-10-06 - present)
Ultimate beneficial owner (2009-12-31 - present) 100% ownership (2009-12-31 – ) 100% voting rights (2009-12-31 – )
Active
Director (2018-01-05 - present)
Ultimate beneficial owner (2018-01-05 - present) 100% ownership (2018-01-05 – ) 100% voting rights (2018-01-05 – )
Active
Director (2016-12-16 - 2021-03-15)
Ultimate beneficial owner (2016-12-16 - 2021-01-01) 50% ownership (2016-12-16 – 2021-01-01 ) 50% voting rights (2016-12-16 – 2021-01-01 )
Active
Legal owner (1990-03-01 - 1999-09-30)
Active
Ultimate beneficial owner (2018-09-01 - present) 90% ownership (2018-09-01 – 2024-01-29 ) 100% ownership (2024-01-30 – ) 90% voting rights (2018-09-01 – 2024-01-29 ) 100% voting rights (2024-01-30 – )
Director (2018-09-01 - present)
Active
Director (2021-08-15 - present)
Ultimate beneficial owner (2021-08-15 - present) 66.67% ownership (2022-06-17 – ) 100% ownership (2021-08-15 – 2022-06-16 ) 66.67% voting rights (2022-06-17 – ) 100% voting rights (2021-08-15 – 2022-06-16 )
Active
Director (2018-04-26 - present)
Ultimate beneficial owner (2018-04-26 - present) 50% ownership (2018-04-26 – 2022-06-16 ) 66.67% ownership (2022-06-17 – ) 50% voting rights (2018-04-26 – 2022-06-16 ) 66.67% voting rights (2022-06-17 – )
Active
Director (2016-12-16 - present)
Ultimate beneficial owner (2016-12-16 - present) 100% ownership (2016-12-16 – ) 100% voting rights (2016-12-16 – )
Inactive
Ultimate beneficial owner (2010-06-22 - 2019-08-09) 100% ownership (2010-06-22 – 2019-08-09 ) 100% voting rights (2010-06-22 – 2019-08-09 )