Inactive
Director (2015-11-02 - 2015-12-21)
Active
Director (2024-12-13 - present)
Legal owner (2024-12-13 - present) 66.67% ownership (2024-12-13 – ) 66.67% voting rights (2024-12-13 – )
Ultimate beneficial owner (2024-12-13 - present) 80% ownership (2024-12-13 – ) 80% voting rights (2024-12-13 – )
Active
Director (2015-12-21 - present)
Legal owner (2015-12-21 - present) 100% ownership (2015-12-21 – ) 100% voting rights (2015-12-21 – )
Ultimate beneficial owner (2015-12-21 - present) 100% ownership (2015-12-21 – ) 100% voting rights (2015-12-21 – )
Active
Director (2015-11-20 - present)
Ultimate beneficial owner (2012-10-31 - present) 59.7% ownership (2012-10-31 – 2024-12-16 ) 80% ownership (2024-12-17 – ) 44.57% voting rights (2012-10-31 – 2020-03-16 ) 51.23% voting rights (2020-03-17 – 2020-12-20 ) 55.71% voting rights (2020-12-21 – 2024-12-16 ) 80% voting rights (2024-12-17 – )
Director (2006-01-31 - 2015-11-19)
Active
Legal owner (1988-07-01 - present)
Active
Director (2003-09-04 - present)
Ultimate beneficial owner (2016-01-01 - present) 60% ownership (2016-01-01 – ) 85.7% voting rights (2016-01-01 – )
Legal owner (2014-09-12 - 2015-11-02) 50% ownership (2014-09-12 – 2015-11-02 ) 66.67% voting rights (2014-09-12 – 2015-11-02 )