Active
Director (2019-08-07 - 2024-12-31)
Ultimate beneficial owner (2019-01-01 - 2024-12-31) 50% ownership (2019-01-01 – 2024-12-31 ) 50% voting rights (2019-01-01 – 2024-12-31 )
Active
Director (2022-08-31 - present)
Legal owner (2022-08-31 - present) 100% ownership (2022-08-31 – ) 100% voting rights (2022-08-31 – )
Ultimate beneficial owner (2022-08-31 - present) 100% ownership (2022-08-31 – ) 100% voting rights (2022-08-31 – )
Active
Board member (2015-12-11 - 2016-07-13)
Director (2016-01-01 - 2016-06-28)
Inactive
Legal owner (2012-09-11 - 2017-06-01) 33.33% ownership (2012-09-11 – 2017-06-01 ) 33.33% voting rights (2012-09-11 – 2017-06-01 )
Active
Director (2019-02-01 - 2020-04-15)
Ultimate beneficial owner (2019-02-01 - 2020-03-09) 15% ownership (2020-01-17 – 2020-03-09 ) 50% ownership (2019-02-01 – 2020-01-16 ) 15% voting rights (2020-01-17 – 2020-03-09 ) 50% voting rights (2019-02-01 – 2020-01-16 )
Legal owner (2019-02-01 - 2019-09-09) 50% ownership (2019-02-01 – 2019-09-09 ) 100% voting rights (2019-02-01 – 2019-09-09 )
Inactive
Legal owner (2006-02-01 - 2009-06-30)
Active
Director (2024-08-20 - present)
Board member (2024-08-20 - present)
Ultimate beneficial owner (2024-08-20 - present) 100% ownership (2024-08-20 – ) 100% voting rights (2024-08-20 – )
Inactive
Director (2009-06-30 - 2016-03-22)
Board member (2009-06-30 - 2016-03-22)
Legal owner (2009-06-30 - 2016-02-22) 33.33% ownership (2009-06-30 – 2016-02-22 ) 33.33% voting rights (2009-06-30 – 2016-02-22 )
Active
Director (2024-05-24 - present)
Legal owner (2024-05-24 - present) 0% ownership (2024-05-24 – ) 100% voting rights (2024-05-24 – )
Ultimate beneficial owner (2024-05-24 - present) 100% voting rights (2024-05-24 – )
Active
Legal owner (2024-09-27 - present) 50% ownership (2024-09-27 – ) 100% ownership (2015-02-05 – 2024-09-26 ) 50% voting rights (2024-09-27 – ) 100% voting rights (2015-02-05 – 2024-09-26 )
Director (2015-02-05 - present)
Ultimate beneficial owner (2015-02-05 - present) 51% ownership (2024-09-27 – ) 100% ownership (2015-02-05 – 2024-09-26 ) 100% voting rights (2015-02-05 – )
Legal owner (2015-02-05 - 2024-09-26) 50% ownership (2024-09-27 – ) 100% ownership (2015-02-05 – 2024-09-26 ) 50% voting rights (2024-09-27 – ) 100% voting rights (2015-02-05 – 2024-09-26 )
Inactive
Legal owner (2006-02-01 - 2007-03-31)
Active
Ultimate beneficial owner (2021-01-01 - present) 25% ownership (2021-01-01 – 2021-06-29 ) 50% ownership (2021-06-30 – 2024-12-30 ) 100% ownership (2024-12-31 – ) 25% voting rights (2021-01-01 – 2021-06-29 ) 50% voting rights (2021-06-30 – 2024-12-30 ) 100% voting rights (2024-12-31 – )
Director (2021-07-14 - present)
Active
Director (2024-05-24 - present)
Legal owner (2024-05-24 - present) 0% ownership (2024-05-24 – ) 100% voting rights (2024-05-24 – )
Ultimate beneficial owner (2024-05-24 - present) 100% voting rights (2024-05-24 – )
Inactive
Director (2009-06-30 - 2016-05-03)
Legal owner (2009-09-30 - 2015-12-31) 50% ownership (2009-09-30 – 2015-12-31 ) 50% voting rights (2009-09-30 – 2015-12-31 )
Active
Director (2017-01-10 - 2024-12-31)
Ultimate beneficial owner (2017-01-10 - 2024-12-31) 50% ownership (2017-01-10 – 2024-12-31 ) 50% voting rights (2017-01-10 – 2024-12-31 )