Active
Director (2021-07-02 - present)
Legal owner (2022-03-01 - present) 20% ownership (2022-03-01 – ) 50% ownership (2021-07-02 – 2022-02-28 ) 66.67% voting rights (2021-07-02 – )
Ultimate beneficial owner (2021-07-02 - present) 20% ownership (2022-03-01 – ) 50% ownership (2021-07-02 – 2022-02-28 ) 82.15% voting rights (2021-07-02 – )
Legal owner (2021-07-02 - 2022-02-28) 20% ownership (2022-03-01 – ) 50% ownership (2021-07-02 – 2022-02-28 ) 66.67% voting rights (2021-07-02 – )
Inactive
Director (2015-11-27 - 2019-12-11)
Ultimate beneficial owner (2015-11-27 - 2019-12-11) 90% ownership (2015-11-27 – 2019-12-11 ) 90% voting rights (2015-11-27 – 2019-12-11 )
Active
Director (2004-11-11 - present)
Board member (2015-12-15 - present)
Ultimate beneficial owner (2015-12-15 - present) 90% ownership (2015-12-15 – 2024-01-30 ) 100% ownership (2024-01-31 – ) 90% voting rights (2015-12-15 – 2024-01-30 ) 100% voting rights (2024-01-31 – )
Legal owner (2004-11-11 - 2015-12-14) 100% ownership (2004-11-11 – 2015-12-14 ) 100% voting rights (2004-11-11 – 2015-12-14 )
Inactive
Legal owner (2001-05-01 - 2009-12-31)
Active
Director (2015-11-23 - present)
Legal owner (2015-11-23 - present) 100% ownership (2015-11-23 – ) 100% voting rights (2015-11-23 – )
Ultimate beneficial owner (2015-11-23 - present) 100% ownership (2015-11-23 – ) 100% voting rights (2015-11-23 – )
Active
Director (2010-10-29 - present)
Ultimate beneficial owner (2010-10-29 - present) 100% ownership (2010-10-29 – ) 100% voting rights (2010-10-29 – )
Active
Director (2015-01-15 - present)
Ultimate beneficial owner (2015-12-22 - present) 90% ownership (2015-12-22 – 2024-01-30 ) 100% ownership (2024-01-31 – ) 90% voting rights (2015-12-22 – 2024-01-30 ) 100% voting rights (2024-01-31 – )