John Martin Claire Hardie
Date of birth:
13.07.1961 (63)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Bankend Restaurants OÜ | 06.03.2012 | Management board member | 10.04.2012 | Yes |
| Finn McCools OÜ | 08.02.2019 | Management board member | 08.02.2019 | Yes |
| MTÜ Tallinna Meelelahutus | 28.02.2020 | Management board member | 28.02.2020 | Yes |
| Shamrock Grupp OÜ | 30.10.2013 | Management board member | 30.10.2013 | Yes |
| Shamrock Management OÜ | 13.06.2016 | Management board member | 13.06.2016 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Bankend Restaurants OÜ | 06.03.2012 | Osanik | 925,00 EUR | 37 | Sole ownership | 01.09.2023 |
| Finn McCools OÜ | 08.02.2019 | Osanik | 1 000,00 EUR | 40 | Sole ownership | 03.09.2023 |
| Shamrock Grupp OÜ | 30.10.2013 | Osanik | 2 250,00 EUR | 90 | Sole ownership | 02.09.2023 |
| Shamrock Management OÜ | 13.06.2016 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 02.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Shamrock Grupp OÜ | 30.10.2013 | Member of the highest governing body (i.e. management or supervisory board) | 16.05.2023 |
| Shamrock Management OÜ | 13.06.2016 | Direct holding | 22.10.2018 |