1
Ceo born in November 1955
Individual (9 offsprings)
Officer
2020-10-13 ~ 2022-08-01
OF - Director → CIF 0
Born in November 1955
Individual (9 offsprings)
Person with significant control
2020-11-05 ~ 2022-08-01
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2
Company Director born in November 1992
Individual (1 offspring)
Officer
2020-09-30 ~ 2020-10-06
OF - Director → CIF 0
Born in November 1992
Individual (1 offspring)
Person with significant control
2020-09-30 ~ 2020-09-30
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
3
Director born in April 1949
Individual (19 offsprings)
Officer
2022-08-01 ~ now
OF - Director → CIF 0
Born in April 1949
Individual (19 offsprings)
Person with significant control
2022-08-01 ~ now
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
4
7, Balloo Court, Bangor, Northern Ireland
Corporate (1 offspring)
Person with significant control
2020-10-06 ~ 2022-08-01
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
5
HERU-ON LIMITED - now
A R LIVE SYSTEMS LIMITED - 2023-01-03 11366987 7, Balloo Court, Bangor, Northern Ireland
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
510,363 GBP2024-12-31
Officer
2020-10-06 ~ 2022-08-01
OF - Director → CIF 0