WHITE BORDER LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Smith, Alan James
Born in February 1977
Individual (3 offsprings)
Officer
2022-04-28 ~ now
OF - Director → CIF 0
Smith, Alan James
Individual (3 offsprings)
Officer
2022-04-28 ~ now
OF - Secretary → CIF 0

Ceased 4

1
Hayes, John Anthony
Managing Director born in September 1971
Individual
Officer
2020-12-28 ~ 2021-09-01
OF - Director → CIF 0
Mr John Anthony Hayes
Born in September 1971
Individual
Person with significant control
2020-12-28 ~ 2021-01-01
PE - Ownership of voting rights - 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 → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
2
Juodis, Aurelijus
Director born in January 1989
Individual (1 offspring)
Officer
2019-04-15 ~ 2020-07-09
OF - Director → CIF 0
Aurelijus Juodis
Born in January 1989
Individual (1 offspring)
Person with significant control
2019-04-15 ~ 2020-07-09
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
3
Symes, Darren
Director born in October 1958
Individual (584 offsprings)
Officer
2019-04-15 ~ 2019-04-15
OF - Director → CIF 0
Mr Darren Symes
Born in October 1958
Individual (584 offsprings)
Person with significant control
2019-04-15 ~ 2019-04-15
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
Kozecenkovs, Denis
Company Director born in October 1986
Individual (5 offsprings)
Officer
2020-07-09 ~ 2021-09-01
OF - Director → CIF 0
Kozecenkovs, Deniss
Born in October 1986
Individual (5 offsprings)
Officer
2020-07-03 ~ 2022-04-28
OF - Director → CIF 0
Kozecenkovs, Deniss
Individual (5 offsprings)
Officer
2020-07-09 ~ 2022-04-28
OF - Secretary → CIF 0
Mr Deniss Kozecenkovs
Born in July 2020
Individual (5 offsprings)
Person with significant control
2020-07-09 ~ 2020-12-28
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → 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
PE - Right to appoint or remove directors as a member of a firm → 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 as a member of a firm → 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
Mr Deniss Kozecenkovs
Born in October 1986
Individual (5 offsprings)
Person with significant control
2020-07-09 ~ 2022-04-28
PE - Ownership of shares – 75% or more → 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 as a member of a firm → 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 with 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 - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

1 GBP2020-04-30

Net Assets/Liabilities

1 GBP2020-04-30

Number of shares allotted

Class 1 ordinary share

1 shares2019-04-15 ~ 2020-04-30

Par Value of Share

Class 1 ordinary share

1 GBP2019-04-15 ~ 2020-04-30

Equity

1 GBP2020-04-30

WHITE BORDER LIMITED
Info
Registered number 11945945
278b Keighley Road, Bradford BD9 4LH
PRIVATE LIMITED COMPANY incorporated on 2019-04-15 (6 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2022-05-10
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.