1
Auker Rhodes Basement Floor, Focus House, Focus Way, Yeadon
Active Corporate (3 parents)
Officer
2016-12-17 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-12-17 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
2
AUKER RHODES FINANCIAL ADVISERS LIMITED
08464943 Auker Rhodes Basement Floor, Focus House, Focus Way, Yeadon
Active Corporate (3 parents)
Officer
2013-03-27 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Auker Rhodes Basement Floor, Focus House, Focus Way, Yeadon
Active Corporate (3 parents)
Officer
2011-03-04 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Has significant influence or control → OE
4
NEWCO 4 LIMITED - 2013-05-30
Auker Rhodes Basement Floor, Focus House, Focus Way, Yeadon
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
5
AUKER RHODES PROFESSIONAL SERVICES LLP
OC358135 Auker Rhodes Basement Floor, Focus House, Focus Way, Yeadon
Active Corporate (3 parents)
Officer
2010-09-23 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
NEWCO 5 LIMITED - 2013-05-30
Auker Rhodes Basement Floor, Focus House, Focus Way, Yeadon
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
7
AVANTIS SOLUTIONS LIMITED
- now 04731679 Auker Rhodes Basement Floor, Focus House, Focus Way, Yeadon
Active Corporate (4 parents)
Officer
2012-02-09 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
8
Garden Flat, 110 Skipton Road, Ilkley, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-11 ~ 2019-03-11
IIF 2 - LLP Designated Member → ME
2019-03-11 ~ now
IIF 11 - LLP Designated Member → ME
9
Rakusens Limited, Rakusens House, Clayton Wood Rise, Leeds, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-01-10 ~ now
IIF 17 - Secretary → ME
10
HEALTH & WELLBEING BRANDS LIMITED
07939738 Innovation Centre Enterprise Way, Airedale Business Centre, Skipton, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-09-02 ~ 2020-11-10
IIF 28 - Director → ME
2017-01-06 ~ now
IIF 21 - Secretary → ME
11
HEALTH & WELLBEING ONLINE LTD.
- now 06744645 Unit 3c Enterprise Way, Airedale Business Centre, Skipton, North Yorkshire, England
Active Corporate (6 parents)
Officer
2015-12-01 ~ now
IIF 22 - Secretary → ME
12
HEALTH INNOVATIONS (UK) LIMITED
06200615 Airedale Business Centre, Millenium Road, Skipton, West Yorkshire
Active Corporate (5 parents, 1 offspring)
Officer
2013-05-01 ~ 2015-04-07
IIF 37 - Director → ME
2007-04-03 ~ 2015-04-07
IIF 6 - Secretary → ME
2015-04-08 ~ 2021-07-10
IIF 20 - Secretary → ME
13
Unit 3c Enterprise Way, Airedale Business Centre, Skipton, North Yorkshire, England
Active Corporate (9 parents)
Officer
2020-09-09 ~ 2020-11-10
IIF 40 - Director → ME
14
NEWCO 4 LIMITED
- now 04746299 08527315, 08761095, 08857722Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Rushtons Insolvency Practitioners 3 Merchant's Quay, Ashley Lane, Shipley, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2003-05-28 ~ dissolved
IIF 36 - Director → ME
15
NEWCO 5 LIMITED
- now 04471138 08527867, 07231746, 08857722Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BIZ OUTSOURZING LIMITED - 2004-04-07
EASYBOOKS UK LIMITED - 2003-08-28
Sapphire House Albion Road, Greengates, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-03-17 ~ dissolved
IIF 39 - Director → ME
16
NEWCO 6 LIMITED
- now 04471294 08527713, 07231746, 08857722Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)OUTSOURZING WORLDWIDE LIMITED - 2003-12-29
EASYBOOKS LIMITED - 2003-09-09
Sapphire House Albion Road, Greengates, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2004-04-03 ~ dissolved
IIF 33 - Director → ME
17
Unit 5 Wakefield Road, Liversedge, West Yorkshire, England
Active Corporate (2 parents)
Officer
2019-01-11 ~ 2020-11-10
IIF 41 - Director → ME
2021-10-31 ~ now
IIF 27 - Director → ME
2020-11-10 ~ now
IIF 18 - Secretary → ME
Person with significant control
2019-01-11 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
18
NEWCO 6 LIMITED - 2013-05-30
Auker Rhodes Basement Floor, Focus House, Focus Way, Yeadon
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
19
Garden Flat, 110 Skipton Road, Ilkley, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-11 ~ now
IIF 1 - LLP Designated Member → ME
20
HEALTHTRAK (UK) LIMITED - 2001-05-22
DISTINCTIVE DESIGN LIMITED - 1997-05-13
7c Fairfax House Cottingley Business Park, Bingley, Bradford, England
Active Corporate (13 parents, 5 offsprings)
Officer
2003-05-14 ~ 2003-06-09
IIF 9 - Secretary → ME
21
BIOCALTH INTERNATIONAL (UK) LIMITED
- 2009-07-23
05019943 Harman House Station Road, Guiseley, Leeds, West Yorkshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2004-04-26 ~ 2020-11-02
IIF 8 - Secretary → ME
22
Harman House Station Road, Guiseley, Leeds, West Yorkshire, England
Active Corporate (15 parents)
Officer
2016-01-21 ~ 2020-11-02
IIF 19 - Secretary → ME
23
C/o Unit 3a Health Innovations (uk) Ltd Airedale Business Centre, Millennium Road, Skipton, England
Active Corporate (6 parents)
Officer
2013-04-01 ~ now
IIF 13 - LLP Designated Member → ME
24
9 The Grove, Kippax, Leeds, England
Active Corporate (6 parents)
Officer
2005-03-14 ~ 2014-04-16
IIF 4 - Secretary → ME
25
Rakusens House, Clayton Wood Rise, Leeds, England
Active Corporate (3 parents)
Officer
2025-10-20 ~ now
IIF 3 - LLP Designated Member → ME
26
Richard Doyle, Garden Flat, 110 Skipton Road, Ilkley, West Yorkshire
Active Corporate (7 parents)
Officer
2011-05-12 ~ now
IIF 12 - LLP Designated Member → ME
27
Auker Rhodes Basement Floor, Focus House, Focus Way, Yeadon
Active Corporate (5 parents)
Officer
2012-03-20 ~ 2013-04-01
IIF 38 - Director → ME
2013-04-25 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
28
Auker Rhodes Aire Valley Business Centre, Lawkholme Lane, Keighley
Dissolved Corporate (7 parents)
Officer
2004-12-23 ~ dissolved
IIF 32 - Director → ME
2005-02-01 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-01-10
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
29
VASOGENICS (SYSTEMS) LIMITED
- now 04628689MEDICAL MACHINES LIMITED
- 2005-01-21
04628689 Garden Flat, 110, Skipton Road, Ilkley, England
Active Corporate (6 parents, 1 offspring)
Officer
2003-01-06 ~ 2004-04-07
IIF 35 - Director → ME
2005-02-01 ~ now
IIF 24 - Director → ME
2005-02-01 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
30
C/o Auker Rhodes, Saphire House Albion Road, Greengates, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-08-27 ~ 2005-02-28
IIF 34 - Director → ME
31
PRINCIPLE HEALTHCARE HOLDINGS LIMITED
- 2014-11-18
06943915SWEENEY HOLDINGS LIMITED
- 2010-09-29
06943915 Unit 3c Enterprise Way, Airedale Business Centre, Skipton, North Yorkshire, England
Active Corporate (3 parents, 5 offsprings)
Officer
2009-06-25 ~ 2020-11-10
IIF 10 - Secretary → ME
32
Unit 26, Victoria Spring Business Park, Wormald Street, Liversedge, West Yorkshire
Active Corporate (10 parents)
Officer
2017-12-01 ~ now
IIF 23 - Secretary → ME
33
WHITE GOOSE DEVELOPMENTS LTD
- now 10263546WHITE GOOSE CONSULTING LIMITED
- 2026-04-02
10263546GINGER BOB APARTMENTS LTD
- 2025-09-01
10263546 Garden Flat, 110, Skipton Road, Ilkley, England
Active Corporate (2 parents)
Officer
2016-07-05 ~ 2021-04-20
IIF 26 - Director → ME
Person with significant control
2016-07-05 ~ 2021-04-20
IIF 45 - Ownership of shares – 75% or more → OE
2023-11-13 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
34
Garden Flat, 110 Skipton Road, Ilkley, England
Active Corporate (2 parents)
Officer
2021-10-01 ~ now
IIF 25 - Director → ME
Person with significant control
2021-06-26 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE