1
Auker Rhodes Basement Floor, Focus House, Focus Way, Yeadon
Active Corporate (3 parents)
Officer
2016-12-17 ~ now
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-12-17 ~ now
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - 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 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - 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 (5 parents)
Officer
2011-03-04 ~ 2026-04-06
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2026-04-06
IIF 7 - 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 11 - 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 42 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - 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 15 - 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 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - 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 17 - LLP Designated Member → ME
2019-03-11 ~ now
IIF 37 - 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 51 - 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 23 - Director → ME
2017-01-06 ~ now
IIF 55 - 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 56 - 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 32 - Director → ME
2015-04-08 ~ 2021-07-10
IIF 54 - Secretary → ME
2007-04-03 ~ 2015-04-07
IIF 45 - 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 35 - Director → ME
14
NEWCO 4 LIMITED
- now 04746299 08527315, 07231746, 08554745Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-06 during the appointment or period of control
Dissolved on 2014-07-10 during the appointment or period of control
Rushtons Insolvency Practitioners 3 Merchant's Quay, Ashley Lane, Shipley, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2003-05-28 ~ dissolved
IIF 31 - Director → ME
15
NEWCO 5 LIMITED
- now 04471138 08527867, 16226018, 04471294Warning 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 34 - Director → ME
16
NEWCO 6 LIMITED
- now 04471294 08527713, 07231746, SC167036Warning 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 28 - Director → ME
17
Unit 5 Wakefield Road, Liversedge, West Yorkshire, England
Active Corporate (2 parents)
Officer
2021-10-31 ~ now
IIF 22 - Director → ME
2019-01-11 ~ 2020-11-10
IIF 36 - Director → ME
2020-11-10 ~ now
IIF 52 - Secretary → ME
Person with significant control
2019-01-11 ~ now
IIF 10 - 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 12 - 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 16 - 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 48 - 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 47 - Secretary → ME
22
Harman House Station Road, Guiseley, Leeds, West Yorkshire, England
Active Corporate (15 parents)
Officer
2016-01-21 ~ 2020-11-02
IIF 53 - 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 39 - LLP Designated Member → ME
24
9 The Grove, Kippax, Leeds, England
Active Corporate (6 parents)
Officer
2005-03-14 ~ 2014-04-16
IIF 49 - Secretary → ME
25
Rakusens House, Clayton Wood Rise, Leeds, England
Active Corporate (3 parents)
Officer
2025-10-20 ~ now
IIF 43 - 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 38 - LLP Designated Member → ME
Person with significant control
2026-04-15 ~ now
IIF 18 - Has significant influence or control → OE
27
Auker Rhodes Basement Floor, Focus House, Focus Way, Yeadon
Active Corporate (5 parents)
Officer
2013-04-25 ~ now
IIF 24 - Director → ME
2012-03-20 ~ 2013-04-01
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - 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 27 - Director → ME
2005-02-01 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-01-10
IIF 6 - 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
2005-02-01 ~ now
IIF 19 - Director → ME
2003-01-06 ~ 2004-04-07
IIF 30 - Director → ME
2005-02-01 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - 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 29 - 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 50 - Secretary → ME
32
Unit 26, Victoria Spring Business Park, Wormald Street, Liversedge, West Yorkshire
Active Corporate (10 parents)
Officer
2017-12-01 ~ now
IIF 57 - 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 21 - Director → ME
Person with significant control
2023-11-13 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-05 ~ 2021-04-20
IIF 4 - Ownership of shares – 75% or more → OE
34
Garden Flat, 110 Skipton Road, Ilkley, England
Active Corporate (2 parents)
Officer
2021-10-01 ~ now
IIF 20 - Director → ME
Person with significant control
2021-06-26 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE