1
EVER 2165 LIMITED - 2003-09-09
Popeshead Court Offices, Peter Lane, YorkDissolved Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – More than 50% but less than 75% → OE
2
1 Hassacarr Close, Dunnington, York, EnglandDissolved Corporate (4 parents)
Equity (Company account)
623 GBP2024-07-31
Person with significant control
2016-07-04 ~ dissolvedCIF 14 - Has significant influence or control → OE
3
HESPV 1 LIMITED - 2011-06-29
Finance Department, Heslington Hall, Heslington, YorkDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
4
The Catalyst Baird Lane, Heslington, YorkDissolved Corporate (3 parents)
Equity (Company account)
52 GBP2019-07-31
Person with significant control
2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Has significant influence or control → OE
5
School Of Physics, Engineering And Technology University Of York, Heslington, York, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-359,323 GBP2023-10-31
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
NYCH LIMITED - 2018-04-16
FORMGRELL LIMITED - 1996-03-08
Heslington Hall, Heslington, YorkActive Corporate (5 parents)
Equity (Company account)
1,540,508 GBP2022-07-31
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
7
Colenso House, 1 Omega Monks Cross Drive, Huntington, YorkActive Corporate (5 parents)
Equity (Company account)
5 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Blake House, Blake Street, York, EnglandActive Corporate (5 parents)
Equity (Company account)
-304,170 GBP2023-07-31
Person with significant control
2016-04-06 ~ nowCIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
1 Newton Road, Little Shelford, Cambridge, EnglandActive Corporate (3 parents)
Officer
2010-07-01 ~ nowCIF 4 - LLP Designated Member → ME
10
University Of York, Heslington, York, EnglandActive Corporate (3 parents)
Officer
2013-07-17 ~ nowCIF 1 - LLP Designated Member → ME
11
1 Newton Road, Little Shelford, Cambridge, EnglandActive Corporate (3 parents)
Officer
2011-05-23 ~ nowCIF 3 - LLP Designated Member → ME
12
THE YORKSHIRE BIOREFINERY FACILITY - 2011-06-20
Heslington Hall, Heslington, York, North YorkshireActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
13
YORK CONFERENCES LIMITED - 2020-01-28
YORK CONFERENCE PARK LIMITED - 2011-10-10
UNIVERSITY OF YORK CONFERENCE PARK LIMITED - 2007-03-27
DEKASTYLE LIMITED - 1993-10-22
Heslington Hall, Heslington, YorkActive Corporate (4 parents)
Person with significant control
2017-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
14
EVER 1491 LIMITED - 2001-08-17
Enterprise House, York Science Park Innovation Way, Heslington, YorkActive Corporate (10 parents)
Person with significant control
2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
15
YORK SCIENCE PARK (INNOVATION CENTRE) LIMITED - 2008-08-14
Heslington Hall, Heslington, York, North YorkshireActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
16
Heslington, York, North YorkshireActive Corporate (3 parents)
Officer
2011-05-13 ~ nowCIF 5 - LLP Designated Member → ME
17
NEMESIAN LIMITED - 2014-03-07
Heslington Hall, Heslington, YorkDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
18
BARDMILNE LIMITED - 2014-03-07
Heslington Hall, Heslington, YorkActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
19
YORK SCIENCE PARK (INNOVATION CENTRE) LIMITED - 2014-03-07
VIOPOINT LIMITED - 2008-08-14
University Of York, Heslington, York, North YorkshireActive Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE