1
78 Cross Hill, Ecclesfield, Sheffield, South Yorkshire
Active Corporate (2 parents)
Equity (Company account)
-1,900 GBP2025-01-31
Officer
2022-01-14 ~ now
IIF 11 - Director → ME
Person with significant control
2022-01-14 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Office 624, Block 2 Spaces Pennine 5, 20-22 Hawley Street, Sheffield, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-11 ~ now
IIF 12 - Director → ME
Person with significant control
2025-06-11 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
Office 624, Block 2 Spaces, Pennine 5, 20-22 Hawley Street, Sheffield, England
Active Corporate (6 parents)
Equity (Company account)
-1,625,112 GBP2024-03-31
Officer
2023-03-22 ~ now
IIF 23 - Director → ME
2021-03-08 ~ 2021-12-31
IIF 18 - Director → ME
Person with significant control
2021-03-08 ~ 2022-02-28
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
2022-06-13 ~ now
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
4
Unit 28 C/o Brescollect Ltd, Unit 28, Carbrook Business Park, Dunlop Street, Sheffield, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-14 ~ now
IIF 15 - Director → ME
Person with significant control
2024-04-14 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Unit 28 C/o Brescollect Ltd, Unit 28, Carbrook Business Park, Dunlop Street, Sheffield, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2021-01-25 ~ now
IIF 16 - Director → ME
Person with significant control
2021-01-25 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
6
Unit 28 Carbrook Industrial Units, Dunlop Street, Sheffield, South Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
-197,828 GBP2024-03-31
Officer
2017-02-07 ~ now
IIF 27 - Director → ME
Person with significant control
2017-02-07 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
7
Unit 28 C/o Brescollect Ltd, Unit 28, Carbrook Business Park, Dunlop Street, Sheffield, South Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,700 GBP2024-03-31
Officer
2021-03-08 ~ now
IIF 14 - Director → ME
Person with significant control
2021-03-08 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
8
70 Clarkehouse Road, Sheffield, South Yorkshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-02-28
Officer
2017-02-07 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
9
Unit 28 C/o Brescollect Ltd, Unit 28, Carbrook Business Park, Dunlop Street, Sheffield, South Yorkshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2022-01-06 ~ now
IIF 24 - Director → ME
10
BRESMED HEALTH SOLUTIONS LIMITED
- now 05340775NB CONSULTING SERVICES LIMITED
- 2009-04-30
05340775 Great Suffolk Yard, 127-131 Great Suffolk Street, London, United Kingdom
Active Corporate (14 parents)
Profit/Loss (Company account)
-1,092,478 GBP2019-04-01 ~ 2020-03-31
Officer
2005-01-24 ~ 2020-12-11
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-14
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 28 C/o Brescollect Ltd, Unit 28, Carbrook Business Park, Dunlop Street, Sheffield, South Yorkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3,405 GBP2024-03-31
Officer
2022-03-04 ~ 2022-06-20
IIF 19 - Director → ME
2023-03-22 ~ now
IIF 25 - Director → ME
Person with significant control
2022-03-04 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
12
Unit 28 C/o Brescollect Ltd, Unit 28, Carbrook Business Park, Dunlop Street, Sheffield, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-43,070 GBP2024-03-31
Officer
2021-03-01 ~ now
IIF 17 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
13
INTEGRAL SPORTS MANAGEMENT LIMITED
12259143 Thames Innovation Centre C/o Pembury Clarke Accountants, Thames Innovation Centre, 2 Veridion Way, Erith, England
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,166,027 GBP2024-10-31
Officer
2023-05-23 ~ now
IIF 26 - Director → ME
14
Office 624, Block 2 Spaces, Pennine 5, 20-22 Hawley Street, Sheffield, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-11 ~ now
IIF 13 - Director → ME
Person with significant control
2025-06-11 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE