1
COTTAGE DESSERTS LTD - 2024-11-28
 Rathdown Road, Lissue Industrial Estate, Lisburn, Co. Antrim, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,073,990 GBP2024-12-31
Officer
 2016-12-21 ~ nowIIF 23 - Director → ME
Person with significant control
 2016-12-21 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
2
 16 Rathdown Road Lissue Industrial Estate, Moira Road, Lisburn, Co. Antrim, United KingdomActive Corporate (2 parents)
Officer
 2024-11-28 ~ nowIIF 10 - Director → ME
3
 Lissue Industrial Estate, Rathdown Road, Lisburn, Co AntrimDissolved Corporate (1 parent)
Officer
 2007-01-04 ~ dissolvedIIF 27 - Director → ME
 2007-01-04 ~ dissolvedIIF 8 - Secretary → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
4
 Rathdown Road Lissue Industrial Estate, Moira Road, LisburnDissolved Corporate (1 parent)
Officer
 2012-08-06 ~ dissolvedIIF 25 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 46 - Has significant influence or control → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
5
 16 Rathdown Road Lissue Industrial Estate, Moira Road, Lisburn, Co. Antrim, United KingdomActive Corporate (2 parents)
Officer
 2024-11-28 ~ nowIIF 11 - Director → ME
6
 Apt 2, 14 Hillsborough Road, Carryduff, Belfast, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
4 GBP2024-05-31
Officer
 2024-03-29 ~ nowIIF 12 - Director → ME
7
 9 Paddock Road, Skelmersdale, EnglandActive Corporate (2 parents)
Equity (Company account)
-394,461 GBP2024-03-31
Officer
 2019-12-01 ~ nowIIF 9 - Director → ME
Person with significant control
 2019-11-22 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
8
 Rathdown Road, Lissue Industrial Estate, LisburnActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
386,236 GBP2024-12-31
Officer
 2014-04-01 ~ nowIIF 21 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
9
 Rathdown Road, Lissue Industrial Estate, LisburnActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
174,769 GBP2024-12-31
Officer
 2014-04-02 ~ nowIIF 20 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
10
P.R.M. (IRELAND) LIMITED - 1997-09-16
 Rathdown Road, Lissue Industrial Estate, Moira Road, Lisburn,co. AntrimActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,647,197 GBP2024-12-31
Officer
 1992-09-04 ~ nowIIF 31 - Director → ME
 1992-09-04 ~ nowIIF 3 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
11
 Rathdown Road, Lissue Industrial Estate, Moira Road, LisburnActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,201,165 GBP2024-12-31
Officer
 2002-12-02 ~ nowIIF 32 - Director → ME
 2002-12-02 ~ nowIIF 7 - Secretary → ME
12
 Rathdown Road Lissue Industrial Estate, Moira Road, LisburnActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-122 GBP2024-01-01 ~ 2024-12-31
Officer
 2009-12-04 ~ nowIIF 14 - Director → ME
Person with significant control
 2016-06-30 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
13
 Rathdown Road Lissue Industrial Estate, Moira Road, LisburnActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
592,634 GBP2024-12-31
Officer
 2012-08-06 ~ nowIIF 26 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 45 - Has significant influence or control → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
14
DUNMAC MARKETING COMPANY LIMITED - 1997-09-16
 Rathdown Road, Lissue Industrial Estate, Moira Road, LisburnActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,103,745 GBP2024-12-31
Officer
 1992-01-08 ~ nowIIF 13 - Director → ME
 1992-01-08 ~ nowIIF 6 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
15
 Rathdown Road, Lissue Industrial Estate, Lisburn, Co AntrimActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
677,188 GBP2024-12-31
Officer
 2005-01-25 ~ nowIIF 15 - Director → ME
 2005-01-25 ~ nowIIF 4 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 41 - Has significant influence or control as a member of a firm → OE
16
PRM HAULAGE LTD - 2010-01-29
PRM LOGISTICS LTD - 2004-11-12
PRM DEVELOPMENTS LIMITED - 2014-04-02
P.R.M. ENTERPRISES LIMITED - 2002-11-29
 Rathdown Road, Lissue Industrial Estate, Moira Road, Co.antrimActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,377,734 GBP2024-12-31
Officer
 1988-11-22 ~ nowIIF 28 - Director → ME
 1988-11-22 ~ nowIIF 2 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
17
 Lissue Industrial Estate, 16 Rathdown Road, Lisburn, Co. Antrim, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
13,775 GBP2024-12-31
Officer
 2019-09-13 ~ nowIIF 18 - Director → ME
18
 Rathdown Road, Lissue Industrial Estate, Lisburn, Co. Antrim, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-115 GBP2024-12-31
Officer
 2016-12-20 ~ nowIIF 22 - Director → ME
19
PRM TRANSPORT LTD - 2019-09-13
PRM HAULAGE LTD - 2012-08-06
 Rathdown Road, Lissue Industrial Estate, LisburnActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-5,787 GBP2025-01-31
Officer
 2010-02-02 ~ nowIIF 19 - Director → ME
 2010-02-02 ~ nowIIF 5 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
20
 215 Moira Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
317,105 GBP2024-12-31
Officer
 2019-09-13 ~ nowIIF 16 - Director → ME
21
 215 Moira Road, Lisburn, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
76,650 GBP2024-12-31
Officer
 2019-07-08 ~ nowIIF 17 - Director → ME
22
 Rathdown Road, Lissue Industrial Estate, Lisburn, Co. Antrim, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
 2017-11-03 ~ nowIIF 24 - Director → ME
Person with significant control
 2017-11-03 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE