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 11 - Director → ME
Person with significant control
2016-12-21 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - 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 36 - Director → ME
3
Lissue Industrial Estate, Rathdown Road, Lisburn, Co AntrimDissolved Corporate (1 parent)
Officer
2007-01-04 ~ dissolvedIIF 15 - Director → ME
2007-01-04 ~ dissolvedIIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
4
Rathdown Road Lissue Industrial Estate, Moira Road, LisburnDissolved Corporate (1 parent)
Officer
2012-08-06 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Has significant influence or control → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - 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 37 - 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 32 - Director → ME
7
9 Paddock Road, Skelmersdale, EnglandActive Corporate (2 parents)
Equity (Company account)
-394,461 GBP2024-03-31
Officer
2019-12-01 ~ nowIIF 38 - Director → ME
Person with significant control
2019-11-22 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - 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 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - 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 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - 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 19 - Director → ME
1992-09-04 ~ nowIIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - 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 20 - Director → ME
2002-12-02 ~ nowIIF 34 - 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 2 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 27 - 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 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Has significant influence or control → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - 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 1 - Director → ME
1992-01-08 ~ nowIIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - 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 3 - Director → ME
2005-01-25 ~ nowIIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - 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 16 - Director → ME
1988-11-22 ~ nowIIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - 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 6 - 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 10 - 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 7 - Director → ME
2010-02-02 ~ nowIIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - 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 4 - 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 5 - 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 12 - Director → ME
Person with significant control
2017-11-03 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE