PRODIGAL SON LTD

Company number 08748510

1 active person with significant control / 0 active statements

Buckhead Capital Uk Holdings Ltd (Active)

• Correspondence address: 14a Main Street, Cockermouth, Cumbria, England, CA13 9LQ
• Notified on: 17 June 2022
• Governing law: English Law
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12769629
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Jonathan Seker Reed Brown (Ceased)

• Correspondence address: C/O Tattersall Bailey, 14a Main Street, Cockermouth, Cumbria, England, CA13 9LQ
• Notified on: 6 April 2016
• Ceased on: 17 June 2022
• Date of birth: June 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Jirehouse Trustees Ltd (Ceased)

• Correspondence address: 7 John Street, London, England, WC1N 2ES
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: English Law
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 5069527
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more