Prodigal Son Ltd
Private Limited Company · Cockermouth,
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBuckhead Capital Uk Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-06-17 · No cessation recorded
Source record 117529493Show 2 ceased records
JB
Mr Jonathan Seker Reed BrownIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2022-06-17
Source record 107224267Jirehouse Trustees LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 109286267People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalJB
Jonathan BrownCurrent secretary
Appointed 2018-09-27 · 8 yrs
Show 5 historical appointments
JL
Joanna LunoeResigned director
Resigned 2024-10-08 · 1 yr · Director
AI
Anthony InghamResigned director
Resigned 2024-06-04 · Director
RI
Robert InghamResigned director
Resigned 2016-01-24 · Director
SJ
Stephen JonesResigned director
Resigned 2014-08-21 · 1 yr · Solicitor
JC
John ClarkResigned director
Resigned 2013-10-25 · 2 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active