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All Information about:
Name

Promethean World Limited
Address
Promethean House Lower Philips Road
Whitebirk Industrial Estate
Blackburn
BB1 5TH
VAT ID no VAT ID available
Company No. 07118000 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Promethean Technology Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Mynd.Ai, Inc. Status: Active Notified: 21/11/2023 Companies House Number: Mc-180256 Nature of Control
  • Ownership of shares - 75% or more
    •
    Hui, Zheng Status: Ceased Notified: 30/06/2020 Ceased: 21/11/2023 Date of Birth: 11/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Liu, Dejian Status: Ceased Notified: 06/04/2016 Ceased: 21/11/2023 Date of Birth: 07/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Liu, Luyuan Status: Ceased Notified: 30/06/2020 Ceased: 21/11/2023 Date of Birth: 10/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Giterman, Arthur Gregory Whitebirk Industrial Estate, Blackburn Status: Active Notified: 22/01/2024 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American
    Krause, Allyson Guy Whitebirk Industrial Estate, Blackburn, Lancashire Status: Active Notified: 18/01/2021 Date of Birth: 11/1969 Occupation: General Counsel Role: Director Country of Residence: United States Nationality: American
    Riera, Vincent Patrick Whitebirk Industrial Estate, Blackburn, Lancashire Status: Active Notified: 18/01/2021 Date of Birth: 07/1970 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American
    Leung Lim Kin, Simon Lower Philips Road, Blackburn, United Kingdom Status: Ceased Notified: 17/11/2015 Ceased: 22/01/2024 Date of Birth: 10/1954 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Canadian

    Companies Controlled by This Company (1)

    gb-flag GB Chalkfree Limited Status: Active Notified: 06/04/2016 Companies House Number: 05227933 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •