PROMETHEAN WORLD LIMITED
Company number 07118000 · Monitor this company
1 active / 3 ceased · persons with significant control
Mynd.Ai, Inc.
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-11-21
- Correspondence address
- Maples Corporate Services Limited, PO BOX 309, Ugland House, Grand Cayman, Cayman Islands
- Legal form
- Limited
- Place registered
- Grand Cayman Islands
- Registration number
- Mc-180256
- Country registered
- Cayman Islands
Mr Luyuan Liu
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2020-06-30
- Ceased on
- 2023-11-21
- Date of birth
- October 1973
- Nationality
- Chinese
- Country of residence
- China
- Correspondence address
- Promethean House, Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5TH
Mr Zheng Hui
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2020-06-30
- Ceased on
- 2023-11-21
- Date of birth
- November 1968
- Nationality
- Chinese
- Country of residence
- China
- Correspondence address
- Promethean House, Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5TH
Mr Dejian Liu
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2023-11-21
- Date of birth
- July 1971
- Nationality
- Chinese
- Country of residence
- China
- Correspondence address
- Harbour Centre, Units 2001-05 & 11, 20th Floor, 25 Harbour Road, Wan Chai, Hong Kong