1
Suite 2.3 78 Buckingham Gate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-10 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-10-10 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
2
ATLAS INTERACTIVE GROUP LIMITED
- now 03249486ONE WORLD INTERACTIVE LIMITED - 2005-08-26
ONE WORLD TELECOM INTERACTIVE LIMITED - 2002-10-25
ONE WORLD TELECOM LIMITED - 2002-10-25
EUROFONE COMMUNICATIONS LIMITED - 2000-07-07
PHONE SERVIS LIMITED - 1998-05-19
INTERNATIONAL FREEPHONE LIMITED - 1997-07-16
46 Albert Street, Fleckney, Leicester, England
Active Corporate (13 parents)
Officer
2009-10-01 ~ 2017-12-31
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
ATLAS INTERACTIVE HOLDINGS LIMITED
- now 03249609ONE WORLD INTERACTIVE HOLDINGS LTD - 2005-08-26
ONE WORLD HOLDINGS LIMITED - 2003-04-09
FREEPHONE INTERNATIONAL LIMITED - 2000-06-09
46 Albert Street, Fleckney, Leicester, England
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
ATLAS INTERACTIVE MANAGEMENT LIMITED
- now 02645502ONE WORLD INTERACTIVE MANAGEMENT LIMITED - 2005-08-26
COUNSELLORS IN PUBLIC POLICY LIMITED - 2002-10-25
46 Albert Street, Fleckney, Leicester, England
Active Corporate (21 parents)
Officer
2015-12-15 ~ 2017-12-31
IIF 5 - Director → ME
2020-06-29 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
ATLAS INTERACTIVE MESSENGER LTD
- now 03852651E-STREAM-E LIMITED
- 2021-11-25
03852651EUROFONE HOLDINGS LIMITED
- 2000-08-30
03852651 1 Bromley Lane, Chislehurst, Kent, England
Active Corporate (8 parents)
Officer
2018-01-01 ~ 2024-11-30
IIF 7 - Director → ME
2000-08-01 ~ 2017-07-01
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-01
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
ATLAS INTERACTIVE PREMIUM LIMITED
- now 04293198ONE WORLD ALLIANCE LIMITED - 2005-08-26
46 Albert Street, Fleckney, Leicester, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
7
ATLAS PREMIUM BRANDS UK LIMITED
07459028 47b Welbeck Street, London
Dissolved Corporate (5 parents)
Officer
2010-12-02 ~ dissolved
IIF 23 - Director → ME
8
ATLAS TELECOM ENTERPRISES LIMITED
08763333 C/o Atlas Interactive, Suite 2.3 78 Buckingham Gate, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
ATLAS TELECOM NETWORK (UK) LIMITED
03677489 46 Albert Street, Fleckney, Leicester, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
33 Priory Road, Southampton, England
Active Corporate (11 parents)
Officer
2003-12-11 ~ 2008-12-04
IIF 26 - Director → ME
11
46 Albert Street, Fleckney, Leicester, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
12
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-03 ~ now
IIF 3 - Director → ME
Person with significant control
2021-11-03 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
78 Suite 2.3, 78 Buckingham Gate, London, England
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
14
LATAM MULTIMEDIA HOLDINGS LIMITED
- now 07025577AIB VENTURE LIMITED - 2014-12-11
ATLAS BLUEBOX LIMITED - 2012-02-23
C/o Atlas Interactive, Suite 2.3 78 Buckingham Gate, London, England
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
15
46 Albert Street, Fleckney, Leicester, England
Active Corporate (16 parents)
Officer
2018-01-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
16
Silverstream House, 4th Floor 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (5 parents)
Officer
2017-01-23 ~ now
IIF 4 - Director → ME
Person with significant control
2017-01-23 ~ 2019-01-01
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE