1
Suite 2.3 78 Buckingham Gate, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2018-10-10 ~ dissolved
IIF 41 - Secretary → ME
2
ATLAS INTERACTIVE DIGITAL LIMITED
10726750 46 Albert Street, Fleckney, Leicester, England
Active Corporate (1 parent)
Equity (Company account)
-24,205 GBP2023-12-31
Officer
2017-04-18 ~ now
IIF 8 - Director → ME
Person with significant control
2017-04-18 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
3
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
03249609 46 Albert Street, Fleckney, Leicester, England
Active Corporate (1 parent)
Equity (Company account)
-1,640,068 GBP2023-12-31
Officer
2017-04-01 ~ now
IIF 4 - Director → ME
2002-06-20 ~ now
IIF 33 - Secretary → ME
Person with significant control
2018-01-01 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
4
ATLAS INTERACTIVE HOLDINGS LIMITED
- now 03249609ONE WORLD INTERACTIVE HOLDINGS LTD
- 2005-08-26
03249609ONE WORLD HOLDINGS LIMITED
- 2003-04-09
03249609FREEPHONE INTERNATIONAL LIMITED - 2000-06-09
03249486 46 Albert Street, Fleckney, Leicester, England
Active Corporate (3 parents)
Equity (Company account)
-312,887 GBP2024-12-31
Officer
2002-06-20 ~ now
IIF 31 - Secretary → ME
5
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 (2 parents)
Equity (Company account)
1,599,255 GBP2023-12-31
Officer
2018-01-01 ~ now
IIF 1 - Director → ME
2002-06-20 ~ now
IIF 32 - Secretary → ME
Person with significant control
2018-01-01 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
6
ATLAS INTERACTIVE PREMIUM LIMITED
- now 04293198ONE WORLD ALLIANCE LIMITED - 2005-08-26
46 Albert Street, Fleckney, Leicester, England
Active Corporate (4 parents)
Equity (Company account)
-546,881 GBP2024-12-31
Officer
2018-11-01 ~ now
IIF 3 - Director → ME
2002-06-20 ~ now
IIF 34 - Secretary → ME
7
ATLAS PREMIUM BRANDS UK LIMITED
07459028 47b Welbeck Street, London
Dissolved Corporate (2 parents)
Officer
2013-04-01 ~ dissolved
IIF 38 - Secretary → ME
8
ATLAS TELECOM NETWORK (UK) LIMITED
03677489 46 Albert Street, Fleckney, Leicester, England
Active Corporate (3 parents)
Equity (Company account)
142,217 GBP2024-12-31
Officer
2003-02-21 ~ now
IIF 29 - Secretary → ME
9
46 Albert Street, Fleckney, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-16 ~ dissolved
IIF 12 - Director → ME
2022-11-16 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2022-11-16 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
10
46 Albert Street, Fleckney, Leicester, England
Active Corporate (4 parents)
Equity (Company account)
-468,613 GBP2024-12-31
Officer
2018-08-01 ~ now
IIF 40 - Secretary → ME
11
MATCHBILL CORPORATE SERVICES LIMITED
- 2018-09-12
10722780 46 Albert Street, Fleckney, Leicester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-31,886 GBP2024-12-31
Officer
2017-04-12 ~ now
IIF 5 - Director → ME
Person with significant control
2017-04-12 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
12
3 Bennion Road, Bushby, Leicester, England
Active Corporate (4 parents)
Equity (Company account)
301,190 GBP2025-03-31
Officer
2025-05-13 ~ now
IIF 35 - Secretary → ME
13
46 Albert Street, Fleckney, Leicester, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2019-08-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-08-14 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
14
46 Albert Street, Fleckney, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-10-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
15
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-11-03 ~ now
IIF 2 - Director → ME
2021-11-03 ~ now
IIF 39 - Secretary → ME
16
LATAM MULTIMEDIA HOLDINGS LIMITED
- now 07025577AIB VENTURE LIMITED
- 2014-12-11
07025577ATLAS BLUEBOX LIMITED
- 2012-02-23
07025577 C/o Atlas Interactive, Suite 2.3 78 Buckingham Gate, London, England
Dissolved Corporate (5 parents)
Officer
2009-09-22 ~ dissolved
IIF 27 - Secretary → ME
17
46 Albert Street, Fleckney, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
-319,401 GBP2023-12-31
Officer
2010-09-23 ~ now
IIF 15 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
18
DIGIPAYMIUM LIMITED
- 2017-01-20
09984593 Office One Coldbath Square, Farringdon, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
56,372 GBP2024-12-31
Officer
2016-02-03 ~ now
IIF 37 - Secretary → ME
19
46 Albert Street Fleckney, Leicester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-62,572 GBP2024-12-31
Officer
2022-03-29 ~ now
IIF 7 - Director → ME
20
VICTOIRE RETAIL DEVELOPMENT LTD
13755796 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-11-19 ~ now
IIF 9 - Director → ME
21
Silverstream House, 4th Floor 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,353,249 GBP2024-12-31
Officer
2017-01-23 ~ now
IIF 6 - Director → ME