1
Suite 2.3 78 Buckingham Gate, London, United Kingdom
Dissolved Corporate (2 parents)
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)
Officer
2017-04-18 ~ now
IIF 8 - Director → ME
Person with significant control
2017-04-18 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
3
ATLAS INTERACTIVE GROUP LIMITED
- now 03249486ONE WORLD TELECOM INTERACTIVE LIMITED - 2002-10-25
ONE WORLD TELECOM LIMITED
- 2002-10-25
03249486EUROFONE 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
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 03249609FREEPHONE INTERNATIONAL LIMITED - 2000-06-09
46 Albert Street, Fleckney, Leicester, England
Active Corporate (13 parents)
Officer
2002-06-20 ~ now
IIF 31 - Secretary → ME
5
ATLAS INTERACTIVE MANAGEMENT LIMITED
- now 02645502ONE WORLD INTERACTIVE MANAGEMENT LIMITED
- 2005-08-26
02645502 03249609, 03249486, 03249486Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)COUNSELLORS IN PUBLIC POLICY LIMITED
- 2002-10-25
02645502 46 Albert Street, Fleckney, Leicester, England
Active Corporate (21 parents)
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 MESSENGER LTD
- now 03852651E-STREAM-E LIMITED
- 2021-11-25
03852651EUROFONE HOLDINGS LIMITED - 2000-08-30
1 Bromley Lane, Chislehurst, Kent, England
Active Corporate (8 parents)
Officer
2017-07-01 ~ 2024-11-30
IIF 11 - Director → ME
2004-11-16 ~ 2017-07-01
IIF 28 - Secretary → ME
Person with significant control
2017-07-01 ~ 2024-11-30
IIF 18 - Ownership of shares – 75% or more → OE
7
ATLAS INTERACTIVE PREMIUM LIMITED
- now 04293198ONE WORLD ALLIANCE LIMITED
- 2005-08-26
04293198 46 Albert Street, Fleckney, Leicester, England
Active Corporate (10 parents)
Officer
2018-11-01 ~ now
IIF 3 - Director → ME
2002-06-20 ~ now
IIF 34 - Secretary → ME
8
ATLAS PREMIUM BRANDS UK LIMITED
07459028 47b Welbeck Street, London
Dissolved Corporate (5 parents)
Officer
2010-12-02 ~ 2012-01-31
IIF 43 - Secretary → ME
2013-04-01 ~ dissolved
IIF 38 - Secretary → ME
9
ATLAS TELECOM NETWORK (UK) LIMITED
03677489 46 Albert Street, Fleckney, Leicester, England
Active Corporate (9 parents)
Officer
2003-02-21 ~ now
IIF 29 - Secretary → ME
10
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
11
4385, 11066708 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2017-11-16 ~ 2019-06-06
IIF 10 - Director → ME
2017-11-16 ~ 2019-06-06
IIF 44 - Secretary → ME
12
46 Albert Street, Fleckney, Leicester, England
Active Corporate (5 parents)
Officer
2018-08-01 ~ now
IIF 40 - Secretary → ME
13
MATCHBILL CORPORATE SERVICES LIMITED
- 2018-09-12
10722780 46 Albert Street, Fleckney, Leicester, United Kingdom
Active Corporate (1 parent)
Officer
2017-04-12 ~ now
IIF 5 - Director → ME
Person with significant control
2017-04-12 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
14
3 Bennion Road, Bushby, Leicester, England
Active Corporate (7 parents)
Officer
2025-05-13 ~ now
IIF 35 - Secretary → ME
15
46 Albert Street, Fleckney, Leicester, England
Dissolved Corporate (1 parent)
Officer
2019-08-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-08-14 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → 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
16
46 Albert Street, Fleckney, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
17
46 Albert Street, Fleckney, Leicester, England
Active Corporate (3 parents)
Officer
2021-11-03 ~ now
IIF 2 - Director → ME
2021-11-03 ~ now
IIF 39 - Secretary → ME
18
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 (6 parents)
Officer
2009-09-22 ~ dissolved
IIF 27 - Secretary → ME
19
46 Albert Street, Fleckney, Leicester, England
Active Corporate (16 parents)
Officer
2010-09-23 ~ now
IIF 15 - Director → ME
2002-10-30 ~ 2010-09-23
IIF 46 - Secretary → ME
Person with significant control
2018-01-01 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
20
DIGIPAYMIUM LIMITED
- 2017-01-20
09984593 Office One Coldbath Square, Farringdon, London, England
Active Corporate (2 parents)
Officer
2016-02-03 ~ now
IIF 37 - Secretary → ME
21
46 Albert Street Fleckney, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-29 ~ now
IIF 7 - Director → ME
Person with significant control
2022-03-29 ~ 2023-11-29
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
22
Waterloo House, Thornton Street, Newcastle-upon-tyne, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-03-29 ~ 2018-03-14
IIF 30 - Secretary → ME
23
DISTINGTON LTD - 2011-10-19
47b Welbeck Street, London, London
Dissolved Corporate (6 parents)
Officer
2013-04-01 ~ 2013-12-31
IIF 36 - Secretary → ME
24
THE LONDON PARIS COMPANY LIMITED
05447483 Flat F, 154 Willesden Lane, London
Active Corporate (3 parents)
Officer
2005-11-22 ~ 2010-05-10
IIF 45 - Secretary → ME
25
VICTOIRE RETAIL DEVELOPMENT LTD
13755796 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-19 ~ now
IIF 9 - Director → ME
Person with significant control
2021-11-19 ~ 2022-11-01
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
26
Silverstream House, 4th Floor 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (5 parents)
Officer
2017-01-23 ~ now
IIF 6 - Director → ME