1
Suite 2.3 78 Buckingham Gate, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2018-10-10 ~ dissolvedIIF 5 - Secretary → ME
2
46 Albert Street, Fleckney, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
-24,205 GBP2023-12-31
Officer
2017-04-18 ~ nowIIF 33 - Director → ME
Person with significant control
2017-04-18 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
3
ONE WORLD TELECOM LIMITED - 2002-10-25
ONE WORLD TELECOM INTERACTIVE LIMITED - 2002-10-25
EUROFONE COMMUNICATIONS LIMITED - 2000-07-07
ONE WORLD INTERACTIVE LIMITED - 2005-08-26
PHONE SERVIS LIMITED - 1998-05-19
INTERNATIONAL FREEPHONE LIMITED - 1997-07-16
46 Albert Street, Fleckney, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,640,068 GBP2023-12-31
Officer
2017-04-01 ~ nowIIF 34 - Director → ME
2002-06-20 ~ nowIIF 17 - Secretary → ME
Person with significant control
2018-01-01 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
4
ONE WORLD INTERACTIVE HOLDINGS LTD - 2005-08-26
FREEPHONE INTERNATIONAL LIMITED - 2000-06-09
ONE WORLD HOLDINGS LIMITED - 2003-04-09
46 Albert Street, Fleckney, Leicester, EnglandActive Corporate (4 parents)
Equity (Company account)
-312,887 GBP2024-12-31
Officer
2002-06-20 ~ nowIIF 15 - Secretary → ME
5
COUNSELLORS IN PUBLIC POLICY LIMITED - 2002-10-25
ONE WORLD INTERACTIVE MANAGEMENT LIMITED - 2005-08-26
46 Albert Street, Fleckney, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
1,599,255 GBP2023-12-31
Officer
2018-01-01 ~ nowIIF 23 - Director → ME
2002-06-20 ~ nowIIF 16 - Secretary → ME
Person with significant control
2018-01-01 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
6
ONE WORLD ALLIANCE LIMITED - 2005-08-26
46 Albert Street, Fleckney, Leicester, EnglandActive Corporate (4 parents)
Equity (Company account)
-546,881 GBP2024-12-31
Officer
2018-11-01 ~ nowIIF 24 - Director → ME
2002-06-20 ~ nowIIF 18 - Secretary → ME
7
47b Welbeck Street, LondonDissolved Corporate (2 parents)
Officer
2013-04-01 ~ dissolvedIIF 3 - Secretary → ME
8
46 Albert Street, Fleckney, Leicester, EnglandActive Corporate (3 parents)
Equity (Company account)
142,217 GBP2024-12-31
Officer
2003-02-21 ~ nowIIF 13 - Secretary → ME
9
46 Albert Street, Fleckney, Leicester, United KingdomDissolved Corporate (1 parent)
Officer
2022-11-16 ~ dissolvedIIF 26 - Director → ME
2022-11-16 ~ dissolvedIIF 6 - Secretary → ME
Person with significant control
2022-11-16 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
10
46 Albert Street, Fleckney, Leicester, EnglandActive Corporate (4 parents)
Equity (Company account)
-468,613 GBP2024-12-31
Officer
2018-08-01 ~ nowIIF 4 - Secretary → ME
11
MATCHBILL CORPORATE SERVICES LIMITED - 2018-09-12
46 Albert Street, Fleckney, Leicester, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-31,886 GBP2024-12-31
Officer
2017-04-12 ~ nowIIF 32 - Director → ME
Person with significant control
2017-04-12 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
12
3 Bennion Road, Bushby, Leicester, EnglandActive Corporate (4 parents)
Equity (Company account)
301,190 GBP2025-03-31
Officer
2025-05-13 ~ nowIIF 10 - Secretary → ME
13
46 Albert Street, Fleckney, Leicester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2019-08-14 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2019-08-14 ~ dissolvedIIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 36 - Ownership of shares – 75% or more → OE
14
46 Albert Street, Fleckney, Leicester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-10-14 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2020-10-14 ~ dissolvedIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
15
128 City Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-11-03 ~ nowIIF 29 - Director → ME
2021-11-03 ~ nowIIF 8 - Secretary → ME
16
AIB VENTURE LIMITED - 2014-12-11
ATLAS BLUEBOX LIMITED - 2012-02-23
C/o Atlas Interactive, Suite 2.3 78 Buckingham Gate, London, EnglandDissolved Corporate (5 parents)
Officer
2009-09-22 ~ dissolvedIIF 11 - Secretary → ME
17
46 Albert Street, Fleckney, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
-319,401 GBP2023-12-31
Officer
2010-09-23 ~ nowIIF 21 - Director → ME
Person with significant control
2018-01-01 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
18
KYLIUM LIMITED - 2018-06-20
DIGIPAYMIUM LIMITED - 2017-01-20
Office One Coldbath Square, Farringdon, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
56,372 GBP2024-12-31
Officer
2016-02-03 ~ nowIIF 2 - Secretary → ME
19
46 Albert Street Fleckney, Leicester, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-62,572 GBP2024-12-31
Officer
2022-03-29 ~ nowIIF 28 - Director → ME
20
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-11-19 ~ nowIIF 30 - Director → ME
21
Silverstream House, 4th Floor 45 Fitzroy Street, Fitzrovia, London, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,353,249 GBP2024-12-31
Officer
2017-01-23 ~ nowIIF 35 - Director → ME