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, EnglandCorporate (1 parent)
Equity (Company account)
-24,205 GBP2023-12-31
Officer
2017-04-18 ~ nowIIF 32 - director → ME
Person with significant control
2017-04-18 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
3
ONE WORLD INTERACTIVE LIMITED - 2005-08-26
ONE WORLD TELECOM LIMITED - 2002-10-25
ONE WORLD TELECOM INTERACTIVE 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, EnglandCorporate (1 parent)
Equity (Company account)
-1,640,068 GBP2023-12-31
Officer
2017-04-01 ~ nowIIF 33 - director → ME
2002-06-20 ~ nowIIF 16 - secretary → ME
Person with significant control
2018-01-01 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
4
ONE 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, EnglandCorporate (4 parents)
Equity (Company account)
-312,887 GBP2023-12-31
Officer
2002-06-20 ~ nowIIF 14 - secretary → ME
5
ONE WORLD INTERACTIVE MANAGEMENT LIMITED - 2005-08-26
COUNSELLORS IN PUBLIC POLICY LIMITED - 2002-10-25
46 Albert Street, Fleckney, Leicester, EnglandCorporate (2 parents)
Equity (Company account)
1,599,255 GBP2023-12-31
Officer
2018-01-01 ~ nowIIF 22 - director → ME
2002-06-20 ~ nowIIF 15 - secretary → ME
Person with significant control
2018-01-01 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
6
ONE WORLD ALLIANCE LIMITED - 2005-08-26
46 Albert Street, Fleckney, Leicester, EnglandCorporate (4 parents)
Equity (Company account)
-527,182 GBP2023-12-31
Officer
2018-11-01 ~ nowIIF 23 - director → ME
2002-06-20 ~ nowIIF 17 - secretary → ME
7
47b Welbeck Street, LondonDissolved corporate (2 parents)
Officer
2013-04-01 ~ dissolvedIIF 3 - secretary → ME
8
46 Albert Street, Fleckney, Leicester, EnglandCorporate (3 parents)
Equity (Company account)
142,218 GBP2023-12-31
Officer
2003-02-21 ~ nowIIF 12 - secretary → ME
9
46 Albert Street, Fleckney, Leicester, United KingdomDissolved corporate (1 parent)
Officer
2022-11-16 ~ dissolvedIIF 25 - director → ME
2022-11-16 ~ dissolvedIIF 6 - secretary → ME
Person with significant control
2022-11-16 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
10
46 Albert Street, Fleckney, Leicester, EnglandCorporate (4 parents)
Equity (Company account)
-468,613 GBP2023-12-31
Officer
2018-08-01 ~ nowIIF 4 - secretary → ME
11
MATCHBILL CORPORATE SERVICES LIMITED - 2018-09-12
46 Albert Street, Fleckney, Leicester, United KingdomCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
2,517 GBP2023-12-31
Officer
2017-04-12 ~ nowIIF 31 - director → ME
Person with significant control
2017-04-12 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
12
46 Albert Street, Fleckney, Leicester, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2019-08-14 ~ dissolvedIIF 21 - director → ME
Person with significant control
2019-08-14 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
13
46 Albert Street, Fleckney, Leicester, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-10-14 ~ dissolvedIIF 26 - director → ME
Person with significant control
2020-10-14 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
14
128 City Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-11-03 ~ nowIIF 28 - director → ME
2021-11-03 ~ nowIIF 8 - secretary → ME
15
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 10 - secretary → ME
16
46 Albert Street, Fleckney, Leicester, EnglandCorporate (2 parents)
Equity (Company account)
-319,401 GBP2023-12-31
Officer
2010-09-23 ~ nowIIF 20 - director → ME
Person with significant control
2018-01-01 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
17
KYLIUM LIMITED - 2018-06-20
DIGIPAYMIUM LIMITED - 2017-01-20
Office One Coldbath Square, Farringdon, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
23,033 GBP2023-12-31
Officer
2016-02-03 ~ nowIIF 2 - secretary → ME
18
46 Albert Street Fleckney, Leicester, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-62,304 GBP2023-12-31
Officer
2022-03-29 ~ nowIIF 27 - director → ME
19
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-11-19 ~ nowIIF 29 - director → ME
20
Silverstream House, 4th Floor 45 Fitzroy Street, Fitzrovia, London, EnglandCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,045,737 GBP2023-12-31
Officer
2017-01-23 ~ nowIIF 34 - director → ME