1
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)
Equity (Company account)
-1,640,068 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
ATLAS INTERACTIVE HOLDINGS LIMITED
- now 03249609ONE WORLD INTERACTIVE HOLDINGS LTD
- 2005-08-26
03249609ONE WORLD HOLDINGS LIMITED - 2003-04-09
FREEPHONE INTERNATIONAL LIMITED - 2000-06-09
46 Albert Street, Fleckney, Leicester, England
Active Corporate (13 parents)
Equity (Company account)
-312,887 GBP2024-12-31
Officer
2004-11-18 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
ATLAS INTERACTIVE MESSENGER LTD - now
E-STREAM-E LIMITED
- 2021-11-25
03852651EUROFONE HOLDINGS LIMITED - 2000-08-30
1 Bromley Lane, Chislehurst, Kent, England
Active Corporate (8 parents)
Equity (Company account)
-723,815 GBP2024-12-31
Officer
2004-11-18 ~ 2017-07-01
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-01
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
ATLAS INTERACTIVE PREMIUM LIMITED
- now 04293198ONE WORLD ALLIANCE LIMITED - 2005-08-26
46 Albert Street, Fleckney, Leicester, England
Active Corporate (10 parents)
Equity (Company account)
-546,881 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
ATLAS TELECOM ENTERPRISES LIMITED
08763333 C/o Atlas Interactive, Suite 2.3 78 Buckingham Gate, London, England
Dissolved Corporate (2 parents)
Officer
2013-11-05 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
ATLAS TELECOM NETWORK (UK) LIMITED
03677489 46 Albert Street, Fleckney, Leicester, England
Active Corporate (9 parents)
Equity (Company account)
142,217 GBP2024-12-31
Officer
2003-10-15 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
33 Priory Road, Southampton, England
Active Corporate (11 parents)
Equity (Company account)
890,904 GBP2024-12-31
Officer
2003-12-11 ~ 2008-12-04
IIF 13 - Director → ME
8
46 Albert Street, Fleckney, Leicester, England
Active Corporate (5 parents)
Equity (Company account)
-468,613 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
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 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
46 Albert Street, Fleckney, Leicester, England
Active Corporate (16 parents)
Equity (Company account)
-319,401 GBP2023-12-31
Officer
2014-01-31 ~ 2017-12-31
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o Mclaren Ross, 19 Glasgow Road, Paisley, Renfrewshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-11-20 ~ dissolved
IIF 18 - Director → ME
12
Silverstream House, 4th Floor 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,353,249 GBP2024-12-31
Officer
2020-04-01 ~ now
IIF 12 - Director → ME
Person with significant control
2017-01-23 ~ 2018-10-11
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2019-08-08 ~ 2021-08-03
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE