1
Suite 2.3 78 Buckingham Gate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-10 ~ dissolved
IIF 17 - Secretary → ME
2
ATLAS INTERACTIVE DIGITAL LIMITED
10726750 46 Albert Street, Fleckney, Leicester, England
Active Corporate (1 parent)
Officer
2017-04-18 ~ now
IIF 30 - Director → ME
Person with significant control
2017-04-18 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - 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 26 - Director → ME
2002-06-20 ~ now
IIF 9 - Secretary → ME
Person with significant control
2018-01-01 ~ now
IIF 37 - 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 7 - 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 23 - Director → ME
2002-06-20 ~ now
IIF 8 - Secretary → ME
Person with significant control
2018-01-01 ~ now
IIF 38 - 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 33 - Director → ME
2004-11-16 ~ 2017-07-01
IIF 4 - Secretary → ME
Person with significant control
2017-07-01 ~ 2024-11-30
IIF 39 - 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 25 - Director → ME
2002-06-20 ~ now
IIF 10 - 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 19 - Secretary → ME
2013-04-01 ~ dissolved
IIF 14 - 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 5 - Secretary → ME
10
46 Albert Street, Fleckney, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-16 ~ dissolved
IIF 34 - Director → ME
2022-11-16 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2022-11-16 ~ dissolved
IIF 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
11
4385, 11066708 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2017-11-16 ~ 2019-06-06
IIF 32 - Director → ME
2017-11-16 ~ 2019-06-06
IIF 20 - Secretary → ME
12
46 Albert Street, Fleckney, Leicester, England
Active Corporate (5 parents)
Officer
2018-08-01 ~ now
IIF 16 - 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 27 - Director → ME
Person with significant control
2017-04-12 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - 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 11 - Secretary → ME
15
46 Albert Street, Fleckney, Leicester, England
Dissolved Corporate (1 parent)
Officer
2019-08-14 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-08-14 ~ dissolved
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 - Right to appoint or remove directors → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - 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 35 - Director → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
17
46 Albert Street, Fleckney, Leicester, England
Active Corporate (3 parents)
Officer
2021-11-03 ~ now
IIF 24 - Director → ME
2021-11-03 ~ now
IIF 15 - 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 3 - Secretary → ME
19
46 Albert Street, Fleckney, Leicester, England
Active Corporate (16 parents)
Officer
2010-09-23 ~ now
IIF 21 - Director → ME
2002-10-30 ~ 2010-09-23
IIF 2 - Secretary → ME
Person with significant control
2018-01-01 ~ now
IIF 40 - 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 13 - Secretary → ME
21
46 Albert Street Fleckney, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-29 ~ now
IIF 29 - Director → ME
Person with significant control
2022-03-29 ~ 2023-11-29
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - 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 6 - 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 12 - 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 1 - 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 31 - Director → ME
Person with significant control
2021-11-19 ~ 2022-11-01
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - 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 28 - Director → ME