1
Suite 2.3 78 Buckingham Gate, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
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)
Equity (Company account)
-24,205 GBP2023-12-31
Officer
2017-04-18 ~ now
IIF 30 - Director → ME
Person with significant control
2017-04-18 ~ now
IIF 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
3
ATLAS INTERACTIVE GROUP LIMITED
- now 03249486ONE WORLD INTERACTIVE LIMITED
- 2005-08-26
03249486ONE WORLD TELECOM INTERACTIVE LIMITED
- 2002-10-25
03249486ONE 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)
Equity (Company account)
-1,640,068 GBP2023-12-31
Officer
2017-04-01 ~ now
IIF 26 - Director → ME
2002-06-20 ~ now
IIF 7 - 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 03249609ONE WORLD INTERACTIVE HOLDINGS LTD
- 2005-08-26
03249609ONE WORLD HOLDINGS LIMITED
- 2003-04-09
03249609FREEPHONE INTERNATIONAL LIMITED - 2000-06-09
46 Albert Street, Fleckney, Leicester, England
Active Corporate (13 parents)
Equity (Company account)
-312,887 GBP2024-12-31
Officer
2002-06-20 ~ now
IIF 5 - Secretary → ME
5
ATLAS INTERACTIVE MANAGEMENT LIMITED
- now 02645502ONE WORLD INTERACTIVE MANAGEMENT LIMITED
- 2005-08-26
02645502COUNSELLORS IN PUBLIC POLICY LIMITED
- 2002-10-25
02645502 46 Albert Street, Fleckney, Leicester, England
Active Corporate (21 parents)
Equity (Company account)
1,599,255 GBP2023-12-31
Officer
2018-01-01 ~ now
IIF 23 - Director → ME
2002-06-20 ~ now
IIF 6 - 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)
Equity (Company account)
-723,815 GBP2024-12-31
Officer
2017-07-01 ~ 2024-11-30
IIF 33 - Director → ME
2004-11-16 ~ 2017-07-01
IIF 2 - 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)
Equity (Company account)
-546,881 GBP2024-12-31
Officer
2018-11-01 ~ now
IIF 25 - Director → ME
2002-06-20 ~ now
IIF 8 - 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)
Equity (Company account)
142,217 GBP2024-12-31
Officer
2003-02-21 ~ now
IIF 3 - 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
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-93,238 GBP2022-11-30
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)
Equity (Company account)
-468,613 GBP2024-12-31
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)
Equity (Company account)
Retained earnings (accumulated losses)
-31,886 GBP2024-12-31
Officer
2017-04-12 ~ now
IIF 27 - Director → ME
Person with significant control
2017-04-12 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
14
3 Bennion Road, Bushby, Leicester, England
Active Corporate (7 parents)
Equity (Company account)
301,190 GBP2025-03-31
Officer
2025-05-13 ~ now
IIF 11 - Secretary → ME
15
46 Albert Street, Fleckney, Leicester, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2019-08-14 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-08-14 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 36 - Right to appoint or remove directors 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 → 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)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-10-14 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
17
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
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 1 - Secretary → ME
19
46 Albert Street, Fleckney, Leicester, England
Active Corporate (16 parents)
Equity (Company account)
-319,401 GBP2023-12-31
Officer
2010-09-23 ~ now
IIF 21 - Director → ME
2002-10-30 ~ 2010-09-23
IIF 10 - 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)
Equity (Company account)
Retained earnings (accumulated losses)
56,372 GBP2024-12-31
Officer
2016-02-03 ~ now
IIF 13 - Secretary → ME
21
46 Albert Street Fleckney, Leicester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-62,572 GBP2024-12-31
Officer
2022-03-29 ~ now
IIF 29 - Director → ME
Person with significant control
2022-03-29 ~ 2023-11-29
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → 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)
Total Assets Less Current Liabilities (Company account)
7,301 GBP2017-03-31
Officer
2005-03-29 ~ 2018-03-14
IIF 4 - 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)
Equity (Company account)
276,035 GBP2024-05-31
Officer
2005-11-22 ~ 2010-05-10
IIF 9 - Secretary → ME
25
VICTOIRE RETAIL DEVELOPMENT LTD
13755796 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-11-19 ~ now
IIF 31 - Director → ME
Person with significant control
2021-11-19 ~ 2022-11-01
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
26
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
2017-01-23 ~ now
IIF 28 - Director → ME