1
Suite 2.3 78 Buckingham Gate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-10 ~ dissolved
IIF 18 - Secretary → ME
2
ATLAS ENTERTAINMENT GROUP LIMITED
06003712 47b Welbeck Street, London
Dissolved Corporate (4 parents)
Officer
2006-11-20 ~ dissolved
IIF 11 - Secretary → ME
3
ATLAS INTERACTIVE DIGITAL LIMITED
10726750 46 Albert Street, Fleckney, Leicester, England
Active Corporate (1 parent)
Officer
2017-04-18 ~ now
IIF 31 - Director → ME
Person with significant control
2017-04-18 ~ 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
4
ATLAS INTERACTIVE GROUP LIMITED
- now 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)
Officer
2017-04-01 ~ now
IIF 27 - Director → ME
2002-06-20 ~ now
IIF 7 - Secretary → ME
Person with significant control
2018-01-01 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
5
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 5 - Secretary → ME
6
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 24 - Director → ME
2002-06-20 ~ now
IIF 6 - Secretary → ME
Person with significant control
2018-01-01 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
7
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 34 - Director → ME
2004-11-16 ~ 2017-07-01
IIF 2 - Secretary → ME
Person with significant control
2017-07-01 ~ 2024-11-30
IIF 40 - Ownership of shares – 75% or more → OE
8
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 26 - Director → ME
2002-06-20 ~ now
IIF 8 - Secretary → ME
9
ATLAS PREMIUM BRANDS UK LIMITED
07459028 47b Welbeck Street, London
Dissolved Corporate (5 parents)
Officer
2010-12-02 ~ 2012-01-31
IIF 20 - Secretary → ME
2013-04-01 ~ dissolved
IIF 15 - Secretary → ME
10
ATLAS TELECOM NETWORK (UK) LIMITED
03677489 46 Albert Street, Fleckney, Leicester, England
Active Corporate (9 parents)
Officer
2003-02-21 ~ now
IIF 3 - Secretary → ME
11
46 Albert Street, Fleckney, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-16 ~ dissolved
IIF 35 - Director → ME
2022-11-16 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2022-11-16 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
12
4385, 11066708 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2017-11-16 ~ 2019-06-06
IIF 33 - Director → ME
2017-11-16 ~ 2019-06-06
IIF 21 - Secretary → ME
13
46 Albert Street, Fleckney, Leicester, England
Active Corporate (5 parents)
Officer
2018-08-01 ~ now
IIF 17 - Secretary → ME
14
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 28 - Director → ME
Person with significant control
2017-04-12 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
15
3 Bennion Road, Bushby, Leicester, England
Active Corporate (7 parents)
Officer
2025-05-13 ~ now
IIF 12 - Secretary → ME
16
46 Albert Street, Fleckney, Leicester, England
Dissolved Corporate (1 parent)
Officer
2019-08-14 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-08-14 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
17
46 Albert Street, Fleckney, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-14 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
18
46 Albert Street, Fleckney, Leicester, England
Dissolved Corporate (3 parents)
Officer
2021-11-03 ~ dissolved
IIF 25 - Director → ME
2021-11-03 ~ dissolved
IIF 16 - Secretary → ME
19
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
20
46 Albert Street, Fleckney, Leicester, England
Active Corporate (16 parents)
Officer
2010-09-23 ~ now
IIF 22 - Director → ME
2002-10-30 ~ 2010-09-23
IIF 10 - Secretary → ME
Person with significant control
2018-01-01 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
21
DIGIPAYMIUM LIMITED
- 2017-01-20
09984593 Office One Coldbath Square, Farringdon, London, England
Active Corporate (2 parents)
Officer
2016-02-03 ~ now
IIF 14 - Secretary → ME
22
46 Albert Street Fleckney, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-29 ~ now
IIF 30 - Director → ME
Person with significant control
2022-03-29 ~ 2023-11-29
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
23
Waterloo House, Thornton Street, Newcastle-upon-tyne, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-03-29 ~ 2018-03-14
IIF 4 - Secretary → ME
24
DISTINGTON LTD - 2011-10-19
47b Welbeck Street, London, London
Dissolved Corporate (6 parents)
Officer
2013-04-01 ~ 2013-12-31
IIF 13 - Secretary → ME
25
THE LONDON PARIS COMPANY LIMITED
05447483 Flat F, 154 Willesden Lane, London
Active Corporate (3 parents)
Officer
2005-11-22 ~ 2010-05-10
IIF 9 - Secretary → ME
26
VICTOIRE RETAIL DEVELOPMENT LTD
13755796 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-19 ~ now
IIF 32 - Director → ME
Person with significant control
2021-11-19 ~ 2022-11-01
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
27
Silverstream House, 4th Floor 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (5 parents)
Officer
2017-01-23 ~ now
IIF 29 - Director → ME