1
Suite 5 Suite 5, 315 Regents Park Road, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2008-02-18 ~ 2023-10-30
IIF 13 - Director → ME
2008-02-18 ~ 2023-10-30
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-10-30
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
55 Loudoun Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-22 ~ 2025-12-11
IIF 8 - Director → ME
2026-01-30 ~ now
IIF 12 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2025-04-22 ~ 2025-12-11
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
Hilary Anne, 7 Deansgate, Bolton, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-12 ~ 2012-02-27
IIF 16 - Director → ME
4
4 Prince Albert Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
-1,031 GBP2020-07-31
Officer
2013-06-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
VOYAGE PARIS CLOTHING LIMITED
- now 06821988EDEN ROCK ITALY LIMITED
- 2020-02-18
06821988VOYAGE ITALY LIMITED
- 2012-08-07
06821988 55 Loudoun Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
167,318 GBP2024-07-31
Officer
2009-02-17 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
VOYAGE PARIS INVESTMENTS LIMITED
- now 06752231VOYAGE PARIS HOLDINGS LIMITED
- 2025-06-12
06752231 55 Loudoun Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-11,039 GBP2023-08-01 ~ 2024-07-31
Officer
2008-11-18 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
Langley House, Park Road, East Finchley, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
249,952 GBP2016-07-31
Officer
1993-03-27 ~ dissolved
IIF 14 - Director → ME
8
VOYAGE PROPERTY DEVELOPMENT LIMITED
- now 04703708THE PRINCIPIA GROUP LIMITED
- 2005-12-28
04703708COLONADE SERVICES LIMITED - 2003-05-19
55 Loudoun Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
58,145 GBP2024-07-31
Officer
2005-08-31 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE