Isabela Topco Limited
Company 12631107 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Michael Edward Tye Director · appointed 2020
- Adrian Rowland Walker Director · appointed 2020
- Alexander David Wilby Director · appointed 2022
- Ian David Hatfield Wood Director · appointed 2024
- Alan Morgan Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Ian David Hatfield Wood Director · appointed 2024
Portfolio (4)
- Michael Edward Tye Director · appointed 2020
- Adrian Rowland Walker Director · appointed 2020
- Alexander David Wilby Director · appointed 2022
- Alan Morgan Director · appointed 2021
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- BTG Leisure Holdings Limited 1 shared director
- T.R.M. Tisch Limited 1 shared director
- LA Tasca Restaurants Limited 1 shared director
- ARC Inspirations Limited 1 shared director
- Banana Tree Restaurants Limited 1 shared director
- Mitchell & TYE Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12631107 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/05/2020 |
| Address | LOWER GROUND FLOOR, ELSLEY HOUSE, GREAT TITCHFIELD STREET, LONDON, W1W 8BF |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 27/10/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Bibi Rahima Ally ceased 2020-07-24
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-29
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Floreana Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-23
Officers (8)
- Ian David Hatfield Wood Director · appointed 2024
- Alexander David Wilby Director · appointed 2022
- Alan Morgan Director · appointed 2021
- Michael Edward Tye Director · appointed 2020
- Adrian Rowland Walker Director · appointed 2020
Show 3 former officers
- Ian David Hadfield Wood Director · appointed 2020 · resigned 2022
- Alexander Jan Fortescue Director · appointed 2020 · resigned 2024
- James Forrester Spragg Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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