Floreana Midco Limited
- Company number
- 12763937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jul 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Isabela Topco Limited (13 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRLAND, Lisa | Director | 21 May 2025 | |
| MORGAN, Alan | Director | 29 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Isabela Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jul 2020 |
Accounts
| Year ended |
|---|
| 26 Oct 2025 |
| 27 Oct 2024 |
| 29 Oct 2023 |
| 30 Oct 2022 |
| 31 Oct 2021 |
Connections
Owned by
Floreana Midco Limited → Isabela Topco Limited
Controls
- Santiago Midco Limited (12761738)
Directors’ other companies
- HARRLAND, Lisa - Director at Baltra Bidco Limited
- HARRLAND, Lisa - Director at BTG Leisure Holdings Limited
- HARRLAND, Lisa - Director at Santa Cruz Midco Limited
- HARRLAND, Lisa - Director at Santiago Midco Limited
- HARRLAND, Lisa - Director at Iguanas Holdings Limited
- HARRLAND, Lisa - Director at Pinta Brands Limited
- HARRLAND, Lisa - Director at Rouge Group Holdings Limited
- HARRLAND, Lisa - Director at Bella London Holdings Limited
- HARRLAND, Lisa - Director at Bella Group Holdings Limited
- MORGAN, Alan - Director at BTG Leisure Holdings Limited
Companies at the same address
- Bella Group Holdings Limited (12761740)
- Bella London Holdings Limited (12761782)
- Iguanas Holdings Limited (12761781)
- Pinta Brands Limited (12761885)
- Rouge Group Holdings Limited (12761785)
- Santa Cruz Midco Limited (12761680)
- Santiago Midco Limited (12761738)
- The Big Table Group Limited (12631102)