BTG Leisure Holdings Limited
- Company number
- 00894426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Dec 1966
- Nature of business
- Licenced restaurants
- Corporate group
- Isabela Topco Limited (13 companies)
Registered office
Previous names
- City Centre Restaurants (UK) Limited (until 10 Nov 2011)
- The Restaurant Group (UK) Limited (until 1 Nov 2023)
- Garfunkels Restaurants Limited (until 16 May 1995)
- Garfunkels Restaurants PLC (until 24 Apr 1995)
- City Centre Restaurants PLC (until 20 Oct 1982)
- Dukes (Restaurants)limited (until 31 Dec 1981)
- Arches Development Co Limited (The) (until 31 Dec 1980)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRLAND, Lisa | Director | 21 May 2025 | |
| MORGAN, Alan | Director | 30 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Trg (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Oct 2023 |
| Baltra Bidco Limited | Ownership Of Shares 75 To 100 Percent | 30 Oct 2023 |
Accounts
Connections
Owned by
BTG Leisure Holdings Limited → Baltra Bidco Limited → The Big Table Group Limited → Santa Cruz Midco Limited → Santiago Midco Limited → Floreana Midco Limited
Directors’ other companies
- HARRLAND, Lisa - Director at Baltra Bidco 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 Floreana Midco Limited
- HARRLAND, Lisa - Director at Bella London Holdings Limited
- HARRLAND, Lisa - Director at Bella Group Holdings Limited
- MORGAN, Alan - Director at Santa Cruz Midco Limited