# BTG Leisure Holdings Limited

## Details

- **Company number:** [00894426](https://find-and-update.company-information.service.gov.uk/company/00894426)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Dec 1966
- **Registered office:** ELSLEY HOUSE LOWER GROUND FLOOR, 24/30 GREAT TITCHFIELD STREET, LONDON, W1W 8BF
- **Nature of business:** [56101](/sic/56101) Licenced restaurants
- **Corporate group:** [Isabela Topco Limited](/group/14444) (13 companies)


## Previous names

- 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)
- City Centre Restaurants (UK) Limited (until 10 Nov 2011)
- The Restaurant Group (UK) Limited (until 1 Nov 2023)



## 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 |  |




## Owned by

BTG Leisure Holdings Limited → [Baltra Bidco Limited](/company/15109186) → [The Big Table Group Limited](/company/12631102) → [Santa Cruz Midco Limited](/company/12761680) → [Santiago Midco Limited](/company/12761738) → [Floreana Midco Limited](/company/12763937)




## Directors' other companies

- [HARRLAND, Lisa](/person/5874831) - director at [Baltra Bidco Limited](/company/15109186)
- [HARRLAND, Lisa](/person/5874831) - director at [Santa Cruz Midco Limited](/company/12761680)
- [HARRLAND, Lisa](/person/5874831) - director at [Santiago Midco Limited](/company/12761738)
- [HARRLAND, Lisa](/person/5874831) - director at [Iguanas Holdings Limited](/company/12761781)
- [HARRLAND, Lisa](/person/5874831) - director at [Pinta Brands Limited](/company/12761885)
- [HARRLAND, Lisa](/person/5874831) - director at [Rouge Group Holdings Limited](/company/12761785)
- [HARRLAND, Lisa](/person/5874831) - director at [Floreana Midco Limited](/company/12763937)
- [HARRLAND, Lisa](/person/5874831) - director at [Bella London Holdings Limited](/company/12761782)
- [HARRLAND, Lisa](/person/5874831) - director at [Bella Group Holdings Limited](/company/12761740)
- [MORGAN, Alan](/person/5874794) - director at [Santa Cruz Midco Limited](/company/12761680)