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Nom

BTG Leisure Holdings Limited
Adresse
Elsley House Lower Ground Floor, Elsley House
24/30 Great Titchfield Street
London
W1W 8BF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00894426 Show on Companies House
Accountsfull
last accounts made up to 2 janvier 2022
Activité (Code NAF)56101 - Restaurants et services de restauration mobile
Statut de Sociétéactive
Noms Précédents
  • The Restaurant Group (UK) Limited
  • City Centre Restaurants (UK) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Baltra Bidco Limited Status: Active Notified: 30/10/2023 Companies House Number: 15109186 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Trg (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2023 Companies House Number: 05556066 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Morgan, Alan 24/30 Great Titchfield Street, London, United Kingdom Status: Active Notified: 30/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Walker, Adrian Rowland 24/30 Great Titchfield Street, London, United Kingdom Status: Active Notified: 30/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Chambers, Mark Russell London, England Status: Ceased Notified: 17/03/2020 Ceased: 30/10/2023 Date of Birth: 10/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Davis, Kirk Dyson London Status: Ceased Notified: 05/02/2018 Ceased: 30/06/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Black Angus Steak Houses Limited Status: Active Notified: 06/04/2016 Companies House Number: 01691515 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB City Centre Restaurants (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01981776 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Frankie & Benny's (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04135605 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Garfunkels Restaurants Limited Status: Active Notified: 06/04/2016 Companies House Number: 01275016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Strikes Restaurants Limited Status: Active Notified: 06/04/2016 Companies House Number: 01608292 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB D.P.P. Restaurants Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/10/2023 Companies House Number: 04273322 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •