DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

BTG Leisure Holdings Limited
Adresa
Elsley House Lower Ground Floor, Elsley House
24/30 Great Titchfield Street
London
W1W 8BF
VAT ID (DIČ) no VAT ID available
Company No. 00894426 Show on Companies House
Accountsfull
last accounts made up to 2. leden 2022
Sector (SIC)56101 Licensed restaurants
Company Register Statusactive
Previous Names
  • The Restaurant Group (UK) Limited
  • City Centre Restaurants (UK) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    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 (4)

    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 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
    •