BTG LEISURE HOLDINGS LIMITED

Company summary

Insolvency history recorded

Company number: 00894426
Status: ACTIVE
Incorporated / age: 20 December 196659 years
Registered office: Elsley House Lower Ground Floor, 24/30 Great Titchfield Street, London, W1W 8BF, United Kingdom
Accounts due: 31 July 2027
Confirmation statement due: 6 July 2027
Active officers: 2
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 27 September 2026 at 15:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Elsley House Lower Ground Floor, 24/30 Great Titchfield Street, London, W1W 8BF, United Kingdom
Nature of business
Licenced restaurants
Previous company names
THE RESTAURANT GROUP (UK) LIMITED
CITY CENTRE RESTAURANTS (UK) LIMITED
GARFUNKELS RESTAURANTS LIMITED
GARFUNKELS RESTAURANTS PLC
CITY CENTRE RESTAURANTS PLC
DUKES (RESTAURANTS)LIMITED
ARCHES DEVELOPMENT CO LIMITED (THE)

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Company voluntary arrangement
Case 1
Voluntary arrangement started
29 June 2020
Voluntary arrangement ended
22 August 2022
Practitioners
- Catherine Williamson
  Insolvency practitioner
- Peter Mark Saville
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRLAND, Lisa ACTIVE	Director	21 May 2025		England	August 1974	Elsley House, Lower Ground Floor, 24/30 Great Titchfield Street, London, W1W 8BF, United Kingdom
MORGAN, Alan ACTIVE	Director	30 Oct 2023		England	July 1977	Elsley House, Lower Ground Floor, 24/30 Great Titchfield Street, London, W1W 8BF, United Kingdom
ADAMS, James David Seton RESIGNED	Secretary	29 Sep 2017	09 Mar 2018			5-7 Marshalsea Road Borough, London, SE1 1EP
MORGAN, Robert John RESIGNED	Secretary	04 Mar 2003	05 Apr 2013			5-7 Marshalsea Road Borough, London, SE1 1EP
PAGE, Andrew RESIGNED	Secretary	01 Aug 2001	04 Mar 2003			9 Cranmer Road, Sevenoaks, Kent, TN13 2AT
RABIN, Jean-Paul RESIGNED	Secretary	12 Sep 2019	10 Jun 2022			5-7 Marshalsea Road Borough, London, SE1 1EP
SMALL, Alex Charles Newton RESIGNED	Secretary	05 Apr 2013	10 Mar 2017			5-7 Marshalsea Road Borough, London, SE1 1EP
WITTICH, John David RESIGNED	Secretary		01 Aug 2001			Flat 3 41 St Georges Square, London, SW1V 3QN
ACE COMPANY SERVICES LIMITED RESIGNED	Secretary	12 Mar 2018	16 Jan 2019			28a, Fawcett Street, London, SW10 9EZ, England
BACON, Kevin John RESIGNED	Director	01 Jul 2003	05 Nov 2008	United Kingdom	December 1959	Fields Grange, Welshampton, Ellesmere, Salop, SY12 0NP
BREITHAUPT, Daniel Peter RESIGNED	Director	01 Sep 2014	12 Aug 2016	England	June 1967	5-7, Marshalsea Road, London, SE1 1EP, England
BROWER, Michael Howard RESIGNED	Director		16 Dec 1992		November 1946	14 Well Road, Hampstead, London, NW3 1LH
CHAMBERS, Mark Russell RESIGNED	Director	17 Mar 2020	30 Oct 2023	England	October 1972	5-7, Marshalsea Road, London, SE1 1EP, England
CHARLESWORTH, Scott RESIGNED	Director	01 Oct 1996	20 Dec 2000		December 1958	38 Mount Park Road, London, W5 2RS
CORZINE, Patricia Ann RESIGNED	Director	13 Oct 2003	15 May 2013	England	May 1957	5-7 Marshalsea Road Borough, London, SE1 1EP
CRITOPH, Stephen Mark Antony RESIGNED	Director	27 Sep 2004	29 Apr 2016	England	June 1960	5-7 Marshalsea Road Borough, London, SE1 1EP
DAVIS, Kirk Dyson RESIGNED	Director	05 Feb 2018	30 Jun 2023	United Kingdom	September 1971	5-7 Marshalsea Road Borough, London, SE1 1EP
ENGLISH, Tina RESIGNED	Director	19 Jan 1999	15 Feb 2001		November 1964	8 Kensington Court Place, Kensington, London, W8 5BJ
GABRILATSOU, Angelo George RESIGNED	Director	17 Dec 2019	20 May 2020	England	October 1972	5-7 Marshalsea Road Borough, London, SE1 1EP
GUY, Andrew Graham RESIGNED	Director	30 Jun 1994	17 Nov 2003	United Kingdom	May 1948	5 Ailanthus 65, Wood Lane, Highgate, London, N6 5UD
HORLER, James Michael Alexander RESIGNED	Director	30 Jun 1999	26 Oct 2001		January 1965	Hunters Lodge, Barn Lane, Sedgeberrow, Evesham, Worcestershire, WR11 6UR
HORNBY, Andrew Hedley RESIGNED	Director	02 Oct 2019	30 Jun 2023	England	January 1967	5-7 Marshalsea Road Borough, London, SE1 1EP
HUMPHRIES, Oliver Mark RESIGNED	Director	17 Dec 2019	27 Jan 2020	England	November 1979	5-7 Marshalsea Road Borough, London, SE1 1EP
JOHNSTON, Bruce William Mclaren RESIGNED	Director	16 Dec 1992	01 Oct 1993	United Kingdom	February 1939	1 Douglas Road, Blairgowrie, Perthshire, PH10 6TR
KAYE, Phillip RESIGNED	Director		30 Jun 1994	England	December 1931	Flat 12 46 Upper Grosvenor Street, London, W1X 9PG
KAYE, Reginald RESIGNED	Director		16 Feb 1992		October 1922	10 Redington Road, Hampstead, London, NW3 7RG
MCCUE, Andrew RESIGNED	Director	19 Sep 2016	30 Jun 2019	Ireland	December 1974	5-7, Marshalsea Road, London, SE1 1EP, England
MORGAN, Robert John RESIGNED	Director	17 Nov 2003	05 Apr 2013	United Kingdom	December 1971	5-7 Marshalsea Road Borough, London, SE1 1EP
MORRISON, John Edward RESIGNED	Director	01 Oct 1996	21 Aug 1997	England	February 1952	The Hoppings, High Street, Catworth, Huntingdon, Cambridgeshire, PE28 0PF
NAYLOR, James Philip Godfrey RESIGNED	Director	01 Oct 1993	02 Oct 2000	United Kingdom	February 1946	The Old Rectory, Cublington, Leighton Buzzard, Beds, LU7 0LQ
NIGHTINGALE, Barry Graham Kirk RESIGNED	Director	20 Jun 2016	21 Apr 2017	United Kingdom	March 1961	5-7, Marshalsea Road, London, SE1 1EP, England
PAGE, Andrew RESIGNED	Director	01 Aug 2001	01 Sep 2014	England	July 1958	5-7 Marshalsea Road Borough, London, SE1 1EP
POTTS, David Raymond RESIGNED	Director	19 Jan 1999	31 Mar 2004	England	December 1945	46 Strathleven Road, London, SW2 5LA
PULLAN, Peter Kevin RESIGNED	Director	14 Mar 2000	30 Nov 2000		October 1954	20 Rowington Close, Luton, Bedfordshire, LU2 9TZ
RAMAZANOGLU, Memet Omur RESIGNED	Director	30 Jun 1994	09 Oct 1995		January 1946	48a Clifton Gardens, Maida Vale, London, W9 1AU
SMITH, Christopher RESIGNED	Director	05 Mar 1998	27 Oct 1998		May 1954	9 Farm Close, Ickford, Aylesbury, Buckinghamshire, HP18 9LY
WALKER, Adrian Rowland RESIGNED	Director	30 Oct 2023	21 May 2025	England	February 1969	Elsley House, Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, Gb, W1W 8BF, United Kingdom
WICKENS, Philip RESIGNED	Director	19 Jan 1999	30 Jun 1999			Ashleas 3 Warltersville Way, Horley, Surrey, RH6 9EP
WITTICH, John David RESIGNED	Director	30 Jun 1994	01 Aug 2001	England	October 1946	Flat 3 41 St Georges Square, London, SW1V 3QN

HARRLAND, Lisa ACTIVE
Role: Director
Appointed on: 21 May 2025
Country of Residence: England
Date of birth: August 1974
Address: Elsley House, Lower Ground Floor, 24/30 Great Titchfield Street, London, W1W 8BF, United Kingdom

MORGAN, Alan ACTIVE
Role: Director
Appointed on: 30 Oct 2023
Country of Residence: England
Date of birth: July 1977
Address: Elsley House, Lower Ground Floor, 24/30 Great Titchfield Street, London, W1W 8BF, United Kingdom

ADAMS, James David Seton RESIGNED
Role: Secretary
Appointed on: 29 Sep 2017
Resigned on: 09 Mar 2018
Address: 5-7 Marshalsea Road Borough, London, SE1 1EP

MORGAN, Robert John RESIGNED
Role: Secretary
Appointed on: 04 Mar 2003
Resigned on: 05 Apr 2013
Address: 5-7 Marshalsea Road Borough, London, SE1 1EP

PAGE, Andrew RESIGNED
Role: Secretary
Appointed on: 01 Aug 2001
Resigned on: 04 Mar 2003
Address: 9 Cranmer Road, Sevenoaks, Kent, TN13 2AT

RABIN, Jean-Paul RESIGNED
Role: Secretary
Appointed on: 12 Sep 2019
Resigned on: 10 Jun 2022
Address: 5-7 Marshalsea Road Borough, London, SE1 1EP

SMALL, Alex Charles Newton RESIGNED
Role: Secretary
Appointed on: 05 Apr 2013
Resigned on: 10 Mar 2017
Address: 5-7 Marshalsea Road Borough, London, SE1 1EP

WITTICH, John David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 2001
Address: Flat 3 41 St Georges Square, London, SW1V 3QN

ACE COMPANY SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Mar 2018
Resigned on: 16 Jan 2019
Address: 28a, Fawcett Street, London, SW10 9EZ, England

BACON, Kevin John RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 05 Nov 2008
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Fields Grange, Welshampton, Ellesmere, Salop, SY12 0NP

BREITHAUPT, Daniel Peter RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 12 Aug 2016
Country of Residence: England
Date of birth: June 1967
Address: 5-7, Marshalsea Road, London, SE1 1EP, England

BROWER, Michael Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1992
Date of birth: November 1946
Address: 14 Well Road, Hampstead, London, NW3 1LH

CHAMBERS, Mark Russell RESIGNED
Role: Director
Appointed on: 17 Mar 2020
Resigned on: 30 Oct 2023
Country of Residence: England
Date of birth: October 1972
Address: 5-7, Marshalsea Road, London, SE1 1EP, England

CHARLESWORTH, Scott RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 20 Dec 2000
Date of birth: December 1958
Address: 38 Mount Park Road, London, W5 2RS

CORZINE, Patricia Ann RESIGNED
Role: Director
Appointed on: 13 Oct 2003
Resigned on: 15 May 2013
Country of Residence: England
Date of birth: May 1957
Address: 5-7 Marshalsea Road Borough, London, SE1 1EP

CRITOPH, Stephen Mark Antony RESIGNED
Role: Director
Appointed on: 27 Sep 2004
Resigned on: 29 Apr 2016
Country of Residence: England
Date of birth: June 1960
Address: 5-7 Marshalsea Road Borough, London, SE1 1EP

DAVIS, Kirk Dyson RESIGNED
Role: Director
Appointed on: 05 Feb 2018
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 5-7 Marshalsea Road Borough, London, SE1 1EP

ENGLISH, Tina RESIGNED
Role: Director
Appointed on: 19 Jan 1999
Resigned on: 15 Feb 2001
Date of birth: November 1964
Address: 8 Kensington Court Place, Kensington, London, W8 5BJ

GABRILATSOU, Angelo George RESIGNED
Role: Director
Appointed on: 17 Dec 2019
Resigned on: 20 May 2020
Country of Residence: England
Date of birth: October 1972
Address: 5-7 Marshalsea Road Borough, London, SE1 1EP

GUY, Andrew Graham RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 17 Nov 2003
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 5 Ailanthus 65, Wood Lane, Highgate, London, N6 5UD

HORLER, James Michael Alexander RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 26 Oct 2001
Date of birth: January 1965
Address: Hunters Lodge, Barn Lane, Sedgeberrow, Evesham, Worcestershire, WR11 6UR

HORNBY, Andrew Hedley RESIGNED
Role: Director
Appointed on: 02 Oct 2019
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: January 1967
Address: 5-7 Marshalsea Road Borough, London, SE1 1EP

HUMPHRIES, Oliver Mark RESIGNED
Role: Director
Appointed on: 17 Dec 2019
Resigned on: 27 Jan 2020
Country of Residence: England
Date of birth: November 1979
Address: 5-7 Marshalsea Road Borough, London, SE1 1EP

JOHNSTON, Bruce William Mclaren RESIGNED
Role: Director
Appointed on: 16 Dec 1992
Resigned on: 01 Oct 1993
Country of Residence: United Kingdom
Date of birth: February 1939
Address: 1 Douglas Road, Blairgowrie, Perthshire, PH10 6TR

KAYE, Phillip RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Country of Residence: England
Date of birth: December 1931
Address: Flat 12 46 Upper Grosvenor Street, London, W1X 9PG

KAYE, Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Feb 1992
Date of birth: October 1922
Address: 10 Redington Road, Hampstead, London, NW3 7RG

MCCUE, Andrew RESIGNED
Role: Director
Appointed on: 19 Sep 2016
Resigned on: 30 Jun 2019
Country of Residence: Ireland
Date of birth: December 1974
Address: 5-7, Marshalsea Road, London, SE1 1EP, England

MORGAN, Robert John RESIGNED
Role: Director
Appointed on: 17 Nov 2003
Resigned on: 05 Apr 2013
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 5-7 Marshalsea Road Borough, London, SE1 1EP

MORRISON, John Edward RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 21 Aug 1997
Country of Residence: England
Date of birth: February 1952
Address: The Hoppings, High Street, Catworth, Huntingdon, Cambridgeshire, PE28 0PF

NAYLOR, James Philip Godfrey RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 02 Oct 2000
Country of Residence: United Kingdom
Date of birth: February 1946
Address: The Old Rectory, Cublington, Leighton Buzzard, Beds, LU7 0LQ

NIGHTINGALE, Barry Graham Kirk RESIGNED
Role: Director
Appointed on: 20 Jun 2016
Resigned on: 21 Apr 2017
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 5-7, Marshalsea Road, London, SE1 1EP, England

PAGE, Andrew RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 01 Sep 2014
Country of Residence: England
Date of birth: July 1958
Address: 5-7 Marshalsea Road Borough, London, SE1 1EP

POTTS, David Raymond RESIGNED
Role: Director
Appointed on: 19 Jan 1999
Resigned on: 31 Mar 2004
Country of Residence: England
Date of birth: December 1945
Address: 46 Strathleven Road, London, SW2 5LA

PULLAN, Peter Kevin RESIGNED
Role: Director
Appointed on: 14 Mar 2000
Resigned on: 30 Nov 2000
Date of birth: October 1954
Address: 20 Rowington Close, Luton, Bedfordshire, LU2 9TZ

RAMAZANOGLU, Memet Omur RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 09 Oct 1995
Date of birth: January 1946
Address: 48a Clifton Gardens, Maida Vale, London, W9 1AU

SMITH, Christopher RESIGNED
Role: Director
Appointed on: 05 Mar 1998
Resigned on: 27 Oct 1998
Date of birth: May 1954
Address: 9 Farm Close, Ickford, Aylesbury, Buckinghamshire, HP18 9LY

WALKER, Adrian Rowland RESIGNED
Role: Director
Appointed on: 30 Oct 2023
Resigned on: 21 May 2025
Country of Residence: England
Date of birth: February 1969
Address: Elsley House, Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, Gb, W1W 8BF, United Kingdom

WICKENS, Philip RESIGNED
Role: Director
Appointed on: 19 Jan 1999
Resigned on: 30 Jun 1999
Address: Ashleas 3 Warltersville Way, Horley, Surrey, RH6 9EP

WITTICH, John David RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 01 Aug 2001
Country of Residence: England
Date of birth: October 1946
Address: Flat 3 41 St Georges Square, London, SW1V 3QN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jun 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
22 Dec 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
22 Dec 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 May 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
14 May 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
14 May 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
09 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Sep 1979	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.