The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Sabri, Khalid Aziz
    Merchant Navy born in January 1971
    Individual (11 offsprings)
    Officer
    2018-06-27 ~ now
    OF - director → CIF 0
  • 2
    LOGICAL INTERNATIONAL LLC LTD - 2016-10-05
    SULNOX ESCROW NOMINEES LTD - 2016-03-25
    LOGICAL LEISURE LTD - 2013-04-02
    SUNGOLD LEISURE LTD - 2012-12-20
    SUNGOLD NOMINEES LIMITED - 2012-03-08
    CORPORATE & LEGAL NOMINEES LIMITED - 2000-02-07
    CHASE CORPORATE (GB) LIMITED - 1996-06-26
    Annex 1, Redwood House, Stoke Court Drive, Stoke Poges, Slough, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    4,900 GBP2024-03-31
    Person with significant control
    2019-02-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Mr Khalid Aziz Sabri
    Born in January 1971
    Individual (11 offsprings)
    Person with significant control
    2018-06-27 ~ 2019-02-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bruce, Scott Henry
    Company Director born in July 1974
    Individual (16 offsprings)
    Officer
    2018-09-14 ~ 2024-05-03
    OF - director → CIF 0
  • 3
    Bravo, Angela Maria
    Company Director born in April 1966
    Individual (11 offsprings)
    Officer
    2019-08-23 ~ 2022-06-30
    OF - director → CIF 0
  • 4
    Siddique, Tasneem Akhtar
    Company Director born in October 1970
    Individual
    Officer
    2019-12-31 ~ 2022-06-30
    OF - director → CIF 0
parent relation
Company in focus

PROJECT PIZZA (ALBA) LTD

Previous name
RELAXED DINING (ALBA) LTD - 2019-06-03
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Cash at bank and in hand
100 GBP2023-06-30
100 GBP2022-06-30
Net Assets/Liabilities
100 GBP2023-06-30
100 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
100 GBP2023-06-30
100 GBP2022-06-30

Related profiles found in government register
  • PROJECT PIZZA (ALBA) LTD
    Info
    RELAXED DINING (ALBA) LTD - 2019-06-03
    Registered number SC601101
    Suite 3:2, 3rd Floor, 24, Blythswood Square, Glasgow G2 4BG
    Private Limited Company incorporated on 2018-06-27 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • PROJECT PIZZA (ALBA) LTD
    S
    Registered number Sc601101
    Alba Suites 4th Floor The Forsyth Building, 5 Renfield Street, Glasgow, Scotland, G2 5EZ
    Private Limited Company in Companies House Scotland, Scotland
    CIF 1
    Private Limited Company in Companies House Uk, United Kingdom
    CIF 2
  • RELAXED DINING (ALBA) LTD
    S
    Registered number Sc601101
    Alba Suites, 4th Floor, The Forsyth Building, 5 Renfield Street, Glasgow, Scotland, G2 5EZ
    Private Limited Company in Companies House London, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    PROJECT BAR (RENFIELD) LTD - 2019-08-19
    RELAXED DINING (OCEAN VILLAGE) LTD - 2019-08-19
    C/o Annex 1, Redwood Stoke Court Drive, Stoke Poges, Slough, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2021-02-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    RELAXED DINING (RENFIELD) LTD - 2019-06-03
    2nd Floor, 18 Bothwell Street, Glasgow
    Corporate (3 parents)
    Total liabilities (Company account)
    833,714 GBP2021-03-31
    Person with significant control
    2019-02-15 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    RELAXED DINING (RENFREW) LTD - 2019-06-03
    Suite 3:2, 3rd Floor, 24, Blythswood Square, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-07-31
    Person with significant control
    2019-05-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.