SME Holdings Limited
Company 04340925 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Aly Mohamed Esmail Director · appointed 2016
Directors past 6 years
- Aly Mohamed Esmail Director · appointed 2016
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Young Presidents' Organisation London 1 shared director
- SME Pizza (2) Limited 1 shared director
- SME Corporation (2) Limited 1 shared director
- SME Coffee (3) LTD 1 shared director
- SME Coffee (4) Limited 1 shared director
- SME Pizza (4) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04340925 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/2001 |
| Address | RUNWAY HOUSE, THE RUNWAY, RUISLIP, MIDDLESEX, HA4 6SE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- SME Group PLC
75-100% voting · notified 2016-04-06
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SME Trading Limited
75-100% shares · notified 2016-04-06 - Fazal Fast Foods Limited
75-100% shares · notified 2016-04-06 - SME Restaurants Limited
75-100% shares · notified 2016-04-06 - Gulab Limited
75-100% shares · notified 2016-04-06 - SME (Coffee) Limited
75-100% shares · notified 2016-04-06 - SME (Pizza) Limited
75-100% shares · notified 2016-04-06 - SME (Hammersmith) Limited
75-100% shares · notified 2016-04-06 - SME Caterers Limited
75-100% shares · notified 2016-04-06 - Highrak Limited
75-100% shares · notified 2016-04-06 - SME Pizza (2) Limited
75-100% shares · notified 2017-01-01 - SME Properties Holding LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-01
Officers (5)
- Akbarali Kassamali Bata Secretary · appointed 2022
- Aly Mohamed Esmail Director · appointed 2016
Show 3 former officers
- Sayed Mohamed Esmail Director · appointed 2014 · resigned 2022
- Sushma Bhatia Esmail Secretary · appointed 2001 · resigned 2017
- Mohamed Fazal Esmail Director · appointed 2001 · resigned 2014
Directors and officers on the Companies House record, current and former.
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