SME Investments Limited
Company 05448420 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
- Akbarali Kassamali Bata Director · appointed 2022
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
- SME Group PLC 1 shared director
- A K Bata & CO. Limited 1 shared director
- Cableology Limited 1 shared director
- Pievision LTD 1 shared director
- PIE - Programmes LTD 1 shared director
- SME Group Investment LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05448420 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/05/2005 |
| 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 (2) 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 Investment LTD
75-100% shares · notified 2026-01-22 - SME Group PLC ceased 2026-01-22
75-100% shares · notified 2016-04-06
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SME Coffee (3) LTD
75-100% shares · notified 2016-04-06 - Alim Caterers Limited
75-100% shares · notified 2016-04-06 - Mossdyp Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SME Corporation (2) Limited
75-100% shares · notified 2016-04-06 - SME Properties Limited
75-100% voting · notified 2016-04-06 - SME Coffee (4) Limited
75-100% shares · notified 2016-04-06 - SME Fast Foods Limited
75-100% shares · notified 2016-04-06 - Alim Investments Limited
75-100% shares · notified 2016-04-06 - Aldwych (Harrow) Limited
75-100% shares · notified 2016-04-06 - S M E Enterprise Limited
75-100% shares · notified 2016-04-06 - SME Coffee (2) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - SME Pizza (3) LTD
75-100% shares · notified 2017-01-01 - SME Bakeries Limited
75-100% shares · notified 2017-05-10 - SME Bakeries Limited
75-100% shares · notified 2017-07-21 - SME Pizza (4) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-21 - SME Corporation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-06
Officers (5)
- Akbarali Kassamali Bata Director · appointed 2022
- Aly Mohamed Esmail Secretary · appointed 2005
Show 3 former officers
- Sayed Mohamed Esmail Secretary · appointed 2014 · resigned 2022
- Sushma Bhatia Esmail Secretary · appointed 2005 · resigned 2017
- Mohamed Fazal Esmail Director · appointed 2005 · resigned 2014
Directors and officers on the Companies House record, current and former.
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