Smart Cells Holdings Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-08-04 · No cessation recorded
Source record 195415136Show 1 ceased record
SA
Mr Shamshad AhmedIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-08-04
Source record 191136256People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 7 historicalTB
Tomasz Franciszek BaranCurrent director
Appointed 2025-06-30 · 1 yr · Director
Show 7 historical appointments
MR
Marcin RadziszewskiResigned director
Resigned 2021-08-04 · 4 yrs · Financial Director
AB
Andrzej BednarskiResigned director
Resigned 2021-08-04 · 4 yrs · International Markets Manager
BJ
Balbinder JohalResigned director
Resigned 2015-02-01 · None
FK
Fehmina Kamal AhmedResigned secretary
Resigned 2008-02-29 · 16 yrs
KS
Kimberly ShawResigned secretary
Resigned 2008-02-29
JR
Jonathan RoperResigned director
Resigned 2008-02-29 · Solicitor
SA
Shamshad AhmedResigned director
Resigned 2008-02-29 · 17 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active