AD INV Limited
Company 00585340 Active
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| Number | 00585340 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/1957 |
| Address | 20 MONTFORD PLACE, KENNINGTON, LONDON, SE11 5DE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Allied Domecq (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Betset Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Recordpull Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lemon Hart & SON Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Alexander Hugh Smiley Secretary · appointed 2019
Show 24 former officers
- Amanda Hamilton-Stanley Director · appointed 2018 · resigned 2020
- Ailsa Mary Robertson Mapplebeck Secretary · appointed 2013 · resigned 2019
- Ian Terence Fitzsimons Secretary · appointed 2005 · resigned 2018
- Emmanuel Andre Marie Babeau Director · appointed 2005 · resigned 2009
- Christian Porta Director · appointed 2005 · resigned 2013
- Aziz Jetha Director · appointed 2005 · resigned 2012
- Nicholas David Martin Giles Secretary · appointed 2005 · resigned 2005
- Kelvin John Stagg Director · appointed 2004 · resigned 2005
- Robert Kenneth Williams Director · appointed 2003 · resigned 2005
- Sarah Helen Hughes Secretary · appointed 2003 · resigned 2005
- Howard Peter Orme Director · appointed 2003 · resigned 2004
- Charles Bennett Brown Secretary · appointed 2001 · resigned 2005
- Russell Phelps Kelley Secretary · appointed 2000 · resigned 2001
- Graham Charles Hetherington Director · appointed 1999 · resigned 2003
- Philip Bowman Director · appointed 1999 · resigned 2003
- Peter John Lyster Director · appointed 1997 · resigned 2005
- Peter Martin Burrell Director · appointed 1997 · resigned 2001
- John Anthony Fitzgerald Trigg Director · appointed 1995 · resigned 1999
- Clive Burns Director · appointed 1993 · resigned 2000
- Anthony Eric Wilkinson Secretary · appointed 1992 · resigned 1994
- Colin Ferguson Duncan Secretary · resigned 1993
- Peter Froude Macfarlane Director · resigned 1995
- David Smith Mitchell Director · resigned 2000
- Michael Clifford John Jackaman Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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