AD Investment Holdings Limited
Company 05117173 Active
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| Number | 05117173 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/2004 |
| Address | 20 MONTFORD PLACE, KENNINGTON, LONDON, SE11 5DE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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 Spirits & Wine Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Adsw Investment Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-03
Officers (11)
Show 11 former officers
- Amanda Hamilton-Stanley Director · appointed 2018 · resigned 2020
- Thomas Gordon Mains Secretary · appointed 2006 · resigned 2006
- Philippa Armstrong Secretary · appointed 2005 · resigned 2006
- Ian Terence Fitzsimons Secretary · appointed 2005 · resigned 2018
- Emmanuel Andre Marie Babeau Director · appointed 2005 · resigned 2009
- Aziz Jetha Director · appointed 2005 · resigned 2012
- Kelvin John Stagg Director · appointed 2004 · resigned 2005
- Peter John Lyster Director · appointed 2004 · resigned 2005
- Robert Kenneth Williams Director · appointed 2004 · resigned 2005
- Howard Peter Orme Director · appointed 2004 · resigned 2004
- Charles Bennett Brown Secretary · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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