EUROREGISTRY
GB · Company with significant control
Allied Domecq (Holdings) Limited
Allied Domecq (Holdings) Limited is recorded as a controlling entity on the Companies House register of people with significant control for 17 UK companies.
Register details
Facts
- Name on the register
- Allied Domecq (Holdings) Limited
- Type
- Corporate entity
- Registration number
- 00689729
- Registered in
- England And Wales
- Significant control now
- 17 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Allied Domecq (Holdings) Limited's companies
- Allied Domecq (Holdings) Limited holds 75% or more of the shares in 16 of the 17 companies listed below.
- Main lines of business: activities of head offices (7), non-trading company non trading (4) and other business support service activities n.e.c. (4).
- Registered offices in London (14) and Dumbarton (3).
- The companies were incorporated between 1895 and 2009.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Allied Domecq (Holdings) Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| AD ATLANTIC FINANCE LIMITED 05117178 · Private Limited Company | Active | 30 April 2004 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| AD CANADA FINANCING COMPANY 04793619 · Private Unlimited Company | Active | 10 June 2003 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| AD FIN SERVICES LIMITED 02706797 · Private Limited Company | Active | 13 April 1992 | London | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| AD INV LIMITED 00585340 · Private Limited Company | Active | 11 June 1957 | London | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| AD OVERSEAS (EUROPE) LIMITED 02328798 · Private Limited Company | Active | 15 December 1988 | London | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| AD OVERSEAS LIMITED 00537274 · Private Limited Company | Active | 23 August 1954 | London | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| AD RUSSIA (HOLDINGS) LIMITED 03734780 · Private Limited Company | Active | 17 March 1999 | London | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| ADDER INVESTMENT HOLDINGS SC359887 · Private Unlimited Company | Active | 19 May 2009 | Dumbarton | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| ADSW (INVESTMENTS) LIMITED 03760013 · Private Limited Company | Active | 27 April 1999 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED 02991889 · Private Limited Company | Active | 18 November 1994 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED 02869879 · Private Limited Company | Active | 8 November 1993 | London | Activities of head offices | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| DRYBROUGH & COMPANY LIMITED SC003050 · Private Limited Company | Active | 5 December 1895 | Dumbarton | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| J. R. PHILLIPS & CO LIMITED SC043193 · Private Limited Company | Active | 4 March 1966 | Dumbarton | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| MARTINEZ GASSIOT & COMPANY LIMITED 00077723 · Private Limited Company | Active | 16 June 1903 | London | Wholesale of wine, beer, spirits and other alcoholic beverages | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| MILLSTREAM (HOLDINGS) LIMITED 05024251 · Private Limited Company | Active | 23 January 2004 | London | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| OPTISURE LIMITED 04361336 · Private Limited Company | Active | 28 January 2002 | London | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| REID,STUART & COMPANY,LIMITED 00116371 · Private Limited Company | Active | 15 June 1911 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
Connections
Others with significant control of these companies
- Chivas Holdings (Ip) LimitedALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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