OpenCompanies

Mr Andrew Ralph Gardiner

Born
7/1985
Nationality
British
Appointments
0 (0 active)
Control
16 holdings

Control

CompanyNature of controlNotifiedCeased
DFI Financial Services Ltd Ownership Of Shares 25 To 50 Percent 6 Apr 2016 31 Oct 2019
Hackers Close Ltd Ownership Of Shares 75 To 100 Percent 21 Jan 2020 10 Jun 2020
Hackers Close Btl Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 May 2025 26 Feb 2026
Hackers Close Freehold Ltd Significant Influence Or Control 30 Jun 2025 4 Jun 2026
Liberata Pm Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 May 2026
AR Maidstone Holdco Ltd Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
25 Mar 2026
AR Maidstone Midco Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 Mar 2026
Hackers Close 2 Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Feb 2026
Woodside Hassocks Ltd Significant Influence Or Control 23 Jan 2026
Marford 2 Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 Dec 2024
Marford 1 Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 Dec 2024
Marford 3 Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 Dec 2024
Alpha Re Maidstone Ltd Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
24 Jul 2024
Tutila Partners Ltd Ownership Of Shares 25 To 50 Percent 1 Jul 2024
Alpha Re Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Mar 2023
ARG St Ltd Ownership Of Shares 75 To 100 Percent 11 Dec 2019

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data