# Mr Andrew Ralph Gardiner

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [DFI Financial Services Ltd](/company/08522515) | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 31 Oct 2019 |
| [Hackers Close Ltd](/company/11843777) | ownership-of-shares-75-to-100-percent | 21 Jan 2020 | 10 Jun 2020 |
| [Hackers Close Btl Ltd](/company/16443868) | 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](/company/16551078) | significant-influence-or-control | 30 Jun 2025 | 4 Jun 2026 |
| [Liberata Pm Ltd](/company/17210765) | 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](/company/17114683) | 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](/company/17114794) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 25 Mar 2026 |  |
| [Hackers Close 2 Ltd](/company/16274304) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Feb 2026 |  |
| [Woodside Hassocks Ltd](/company/16713534) | significant-influence-or-control | 23 Jan 2026 |  |
| [Marford 2 Ltd](/company/16128358) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Dec 2024 |  |
| [Marford 1 Ltd](/company/16128245) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Dec 2024 |  |
| [Marford 3 Ltd](/company/16128441) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Dec 2024 |  |
| [Alpha Re Maidstone Ltd](/company/15717172) | 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](/company/11180486) | ownership-of-shares-25-to-50-percent | 1 Jul 2024 |  |
| [Alpha Re Ltd](/company/14743108) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 Mar 2023 |  |
| [ARG St Ltd](/company/12359747) | ownership-of-shares-75-to-100-percent | 11 Dec 2019 |  |



## Possibly the same person

- [GARDINER, Andrew Ralph](/person/6075505) (1 appointment, 0 holdings)
- [GARDINER, Andrew Ralph](/person/6506619) (3 appointments, 0 holdings)