EUROREGISTRY
GB · Person with significant control
Andrew Ralph Gardiner
Andrew Ralph Gardiner is recorded on the Companies House register of people with significant control for 12 UK companies.
Register details
Facts
- Name on the register
- Mr Andrew Ralph Gardiner
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1985
- Significant control now
- 12 UK companies
- Earlier significant control
- 4 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Andrew Ralph Gardiner's companies
- Andrew Ralph Gardiner owns 75% or more of the shares in 2 of the 12 companies listed below.
- Main lines of business: development of building projects (4), other letting and operating of own or leased real estate (3) and other professional, scientific and technical activities n.e.c. (3).
- Registered offices in London (12).
- The companies were incorporated between 2018 and 2026.
- 10 of the companies also list 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 Andrew Ralph Gardiner as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| LIBERATA PM LTD 17210765 · Private Limited Company | Active | 11 May 2026 | London | Other letting and operating of own or leased real estate | 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 | 11 May 2026 |
| AR MAIDSTONE HOLDCO LTD 17114683 · Private Limited Company | Active | 25 March 2026 | London | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares; Owns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 25 March 2026 |
| AR MAIDSTONE MIDCO LTD 17114794 · Private Limited Company | Active | 25 March 2026 | London | Activities of other holding companies n.e.c. | 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 | 25 March 2026 |
| HACKERS CLOSE 2 LTD 16274304 · Private Limited Company | Active | 25 February 2025 | London | Other letting and operating of own or leased real estate | 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 | 24 February 2026 |
| WOODSIDE HASSOCKS LTD 16713534 · Private Limited Company | Active | 12 September 2025 | London | Development of building projects | Has significant influence or control | 23 January 2026 |
| MARFORD 1 LTD 16128245 · Private Limited Company | Active | 10 December 2024 | London | Development of building projects | 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 | 10 December 2024 |
| MARFORD 2 LTD 16128358 · Private Limited Company | Active | 10 December 2024 | London | Development of building projects | 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 | 10 December 2024 |
| MARFORD 3 LTD 16128441 · Private Limited Company | Active | 10 December 2024 | London | Development of building projects | 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 | 10 December 2024 |
| ALPHA RE MAIDSTONE LTD 15717172 · Private Limited Company | Active | 13 May 2024 | London | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Owns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights | 24 July 2024 |
| TUTILA PARTNERS LTD 11180486 · Private Limited Company | Active | 31 January 2018 | London | Other professional, scientific and technical activities n.e.c. | Owns more than 25% but not more than 50% of the shares | 1 July 2024 |
| ALPHA RE LTD 14743108 · Private Limited Company | Active | 20 March 2023 | London | Other professional, scientific and technical activities n.e.c. | 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 | 20 March 2023 |
| ARG ST LTD 12359747 · Private Limited Company | Active | 11 December 2019 | London | Other professional, scientific and technical activities n.e.c. | Owns 75% or more of the shares | 11 December 2019 |
History
Earlier significant control
Companies where Andrew Ralph Gardiner was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| HACKERS CLOSE FREEHOLD LTD 16551078 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Has significant influence or control | 30 June 2025 | 4 June 2026 |
| HACKERS CLOSE BTL LTD 16443868 · Private Limited Company | 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; Can appoint or remove a majority of the board of directors | 12 May 2025 | 26 February 2026 |
| HACKERS CLOSE LTD 11843777 · Private Limited Company | Owns 75% or more of the shares | 21 January 2020 | 10 June 2020 |
| DFI FINANCIAL SERVICES LTD 08522515 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 6 April 2016 | 31 October 2019 |
Connections
Others with significant control of these companies
- Richard James VerdinAR MAIDSTONE HOLDCO LTD
- Christopher Neil KemsleyHACKERS CLOSE 2 LTD
- Alpha Re LtdWOODSIDE HASSOCKS LTD
- Laura SmithTUTILA PARTNERS LTD
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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