ANDREW RALPH GARDINER - LONDON

ANDREW RALPH GARDINER - LONDON

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Overview

MR ANDREW RALPH GARDINER is a Director from London. This person was born in July 1985, which was over 39 years ago. MR ANDREW RALPH GARDINER is British and resident in England. This company officer is, or was, associated with at least 35 company roles.
Their most recent appointment, in our records, was to UK DIVERSIFIED PROPERTY LIMITED on 2018-07-03.

Address

34 New House, 67-68 Hatton Garden
London
EC1N 8JY
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
UK DIVERSIFIED PROPERTY LIMITED Active Director 2018-07-03 CURRENT £2,017,987 equity
CC COR 1 LTD Dissolved - no longer trading Director 2017-10-10 until 2017-10-12 RESIGNED £1 equity
CC COR 2 LTD Dissolved - no longer trading Director 2017-10-10 until 2017-10-12 RESIGNED
THE NORTHERN POWERHOUSE PORTFOLIO 1 LTD Dissolved - no longer trading Director 2017-10-05 CURRENT
THE MIDLANDS ENGINE PORTFOLIO 1 LTD Dissolved - no longer trading Director 2017-10-05 CURRENT
CREDITUM CAPITAL LTD Active Director 2017-10-04 until 2020-11-10 RESIGNED £8,632 equity
CC WHI 1 LTD Dissolved - no longer trading Director 2017-09-25 until 2017-10-12 RESIGNED
CC HOX 1 LTD Dissolved - no longer trading Director 2017-09-18 until 2017-10-12 RESIGNED
SAXON TRUST LTD Active Director 2017-08-23 CURRENT £77,312 cash, £433,015 equity
CRYSTAL HEART SC LTD Dissolved - no longer trading Director 2017-08-14 until 2017-10-12 RESIGNED £3,342 equity
PMF B5 LTD Dissolved - no longer trading Director 2017-08-14 until 2017-10-12 RESIGNED
UK GROUND RENT INVESTMENT LTD Dissolved - no longer trading Director 2017-08-03 until 2017-10-12 RESIGNED
DFI FINANCIAL GUARANTEES LTD Dissolved - no longer trading Director 2017-08-02 until 2017-10-12 RESIGNED
DFI IP LTD Dissolved - no longer trading Director 2017-07-04 until 2017-10-12 RESIGNED
DORMANT DFI CO 1 LTD Dissolved - no longer trading Director 2017-07-03 until 2017-10-12 RESIGNED
DFI TRADING LTD Dissolved - no longer trading Director 2017-07-03 CURRENT
DFI FS GROUP LTD Dissolved - no longer trading Director 2017-06-29 CURRENT
DFI GROUP LTD Active Director 2017-06-21 CURRENT £269,848 equity
PMF D1 LTD Dissolved - no longer trading Director 2017-05-17 until 2017-10-12 RESIGNED £1 equity
DFI BUSINESS SERVICES LTD Dissolved - no longer trading Director 2016-12-22 CURRENT £1 cash, £1 equity
PMF 52 LTD Dissolved - no longer trading Director 2016-12-02 CURRENT
PMF B3 LTD Dissolved - no longer trading Director 2016-10-14 until 2017-10-12 RESIGNED
PMF C LTD Dissolved - no longer trading Director 2016-09-23 until 2017-10-12 RESIGNED £1 equity
PMF B LTD Dissolved - no longer trading Director 2016-07-19 until 2017-10-12 RESIGNED £1 equity
PMF A LTD Dissolved - no longer trading Director 2016-07-04 until 2017-10-12 RESIGNED £1 equity
CREDITUM HOLDING LTD Dissolved - no longer trading Director 2016-06-15 until 2018-03-16 RESIGNED £1 equity
DFI NOMINEE LTD Active Director 2016-03-22 until 2017-10-12 RESIGNED £3 equity
PM SPV 1 LTD Dissolved - no longer trading Director 2014-04-07 until 2014-09-22 RESIGNED £510 equity
PM SPV 2 LTD Dissolved - no longer trading Director 2014-04-07 until 2014-09-22 RESIGNED £2,392 equity
CROWD WORLD LLP Dissolved - no longer trading Llp Designated Member 2014-03-10 until 2014-04-29 RESIGNED
PROP CROWD LTD Dissolved - no longer trading Director 2013-12-30 until 2015-01-16 RESIGNED £1 equity
PROPERTY MOOSE DEVELOPMENTS LTD Dissolved - no longer trading DIR 2013-06-18 CURRENT £1 equity
DFI DORMANT CO 1 LTD Active - Proposal to Strike off Director 2013-05-09 CURRENT £2,416,384 equity
DFI FINANCIAL SERVICES LTD Active - Proposal to Strike off Director 2013-05-09 until 2019-10-31 RESIGNED £1,822,996 equity
DFI DIRECTORS LTD Active Director 2013-05-08 CURRENT £1 equity

Companies Controlled

Company Active from Level of control
DERBY & RATHBONE LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
ST INVESTMENT SERVICES LTD 2019-06-13 - 2019-12-18 Ownership of shares 75 to 100 percent
ST SERVICING LTD 2020-01-21 - 2020-06-10 Ownership of shares 75 to 100 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR JAMES CADBURY Finance London, England 4
MR JAMES MALCOLM DINGWALL Consultant London, England 6
MR OLIVER JOHN RYDER GRIMSON Associate London, England 4
MR PAUL MILLER Director Swansea, United Kingdom 7
MR BEN LLOYD DIRECTOR MARFORD, UNITED KINGDOM 3
MR DARREN SCHINDLER Director Liverpool, United Kingdom 34
MR JAMES CADBURY INVESTMENT MANAGEMENT LONDON, ENGLAND 4
MR DARREN SCHINDLER Director London, United Kingdom 3
MR BEN VAUGHAN LLOYD Director Liverpool, England 22
MR BEN LLOYD Director Liverpool, England 53
MR RYAN BROWN Director Widnes, England 97
MR STEVEN DUNN Director Liverpool, United Kingdom 4
MR DARREN SCHINDLER Director Liverpool, United Kingdom 1
MR BEN GROVE Director Liverpool, England 95
MR TIM PARKES Director Liverpool, United Kingdom 4
MR RICHARD AVERY-WRIGHT Director Glasgow, Scotland 5
MR DARREN SCHINDLER Director Liverpool, United Kingdom 1
MR BENJAMIN JOHN GROVE Company Director Worcester, England 13
MISS NATALIA FRANCHINI GLIORSI Company Director London, England 7

Nearby People

Name Occupation Address No of Appointments
MS LISA BRUNTON Film Production London, United Kingdom 2
MR JOE MOURINO Film Production London, United Kingdom 1
LARA SIMON Managing Director London, England 14
MR JAY STILLMAN Director London, England 4
DOCTOR ALEXA CURTIS Doctor London, England 2
MR TIMMY DENYEFA ABEDE London, United Kingdom 1
MR IMRAN QURESHI Director London 2
MR BEN MARRIS RICHARDSON Director London 16
MS. ERINROSE SULLIVAN Company Director London, England 1
PHILOMENA RYAN Director London, England 3