GB · Person with significant control
Richard James Verdin
Richard James Verdin is recorded on the Companies House register of people with significant control for 21 UK companies.
Register details
Facts
- Name on the register
- Mr Richard James Verdin
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1962
- Significant control now
- 21 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 1 February 2002
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Richard James Verdin's companies
- Richard James Verdin owns 75% or more of the shares in 3 of the 21 companies listed below.
- Main lines of business: development of building projects (5), other letting and operating of own or leased real estate (3) and activities of other holding companies n.e.c. (2).
- Registered offices in London (14), Barnes (2) and Weobley (2).
- The companies were incorporated between 2006 and 2026.
- 14 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 Richard James Verdin as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| 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; 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; Owns more than 25% but not more than 50% of the shares, as a member of a firm | 24 February 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 |
| 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 |
| SHERNALL PROPERTIES LTD 14000364 · Private Limited Company | Active | 24 March 2022 | Weobley | 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 | 24 March 2022 |
| JVV LTD 12339201 · Private Limited Company | Active | 28 November 2019 | London | Development of building projects | Owns more than 25% but not more than 50% of the shares | 28 November 2019 |
| MARGATE HOUSE LIMITED 11951502 · Private Limited Company | Active | 17 April 2019 | Barnes | Hotels and similar accommodation | 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 | 17 April 2019 |
| CALMEZ LTD 05751329 · Private Limited Company | Active | 22 March 2006 | London | Activities auxiliary to financial intermediation n.e.c. | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
| DARNHALL DEVELOPMENTS LIMITED 08300172 · Private Limited Company | Active | 20 November 2012 | Weobley | Development of building projects | 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 |
| DARNHALL ESTATES LIMITED 09781687 · Private Limited Company | Active | 17 September 2015 | Wilmslow | Management of real estate on a fee or contract basis | 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; Has significant influence or control | 6 April 2016 |
| HEREFORDSHIRE BIOGAS LTD 08557590 · Private Limited Company | Active | 5 June 2013 | Leominster | Production of electricity; Other research and experimental development on natural sciences and engineering | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
| LONSDALE PROPERTIES (LONDON) LLP OC401846 · Limited Liability Partnership | Active | 17 September 2015 | Barnes | — | Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 6 April 2016 |
| NOMINA NO 526 LLP OC348013 · Limited Liability Partnership | Active | 19 August 2009 | London | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 6 April 2016 |
| THE BELL STREET PARTNERSHIP LLP OC361367 · Limited Liability Partnership | Active | 31 January 2011 | London | — | Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 6 April 2016 |
| THE FERRYVIEW PARTNERSHIP LLP OC370916 · Limited Liability Partnership | Active | 20 December 2011 | London | — | Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 6 April 2016 |
| THE PERELLA PARTNERSHIP LLP OC350985 · Limited Liability Partnership | Active | 18 December 2009 | London | — | Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 6 April 2016 |
| PALMYRA PROPERTIES LIMITED OE017275 · Overseas Entity | Active | 24 January 2023 | St. Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights | 1 February 2002 |
History
Earlier significant control
Companies where Richard James Verdin was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| 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 |
Connections
Others with significant control of these companies
- Andrew Ralph GardinerAR MAIDSTONE HOLDCO LTD
- Christopher Neil KemsleyHACKERS CLOSE 2 LTD
- Victoria Mary VerdinJVV LTD
- Aubrey Basil GreeneHEREFORDSHIRE BIOGAS LTD
- Richard George Uvedale CorbettHEREFORDSHIRE BIOGAS LTD
- Summit Trust Jersey LimitedPALMYRA PROPERTIES 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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