Person with significant control

Richard James Verdin

Nationality British · Lives in United Kingdom

Richard James Verdin is recorded at Companies House as a person with significant control of 28 companies, 8 of which have since been dissolved. Their control of 10 more companies has ended.

Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.

Companies
28
Of which dissolved
8
Control ended
10
Earliest notification
6 Apr 2016
Most common control
Ownership of shares 25–50% (15)

Companies Richard James Verdin controls

CompanyCompany numberControlNotified
ALPHA RE LTD14743108Ownership of shares 25–50%
Voting rights 25–50%
20 Mar 2023
ALPHA RE MAIDSTONE LTD15717172Ownership of shares 25–50%
Ownership of shares 25–50% (as firm)
Voting rights 25–50%
24 Jul 2024
AR MAIDSTONE HOLDCO LTD17114683Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors
25 Mar 2026
AR MAIDSTONE MIDCO LTD17114794Ownership of shares 25–50%
Voting rights 25–50%
25 Mar 2026
CALMEZ LTD05751329Ownership of shares 25–50%6 Apr 2016
DARNHALL DEVELOPMENTS LIMITED08300172Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
6 Apr 2016
DARNHALL ESTATES LIMITED09781687Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
Significant influence or control
6 Apr 2016
HACKERS CLOSE 2 LTD16274304Ownership of shares 25–50%
Ownership of shares 25–50% (as firm)
24 Feb 2026
HEREFORDSHIRE BIOGAS LTD08557590Ownership of shares 25–50%6 Apr 2016
JVV LTD12339201Ownership of shares 25–50%28 Nov 2019
LONSDALE PROPERTIES (LONDON) LLPOC401846Right to share surplus assets 25–50% (LLP)6 Apr 2016
MARFORD 1 LTD16128245Ownership of shares 25–50%
Voting rights 25–50%
10 Dec 2024
MARFORD 2 LTD16128358Ownership of shares 25–50%
Voting rights 25–50%
10 Dec 2024
MARFORD 3 LTD16128441Ownership of shares 25–50%
Voting rights 25–50%
10 Dec 2024
MARGATE HOUSE LIMITED11951502Ownership of shares 25–50%
Voting rights 25–50%
17 Apr 2019
NOMINA NO 526 LLPOC348013Voting rights 75–100% (LLP)
Right to share surplus assets 75–100% (LLP)
Right to appoint and remove members (LLP)
6 Apr 2016
SHERNALL PROPERTIES LTD14000364Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Mar 2022
THE BELL STREET PARTNERSHIP LLPOC361367Right to share surplus assets 25–50% (LLP)6 Apr 2016
THE FERRYVIEW PARTNERSHIP LLPOC370916Right to share surplus assets 25–50% (LLP)6 Apr 2016
THE PERELLA PARTNERSHIP LLPOC350985Right to share surplus assets 25–50% (LLP)6 Apr 2016
Name not in our recordsDissolved07472088Ownership of shares 25–50%6 Apr 2016
Name not in our recordsDissolved09456387Significant influence or control (as firm)6 Apr 2016
Name not in our recordsDissolved09700853Significant influence or control6 Apr 2016
Name not in our recordsDissolved09747136Ownership of shares 25–50%
Significant influence or control (as firm)
6 Apr 2016
Name not in our recordsDissolved10066285Significant influence or control (as firm)6 Apr 2016
Name not in our recordsDissolved10391396Significant influence or control (as firm)23 Sep 2016
Name not in our recordsDissolved10392203Significant influence or control (as firm)23 Sep 2016
Name not in our recordsDissolved16128435Ownership of shares 25–50%
Voting rights 25–50%
10 Dec 2024

Companies where Richard James Verdin’s control has ended

CompanyCompany numberControlNotifiedEnded
HACKERS CLOSE BTL LTD16443868Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors
12 May 202526 Feb 2026
Name not in our recordsDissolved10199073Significant influence or control (as firm)25 May 20162 May 2018
Name not in our recordsDissolved10199133Significant influence or control (as firm)26 May 20162 May 2018
Name not in our recordsDissolved10729853Significant influence or control (as firm)19 Apr 201722 Feb 2018
Name not in our recordsDissolved10729853Significant influence or control (as firm)22 Jan 201822 Jan 2018
Name not in our recordsDissolved10391407Right to appoint and remove directors (as firm)
Significant influence or control (as firm)
23 Sep 201614 Jun 2017
Name not in our recordsDissolved10657910Significant influence or control (as firm)8 Mar 201717 May 2017
Name not in our recordsDissolved10658035Significant influence or control (as firm)8 Mar 201724 Apr 2017
Name not in our recordsDissolved09206562Ownership of shares 25–50%
Voting rights 25–50%
6 Apr 20164 Nov 2016
Name not in our recordsDissolved10355536Significant influence or control (as firm)1 Sep 20167 Oct 2016