GB · Company with significant control

Diversified Holdings Limited

Diversified Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.

Register details

Facts

Name on the register
Diversified Holdings Limited
Type
Corporate entity
Registration number
15159205
Registered in
England
Significant control now
9 UK companies
First notified
26 September 2023
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Diversified Holdings Limited's companies

  • Diversified Holdings Limited holds 75% or more of the shares in all 9 companies listed below.
  • Main lines of business: other letting and operating of own or leased real estate (8), management of real estate on a fee or contract basis (3) and buying and selling of own real estate (2).
  • Registered offices in Potters Bar (9).
  • The companies were incorporated between 2017 and 2023.

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 Diversified Holdings Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
14 STATION STREET LTD
13326876 · Private Limited Company
Active9 April 2021Potters BarOther letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors21 December 2023
65-68 BURTON HIGH STREET LTD
11828030 · Private Limited Company
Active14 February 2019Potters BarOther letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights21 December 2023
AUCHENKILNS PARK TL LTD
10851455 · Private Limited Company
Active5 July 2017Potters BarOther letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors21 December 2023
FILTERHOUSE STUDIOS LTD
10973956 · Private Limited Company
Active21 September 2017Potters BarManagement of real estate on a fee or contract basisOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors21 December 2023
RED LION PORT TALBOT LTD
13166633 · Private Limited Company
Active29 January 2021Potters BarOther letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors21 December 2023
UK HOTELS 1 LTD
13398341 · Private Limited Company
Active14 May 2021Potters BarOther letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors21 December 2023
UK HOTELS 2 LTD
13412181 · Private Limited Company
Active20 May 2021Potters BarOther letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors21 December 2023
DIVERSIFIED HOLDINGS NO.1 LIMITED
15165752 · Private Limited Company
Active26 September 2023Potters BarBuying and selling of own real estate; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basisOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors26 September 2023
DIVERSIFIED HOLDINGS NO.2 LIMITED
15165916 · Private Limited Company
Active26 September 2023Potters BarBuying and selling of own real estate; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basisOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors26 September 2023

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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