GB · Company with significant control

Pjn Holdings Limited

Pjn Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 16 UK companies.

Register details

Facts

Name on the register
Pjn Holdings Limited
Type
Corporate entity
Registration number
10422098
Registered in
England
Significant control now
16 UK companies
First notified
11 October 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Pjn Holdings Limited's companies

  • Pjn Holdings Limited holds 75% or more of the shares in all 16 companies listed below.
  • Main lines of business: buying and selling of own real estate (10), other letting and operating of own or leased real estate (2) and activities of other holding companies n.e.c. (1).
  • Registered offices in Liverpool (16).
  • The companies were incorporated between 2014 and 2026.

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

CompanyStatusIncorporatedTownBusinessNature of controlSince
THREADNEEDLE BUSINESS SERVICES LIMITED
17400285 · Private Limited Company
Active14 August 2026LiverpoolCombined office administrative service activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors14 August 2026
MAX NICHOLSON LIMITED
16275682 · Private Limited Company
Active25 February 2025LiverpoolBuying and selling of own 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 directors15 July 2025
NICHOLSON (THREADNEEDLE) LIMITED
15791136 · Private Limited Company
Active20 June 2024LiverpoolBuying and selling of own 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 directors20 June 2024
NICHOLSON (RISE) LIMITED
15719394 · Private Limited Company
Active14 May 2024LiverpoolBuying and selling of own 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 directors14 May 2024
NICHOLSON (NO. 4) LIMITED
15004683 · Private Limited Company
Active14 July 2023LiverpoolBuying and selling of own 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 directors14 July 2023
NICHOLSON HOMES LIMITED
13809613 · Private Limited Company
Active20 December 2021LiverpoolDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors27 April 2022
NICHOLSON (NO. 1) LIMITED
08998030 · Private Limited Company
Active15 April 2014LiverpoolOther 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 directors1 April 2022
NICHOLSON (NO. 2) LIMITED
09599029 · Private Limited Company
Active19 May 2015LiverpoolBuying and selling of own real estate; Other 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 directors1 April 2022
NICHOLSON (PILKINGTONS) LIMITED
12514228 · Private Limited Company
Active12 March 2020LiverpoolBuying and selling of own 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 directors1 April 2022
NICHOLSON GROUP (PJN) LIMITED
12131876 · Private Limited Company
Active31 July 2019LiverpoolBuying and selling of own real estateOwns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm31 July 2019
NICHOLSON (BEECHAMS) LIMITED
11995026 · Private Limited Company
Active14 May 2019LiverpoolBuying and selling of own real estateOwns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm14 May 2019
NICHOLSON MAINTENANCE LIMITED
11796093 · Private Limited Company
Active29 January 2019LiverpoolBuying and selling of own real estateOwns 75% or more of the shares; Owns 75% or more of the shares, as a trustee of a trust; Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights; Holds 75% or more of the voting rights, as a trustee of a trust; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm; Has significant influence or control, as a member of a firm29 January 2019
NICHOLSON WATERS LIMITED
11670242 · Private Limited Company
Active9 November 2018LiverpoolAdvertising agenciesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors9 November 2018
NICHOLSON (NO. 3) LIMITED
11032994 · Private Limited Company
Active26 October 2017LiverpoolBuying and selling of own 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 directors26 October 2017
NICHOLSON ASSET MANAGEMENT LIMITED
10428251 · Private Limited Company
Active14 October 2016LiverpoolReal estate agenciesOwns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm14 October 2016
NICHOLSON (FREEHOLD) LIMITED
10108944 · Private Limited Company
Active7 April 2016LiverpoolActivities of other holding companies n.e.c.Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm11 October 2016

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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