OpenCompanies

John Roland Pickstock

Born
5/1963
Nationality
British
Appointments
0 (0 active)
Control
39 holdings

Control

CompanyNature of controlNotifiedCeased
Elements (Europe) Limited Significant Influence Or Control 7 Oct 2016 30 Nov 2016
Kensington & Edinburgh Estates Limited Significant Influence Or Control 11 Oct 2016 28 Jun 2018
Esquire Pearl Realty Limited Ownership Of Shares 25 To 50 Percent 23 Nov 2016 6 Dec 2018
J-Ross Developments Limited Ownership Of Shares 25 To 50 Percent 31 Oct 2016 6 Dec 2018
Esquire Pearl Realty (Bradford) Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016 6 Dec 2018
Kensington & Edinburgh Estates (Holloway Road) Limited Significant Influence Or Control 27 Nov 2016 29 Nov 2019
Kensington & Edinburgh Estates (Dunford Road) Limited Significant Influence Or Control 11 Nov 2016 29 Nov 2019
K & E Holloway Road (Commercial Units) Limited Significant Influence Or Control 6 Apr 2016 29 Nov 2019
North American Securities Limited Ownership Of Shares 25 To 50 Percent 12 Oct 2016 3 Apr 2020
Concierge 9 Limited Ownership Of Shares 75 To 100 Percent 5 Oct 2016 13 Jul 2020
Storevert Limited Significant Influence Or Control 6 Apr 2016 1 Mar 2021
Netpmd Design And Integration Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 11 Jun 2021
Bright Home Developments (Sapphire) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Jun 2021 5 Aug 2021
Concierge 1 Limited Significant Influence Or Control 15 Aug 2016 16 Aug 2021
Concierge 2 Limited Significant Influence Or Control 15 Aug 2016 16 Aug 2021
Able 8 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Aug 2021 1 Oct 2021
Capps-Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Jul 2022 8 Jan 2024
Planet-Air 1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Oct 2025
Planet-Air Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
28 Feb 2025
Calorie Cafe Limited Ownership Of Shares 75 To 100 Percent 8 Dec 2022
Clara Duke Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Dec 2022
Clean Air Plant Procurement Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Jul 2022
Able 7 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 May 2021
The Pickstock Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Mar 2020
Fibrecity Investments Limited Ownership Of Shares 75 To 100 Percent 5 Mar 2020
Jenttleman Limited Significant Influence Or Control 27 Nov 2016
Elements Europe (S.e.) Limited Ownership Of Shares 75 To 100 Percent 16 Nov 2016
Concierge 36 Limited Significant Influence Or Control 15 Oct 2016
Netcine Limited Significant Influence Or Control 9 Oct 2016
Light Steel Frame Manufacturing Ltd Ownership Of Shares 75 To 100 Percent 31 Aug 2016
Frogmore Road Management Company Ltd Significant Influence Or Control 21 Aug 2016
Pickstock Housing Investments Limited Significant Influence Or Control 18 Aug 2016
St Anne's Wharf (Norwich) Limited Ownership Of Shares 75 To 100 Percent 16 Aug 2016
Pickstock Homes Limited Significant Influence Or Control 14 Aug 2016
Quick Digs Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016
Concierge 35 Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Co-Pod Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016
Sarkate Securities Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Concierge 5 Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data