Person with significant control

John Roland Pickstock

Nationality British · Lives in United Kingdom

John Roland Pickstock is recorded at Companies House as a person with significant control of 32 companies, 10 of which have since been dissolved. Their control of 18 more companies has ended.

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

Companies
32
Of which dissolved
10
Control ended
18
Earliest notification
6 Apr 2016
Most common control
Ownership of shares 75–100% (17)

Companies John Roland Pickstock controls

CompanyCompany numberControlNotified
ABLE 7 LIMITED13390591Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		12 May 2021
CALORIE CAFE LIMITED06289340Ownership of shares 75–100%8 Dec 2022
CLARA DUKE LIMITED07922612Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		8 Dec 2022
CO-POD LIMITED05770834Ownership of shares 75–100%6 Apr 2016
CONCIERGE 35 LIMITED06630246Ownership of shares 25–50%6 Apr 2016
CONCIERGE 36 LIMITED07409492Significant influence or control15 Oct 2016
CONCIERGE 5 LIMITED09486283Ownership of shares 25–50%6 Apr 2016
CORE PROJECTS GROUP LTD17401142Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		14 Aug 2026
ELEMENTS EUROPE (S.E.) LIMITED05624311Ownership of shares 75–100%16 Nov 2016
FIBRECITY INVESTMENTS LIMITED09502211Ownership of shares 75–100%5 Mar 2020
FROGMORE ROAD MANAGEMENT COMPANY LTD06349573Significant influence or control21 Aug 2016
JENTTLEMAN LIMITED08308538Significant influence or control27 Nov 2016
LIGHT STEEL FRAME MANUFACTURING LTD05920878Ownership of shares 75–100%31 Aug 2016
NETCINE LIMITED04558638Significant influence or control9 Oct 2016
PICKSTOCK HOMES LIMITED05512138Significant influence or control14 Aug 2016
PICKSTOCK HOUSING INVESTMENTS LIMITED09180356Significant influence or control18 Aug 2016
PLANET-AIR 1 LIMITED16778000Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		10 Oct 2025
PLANET-AIR HOLDINGS LIMITED16283819Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors		28 Feb 2025
QUICK DIGS LIMITEDSC301661Ownership of shares 75–100%6 Apr 2016
SARKATE SECURITIES LIMITED04218499Ownership of shares 25–50%6 Apr 2016
ST ANNE'S WHARF (NORWICH) LIMITED08653909Ownership of shares 75–100%16 Aug 2016
THE PICKSTOCK GROUP LIMITED12510892Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		11 Mar 2020
Name not in our recordsDissolved04364815Significant influence or control1 Feb 2017
Name not in our recordsDissolved05386172Significant influence or control6 Apr 2016
Name not in our recordsDissolved06432659Ownership of shares 25–50%20 Nov 2016
Name not in our recordsDissolved06673756Significant influence or control15 Aug 2016
Name not in our recordsDissolved06730734Significant influence or control22 Oct 2016
Name not in our recordsDissolved06847291Ownership of shares 75–100%6 Apr 2016
Name not in our recordsDissolved07485568Ownership of shares 75–100%7 Jan 2017
Name not in our recordsDissolved08592605Ownership of shares 75–100%6 Apr 2016
Name not in our recordsDissolved08592646Ownership of shares 75–100%6 Apr 2016
CLEAN AIR PLANT PROCUREMENT SERVICES LIMITEDDissolved14223388Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		8 Jul 2022

Companies where John Roland Pickstock’s control has ended

CompanyCompany numberControlNotifiedEnded
CAPPS-UK LIMITED14223856Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		8 Jul 20228 Jan 2024
ABLE 8 LIMITED13579132Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		23 Aug 20211 Oct 2021
CONCIERGE 1 LIMITED06673700Significant influence or control15 Aug 201616 Aug 2021
CONCIERGE 2 LIMITED06673750Significant influence or control15 Aug 201616 Aug 2021
BRIGHT HOME DEVELOPMENTS (SAPPHIRE) LIMITED13465757Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		18 Jun 20215 Aug 2021
NETPMD DESIGN AND INTEGRATION LIMITED08574626Ownership of shares 75–100%6 Apr 201611 Jun 2021
STOREVERT LIMITED04392407Significant influence or control6 Apr 20161 Mar 2021
CONCIERGE 9 LIMITED08242648Ownership of shares 75–100%5 Oct 201613 Jul 2020
NORTH AMERICAN SECURITIES LIMITED07404127Ownership of shares 25–50%12 Oct 20163 Apr 2020
KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD) LIMITED08309531Significant influence or control27 Nov 201629 Nov 2019
K & E HOLLOWAY ROAD (COMMERCIAL UNITS) LIMITED08428015Significant influence or control6 Apr 201629 Nov 2019
KENSINGTON & EDINBURGH ESTATES (DUNFORD ROAD) LIMITED09868602Significant influence or control11 Nov 201629 Nov 2019
J-ROSS DEVELOPMENTS LIMITED03271686Ownership of shares 25–50%31 Oct 20166 Dec 2018
ESQUIRE PEARL REALTY LIMITED06435512Ownership of shares 25–50%23 Nov 20166 Dec 2018
ESQUIRE PEARL REALTY (BRADFORD) LIMITED06530823Ownership of shares 25–50%6 Apr 20166 Dec 2018
KENSINGTON & EDINBURGH ESTATES LIMITED04571589Significant influence or control11 Oct 201628 Jun 2018
Name not in our recordsDissolved06730753Significant influence or control
Significant influence or control (as trust)
Significant influence or control (as firm)		22 Oct 201617 Jan 2018
ELEMENTS (EUROPE) LIMITEDIn Administration05586163Significant influence or control7 Oct 201630 Nov 2016