John Roland PICKSTOCK - OFFICER REPORT



Age: 61 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Company Director
22 Jan 2024 PICKSTOCK HOMES (GUILSFIELD) LIMITED (15430334) Active
Active Director/
Company Director
05 Oct 2023 HYDRO HORSE LIMITED (15191225) Active
Active Director/
Company Director
03 Oct 2023 ELECTRIC HORSE LIMITED (15183189) Active
Active Director/
Company Director
02 May 2023 PICKSTOCK HOMES (OSWESTRY) LIMITED (14839938) Active
Active Director/
Company Director
21 Nov 2022 ABLE 9 LIMITED (14496103) Active
Active Director/
Company Director
31 Aug 2022 CALORIE CAFE LIMITED (06289340) Active
Active Director/
Company Director
30 Aug 2022 EVERSTOCK WATERSIDE LIMITED (14322935) Active
Active Director/
Company Director
30 Aug 2022 KIP SECURITIES LIMITED (12428407) Active
Active Director/
Company Director
18 Aug 2022 CLARA DUKE LIMITED (07922612) Active
Active Director/
Company Director
08 Jul 2022 CLEAN AIR PLANT PROCUREMENT SERVICES LIMITED (14223388) Active
Active Director/
Company Director
08 Jul 2022 CAPPS-UK LIMITED (14223856) Active
Active Director/
Company Director
28 Sep 2021 CONCIERGE 14 LIMITED (13648790) Active
Active Director/
Company Director
09 Sep 2021 CONCIERGE 12 LIMITED (13612216) Active
Active Director/
Company Director
23 Aug 2021 ABLE 8 LIMITED (13579132) Active
Active Director/
Company Director
05 Jul 2021 CONCIERGE 11 LIMITED (13494452) Active
Resigned Director/
Director
18 Jun 2021 05 Aug 2021 BRIGHT HOME DEVELOPMENTS (RUBERY) LIMITED (13465757) Active
Active Director/
Director
12 May 2021 ABLE 7 LIMITED (13390591) Active
Active Director/
Company Director
31 Mar 2021 CONCIERGE 10 LIMITED (13305141) Active
Active Director/
Director
03 Feb 2021 PICKSTOCK HOMES (BASCHURCH) LIMITED (13177069) Active
Active Director/
Director
03 Feb 2021 PICKSTOCK HOMES (TELFORD) LIMITED (13178224) Active
Active Director/
Company Director
30 Oct 2020 PLANET-AIR CORPORATE LIMITED (12985962) Active
Active Director/
Company Director
30 Oct 2020 PLANET-AIR SECURITIES LIMITED (12985904) Active
Active Director/
Company Director
30 Oct 2020 PLANET-AIR CAPITAL LIMITED (12985468) Active
Active Director/
Company Director
30 Oct 2020 PLANET-AIR INFRASTRUCTURE LIMITED (12985227) Active
Active Director/
Company Director
29 Oct 2020 PLANET-AIR LIMITED (12982290) Active
Active Director/
Company Director
26 Aug 2020 PLANET-AIR REAL ESTATE LIMITED (12838091) Active
Active Director/
Company Director
11 Mar 2020 THE PICKSTOCK GROUP LIMITED (12510892) Active
Active Director/
Company Director
07 Feb 2020 CONCIERGE 1000 LIMITED (12449574) Active
Active Director/
Company Director
17 Sep 2019 HOLLOWAY ROAD HOLDINGS LIMITED (12210325) Active
Active Director/
Director
10 Jan 2019 PICKSTOCK HOLDINGS LIMITED (11760233) Active
Active Director/
Company Director
01 Jul 2018 J.R. PICKSTOCK LIMITED (02471336) Active
Active Director/
Company Director
12 Jun 2018 PICKSTOCK HOMES (LUDLOW) LIMITED (11410647) Active
Active Director/
Property Development
25 Jan 2017 SPECIALIST NETWORK OPERATIONS LIMITED (10582914) Active
Resigned? Director/
Builder
12 May 2016 KENSINGTON & EDINBURGH ESTATES (LINLITHGOW) LIMITED (10176027) Active
Resigned Director/
Property Developer
31 Mar 2016 20 May 2016 PLYMOUTH (NOTTE STREET) LIMITED (10095157) Active
Active Director/
Property Developer
10 Mar 2016 KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD - RETAIL UNIT 1) LIMITED (10054212) Active
Active Director/
Property Developer
03 Mar 2016 KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD - RETAIL UNIT 4) LIMITED (10040252) Active
Active Director/
Property Developer
03 Mar 2016 KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD - RETAIL UNIT 2) LIMITED (10039949) Active
Active Director/
Property Developer
03 Mar 2016 KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD - RETAIL UNIT 3) LIMITED (10040071) Active
Active Director/
Property Developer
02 Mar 2016 KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD - BLOCKS1/2) LIMITED (10038490) Active
Active Director/
Property Developer
28 Apr 2015 SARKATE SECURITIES LIMITED (04218499) Active
Active Director/
Property Developer
20 Mar 2015 FIBRECITY INVESTMENTS LIMITED (09502211) Active
Active Director/
Property Developer
12 Mar 2015 CONCIERGE 5 LIMITED (09486283) Active
Active Director/
Director
02 Dec 2014 KEQ DEVELOPMENTS LIMITED (09294370) Active
Active Director/
Director
18 Aug 2014 PICKSTOCK HOUSING INVESTMENTS LIMITED (09180356) Active
Active Director/
Property Developer
23 Jan 2014 PICKSTOCK CONSTRUCTION LIMITED (08858211) Active
Resigned? Director/
Property Developer
10 Dec 2013 NEWDEX LIMITED (07624315) Active
Active Director/
Property Developer
10 Dec 2013 KEQ MALTINGS LTD (08668891) Active
Resigned? Director/
Property Developer
10 Dec 2013 WOADGUARD LIMITED (07628173) Active
Active Director/
Property Developer
16 Aug 2013 ST ANNE'S WHARF (NORWICH) LIMITED (08653909) Active
Resigned? Director/
Property Developer
01 Jul 2013 ELEMENTS (BATHROOM SUPPLIES) LIMITED (08592605) Active
Resigned? Director/
Property Developer
01 Jul 2013 ELEMENTS (PLUMBING SUPPLIES) LIMITED (08592646) Active
Active Director/
Property Developer
18 Jun 2013 NETPMD DESIGN AND INTEGRATION LIMITED (08574626) Active
Active Director/
Property Developer
05 Jun 2013 SIFI NETWORKS AMERICA LIMITED (08556605) Active
Active Director/
Property Developer
05 Jun 2013 SI-FI GLOBAL LIMITED (08556625) Active
Resigned Director/
Property Developer
07 May 2013 07 May 2013 FIBRE OPTIC SOLUIONS LIMITED (08516975) Dissolved
13 May 2014
0%
Active Director/
Property Developer
07 May 2013 FIBRE OPTIC SOLUTIONS LIMITED (08519117) Active
Active Director/
Property Developer
04 Mar 2013 K & E HOLLOWAY ROAD (COMMERCIAL UNITS) LIMITED (08428015) Active
Active Director/
Property Developer
27 Nov 2012 JENTTLEMAN LIMITED (08308538) Active
Active Director/
Property Developer
27 Nov 2012 KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD) LIMITED (08309531) Active
Active Director/
Property Developer
05 Oct 2012 CONCIERGE 9 LIMITED (08242648) Active
Resigned Director/
Property Developer
25 Jan 2012 08 Jul 2014 CLARA DUKE LIMITED (07922612) Active
Resigned Director/
Property Developer
24 Jan 2012 17 Jul 2013 KENSINGTON & EDINBURGH ESTATES (SOUTH WOODHAM FERRERS) LIMITED (07922558) Active
Resigned? Director/
Director
07 Jan 2011 ICE PROPERTIES HOLDINGS (GERMANY) LIMITED (07485568) Active
Resigned Director/
Property Developer
14 Dec 2010 07 Apr 2016 BROCKTON HOUSE 1 LIMITED (07469108) Active
Active Director/
Property Developer
15 Oct 2010 CONCIERGE 36 LIMITED (07409492) Active
Active Director/
Property Developer
12 Oct 2010 NORTH AMERICAN SECURITIES LIMITED (07404127) Active
Resigned Director/
Property Development
08 Mar 2010 20 Jun 2016 INNC UK LIMITED (07181657) Active
Resigned? Director/
Director
20 Jul 2009 TY-UNNOS MODULAR LIMITED (06963657) Dissolved
23 Feb 2016
100%
Resigned? Director/
Director
20 Mar 2009 REDMERE CONSTRUCTION LIMITED (06847291) Active
Resigned? Director/
Director
27 Nov 2008 TY-UNNOS LIMITED (06755603) Dissolved
08 Jul 2014
100%
Resigned? Director/
Company Director
22 Oct 2008 ESQUIRE PEARL REALTY (HANWOOD) LIMITED (06730734) Active
Resigned Secretary/
22 Oct 2008 17 Jan 2018 CONCIERGE 100 LIMITED (06730753) Active - Proposal to Strike off
0%
Resigned? Secretary/
22 Oct 2008 ESQUIRE PEARL REALTY (HANWOOD) LIMITED (06730734) Active
Resigned Director/
Company Director
22 Oct 2008 17 Jan 2018 CONCIERGE 100 LIMITED (06730753) Active - Proposal to Strike off
0%
Active Director/
Director
26 Aug 2008 CONCIERGE 1 LIMITED (06673700) Active
Active Director/
Director
26 Aug 2008 CONCIERGE 2 LIMITED (06673750) Active
Resigned Director/
Director
26 Aug 2008 01 Nov 2011 PARRITT BELLAMY CONSTRUCTION MANAGERS LTD (06673723) Liquidation
0%
Active Director/
Director
26 Aug 2008 CONCIERGE 3 LIMITED (06673704) Active
Resigned Director/
Director
26 Aug 2008 08 Jan 2021 FIBERCITY DAVENPORT LIMITED (06673756) Active
Active Director/
Director
25 Jun 2008 CONCIERGE 35 LIMITED (06630246) Active
Active Director/
Builder
11 Mar 2008 ESQUIRE PEARL REALTY (BRADFORD) LIMITED (06530823) Active
Resigned? Secretary/
Company Director
13 Dec 2007 ST JOSEPH'S LIMITED (03528683) Dissolved
05 Jul 2016
100%
Resigned? Director/
Company Director
13 Dec 2007 DANBURY HEALTHCARE LIMITED (03494116) Dissolved
05 Jul 2016
100%
Resigned? Secretary/
Company Director
13 Dec 2007 DANBURY HEALTHCARE LIMITED (03494116) Dissolved
05 Jul 2016
100%
Resigned? Director/
Company Director
13 Dec 2007 ST JOSEPH'S LIMITED (03528683) Dissolved
05 Jul 2016
100%
Resigned? Director/
Company Director
26 Nov 2007 ESQUIRE PEARL REALTY (DANBURY) LIMITED (06364434) Dissolved
27 Sep 2016
100%
Active Director/
Company Director
23 Nov 2007 ESQUIRE PEARL REALTY LIMITED (06435512) Active
Active Secretary/
Company Director
23 Nov 2007 ESQUIRE PEARL REALTY LIMITED (06435512) Active
Resigned? Director/
Builder
20 Nov 2007 ESQUIRE PEARL REALTY (GILLINGHAM) LIMITED (06432659) Active
Resigned? Secretary/
17 Oct 2007 ESQUIRE PEARL REALTY (DANBURY) LIMITED (06364434) Dissolved
27 Sep 2016
100%
Resigned Director/
Property Developer
23 Aug 2007 26 May 2011 POD LEASE UK LIMITED (06343154) Active
Active Director/
Builder
21 Aug 2007 FROGMORE ROAD MANAGEMENT COMPANY LTD (06349573) Active
Resigned Director/
Builder
29 Jan 2007 10 Sep 2008 TALBOT GARDENS MANAGEMENT COMPANY LIMITED (06071763) Active
Resigned Director/
Builder
03 Oct 2006 26 Nov 2007 THE SPOONLEY PODS MANAGEMENT COMPANY LIMITED (05954965) Active
Active Director/
Managing Director
13 Sep 2006 LIGHT STEEL FRAME MANUFACTURING LTD (05920878) Active
Active Director/
Managing Director
13 Sep 2006 ELEMENTS EUROPE (S.E.) LIMITED (05624311) Active
Active Director/
Developer
31 Aug 2006 QUICK DIGS LIMITED (SC301661) Active
Resigned Director/
Builder
27 Jun 2006 19 May 2008 THE WILLIAM FELTON MEWS MANAGEMENT COMPANY LIMITED (05858966) Active
Active Director/
Builder
06 Apr 2006 CO-POD LIMITED (05770834) Active
Resigned? Director/
Property Developer
01 Mar 2006 KENSINGTON & EDINBURGH ESTATES (BERWICK) LIMITED (05725393) Active
Resigned Director/
Builder
11 Oct 2005 26 May 2023 ELEMENTS (EUROPE) LIMITED (05586163) Active
Active Director/
Builder
27 Jul 2005 PICKSTOCK HOMES LIMITED (05512138) Active
Resigned? Director/
Builder
10 May 2005 GRANGEDAWN PROPERTIES LIMITED (05386172) Active
Resigned Director/
Builder
10 May 2005 03 Jul 2006 HAWKBOND PROPERTIES LIMITED (05420435) Dissolved
24 Aug 2016
0%
Resigned Director/
Builder
21 Jan 2005 25 Feb 2008 TUTTLE STREET BREWERY MANAGEMENT CO. LIMITED (05338771) Active
Resigned Secretary/
Builder
21 Jan 2005 30 Sep 2007 TUTTLE STREET BREWERY MANAGEMENT CO. LIMITED (05338771) Active
Active Secretary/
Builder
08 Sep 2004 NETCINE LIMITED (04558638) Active
Resigned Director/
Director
09 Mar 2004 17 Nov 2014 DFKE (HEREFORD) LIMITED (04983904) Active
Resigned Director/
Builder
27 Feb 2004 12 Sep 2007 HALAL BEEF AND LAMB LIMITED (05047971) Dissolved
02 Dec 2014
0%
Active Director/
Builder
01 Jan 2004 KENSINGTON & EDINBURGH ESTATES LIMITED (04571589) Active
Active Director/
Builder
23 Dec 2003 NETCINE LIMITED (04558638) Active
Resigned Secretary/
Builder
19 Jun 2003 10 Jun 2010 THE HALAL BEEF CO LIMITED (04793481) Dissolved
02 Dec 2014
0%
Resigned Director/
Builder
19 Jun 2003 12 Sep 2007 THE HALAL BEEF CO LIMITED (04793481) Dissolved
02 Dec 2014
0%
Resigned Secretary/
Builder
28 May 2003 03 Sep 2014 PICKSTOCK TELFORD LIMITED (04642496) Active
Resigned Director/
Builder
28 May 2003 03 Sep 2014 PICKSTOCK TELFORD LIMITED (04642496) Active
Resigned Director/
Builder
13 Dec 2002 14 Jan 2004 MULTIDEAN PROPERTIES LIMITED (04551195) Active
Resigned? Director/
Builder
21 Nov 2002 GRIDCHOICE LIMITED (04364815) Active
Active Director/
Builder
14 Oct 2002 STOREVERT LIMITED (04392407) Active
Resigned Director/
Director
07 Jun 2001 08 Jan 2003 SARKATE SECURITIES LIMITED (04218499) Active
Active Director/
Builder
27 Nov 1996 J-ROSS DEVELOPMENTS LIMITED (03271686) Active
Resigned Director/
Building Contractor
25 Mar 1993 20 Mar 2003 CALKIRK INDUSTRIES LTD. (02803675) Active
Resigned Director/
Builder
22 Jul 2018 J.R. PICKSTOCK LIMITED (02471336) Active
Number of active appointments: 73
Number resignations: 50
Average tenure of active positions: 8.9 years
Average tenure of resigned positions: 4.9 years
Dissolution Rate: 13.0%
Average Dissolution Attribution: 6.5%



CO-DIRECTORS

Name
TY-UNNOS LIMITED -Dissolved
CONCIERGE 100 LIMITED -Active - Proposal to Strike off
 
James Andrew PICKSTOCK
Soo KIM
No Hyun KI
Jean-Francois Claude WILLAME
James Andrew PICKSTOCK
Do Young KIM
Michael Andrew MASON
Katarzyna NYCZEK
George Mark RICHARDSON
Nicholas Keith POWER
Charles Lloyd PARRY
Donna Grace SMITH
Anthony BROOK
Phoebe SMITH
Charles Alexander CARTISSER
Lauren Micheline VERVLIET
Bart SAENEN
James COURTENAY-EVANS
Fraser William TART
Andrew John CHADWICK
Jamie Graham CHRISTMAS
Doyong AN
Michael Keith HARRIS
Michael Keith HARRIS
Byeong Yong LIM
Yoon Hong HUH
Jong Hwa LEE
Do Young KIM
John Richard COOPER
Iain Michael NEARY
Jenifer Margaret LLOYD
Julian St John RUMSEY
Benjamin Luke BAWTREE JOBSON
Sallyann EYLES
Iwan Rhys ROBERTS
Morag Margaret LIDDEL
Maria Athena PAPATHANASIOU
Maeia Athena PAPATHANASIOU
Philip James SAUNDERS
Grahame BROWN
John Roland PICKSTOCK
Loraine Muriel Elizabeth PICKSTOCK
Savas IBRAHIM
Robin Andrew JONES
John Roland PICKSTOCK
James Andrew PICKSTOCK
Nicholas William SCOTT
Rabeea SHAMSI
Terry LUNT
Tom WALSH
Stephen James Carey COLLIER
Christopher John HESKETH
Ray THEAKSTON
Jonathan TAYLOR
David Edward HUDSON
Paul Richard Michael BENTLEY
Jeremiah HAROUNI
David Samuel HAROUNI
Simon Antony UNDERWOOD
Kevin ARTHUR
Matthew Simon WEINER
Victor David BELLAMY
Kate Irene PICKSTOCK
Karam Louise ROBERTS
Erik SCHOETTL
David Gerard MCDONALD
Sara Loraine PICKSTOCK
Benjamin BAWTREE-JOBSON
Dawn PICKSTOCK
Loraine Muriel Elizabeth PICKSTOCK
Albert Edward SMITH
David Lindsay MANSON
Mathew Charles ROBINSON
Harry Michael Arthur EDWARDS
George Frederick Charles EDWARD
Thomas James EDWARDS
Luke Alexander EDWARDS
James Adam PARRITT
Helen Mary EDWARDS
Samantha Anne EDWARDS
James EDWARDS
Leonard Ramon Thomas LEESON
Peter Howard HESKETH
James EDWARDS
Douglas EDWARDS
Karen CAMPBELL BROOME
Barbara KAHAN
Barbara KAHAN
James Andrew PICKSTCK
Michael John Dickson FISHER
Thelma Grace IRELAND
Vikki STEWARD
Raymond Arthur PURCELL
Joanna Gail MARSTON
CREDITREFORM (DIRECTORS) LIMITED
CREDITREFORM (DIRECTORS) LIMITED
CREDITREFORM (DIRECTORS) LIMITED
CREDITREFORM (DIRECTORS) LIMITED
CREDITREFORM (DIRECTORS) LIMITED
Philip Paul JACKSON
Philip Richard INCH
Robert Dean LANDGREBE
Dennis Arthur HARDING
Anoup TREON
Simon Craig HOUGH
Zoe Marjorie YAPP
Roger Thomas PARKES
Jessica Anne PARKES
SWIFT INCORPORATIONS LIMITED
INSTANT COMPANIES LIMITED
CREDITREFORM (DIRECTORS) LIMITED
Nicholas William SCOTT
Andrew John CHADWICK
Antony Wayne MORGAN
DUPORT DIRECTOR LIMITED
DUPORT SECRETARY LIMITED
Oliver Peter Patrick MACFARLANE
David LOCKHART
ATHOLL INCORPORATIONS LIMITED
Mark Timothy SHEA
Lorraine Muriel Elizabeth PICKSTOCK
Andrew James PICKSTOCK
David Maxwell FREED
Peter Anthony William DEELEY
Andrew Dexter MALTBY
Christine Marie GILLIGAN
Gregory Vaughan PICKSTOCK
CROFT NOMINEES LIMITED
Abbas KHAN
Sara Loraine, Pl PICKSTOCK
Loraine Muriel Elizabeth PICKSTOCK
SEVERNSIDE NOMINEES LIMITED
Geoffrey Spencer COOPER
SEVERNSIDE SECRETARIAL LIMITED
Diana DAVIES
Jonathan Ronald CLARK
HANOVER DIRECTORS LIMITED
HCS SECRETARIAL LIMITED
Oscar Thomas ROWLANDS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
TEMPLES (NOMINEES) LIMITED
Mary Clare, Dr KLABER
Nicholas Brett KER
Alan David Hyde, Dr GARDNER
Rohan Nigel Gifford ROBINSON
James Andrew PICKSTOCK
Paula Frances SWIFT
Judith Ann MORERA
Camilla Cheryl PICKSTOCK
Richard John ROBERTS
SWIFT INCORPORATIONS LIMITED


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON



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