PICK AND MIX LIMITED

Company number 13162053

1 active person with significant control / 0 active statements

Capstone Park Limited (Active)

• Correspondence address: Suite 192, 3 Edgar Buildings, George Street, Bath, England, BA1 2FJ
• Notified on: 1 March 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Uk Register Of Companies
• Registration number: 14698304
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr William Robert George Hale (Ceased)

• Correspondence address: Milkshake Creative, Suite 115, 3 Courthill House, 60 Water Lane, Wilmslow, England, SK9 5AJ
• Notified on: 5 January 2023
• Ceased on: 1 March 2023
• Date of birth: December 1998
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Milkshake Creative Limited (Ceased)

• Correspondence address: Suite 115, 3 Courthill House, 60 Water Lane, Wilmslow, England, SK9 5AJ
• Notified on: 4 February 2022
• Ceased on: 1 March 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 12435554
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Sebastian Thomas Bamford (Ceased)

• Correspondence address: Milkshake Creative, Suite 115, 3 Courthill House, 60 Water Lane, Wilmslow, England, SK9 5AJ
• Notified on: 18 September 2021
• Ceased on: 1 March 2023
• Date of birth: January 1997
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr William Robert George Hale (Ceased)

• Correspondence address: Milkshake Creative, Suite 115, 3 Courthill House, 60 Water Lane, Wilmslow, England, SK9 5AJ
• Notified on: 18 September 2021
• Ceased on: 4 February 2022
• Date of birth: December 1998
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Milkshake Creative Limited (Ceased)

• Correspondence address: Milkshake Creative, No.1 The Courtyard, Earl Road, Cheadle Hulme, United Kingdom, SK8 6GN
• Notified on: 27 January 2021
• Ceased on: 18 September 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 12435554
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors