CompaniesInTheUK

PICK AND MIX LIMITED

Company number 13162053 ·

Active

2 active / 4 ceased · persons with significant control

Capstone Park Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-03-01
Correspondence address
Suite 192, 3 Edgar Buildings, George Street, Bath, BA1 2FJ, England
Legal form
Limited Company
Place registered
Uk Register Of Companies
Registration number
14698304
Country registered
United Kingdom

Mr William Robert George Hale

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-09-18
Date of birth
December 1998
Nationality
British
Country of residence
England
Correspondence address
Milkshake Creative, Suite 115, 3 Courthill House, 60 Water Lane, Wilmslow, SK9 5AJ, England

Mr William Robert George Hale

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-01-05
Ceased on
2023-03-01
Date of birth
December 1998
Nationality
British
Country of residence
England
Correspondence address
Milkshake Creative, Suite 115, 3 Courthill House, 60 Water Lane, Wilmslow, SK9 5AJ, England

Milkshake Creative Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2022-02-04
Ceased on
2023-03-01
Correspondence address
Suite 115, 3 Courthill House, 60 Water Lane, Wilmslow, SK9 5AJ, England
Legal form
Limited Company
Place registered
Registrar Of Companies For England And Wales
Registration number
12435554
Country registered
England

Mr Sebastian Thomas Bamford

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-09-18
Ceased on
2023-03-01
Date of birth
January 1997
Nationality
British
Country of residence
England
Correspondence address
Milkshake Creative, Suite 115, 3 Courthill House, 60 Water Lane, Wilmslow, SK9 5AJ, England

Milkshake Creative Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-01-27
Ceased on
2021-09-18
Correspondence address
Milkshake Creative, No.1 The Courtyard, Earl Road, Cheadle Hulme, SK8 6GN, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
12435554
Country registered
United Kingdom