46 SCHUBERT ROAD LIMITED

Company number 10113247 ·

Active

3 active / 2 ceased · persons with significant control

Mr Francisco Jose Umana Ruiz

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-03-06
Date of birth
February 1981
Nationality
British
Country of residence
England
Correspondence address
143 Station Road, Hampton, Middlesex, TW12 2AL, England

Mr David William Brown

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-02-13
Date of birth
June 1957
Nationality
British
Country of residence
England
Correspondence address
Bleak Farm, Pen Selwood, Wincanton, Somerset, BA9 8LZ, England

Mrs Gordana Macgregor

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-08
Date of birth
June 1976
Nationality
Serbian
Country of residence
Serbia
Correspondence address
143 Station Road, Hampton, Middlesex, TW12 2AL, England

Mr Ricky James Sampson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-08
Ceased on
2026-03-06
Date of birth
April 1974
Nationality
British
Country of residence
England
Correspondence address
143 Station Road, Hampton, Middlesex, TW12 2AL, England

Mr James Edward Brown

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-08
Ceased on
2026-02-13
Date of birth
November 1990
Nationality
British
Country of residence
England
Correspondence address
143 Station Road, Hampton, Middlesex, TW12 2AL, England