JB MAQUINA LTD

Company number 16129086 ·

Active

1 active / 5 ceased · persons with significant control

Mr Tyrell Anashe Mukungunugwa

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has significant influence or control as a member of a firm
Notified on
2026-07-06
Date of birth
August 2007
Nationality
British
Country of residence
England
Correspondence address
17 Wigmore Street, Wigmore Street, Mayfair, London, W1U 1PQ, United Kingdom

Mrs Rachel Louise Humphrey'S

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-10-22
Ceased on
2026-07-06
Date of birth
May 1996
Nationality
British
Country of residence
England
Correspondence address
17 Wigmore Street, Wigmore Street, Mayfair, London, W1U 1PQ, United Kingdom

Miss Paige Blowe

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-10-13
Ceased on
2025-10-22
Date of birth
March 2002
Nationality
British
Country of residence
England
Correspondence address
17 Wigmore Street, Wigmore Street, Mayfair, London, W1U 1PQ, United Kingdom

Mr Brian Denilson Vallecilla Barbosa

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-09-24
Ceased on
2025-10-09
Date of birth
November 2002
Nationality
Spanish
Country of residence
England
Correspondence address
17 Wigmore Street, Wigmore Street, Mayfair, London, W1U 1PQ, United Kingdom

Miss Valentina Mesa Granada

Individual Ceased

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 with control over the trustees of a trust
Notified on
2025-05-23
Ceased on
2025-09-24
Date of birth
January 2003
Nationality
Spanish
Country of residence
England
Correspondence address
17 Wigmore Street, Wigmore Street, Mayfair, London, W1U 1PQ, United Kingdom

Miss Jenifer Andrea Ospina Garcia

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-12-10
Ceased on
2025-06-20
Date of birth
December 1999
Nationality
Colombian
Country of residence
United Kingdom
Correspondence address
17 Wigmore Street, Wigmore Street, Mayfair, London, W1U 1PQ, United Kingdom