OpenCompanies

JB Maquina Ltd

Company number
16129086
Status
Active
Type
Private Limited Company
Incorporated
10 Dec 2024
Nature of business
Development of building projects
Construction of domestic buildings
Wholesale of machine tools

Registered office

17 Wigmore Street Wigmore Street
Mayfair
London
W1U 1PQ

Officers

NameRoleAppointedResigned
HUMPHREY'S, Rachel Louise Director 22 Oct 2025 6 Jul 2026
MUKUNGUNUGWA, Tyrell Anashe Director 6 Jul 2026

Control

NameNature of controlNotifiedCeased
Miss Jenifer Andrea Ospina Garcia Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 Dec 2024 20 Jun 2025
Miss Valentina Mesa Granada Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Trust
23 May 2025 24 Sep 2025
Mr Brian Denilson Vallecilla Barbosa Ownership Of Shares 75 To 100 Percent 24 Sep 2025 9 Oct 2025
Miss Paige Blowe Ownership Of Shares 75 To 100 Percent 13 Oct 2025 22 Oct 2025
Mrs Rachel Louise Humphrey'S Ownership Of Shares 75 To 100 Percent 22 Oct 2025 6 Jul 2026
Mr Tyrell Anashe Mukungunugwa Ownership Of Shares 75 To 100 Percent
Significant Influence Or Control As Firm
6 Jul 2026

Data