OpenCompanies

Elmarie Ibanez

Born
9/1966
Nationality
South African
Appointments
0 (0 active)
Control
12 holdings

Control

CompanyNature of controlNotifiedCeased
Higham Finance Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 7 Apr 2016
Scarabeo Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 7 Apr 2016
Dollbright Limited Ownership Of Shares 75 To 100 Percent 16 Apr 2016 17 Apr 2016
Oxgold Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 1 Jan 2019
Arteas Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 1 Jan 2019
Regalhouse Engineering Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 1 Apr 2019
Goodbeck Limited Ownership Of Shares 75 To 100 Percent 21 May 2018 1 May 2019
Ignia Limited Significant Influence Or Control Registered Overseas Entity 22 Dec 2022 8 Jan 2024
Westkite Limited Significant Influence Or Control Registered Overseas Entity 22 Dec 2022 8 Jan 2024
Iron Fort Limited Significant Influence Or Control Registered Overseas Entity 22 Dec 2022 8 Jan 2024
Seven Spurs Limited Significant Influence Or Control Registered Overseas Entity 22 Dec 2022 8 Jan 2024
Parisien Limited Significant Influence Or Control Registered Overseas Entity 22 Dec 2022 8 Jan 2024

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data