The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Sharf, Roei
Sharf, Roei
French company director born in November 1989Resident in United Kingdom
Registered addresses and corresponding companiesSharf, Roei
French director born in November 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 IIF 8
191, Lincoln Road, Peterborough, PE1 2PN, United Kingdom
IIF 9 5, Lakeside Court, Kingston Park, Peterborough, PE2 9FT, United Kingdom
IIF 10 IIF 11 Laxton House, 191 Lincoln Road, Peterborough, Cambridgeshire, PE1 2PN, England
IIF 12 Laxton House, 191 Lincoln Road, Peterborough, PE1 2PN, England
IIF 13 Unit 12, Dodson Way, Peterborough, PE1 5XJ, England
IIF 14 Unit 12, Dodson Way, Peterborough, PE1 5XJ, United Kingdom
Mr Roei Sharf
French born in November 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 15, Oswald Road, Peterborough, PE2 9RY, United Kingdom
IIF 16 191, Lincoln Road, Peterborough, PE1 2PN, United Kingdom
IIF 17 5 Lakeside Court, Kingston Park, Peterborough, PE2 9FT, England
IIF 18 5, Lakeside Court, Kingston Park, Peterborough, PE2 9FT, United Kingdom
IIF 19 IIF 20 IIF 21 Laxton House, 191 Lincoln Road, Peterborough, PE1 2PN, England
Mr Roei Sharf
French born in November 1989Resident in England
Registered addresses and corresponding companies
- 1 191 Lincoln Road, Peterborough, EnglandDissolved Corporate (2 parents)Officer
2020-10-06 ~ dissolvedIIF 14 - Director → ME - 2 Unit 12 Dodson Way, Peterborough, United KingdomDissolved Corporate (2 parents)Officer 2018-03-22 ~ dissolvedIIF 6 - Director → ME
- 3 Laxton House, 191 Lincoln Road, Peterborough, EnglandActive Corporate (1 parent)Officer 2024-05-13 ~ nowIIF 5 - Director → MEPerson with significant control 2024-05-13 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 4SHARF HOLDINGS LIMITED - 2018-04-09 5 Lakeside Court, Kingston Park, Peterborough, EnglandActive Corporate (1 parent, 8 offsprings)Equity (Company account)2,420 GBP2023-05-31Officer 2017-05-26 ~ nowIIF 2 - Director → MEPerson with significant control 2017-05-26 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 5 5 Lakeside Court, Kingston Park, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)-627 GBP2023-03-31Officer 2021-03-11 ~ nowIIF 11 - Director → ME
- 6RMD MARKETING LIMITED - 2018-04-10 5 Lakeside Court, Flaxley Road, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)897,710 GBP2023-12-31Officer 2018-03-21 ~ nowIIF 1 - Director → ME
- 7
RMD GLOBAL OYB LIMITED
- nowRMD GLOBAL HR LIMITED - 2018-12-19RMD RETAIL LIMITED - 2018-04-10 5 Lakeside Court, Kingston Park, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)351 GBP2020-03-31Officer 2018-03-21 ~ nowIIF 3 - Director → ME - 8RMD COSMETICS LTD - 2018-04-13 Unit 12 Dodson Way, Peterborough, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)2,416 GBP2018-04-30Officer 2016-04-01 ~ dissolvedIIF 13 - Director → ME
- 9 5 Lakeside Court, Kingston Park, Peterborough, EnglandDissolved Corporate (2 parents)Officer 2021-09-14 ~ dissolvedIIF 7 - Director → ME
- 10RMD GLOBAL LIMITED - 2018-04-10 5 Lakeside Court, Kingston Park, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)-7,393 GBP2020-05-31Officer 2017-05-26 ~ nowIIF 4 - Director → ME
- 11 191 Lincoln Road, Peterborough, United KingdomActive Corporate (1 parent, 2 offsprings)Officer 2024-09-30 ~ nowIIF 8 - Director → MEPerson with significant control 2024-09-30 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 12 Laxton House, 191 Lincoln Road, Peterborough, EnglandActive Corporate (2 parents)Officer 2024-12-04 ~ nowIIF 12 - Director → ME
- 13 5 Lakeside Court, Kingston Park, Peterborough, United KingdomActive Corporate (1 parent)Officer 2023-11-30 ~ nowIIF 9 - Director → MEPerson with significant control 2023-11-30 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 1 Laxton House, 191 Lincoln Road, Peterborough, Cambridgeshire, EnglandDissolved Corporate (1 parent)Officer 2021-05-13 ~ 2022-10-13IIF 10 - Director → MEPerson with significant control 2021-05-13 ~ 2021-05-17IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
NEXUS MOTORS LTD
- nowSHARF & SHER LTD - 2023-08-08 Laxton House, 191 Lincoln Road, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)-13,363 GBP2023-11-30Person with significant control 2021-11-19 ~ 2023-07-31IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3 5 Lakeside Court, Kingston Park, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)-627 GBP2023-03-31Person with significant control 2021-03-11 ~ 2021-10-05IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 4 5 Lakeside Court, Kingston Park, Peterborough, EnglandDissolved Corporate (2 parents)Person with significant control 2021-09-14 ~ 2021-09-14IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 5RMD GLOBAL LIMITED - 2018-04-10 5 Lakeside Court, Kingston Park, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)-7,393 GBP2020-05-31Person with significant control 2017-05-26 ~ 2017-06-15IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
