LAFONE INVESTMENTS LIMITED

Company number 09173161

2 active persons with significant control / 0 active statements

Mr John Trevor Donnelly (Active)

• Correspondence address: Office F3 First Floor, Tanfield Lea Business Centre, Tanfield Lea North Ind Estate, Tanfield Lea, County Durham, England, DH9 9DB
• Notified on: 17 October 2025
• Date of birth: April 1955
• Nationality: British
• Country of residence: Guernsey
• Identity verification due from: 23 October 2026
• Identity verification due by: 5 November 2026
• Nature of control: Has significant influence or control

Coraline Limited (Active)

• Correspondence address: Office F3 First Floor, Tanfield Lea Industrial Estate North, Tanfield Lea, Stanley, England, DH9 9DB
• Notified on: 8 July 2016
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 5965324
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Leonid Medved (Ceased)

• Correspondence address: Office F3 First Floor, Tanfield Lea Business Centre, Tanfield Lea North Ind Estate, Tanfield Lea, County Durham, England, DH9 9DB
• Notified on: 6 April 2016
• Ceased on: 17 October 2025
• Date of birth: December 1966
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 13 August 2016
• Withdrawn on: 11 June 2021