FREE FRICTION FACTORY LTD

Company number 12524780

1 active person with significant control / 0 active statements

Mr. Fabrizio Schievenin (Active)

• Correspondence address: 24 Tax Suite 137 B Westlink House 981, Great West Road, Brentford, United Kingdom, TW8 9DN
• Notified on: 20 November 2023
• Date of birth: March 1989
• Nationality: Italian
• Country of residence: Italy
• 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. Mario Milano (Ceased)

• Correspondence address: 24 Tax Suite 137 B Westlink House 981, Great West Road, Brentford, United Kingdom, TW8 9DN
• Notified on: 30 September 2023
• Ceased on: 20 November 2023
• Date of birth: January 1954
• Nationality: Italian
• Country of residence: Italy
• 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

Utopia Group S.R.L. (Ceased)

• Correspondence address: 31 Via Case Puntellate, Napoli, Italy, 80128
• Notified on: 9 September 2022
• Ceased on: 9 September 2022
• Governing law: Italian Law
• Legal form: S.R.L.
• Place registered: Italian Companies Registry
• Registration number: 10079361217
• Incorporated in: Italy
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr. Mario Milano (Ceased)

• Correspondence address: 24 Tax Suite 137 B Westlink House 981, Great West Road, Brentford, United Kingdom, TW8 9DN
• Notified on: 1 December 2021
• Ceased on: 9 September 2022
• Date of birth: January 1954
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Pareto Limited (Ceased)

• Correspondence address: 8 Church Square, Birzebbugia, Malta
• Notified on: 22 January 2021
• Ceased on: 1 December 2021
• Governing law: Law Malta Act.1995
• Legal form: Limited Liability Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr. Antonio Maria Stimoli (Ceased)

• Correspondence address: 24 Tax Suite 137 B Westlink House 981, Great West Road, Brentford, United Kingdom, TW8 9DN
• Notified on: 26 November 2020
• Ceased on: 30 September 2023
• Date of birth: December 1975
• Nationality: Italian
• Country of residence: United Arab Emirates
• 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

Fade Heaven Limited (Ceased)

• Correspondence address: 8 Church Square, Birzebbugia, Malta
• Notified on: 26 November 2020
• Ceased on: 1 December 2021
• Governing law: Law Malta Act.1995
• Legal form: Limited Liability Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Kowalski Limited (Ceased)

• Correspondence address: 8 Church Square, Birzebbugia, Malta
• Notified on: 26 November 2020
• Ceased on: 26 November 2020
• Governing law: Law Malta Act.1995
• Legal form: Limited Liability Company
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr. Oscar Beder (Ceased)

• Correspondence address: 24 Tax Suite 137 B Westlink House 981, Great West Road, Brentford, United Kingdom, TW8 9DN
• Notified on: 18 March 2020
• Ceased on: 29 September 2023
• Date of birth: November 1992
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Guerino Deleo (Ceased)

• Correspondence address: Westlink House, 981 Great West Road, Brentford, United Kingdom, TW8 9DN
• Notified on: 18 March 2020
• Ceased on: 26 November 2020
• Date of birth: June 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr. Mario Milano (Ceased)

• Correspondence address: 24 Tax Suite 137 B Westlink House 981, Great West Road, Brentford, United Kingdom, TW8 9DN
• Notified on: 18 March 2020
• Ceased on: 26 November 2020
• Date of birth: January 1954
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Has significant influence or control

Mr Antonio Maria Stimoli (Ceased)

• Correspondence address: 24 Tax Suite 137 B Westlink House 981, Great West Road, Brentford, United Kingdom, TW8 9DN
• Notified on: 18 March 2020
• Ceased on: 26 November 2020
• Date of birth: September 1975
• Nationality: Italian
• Country of residence: United Arab Emirates
• Nature of control: Has significant influence or control

Mr Mario Beder (Ceased)

• Correspondence address: Westlink House, 981 Great West Road, Brentford, United Kingdom, TW8 9DN
• Notified on: 18 March 2020
• Ceased on: 27 May 2020
• Date of birth: September 1951
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr. Mario Beder (Ceased)

• Correspondence address: 24 Tax Suite 137 B Westlink House 981, Great West Road, Brentford, United Kingdom, TW8 9DN
• Notified on: 18 March 2020
• Ceased on: 18 March 2020
• Date of birth: November 1992
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%