ANTI-FRICTION COMPONENTS LIMITED

Company number 01275175 ·

Active

5 active / 6 ceased · persons with significant control

Bianchi Industrial Spa

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2024-06-20
Correspondence address
100, Via Zuretti, Milan, Italy
Legal form
Limited Liability Company

Mondial Spa

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-06-20
Correspondence address
18, Via Keplero N 18, Milan, Italy
Legal form
Limited Liability Company

Mondial Spa

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Correspondence address
18, Via Keplero N 18, Milan, Italy, Italy
Legal form
Company

Simon Fiduciaria Spa

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Correspondence address
10122, 10122 Torino, Vai Del Carmine 10, Rurin, Italy, Italy
Legal form
Company

Bianchi Industrial Spa

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Correspondence address
100, Via Zuretti, Milan, Italy, Italy
Legal form
Company

Mr Rodolfo Pisoni Di Poggio Castellano

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2024-08-08
Date of birth
October 1943
Nationality
Italian
Country of residence
Italy
Correspondence address
32, Monk Street, Abergavenny, Monmouthshire, NP7 5NW

Mondial Spa

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2024-06-20
Correspondence address
18, Via Keplero N 18, Milan, Italy, Italy
Legal form
Company

Bianchi Industrial Spa

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2024-06-20
Correspondence address
100, Via Zuretti, Milan, Italy, Italy
Legal form
Company

Mr Marino Bandelli

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2024-08-07
Date of birth
June 1941
Nationality
Italian
Country of residence
Italy
Correspondence address
32, Monk Street, Abergavenny, Monmouthshire, NP7 5NW

Mr Alberto Maria Bianchi

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2024-08-07
Date of birth
April 1955
Nationality
Italian
Country of residence
Italy
Correspondence address
32, Monk Street, Abergavenny, Monmouthshire, NP7 5NW

Simon Fiduciaria Spa

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2024-08-22
Correspondence address
10122, 10122 Torino, Vai Del Carmine 10, Rurin, Italy, Italy
Legal form
Company