HYRIS LIMITED

Company number 09297458

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 30 November 2020

Maximilian Holding Ltd (Ceased)

• Correspondence address: Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
• Notified on: 18 October 2018
• Ceased on: 30 November 2020
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 11629622
• Incorporated in: England And Wales
• 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 Stefano Lo Priore (Ceased)

• Correspondence address: 11 Via Ardigo, Monza, Italy
• Notified on: 6 April 2016
• Ceased on: 18 October 2018
• Date of birth: June 1968
• Nationality: German
• 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%

Stefano Lo Priore (Ceased)

• Correspondence address: 11 Via Ardigo, Monza, Italy
• Notified on: 6 April 2016
• Ceased on: 2 February 2018
• Date of birth: June 1968
• Nationality: German
• 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%

Bruno Rivolta (Ceased)

• Correspondence address: Via Monteverdi No. 11, Casatenovo, Italy, 23880
• Notified on: 6 April 2016
• Ceased on: 29 September 2016
• Date of birth: June 1967
• 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%

Alberto Amati (Ceased)

• Correspondence address: 11 Buckley Rd, #01-06, Singapore, Singapore, 309767
• Notified on: 6 April 2016
• Ceased on: 29 September 2016
• Date of birth: October 1966
• Nationality: Italian
• Country of residence: Singapore
• 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 Bruno Rivolta (Ceased)

• Correspondence address: 11 Via Monteverdi, Casatenovo, Italy
• Notified on: 6 April 2016
• Ceased on: 29 September 2016
• Date of birth: June 1967
• 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 Alberto Amati (Ceased)

• Correspondence address: #01-06, 11 Buckley Rd, 309767, Singapore, Singapore
• Notified on: 6 April 2016
• Ceased on: 29 September 2016
• Date of birth: October 1966
• Nationality: Italian
• Country of residence: Singapore
• 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
• Nature of control: Has significant influence or control