HYRIS LIMITED

Company number 09297458 ·

Active

1 active / 6 ceased · persons with significant control

Maximilian Holding Ltd

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
2018-10-18
Correspondence address
Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11629622
Country registered
England And Wales

Mr Bruno Rivolta

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-09-29
Date of birth
June 1967
Nationality
Italian
Country of residence
Italy
Correspondence address
11, Via Monteverdi, Casatenovo, Italy

Mr Stefano Lo Priore

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
2018-10-18
Date of birth
June 1968
Nationality
German
Country of residence
Italy
Correspondence address
11, Via Ardigo, Monza, Italy

Alberto Amati

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
2016-09-29
Date of birth
October 1966
Nationality
Italian
Country of residence
Singapore
Correspondence address
11, Buckley Rd, #01-06, Singapore, 309767, Singapore

Stefano Lo Priore

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
2018-02-02
Date of birth
June 1968
Nationality
German
Country of residence
Italy
Correspondence address
11, Via Ardigo, Monza, Italy

Bruno Rivolta

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
2016-09-29
Date of birth
June 1967
Nationality
Italian
Country of residence
Italy
Correspondence address
Via Monteverdi No. 11, Casatenovo, 23880, Italy

Mr Alberto Amati

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
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-09-29
Date of birth
October 1966
Nationality
Italian
Country of residence
Singapore
Correspondence address
#01-06, 11 Buckley Rd, 309767, Singapore, Singapore