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HYRIS LIMITED
Person with Significant Control

HYRIS LIMITED: Person with Significant Control

    • Overview

    Company NameHYRIS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09297458
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HYRIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    		Oct 18, 2018
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11629622
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stefano Lo Priore
    Via Ardigo
    Monza
    11
    Italy
    		Apr 06, 2016
    Via Ardigo
    Monza
    11
    Italy
    		Yes
    Nationality: German
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Stefano Lo Priore
    Via Ardigo
    Monza
    11
    Italy
    		Apr 06, 2016
    Via Ardigo
    Monza
    11
    Italy
    		Yes
    Nationality: German
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Bruno Rivolta
    23880 Casatenovo
    Via Monteverdi No. 11
    Italy
    		Apr 06, 2016
    23880 Casatenovo
    Via Monteverdi No. 11
    Italy
    		Yes
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Alberto Amati
    Buckley Rd
    #01-06
    309767 Singapore
    11
    Singapore
    		Apr 06, 2016
    Buckley Rd
    #01-06
    309767 Singapore
    11
    Singapore
    		Yes
    Nationality: Italian
    Country of Residence: Singapore
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Bruno Rivolta
    Via Monteverdi
    Casatenovo
    11
    Italy
    		Apr 06, 2016
    Via Monteverdi
    Casatenovo
    11
    Italy
    		Yes
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alberto Amati
    11 Buckley Rd
    309767, Singapore
    #01-06
    Singapore
    		Apr 06, 2016
    11 Buckley Rd
    309767, Singapore
    #01-06
    Singapore
    		Yes
    Nationality: Italian
    Country of Residence: Singapore
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0