RUPERT CHARLES GIFFORD LYWOOD - LONDON

RUPERT CHARLES GIFFORD LYWOOD - LONDON

.

Overview

MR RUPERT CHARLES GIFFORD LYWOOD is a Director from London. This person was born in May 1958, which was over 65 years ago. MR RUPERT CHARLES GIFFORD LYWOOD is British and resident in England. This company officer is, or was, associated with at least 146 company roles.
Their most recent appointment, in our records, was to ASHFORD COURT DEVELOPMENTS LTD on 2019-06-18.

Address

1, Durham Place
London
SW3 4ET
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
ASHFORD COURT DEVELOPMENTS LTD Dissolved - no longer trading Director 2019-06-18 CURRENT
LOXBRIDGE RESEARCH LLP Active Llp Designated Member 2019-05-01 CURRENT
ANIMATRIX SERVICES LIMITED Active Director 2018-09-19 CURRENT £5,937 cash, £-32,766 equity
AGALIMMUNE LTD. Active Director 2018-08-16 CURRENT £11,133 cash, £-21,893,418 equity
ROADRUNNER REPRESENTATIVE LTD Active Director 2018-08-01 CURRENT £10 equity
ANIMORTAL STUDIO LIMITED Active Director 2017-02-14 CURRENT £4,834 cash, £-7,946 equity
UNITED FOOTBALL FANS LTD Active Director 2017-02-14 until 2018-09-10 RESIGNED £20,653 cash, £-1,510,460 equity
QILA HOLDINGS LIMITED Active Director 2016-09-22 CURRENT £415 cash, £-96,919 equity
PROJECT:SPORTS MEDIA LTD Dissolved - no longer trading Director 2016-02-05 until 2017-06-29 RESIGNED £11,066 cash, £-258,843 equity
THE SHARED ENVIRONMENT FOUNDATION Dissolved - no longer trading Director 2014-09-10 CURRENT
APTAMEX LIMITED Dissolved - no longer trading Director 2014-07-18 CURRENT £997 cash, £-149,345 equity
5 ZERO GAMES LIMITED Dissolved - no longer trading Director 2014-05-29 CURRENT
TENGI LIMITED Dissolved - no longer trading Director 2014-04-08 CURRENT £-3,148 equity
STAR RECONSTITUTION LIMITED Dissolved - no longer trading Director 2014-02-17 until 2015-02-17 RESIGNED
STAR INTRADERMAL LIMITED Dissolved - no longer trading Director 2014-02-15 until 2015-02-17 RESIGNED
STAR TIMEPILOT LIMITED Dissolved - no longer trading Director 2014-02-14 until 2015-02-17 RESIGNED
STAR MEDICAL DEVICES LIMITED Dissolved - no longer trading Director 2014-02-03 until 2015-02-17 RESIGNED
MOOGI ENTERTAINMENT LIMITED Dissolved - no longer trading Director 2013-11-08 CURRENT £-11,309 equity
VATICLE LTD Active Director 2013-11-07 CURRENT £5,181 cash, £-843,473 equity
ANIMATRIX FINANCE LIMITED Active Director 2013-05-28 CURRENT £295 cash, £10,052,270 equity
AGALIMMUNE LTD. Active Director 2013-04-25 until 2013-05-09 RESIGNED £11,133 cash, £-21,893,418 equity
ENABLE & INVEST UK LIMITED Dissolved - no longer trading Director 2013-04-11 until 2014-04-14 RESIGNED £31,795 cash, £2,236,305 equity
YOURGENE HEALTH UK LTD Active Director 2013-03-08 until 2013-09-20 RESIGNED
THE OLD PROFESSIONALS LIMITED Active Director 2012-12-13 CURRENT £100 equity
ALTITUDE EDUCATION LTD Dissolved - no longer trading Director 2012-12-05 CURRENT
CHUCK STEEL LIMITED Active Director 2012-04-30 CURRENT £4,162 cash, £-134,024 equity
THE JOLLY FROG LIMITED Active Director 2011-06-06 until 2012-11-30 RESIGNED £1,984 cash, £-1,181,037 equity
L & L RESEARCH PARTNERSHIP LLP Dissolved - no longer trading Llp Designated Member 2011-03-31 CURRENT
P3P CAPITAL LLP Active Llp Designated Member 2010-10-19 CURRENT
ORIGIN SCIENCES LIMITED Active Director 2010-05-01 CURRENT £877,175 cash, £1,216,446 equity
ANIMATRIX CAPITAL ALTERMUNE LIMITED Dissolved - no longer trading Director 2010-03-03 CURRENT
LOXBRIDGE ALTERMUNE LIMITED Dissolved - no longer trading Director 2010-03-03 CURRENT
CORAM'S CHILDREN LIMITED Active Director 2010-02-11 CURRENT £2 cash, £2 equity
PONT STREET PARTNERS LLP Dissolved - no longer trading Llp Designated Member 2010-01-05 CURRENT
ANIMATRIX FOUNDERS LLP Active Llp Designated Member 2009-07-07 CURRENT
KENSINGTON CHURCH STREET LLP Dissolved - no longer trading Llp Designated Member 2009-02-04 CURRENT
L & L RESEARCH PARTNERSHIP LLP Dissolved - no longer trading Llp Designated Member 2008-10-23 until 2010-03-30 RESIGNED
LOXBRIDGE RESEARCH LLP Active Llp Designated Member 2008-10-22 until 2010-03-30 RESIGNED
WZVI LIMITED Dissolved - no longer trading Director 2008-07-21 CURRENT
GLOBAL RENEWABLE ENERGY & EMISSIONS ELIMINATION NETWORKING GROUP LLP Dissolved - no longer trading Llp Designated Member 2008-06-23 until 2011-01-27 RESIGNED
NVB PRODUCTIONS LLP Dissolved - no longer trading Llp Designated Member 2008-06-19 until 2012-12-31 RESIGNED
R&J NZ INVESTMENTS LLP Active Llp Designated Member 2008-05-27 CURRENT
RAHEEN BARR ADMINISTRATION SERVICES LIMITED Active Director 2008-04-02 until 2008-08-13 RESIGNED £242,637 equity
SECOND LEGS LLP Dissolved - no longer trading Llp Designated Member 2007-07-25 until 2010-08-09 RESIGNED
ZORAGEN BIOTECHNOLOGIES LLP Dissolved - no longer trading Llp Designated Member 2007-07-25 until 2010-04-20 RESIGNED
VERDANT FUEL LIMITED Dissolved - no longer trading Director 2007-05-04 until 2010-06-10 RESIGNED £2,682 cash, £4,391 equity
VERDANT ALTERNATIVE ENERGY LIMITED Dissolved - no longer trading Director 2007-04-25 until 2010-06-10 RESIGNED £76 cash, £76 equity
VERDANT BIOFUELS LLP Dissolved - no longer trading Llp Member 2007-04-25 until 2007-05-01 RESIGNED
MATRIX PRCM LIMITED Dissolved - no longer trading Director 2007-03-30 until 2011-11-01 RESIGNED
IMSIB LLP Dissolved - no longer trading Llp Designated Member 2007-02-08 CURRENT
CV R&D LLP Active Llp Designated Member 2007-01-22 until 2007-12-18 RESIGNED
ERG WIND MEI 2-14-1 (UK) LIMITED Active Director 2006-11-27 until 2007-08-31 RESIGNED
ERG WIND MEI 2-14-2 (UK) LIMITED Active Director 2006-11-27 until 2007-08-31 RESIGNED
ERG WIND ITALY 15 LIMITED LIABILITY PARTNERSHIP Active Llp Member 2006-02-09 until 2009-04-30 RESIGNED
ERG WIND ITALY 16 LIMITED LIABILITY PARTNERSHIP Active Llp Member 2006-02-09 until 2009-04-30 RESIGNED
RAHEEN BARR UK LIMITED Active Director 2005-10-13 until 2008-08-13 RESIGNED £-3,365,708 equity
ERG WIND ITALY 1 LIMITED LIABILITY PARTNERSHIP Active Llp Member 2005-01-24 until 2009-04-30 RESIGNED
ERG WIND ITALY 10 LIMITED LIABILITY PARTNERSHIP Active Llp Member 2005-01-24 until 2009-04-30 RESIGNED
ERG WIND ITALY 11 LIMITED LIABILITY PARTNERSHIP Active Llp Member 2005-01-24 until 2009-04-30 RESIGNED
ERG WIND ITALY 12 LIMITED LIABILITY PARTNERSHIP Active Llp Member 2005-01-24 until 2009-04-30 RESIGNED
ERG WIND ITALY 13 LIMITED LIABILITY PARTNERSHIP Active Llp Designated Member 2005-01-24 until 2009-04-30 RESIGNED
ERG WIND ITALY 14 LIMITED LIABILITY PARTNERSHIP Active Llp Member 2005-01-24 until 2009-04-30 RESIGNED
ERG WIND ITALY 2 LIMITED LIABILITY PARTNERSHIP Active Llp Member 2005-01-24 until 2009-04-30 RESIGNED
ERG WIND ITALY 3 LIMITED LIABILITY PARTNERSHIP Active Llp Member 2005-01-24 until 2009-04-30 RESIGNED
ERG WIND ITALY 4 LIMITED LIABILITY PARTNERSHIP Active Llp Member 2005-01-24 until 2009-04-30 RESIGNED
ERG WIND ITALY 5 LIMITED LIABILITY PARTNERSHIP Active Llp Member 2005-01-24 until 2009-04-30 RESIGNED
ERG WIND ITALY 6 LIMITED LIABILITY PARTNERSHIP Active Llp Member 2005-01-24 until 2009-04-30 RESIGNED
ERG WIND ITALY 7 LIMITED LIABILITY PARTNERSHIP Active Llp Member 2005-01-24 until 2009-04-30 RESIGNED
ERG WIND ITALY 8 LIMITED LIABILITY PARTNERSHIP Active Llp Member 2005-01-24 until 2009-04-30 RESIGNED
ERG WIND ITALY 9 LIMITED LIABILITY PARTNERSHIP Active Llp Member 2005-01-24 until 2009-04-30 RESIGNED
ERG WIND MEG 3 LIMITED LIABILITY PARTNERSHIP Active Llp Designated Member 2004-10-12 until 2008-03-10 RESIGNED
ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP Active Llp Designated Member 2004-10-12 until 2008-03-10 RESIGNED
ERG WIND MEG 2 LIMITED LIABILITY PARTNERSHIP Active Llp Designated Member 2004-07-13 until 2008-03-10 RESIGNED
ERG WIND MEG 1 LIMITED LIABILITY PARTNERSHIP Active Llp Designated Member 2004-03-30 until 2008-03-10 RESIGNED
ORIGIN SCIENCES LIMITED Active Director 2003-11-17 until 2004-10-20 RESIGNED £877,175 cash, £1,216,446 equity
THE DOCTOR SNUGGLES ANIMATRIX PARTNERSHIP LLP Active Llp Designated Member 2003-06-24 CURRENT
RAHEEN BARR ENERGY SERVICES LIMITED Active Director 2003-04-17 until 2008-08-13 RESIGNED £-604 equity
MFB FILMS (UK) LIMITED Dissolved - no longer trading Director 2002-06-26 until 2011-11-01 RESIGNED £100 equity
MATRIX FILM DISTRIBUTION LIMITED Dissolved - no longer trading Director 2001-10-04 until 2003-07-28 RESIGNED £50,353 cash
THE UK FILM & TELEVISION PRODUCTION COMPANY PLC Active Director 2000-10-11 CURRENT
HEALTH-ENET LIMITED Dissolved - no longer trading or on registry Director 2000-09-25 until 2011-01-31 RESIGNED
MATRIX MONEY MANAGEMENT LIMITED Liquidation Director 1998-10-06 until 2011-11-01 RESIGNED
CARDEN PLACE (GENERAL PARTNER) LIMITED Dissolved - no longer trading Director 1998-07-16 until 2004-01-22 RESIGNED £100 cash, £100 equity
MATRIX PROPERTY MANAGEMENT LIMITED Active Director 1998-07-16 until 2002-04-04 RESIGNED £343,362 cash, £306,402 equity
MATRIX FILMS (NO. 65) LIMITED Active Director 1998-03-26 CURRENT £9,000 equity
ANIMATRIX LIMITED Active Director 1998-03-23 CURRENT £5,348 cash, £-2,892,634 equity
JEFFPARK DEVELOPMENTS LIMITED Dissolved - no longer trading Director 1997-06-04 until 2002-07-05 RESIGNED £100 equity
MATRIX GROUP LIMITED Liquidation Director 1997-01-30 until 2011-11-01 RESIGNED
STAR SYRINGE LIMITED Active Director 1996-06-07 CURRENT £7,545 cash, £-681,361 equity
THE KNOLL NURSING HOME LIMITED Dissolved - no longer trading Director 1996-02-22 until 2004-02-11 RESIGNED £1,000 equity
E C H G (HARROW) HOMES LIMITED Active Secretary 1993-11-05 until 1999-01-11 RESIGNED
E C H G (KENSINGTON AND CHELSEA) HOMES LIMITED Active Secretary 1993-11-05 until 1999-01-11 RESIGNED
E C H G (HARROW) HOMES LIMITED Active Director 1993-10-19 until 1993-11-05 RESIGNED
E C H G (KENSINGTON AND CHELSEA) HOMES LIMITED Active Director 1993-10-19 until 1993-11-05 RESIGNED
ADL LEASED HOMES LTD Active Director 1992-01-13 until 1992-07-13 RESIGNED £308,308 cash, £735,766 equity
ADL LEASED HOMES LTD Active Director 1992-01-13 until 2004-02-11 RESIGNED £308,308 cash, £735,766 equity
THE KNOLL NURSING HOME LIMITED Dissolved - no longer trading Secretary 1991-12-19 until 1998-01-15 RESIGNED £1,000 equity
THE KNOLL NURSING HOME LIMITED Dissolved - no longer trading Director 1991-12-09 until 1991-12-19 RESIGNED £1,000 equity
TOM HOSKINS PLC Dissolved - no longer trading Director 1991-11-03 until 1992-01-29 RESIGNED
TOM HOSKINS PLC Dissolved - no longer trading Secretary 1991-11-03 until 1992-01-29 RESIGNED

Companies Controlled

Company Active from Level of control
THE UK FILM & TELEVISION PRODUCTION COMPANY PLC 2021-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
ANIMATRIX FINANCE LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
ANIMATRIX FOUNDERS LLP 2016-04-06 Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
ANIMATRIX LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
CV R&D LLP 2016-04-06 - 2022-01-17 Voting rights 25 to 50 percent limited liability partnership
R&J NZ INVESTMENTS LLP 2016-04-06 Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
ISLE OF WIGHT SOLAR C.I.C. 2019-12-06 - 2023-03-20 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR STUART JOHN LAWSON Company Director Redhill, United Kingdom 86
ALEXANDER THOMPSON Project Manager London, United Kingdom 2
MR WILLIAM JEREMY DAVIES None Wakefield, England 38
MRS PEARL LORRAINE JACKSON None Wakefield, England 19
ROY BAGULEY Chartered Accountant Ilkley 4
PETER DEWE MATHEWS Newbury 9
SIR WILLIAM HENRY WESTON WELLS Company Director London, England 48
RICHARD JOHN ELLERT Business Consultant London, United Kingdom 31
MR DANIEL FERNLEY FRANCIS Eastleigh 28
JOHN DUDLEY SPIERS Stockbroker London, United Kingdom 16
MR HUGH ALEXANDER BARRIE HARPER Accountant Aberdeen 13
PETER THOMSON Director Cambridge 11
MR ROBERT JOHN HUGO RANDALL Director Bedford, England 83
MR DAVID JOHN GEORGE ROYDS Company Director Godalming, United Kingdom 219
MR MICHAEL DUNCAN CHARTRES Chartered Accountant Cobham 11
LUCY JANE COLWELL Academic London, United Kingdom 2
MRS VIVIENNE HARPER Company Director Aberdeen, Scotland 11
MR JONATHAN BARRIE NICHOLSON HARPER Director Aberdeen, Scotland 5
ANDREW SHAUN DEONARINE Director Cambridge, United Kingdom 4

Nearby People

Name Occupation Address No of Appointments
ABRAHAM ODFJELL Company Director London 3
JAMES ANTHONY GREEN Chartered Surveyor London 1
MR MARTIN LEE WARNER Retailer London 1
RICHARD CHARLES YOUNG Financial Adviser London 4
MR EDUARD OSWALD General Manager London 12
MS MARGARET GUERRA Company Director London, United Kingdom 1
MARTIN LEE WARNER Director London 2
NICOLE JOSEPHINE MYERS London 6
PETER FOLTIN Bank Manager London 2
MICHELLE VAN TULDER Accountant London, England 2