Rupert Charles Gifford LYWOOD - Page 2

Natural Person

Appointments
Title	Mr
First Name	Rupert
Middle Names	Charles Gifford
Last Name	LYWOOD
Date of Birth	1958-5
Is Corporate Officer	No
Active	18
Inactive	27
Resigned	101
Total	146

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
HL PRODUCTS LLP	Jun 02, 2006		Dissolved		LLP Designated Member	Clapham Manor Street SW4 6DU London 25	United Kingdom
LONDON RENEWABLE ENERGY CONSULTANCY SERVICES LLP	Jan 12, 2006		Dissolved		LLP Designated Member	Vine Street W1J 0AH London 1 United Kingdom	United Kingdom
T (IV) LIMITED	Jan 18, 2005		Dissolved	Chartered Accountant	Director	25 Clapham Manor Street SW4 6DU London	United Kingdom	British
MREPS TRUSTEES (NO 40) LIMITED	Jun 25, 2003		Dissolved	Chartered Accountant	Director	25 Clapham Manor Street SW4 6DU London	United Kingdom	British
THE DOCTOR SNUGGLES ANIMATRIX PARTNERSHIP LLP	Jun 24, 2003		Active		LLP Designated Member	Durham Place SW3 4ET London 1 United Kingdom	England
MATRIX EMPLOYEE TRUST COMPANY LIMITED	Apr 30, 2002		Dissolved	Director	Director	25 Clapham Manor Street SW4 6DU London	United Kingdom	British
THE UK FILM & TELEVISION PRODUCTION COMPANY PLC	Oct 11, 2000		Active	Chartered Accountant	Director	Durham Place SW3 4ET London 1 United Kingdom	England	British
MATRIX FILMS (NO. 65) LIMITED	Mar 26, 1998		Dissolved	Company Director	Director	Durham Place SW3 4ET London 1 United Kingdom	England	British
ANIMATRIX LIMITED	Mar 23, 1998		Active	Chartered Accountant	Director	Durham Place SW3 4ET London 1 United Kingdom	England	British
STAR SYRINGE LIMITED	Jun 07, 1996		Active	Company Director	Director	Durham Place SW3 4ET London 1 United Kingdom	England	British
UNITED FOOTBALL FANS LTD	Feb 14, 2017	Sep 10, 2018	Active	Accountant	Director	St. John's Wood NW8 0DL London 55 Loudoun Road United Kingdom	England	British
PROJECT:SPORTS MEDIA LTD	Feb 05, 2016	Jun 29, 2017	Dissolved	Accountant	Director	c/o C/O Begbies Traynor (London) Llp 31st Floor (C/O Begbies Traynor (London) Llp) 40 Bank Street London 31st Floor London England	England	British
STAR RECONSTITUTION LIMITED	Feb 17, 2014	Feb 17, 2015	Dissolved	Director	Director	Clapham Manor Street SW4 6DU London 25 United Kingdom	United Kingdom	British
STAR INTRADERMAL LIMITED	Feb 15, 2014	Feb 17, 2015	Dissolved	Director	Director	Clapham Manor Street SW4 6DU London 25 United Kingdom	United Kingdom	British
STAR TIMEPILOT LIMITED	Feb 14, 2014	Feb 17, 2015	Dissolved	Director	Director	Clapham Manor Street SW4 6DU London 25 United Kingdom	United Kingdom	British
STAR MEDICAL DEVICES LIMITED	Feb 03, 2014	Feb 17, 2015	Dissolved	Chartered Accountant	Director	Durham Place SW3 4ET London 1 United Kingdom	England	British
ENABLE & INVEST UK LIMITED	Apr 11, 2013	Apr 14, 2014	Dissolved	Accountant	Director	Dover Street W1S 4NS London 41 United Kingdom	United Kingdom	British
MATRIX-DATA LIMITED		Dec 10, 2013	Dissolved	Chartered Accountant	Director	1 Snowden Street EC2A 2DQ London Broadgate West 2 United Kingdom	United Kingdom	British
YOURGENE HEALTH UK LTD	Mar 08, 2013	Sep 20, 2013	Active	Chartered Accountant	Director	Clapham Manor Street SW4 6DU London 25 United Kingdom	United Kingdom	British
AGALIMMUNE LTD.	Apr 25, 2013	May 09, 2013	Active	Chartered Accountant	Director	Clapham Manor Street SW4 6DU London 25 United Kingdom	United Kingdom	British
NVB PRODUCTIONS LLP	Jun 19, 2008	Dec 31, 2012	Dissolved		LLP Designated Member	Clapham Manor Street SW4 6DU London 25	United Kingdom
THE JOLLY FROG LIMITED	Jun 06, 2011	Nov 30, 2012	Active	None	Director	Clapham Manor Street SW4 6DU London 25 United Kingdom	United Kingdom	British
TLCP UK LIMITED	Sep 24, 2010	Feb 22, 2012	Dissolved	None	Director	Clapham Manor Street SW4 6DU London 25	United Kingdom	British
MATRIX PRCM LIMITED	Mar 30, 2007	Nov 01, 2011	Dissolved	Director	Director	25 Clapham Manor Street SW4 6DU London	United Kingdom	British
MATRIX DM (DR) LIMITED	Jul 12, 2006	Nov 01, 2011	Dissolved	Chartered Accountant	Director	25 Clapham Manor Street SW4 6DU London	United Kingdom	British
MATRIX DM (RL) LIMITED	Jul 11, 2006	Nov 01, 2011	Dissolved	Chartered Accountant	Director	25 Clapham Manor Street SW4 6DU London	United Kingdom	British
AIR MATRIX LIMITED	Dec 12, 2005	Nov 01, 2011	Dissolved	Company Director	Director	25 Clapham Manor Street SW4 6DU London	United Kingdom	British
MATRIX HEDGE FUND MANAGEMENT LIMITED	Nov 01, 2005	Nov 01, 2011	Dissolved	Company Director	Director	25 Clapham Manor Street SW4 6DU London	United Kingdom	British
MATRIX CC LIMITED	Sep 05, 2005	Nov 01, 2011	Dissolved	Company Director	Director	Vine Street W1J 0AH London One England	United Kingdom	British
MATRIX REGISTRARS LIMITED	Mar 24, 2004	Nov 01, 2011	Dissolved	Company Director	Director	25 Clapham Manor Street SW4 6DU London	United Kingdom	British
MFB FILMS (UK) LIMITED	Jun 26, 2002	Nov 01, 2011	Dissolved	Chartered Accountant	Director	Vine Street W1J 0AH London One England	United Kingdom	British
MATRIX PRIVATE EQUITY LIMITED	Oct 03, 2000	Nov 01, 2011	Dissolved	Chartered Accountant	Director	Vine Street W1J 0AH London One England	United Kingdom	British
MONTAUK LIMITED	Jun 04, 1997	Nov 01, 2011	Dissolved	Chartered Accountant	Director	Vine Street W1J 0AH London One England	United Kingdom	British
MATRIX FILMS & TELEVISION LIMITED	Jan 22, 1996	Nov 01, 2011	Dissolved	Chartered Accountant	Director	25 Clapham Manor Street SW4 6DU London	England	British
MATRIX-SECURITIES (NOMINEES) LIMITED	Oct 20, 1992	Nov 01, 2011	Dissolved	Company Director	Director	25 Clapham Manor Street SW4 6DU London	United Kingdom	British

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UK Companies House
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