EUROREGISTRY
GB · Person with significant control
Rupert Charles Gifford Lywood
Rupert Charles Gifford Lywood is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Rupert Charles Gifford Lywood
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1958
- Significant control now
- 6 UK companies
- Earlier significant control
- 4 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Rupert Charles Gifford Lywood's companies
- Rupert Charles Gifford Lywood owns 75% or more of the shares in 3 of the 6 companies listed below.
- Main lines of business: motion picture production activities (2), financial management (1) and residential nursing care facilities (1).
- Registered offices in London (5) and Winchester (1).
- The companies were incorporated between 1998 and 2013.
- 2 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Rupert Charles Gifford Lywood as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| THE UK FILM & TELEVISION PRODUCTION COMPANY PLC 04090944 · Public Limited Company | Active | 11 October 2000 | London | Motion picture production activities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2021 |
| P3P CAPITAL LLP OC358807 · Limited Liability Partnership | Active | 19 October 2010 | London | — | Holds more than 25% but not more than 50% of the voting rights | 30 June 2016 |
| ANIMATRIX FINANCE LIMITED 08545171 · Private Limited Company | Active | 28 May 2013 | London | Financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| ANIMATRIX FOUNDERS LLP OC347020 · Limited Liability Partnership | Active | 7 July 2009 | London | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 6 April 2016 |
| ANIMATRIX LIMITED 03529802 · Private Limited Company | Active | 12 March 1998 | London | Motion picture production activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| THE DOWER HOUSE (WINCHESTER) LIMITED 06078306 · Private Limited Company | Active | 1 February 2007 | Winchester | Residential nursing care facilities | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 6 April 2016 |
History
Earlier significant control
Companies where Rupert Charles Gifford Lywood was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| P3P CEA INVESTMENTS LIMITED 14547900 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 11 September 2023 | 27 March 2024 |
| ISLE OF WIGHT SOLAR C.I.C. 12353048 · Community Interest Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 December 2019 | 20 March 2023 |
| CORAM'S CHILDREN LIMITED 07154183 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 6 April 2016 | 1 February 2026 |
| CV R&D LLP OC325478 · Limited Liability Partnership | Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 | 17 January 2022 |
Connections
Others with significant control of these companies
- Julian Paul HarrisP3P CAPITAL LLP
- Andrew John Kenneth NealTHE DOWER HOUSE (WINCHESTER) LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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