Company Information for

LIBERTAS CAPITAL VENTURES LIMITED

BDO STOY HAYWARD LLP, 55 BAKER STREET, LONDON, W1U 7EU,

Company Registration Number

04891486

Private Limited Company

Dissolved

About Libertas Capital Ventures Ltd

LIBERTAS CAPITAL VENTURES LIMITED was founded on 2003-09-08 and had its registered office in London. The company was dissolved on the 2018-06-05 and is no longer trading or active.

Key Data

Company Name

LIBERTAS CAPITAL VENTURES LIMITED

Legal Registered Office

BDO STOY HAYWARD LLP
LONDON
W1U 7EU
Other companies in W1U

Previous Names

W AND P NEWCO (409) LIMITED

05/03/2004

Filing Information

Company Number	04891486
Date formed	2003-09-08
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2007-12-31
Date Dissolved	2018-06-05
Type of accounts	FULL

Last Datalog update:

2018-06-20 14:27:09

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2018-06-05

Officer	Role	Occupation	Date Appointed	Country
Cargil Management Services Limited	Company Secretary		2004-11-02
Frank Joseph Dullaghan	Director	DIRECTOR	2004-03-26
Harald Torbjorn Gabriel Jakob Kinde	Director	MERCHANT BANKER/DIRECTOR	2004-03-19	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Henry Okereke	Director	2004-03-19	2008-10-08
Roger William Barlow	Director	2006-12-01	2008-06-11
Frank Joseph Dullaghan	Company Secretary	2004-03-26	2004-11-02
Anthony John Summers	Director	2003-09-08	2004-03-30
Wig & Pen Services Limited	Company Secretary	2003-09-08	2004-03-26

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Cargil Management Services Limited	OMEGA NO.4 2009 DEVELOPMENTS LIMITED	Company Secretary	2016-06-10	CURRENT	2010-02-04	Dissolved
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Cargil Management Services Limited	OMEGA NO.9 2011 DEVELOPMENTS LIMITED	Company Secretary	2016-06-10	CURRENT	2012-02-01	Dissolved
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Cargil Management Services Limited	OMEGA NO.12 2012 DEVELOPMENTS LIMITED	Company Secretary	2016-06-10	CURRENT	2012-02-02	Dissolved
Cargil Management Services Limited	OMEGA NO.17 2012 DEVELOPMENTS LIMITED	Company Secretary	2016-06-10	CURRENT	2012-07-06	Dissolved
Cargil Management Services Limited	OMEGA NO.19 2012 DEVELOPMENTS LIMITED	Company Secretary	2016-06-10	CURRENT	2012-10-19	Dissolved
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Cargil Management Services Limited	FUTURE SCREEN VENTURES 8 LIMITED	Company Secretary	2016-06-10	CURRENT	2006-02-06	Dissolved
Cargil Management Services Limited	FUTURE SCREEN VENTURES 9 LIMITED	Company Secretary	2016-06-10	CURRENT	2006-02-04	Dissolved
Cargil Management Services Limited	FUTURE SCREEN VENTURES 10 LIMITED	Company Secretary	2016-06-10	CURRENT	2006-02-04	Dissolved
Cargil Management Services Limited	FUTURE SCREEN INVESTOR 1 LIMITED	Company Secretary	2016-06-10	CURRENT	2006-02-17	Dissolved
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Cargil Management Services Limited	OMEGA NO.5 2009 DEVELOPMENTS LIMITED	Company Secretary	2016-06-10	CURRENT	2010-06-01	Dissolved
Cargil Management Services Limited	OMEGA NO.8 2011 DEVELOPMENTS LIMITED	Company Secretary	2016-06-10	CURRENT	2011-12-22	Dissolved
Cargil Management Services Limited	OMEGA NO.10 2011 DEVELOPMENTS LIMITED	Company Secretary	2016-06-10	CURRENT	2012-02-01	Dissolved
Cargil Management Services Limited	OMEGA NO.15 2012 DEVELOPMENTS LIMITED	Company Secretary	2016-06-10	CURRENT	2012-03-22	Dissolved
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Cargil Management Services Limited	OMEGA NO.2 2009 DEVELOPMENTS LIMITED	Company Secretary	2016-06-10	CURRENT	2009-12-22	Dissolved
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Cargil Management Services Limited	TRILOGY PROPERTY HOLDINGS LIMITED	Company Secretary	2015-11-19	CURRENT	2015-11-19	Dissolved
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Cargil Management Services Limited	SANDPIPER SECURITIES LIMITED	Company Secretary	2015-10-09	CURRENT	2015-10-09	Dissolved 2016-09-20
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Cargil Management Services Limited	COTSWOLD VIEWS (MANAGEMENT) COMPANY LIMITED	Company Secretary	2015-07-24	CURRENT	1991-01-22	Active
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Cargil Management Services Limited	REPMC LTD.	Company Secretary	2015-05-21	CURRENT	2012-06-01	Dissolved
Cargil Management Services Limited	ALL SAINTS COMMERCIAL PLC	Company Secretary	2015-05-01	CURRENT	2015-05-01	Dissolved
Cargil Management Services Limited	TRILOGY PROPERTY ADVISERS LIMITED	Company Secretary	2015-04-18	CURRENT	2015-04-18	Active
Cargil Management Services Limited	LBP LANDER LTD	Company Secretary	2015-02-24	CURRENT	2015-02-24	Active
Cargil Management Services Limited	KEYZIT LIMITED	Company Secretary	2015-02-12	CURRENT	2015-02-12	Dissolved
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Cargil Management Services Limited	LBP (THE CROWN) LTD	Company Secretary	2014-08-14	CURRENT	2014-08-14	Active
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Cargil Management Services Limited	OPTAL FINANCIAL LIMITED	Company Secretary	2014-04-02	CURRENT	2013-01-17	Active
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Cargil Management Services Limited	NETALOGUE PROCUREMENT LIMITED	Company Secretary	2014-01-28	CURRENT	1998-11-05	Active
Cargil Management Services Limited	NETALOGUE TECHNOLOGIES LIMITED	Company Secretary	2014-01-27	CURRENT	2001-01-09	Active
Cargil Management Services Limited	KEFI MINERALS (ETHIOPIA) LIMITED	Company Secretary	2013-12-30	CURRENT	1997-12-11	Active
Cargil Management Services Limited	INFRASTRUCTURE INVESTMENTS (LEICESTER 2) LIMITED	Company Secretary	2013-11-25	CURRENT	2013-11-25	Active
Cargil Management Services Limited	INFRASTRUCTURE INVESTMENTS (LEICESTER) LIMITED	Company Secretary	2013-11-22	CURRENT	2013-11-22	Active
Cargil Management Services Limited	LEFT BANK PICTURES TELEVISION (STRIKE BACK 5) LIMITED	Company Secretary	2013-10-03	CURRENT	2013-10-03	Active
Cargil Management Services Limited	SORTED GROUP HOLDINGS PLC	Company Secretary	2013-08-22	CURRENT	2007-12-20	Active - Proposal to Strike off
Cargil Management Services Limited	NORTHSTAR SERVICES UK, LTD.	Company Secretary	2013-08-21	CURRENT	2011-10-13	Dissolved
Cargil Management Services Limited	WYLESS CONNECT LIMITED	Company Secretary	2013-07-29	CURRENT	2013-07-29	Dissolved
Cargil Management Services Limited	OPEN FIELD CAPITAL LIMITED	Company Secretary	2013-07-11	CURRENT	2013-07-11	Dissolved 2016-12-13
Cargil Management Services Limited	GRAPHENE NANOCHEM PLC	Company Secretary	2013-06-18	CURRENT	2006-02-17	Dissolved
Cargil Management Services Limited	OPTAL LIMITED	Company Secretary	2013-06-04	CURRENT	2005-08-09	Active
Cargil Management Services Limited	PROCUREPAY LIMITED	Company Secretary	2013-05-30	CURRENT	2013-05-30	Dissolved 2015-09-08
Cargil Management Services Limited	LBP OUTLANDER 4 LIMITED	Company Secretary	2013-05-09	CURRENT	2013-05-09	Liquidation
Cargil Management Services Limited	CASTLE FILM PRODUCTIONS LIMITED	Company Secretary	2013-04-22	CURRENT	2013-04-22	Dissolved 2021-09-21
Cargil Management Services Limited	GROVE PRODUCTIONS LIMITED	Company Secretary	2013-04-22	CURRENT	2013-04-22	Dissolved 2021-09-21
Cargil Management Services Limited	SUMMER FILM PRODUCTIONS LIMITED	Company Secretary	2013-04-22	CURRENT	2013-04-22	Dissolved 2021-09-21
Cargil Management Services Limited	LEFT BANK PICTURES TELEVISION (TOMMY COOPER) LIMITED	Company Secretary	2013-04-11	CURRENT	2013-04-11	Active
Cargil Management Services Limited	ACTIVE ENERGY GROUP PLC	Company Secretary	2013-03-29	CURRENT	1996-01-19	Active
Cargil Management Services Limited	GREATER LONDON OFFICES LIMITED	Company Secretary	2013-02-01	CURRENT	2006-09-06	Dissolved 2015-04-28
Cargil Management Services Limited	WARNER ESTATE MANAGEMENT LIMITED	Company Secretary	2013-02-01	CURRENT	1998-07-09	Dissolved 2015-12-01
Cargil Management Services Limited	JSE DEVELOPMENTS LIMITED	Company Secretary	2013-02-01	CURRENT	2001-02-20	Dissolved 2016-07-12
Cargil Management Services Limited	APIA ASSET MANAGEMENT LIMITED	Company Secretary	2013-02-01	CURRENT	2002-03-08	Dissolved 2016-10-20
Cargil Management Services Limited	WARNER ESTATE ASSET MANAGEMENT LIMITED	Company Secretary	2013-02-01	CURRENT	2008-01-14	Dissolved 2016-11-12
Cargil Management Services Limited	WARNER ESTATE PROPERTY LIMITED	Company Secretary	2013-02-01	CURRENT	2006-12-13	Liquidation
Cargil Management Services Limited	WARNER ESTATE, LIMITED	Company Secretary	2013-02-01	CURRENT	2000-06-02	Liquidation
Cargil Management Services Limited	FASTERPAY LTD	Company Secretary	2013-01-21	CURRENT	2012-09-17	Active
Cargil Management Services Limited	UK FINANCIAL INVESTMENTS LIMITED	Company Secretary	2013-01-11	CURRENT	2008-10-10	Dissolved
Cargil Management Services Limited	MATELLA BURGER HOLDING LIMITED	Company Secretary	2012-12-14	CURRENT	2012-11-15	Dissolved 2020-10-13
Cargil Management Services Limited	MATELLA BURGER II LIMITED	Company Secretary	2012-12-14	CURRENT	2012-11-15	Active
Cargil Management Services Limited	VETANDA GROUP LIMITED	Company Secretary	2012-10-18	CURRENT	2012-10-18	Active
Cargil Management Services Limited	TSUSHO CAPITAL UK LIMITED	Company Secretary	2012-10-01	CURRENT	2008-12-18	Dissolved 2018-06-05
Cargil Management Services Limited	HELIOS AMC - EUROPE LIMITED	Company Secretary	2012-09-26	CURRENT	2010-11-22	Dissolved 2018-05-15
Cargil Management Services Limited	LBP STRIKE BACK 8 LTD	Company Secretary	2012-09-26	CURRENT	2012-09-26	Liquidation
Cargil Management Services Limited	EUROPEAN PARTNERS FOR BUSINESS DEVELOPMENT LIMITED	Company Secretary	2012-08-28	CURRENT	2012-08-28	Active
Cargil Management Services Limited	LEFT BANK PICTURES (ICE CREAM GIRLS) LIMITED	Company Secretary	2012-07-27	CURRENT	2012-07-27	Active
Cargil Management Services Limited	OPTIONS (GB) LIMITED	Company Secretary	2012-07-26	CURRENT	2008-10-16	Dissolved
Cargil Management Services Limited	FANCY PLANTS EUROPE LIMITED	Company Secretary	2012-07-05	CURRENT	2012-07-05	Active
Cargil Management Services Limited	MATELLA BURGER I LIMITED	Company Secretary	2012-06-29	CURRENT	2012-05-23	Dissolved
Cargil Management Services Limited	EUROPEAN METALS (2014) LIMITED	Company Secretary	2012-06-19	CURRENT	2012-06-19	Dissolved 2015-05-05
Cargil Management Services Limited	FERREX MANGANESE LIMITED	Company Secretary	2012-05-29	CURRENT	2012-05-29	Dissolved 2018-07-03
Cargil Management Services Limited	KERAS WEST AFRICA LIMITED	Company Secretary	2012-05-28	CURRENT	2012-05-28	Dissolved
Cargil Management Services Limited	POINT INTERNATIONAL LIMITED	Company Secretary	2012-04-26	CURRENT	1988-05-31	Active
Cargil Management Services Limited	EUROPEAN METALS (UK) LIMITED	Company Secretary	2012-04-23	CURRENT	2012-04-23	Active
Cargil Management Services Limited	GAZPROM INTERNATIONAL UK LTD.	Company Secretary	2012-03-23	CURRENT	2011-12-09	Active
Cargil Management Services Limited	AZUR SOLAR SYSTEMS LIMITED	Company Secretary	2012-03-21	CURRENT	2010-07-20	Dissolved 2015-08-11
Cargil Management Services Limited	MANROLAND GOSS WEB SYSTEMS UK LIMITED	Company Secretary	2012-02-28	CURRENT	2012-02-28	Active
Cargil Management Services Limited	LEFT BANK PICTURES (DW) LIMITED	Company Secretary	2012-02-01	CURRENT	2008-01-30	Dissolved 2015-06-16
Cargil Management Services Limited	LEFT BANK PICTURES FILM (THE DIVIDED HEART) LIMITED	Company Secretary	2012-02-01	CURRENT	2010-09-17	Active
Cargil Management Services Limited	LBP STRIKE BACK 6 LIMITED	Company Secretary	2012-02-01	CURRENT	2010-09-30	Active
Cargil Management Services Limited	LEFT BANK PICTURES LTD.	Company Secretary	2012-02-01	CURRENT	2006-11-01	Active
Cargil Management Services Limited	LEFT BANK PICTURES (TELEVISION) LIMITED	Company Secretary	2012-02-01	CURRENT	2008-01-24	Active
Cargil Management Services Limited	LEFT BANK PICTURES (FILM) LIMITED	Company Secretary	2012-02-01	CURRENT	2008-01-24	Active
Cargil Management Services Limited	LEFT BANK PICTURES (MSO) LIMITED	Company Secretary	2012-02-01	CURRENT	2008-11-10	Active
Cargil Management Services Limited	LEFT BANK PICTURES (STRIKE BACK) LIMITED	Company Secretary	2012-02-01	CURRENT	2009-05-08	Active
Cargil Management Services Limited	LEFT BANK PICTURES (ZEN) LIMITED	Company Secretary	2012-02-01	CURRENT	2009-12-02	Active
Cargil Management Services Limited	THE DAMNED UNITED LTD	Company Secretary	2012-02-01	CURRENT	2007-09-28	Active
Cargil Management Services Limited	LEFT BANK PICTURES (WALLANDER) LIMITED	Company Secretary	2012-02-01	CURRENT	2009-04-22	Active
Cargil Management Services Limited	LEFT BANK PICTURES (DCI BANKS) LIMITED	Company Secretary	2012-02-01	CURRENT	2010-03-16	Active
Cargil Management Services Limited	LBP STRIKE BACK 7 LTD	Company Secretary	2012-02-01	CURRENT	2011-09-06	Liquidation
Cargil Management Services Limited	LEFT BANK PICTURES (GANGLANDS) LIMITED	Company Secretary	2012-02-01	CURRENT	2008-08-11	Active
Cargil Management Services Limited	LEFT BANK PICTURES (MAD DOGS) LIMITED	Company Secretary	2012-02-01	CURRENT	2010-02-08	Active
Cargil Management Services Limited	LEFT BANK PICTURES TELEVISION (MAD DOGS 3) LIMITED	Company Secretary	2012-02-01	CURRENT	2011-09-06	Active
Cargil Management Services Limited	LEA YEAT LIMITED	Company Secretary	2012-01-16	CURRENT	1993-02-12	Active
Cargil Management Services Limited	MSP SECRETARIES LIMITED	Company Secretary	2012-01-16	CURRENT	1991-02-22	Active
Cargil Management Services Limited	LEFT BANK PICTURES TELEVISION (JOYCE HATTO) LIMITED	Company Secretary	2012-01-12	CURRENT	2012-01-12	Active
Cargil Management Services Limited	APACHE BERYL III LIMITED	Company Secretary	2011-12-31	CURRENT	2008-07-29	Dissolved 2017-07-11
Cargil Management Services Limited	LONDON PETROLEUM AND CHEMICAL PLC	Company Secretary	2011-12-09	CURRENT	2011-12-09	Dissolved
Cargil Management Services Limited	FUTURE FILM PRODUCTION LIMITED	Company Secretary	2011-12-05	CURRENT	2011-12-05	Dissolved 2022-02-15
Cargil Management Services Limited	WEY RIVER PROPERTIES LIMITED	Company Secretary	2011-11-23	CURRENT	2011-11-23	Active
Cargil Management Services Limited	TARSET LIMITED	Company Secretary	2011-11-15	CURRENT	2011-11-15	Active
Cargil Management Services Limited	NATIONAL COUNCIL FOR HYPNOTHERAPY LIMITED	Company Secretary	2011-10-01	CURRENT	1996-05-08	Active
Cargil Management Services Limited	PMA U.K. LIMITED	Company Secretary	2011-09-01	CURRENT	1996-10-23	Liquidation
Cargil Management Services Limited	APACHE NORTH SEA PRODUCTION LIMITED	Company Secretary	2011-07-28	CURRENT	2011-07-28	Active
Cargil Management Services Limited	AMBI-RAD RADIANT HEATING SYSTEMS LIMITED	Company Secretary	2011-07-01	CURRENT	1978-09-25	Dissolved 2013-08-03
Cargil Management Services Limited	AMBI-RAD ENERGY LIMITED	Company Secretary	2011-07-01	CURRENT	1996-07-24	Active - Proposal to Strike off
Cargil Management Services Limited	ZONES (EMEA) LIMITED	Company Secretary	2011-06-16	CURRENT	2011-06-16	Active
Cargil Management Services Limited	KUMBHAYANA PRODUCTIONS LIMITED	Company Secretary	2011-05-10	CURRENT	2011-05-10	Dissolved
Cargil Management Services Limited	CONCHA LIMITED	Company Secretary	2011-04-29	CURRENT	2005-03-03	Dissolved
Cargil Management Services Limited	APACHE UK INVESTMENT LIMITED	Company Secretary	2011-03-29	CURRENT	2011-03-29	Active
Cargil Management Services Limited	LOVERIDGE ROAD LIMITED	Company Secretary	2011-03-03	CURRENT	2010-01-27	Dissolved 2017-07-18
Cargil Management Services Limited	WIMPOLE PROPERTY HOLDINGS LIMITED	Company Secretary	2011-02-08	CURRENT	1995-04-28	Active
Cargil Management Services Limited	DESI BOYZ PRODUCTIONS LIMITED	Company Secretary	2011-02-03	CURRENT	2010-02-02	Active - Proposal to Strike off
Cargil Management Services Limited	EROS INTERNATIONAL LIMITED	Company Secretary	2011-01-31	CURRENT	1989-05-11	In Administration/Administrative Receiver
Cargil Management Services Limited	SEBBA INVESTMENT & DEVELOPMENT LTD	Company Secretary	2010-12-10	CURRENT	2005-02-16	Active - Proposal to Strike off
Cargil Management Services Limited	STRIKEAD UK LIMITED	Company Secretary	2010-10-13	CURRENT	2010-10-13	Dissolved 2016-05-24
Cargil Management Services Limited	ORCASCI LIMITED	Company Secretary	2010-09-24	CURRENT	2010-09-24	Active
Cargil Management Services Limited	KERAS RESOURCES PLC	Company Secretary	2010-08-23	CURRENT	2010-08-23	Active
Cargil Management Services Limited	THE KOOPLES UK LIMITED	Company Secretary	2010-08-05	CURRENT	2010-08-05	Active
Cargil Management Services Limited	BIOVENTIX PLC	Company Secretary	2010-08-02	CURRENT	2003-10-07	Active
Cargil Management Services Limited	NADIADWALA GRANDSON ENTERTAINMENT LIMITED	Company Secretary	2010-06-08	CURRENT	2009-03-20	Dissolved
Cargil Management Services Limited	ARI LIMITED	Company Secretary	2010-05-28	CURRENT	1999-04-19	Dissolved 2024-03-26
Cargil Management Services Limited	ATLAN RESOURCE SOLUTIONS LTD	Company Secretary	2010-05-28	CURRENT	2001-03-23	Dissolved 2024-03-26
Cargil Management Services Limited	PRINCIPLE CAPITAL INVESTMENTS LIMITED	Company Secretary	2010-02-16	CURRENT	2005-10-03	Active
Cargil Management Services Limited	WINFORD PRODUCTIONS LIMITED	Company Secretary	2010-02-02	CURRENT	2010-02-02	Active - Proposal to Strike off
Cargil Management Services Limited	TWM 2 PRODUCTIONS LIMITED	Company Secretary	2010-02-02	CURRENT	2010-02-02	Dissolved
Cargil Management Services Limited	FAMILY OFFICE MANAGEMENT CONSULTING LIMITED	Company Secretary	2009-10-14	CURRENT	2009-10-14	Active
Cargil Management Services Limited	FIBAFLO REINFORCED PLASTICS LIMITED	Company Secretary	2007-11-07	CURRENT	2002-02-28	Dissolved 2016-10-18
Cargil Management Services Limited	ACTIUM MANAGEMENT SERVICES (UK) LIMITED	Company Secretary	2007-08-08	CURRENT	2007-08-08	Dissolved 2014-11-04
Cargil Management Services Limited	WEATHERNEWS U.K. LTD.	Company Secretary	2007-07-31	CURRENT	1976-05-26	Active
Cargil Management Services Limited	VILLAGE BICYCLE LIMITED	Company Secretary	2007-04-30	CURRENT	2007-04-30	Dissolved 2015-06-16
Cargil Management Services Limited	IMAVILLAGEBICYCLE.COM LIMITED	Company Secretary	2007-04-30	CURRENT	2007-04-30	Dissolved 2015-05-26
Cargil Management Services Limited	COBBS FARM CO. LIMITED	Company Secretary	2007-04-20	CURRENT	2006-11-10	Active
Cargil Management Services Limited	MINI BREATHER HOLDINGS LIMITED	Company Secretary	2007-03-26	CURRENT	2002-03-21	Dissolved 2016-03-15
Cargil Management Services Limited	KEFI GOLD AND COPPER PLC	Company Secretary	2006-11-07	CURRENT	2006-10-24	Active
Cargil Management Services Limited	IMEDIACAST LTD	Company Secretary	2006-10-02	CURRENT	2006-01-17	Dissolved 2016-09-27
Cargil Management Services Limited	TAC TPS LIMITED	Company Secretary	2006-09-12	CURRENT	1974-03-05	Dissolved 2024-03-26
Cargil Management Services Limited	TECHNOLOGY PROJECT SERVICES LIMITED	Company Secretary	2006-09-12	CURRENT	1984-04-11	Dissolved 2024-03-26
Cargil Management Services Limited	TATTON XPO LIMITED	Company Secretary	2006-08-15	CURRENT	2006-08-15	Active
Cargil Management Services Limited	CUTTING EDGE POST UK LIMITED	Company Secretary	2006-03-06	CURRENT	2006-03-06	Dissolved 2014-01-07
Cargil Management Services Limited	VIRTUS INTERNATIONAL SERVICES LIMITED	Company Secretary	2006-02-08	CURRENT	2006-02-08	Active
Cargil Management Services Limited	CAPRICORN RESOURCES PLC	Company Secretary	2006-02-07	CURRENT	2002-12-05	Active
Cargil Management Services Limited	BAYERNGAS E & P LIMITED	Company Secretary	2006-02-06	CURRENT	2003-11-19	Dissolved 2014-09-16
Cargil Management Services Limited	GENESIS PETROLEUM RESOURCES LIMITED	Company Secretary	2006-02-06	CURRENT	2005-03-02	Dissolved 2015-01-20
Cargil Management Services Limited	HIGHLEAT PROPERTIES LIMITED	Company Secretary	2005-12-23	CURRENT	1967-02-17	Active
Cargil Management Services Limited	EC1 RESIDENCES LIMITED	Company Secretary	2005-12-07	CURRENT	2005-12-07	Active
Cargil Management Services Limited	KAIOKO LIMITED	Company Secretary	2005-10-21	CURRENT	2003-11-19	Active
Cargil Management Services Limited	MEDWAY RESIDENCES LIMITED	Company Secretary	2005-10-13	CURRENT	2005-10-13	Active
Cargil Management Services Limited	IFA YACHT OWNERSHIP CLUB LIMITED	Company Secretary	2005-10-10	CURRENT	2005-06-29	Dissolved 2014-12-23
Cargil Management Services Limited	FARNHAM PROPERTIES LIMITED	Company Secretary	2005-09-15	CURRENT	1999-10-01	Active
Cargil Management Services Limited	WAX SPORTS LIMITED	Company Secretary	2005-07-07	CURRENT	2005-07-07	Dissolved 2017-05-30
Cargil Management Services Limited	AUMUND LIMITED	Company Secretary	2005-05-16	CURRENT	1993-06-21	Active
Cargil Management Services Limited	LONGACRE FUND MANAGEMENT (HOLDINGS) LIMITED	Company Secretary	2005-04-15	CURRENT	2005-04-15	Dissolved 2013-11-06
Cargil Management Services Limited	AVICENNA CAPITAL LIMITED	Company Secretary	2005-03-02	CURRENT	2005-03-02	Dissolved 2016-07-12
Cargil Management Services Limited	ACETOP UK LIMITED	Company Secretary	2005-02-21	CURRENT	2005-02-21	Active
Cargil Management Services Limited	COPPER GOLD RESOURCES LIMITED	Company Secretary	2005-01-28	CURRENT	2005-01-28	Active
Cargil Management Services Limited	EVEREST GROUP CONSULTING LIMITED	Company Secretary	2005-01-18	CURRENT	2005-01-18	Active
Cargil Management Services Limited	SAMSON MATERIALS HANDLING LIMITED	Company Secretary	2005-01-18	CURRENT	1975-04-04	Active
Cargil Management Services Limited	B & W MECHANICAL HANDLING LIMITED	Company Secretary	2004-12-31	CURRENT	1991-06-25	Active
Cargil Management Services Limited	ASMODEE UK LIMITED	Company Secretary	2004-12-31	CURRENT	1995-05-11	Active
Cargil Management Services Limited	LIBERTAS CAPITAL SECURITIES LIMITED	Company Secretary	2004-11-02	CURRENT	1999-03-02	Liquidation
Cargil Management Services Limited	W RESOURCES PLC	Company Secretary	2004-10-11	CURRENT	2003-05-30	In Administration/Administrative Receiver
Cargil Management Services Limited	TRU DIAMONDS LIMITED	Company Secretary	2004-08-20	CURRENT	2004-08-20	Active
Cargil Management Services Limited	GREENWICH RESIDENCES LIMITED	Company Secretary	2004-08-03	CURRENT	2004-08-03	Liquidation
Cargil Management Services Limited	LIBERTAS CAPITAL GROUP PLC	Company Secretary	2004-06-18	CURRENT	2004-05-19	Dissolved 2018-06-05
Cargil Management Services Limited	NUBIAN RESOURCES PLC	Company Secretary	2004-05-20	CURRENT	2004-05-20	Dissolved 2016-05-24
Cargil Management Services Limited	APACHE NORTH SEA LIMITED	Company Secretary	2004-05-19	CURRENT	2002-12-11	Active
Cargil Management Services Limited	INNOVATIVE COMPLIANCE EUROPE LIMITED	Company Secretary	2004-05-17	CURRENT	2004-05-17	Active
Cargil Management Services Limited	APACHE UK LIMITED	Company Secretary	2004-04-21	CURRENT	1991-02-27	Dissolved
Cargil Management Services Limited	K2 HUMAN CAPITAL SOLUTIONS LIMITED	Company Secretary	2004-03-04	CURRENT	1994-02-03	Active
Cargil Management Services Limited	THULE (UK) LIMITED	Company Secretary	2004-02-09	CURRENT	1996-06-11	Dissolved 2014-12-18
Cargil Management Services Limited	THULE LIMITED	Company Secretary	2004-02-09	CURRENT	1990-03-05	Dissolved 2014-12-19
Cargil Management Services Limited	THULE OUTDOOR LIMITED	Company Secretary	2004-02-09	CURRENT	1996-06-11	Active
Cargil Management Services Limited	MULLER MANAGEMENT LIMITED	Company Secretary	2004-02-06	CURRENT	2003-07-18	Dissolved
Cargil Management Services Limited	ARCHIPELAGO RESOURCES LIMITED	Company Secretary	2003-10-22	CURRENT	2002-04-26	Dissolved
Cargil Management Services Limited	CONCORDE EUROPE LIMITED	Company Secretary	2003-04-28	CURRENT	2001-04-18	Active
Cargil Management Services Limited	FP MARINE RISKS (UK) LIMITED	Company Secretary	2003-04-02	CURRENT	2003-04-02	Dissolved 2014-11-25
Cargil Management Services Limited	SHARE REGISTRARS LIMITED	Company Secretary	2003-03-28	CURRENT	2003-03-28	Active
Cargil Management Services Limited	TATTON RECRUITMENT GROUP LIMITED	Company Secretary	2003-03-17	CURRENT	1997-03-21	Active
Cargil Management Services Limited	S.E.A. SURVEY LTD.	Company Secretary	2003-01-15	CURRENT	1999-03-17	Active
Cargil Management Services Limited	INFRASTRUCTURE INVESTMENTS LIMITED	Company Secretary	2003-01-15	CURRENT	2003-01-15	Active
Cargil Management Services Limited	REACH SERVICES LIMITED	Company Secretary	2002-11-29	CURRENT	2002-11-29	Active
Cargil Management Services Limited	CONNELL SPEIRS LIMITED	Company Secretary	2002-07-12	CURRENT	2000-02-09	Active - Proposal to Strike off
Cargil Management Services Limited	LOGMAN HOLDINGS LIMITED	Company Secretary	2001-03-13	CURRENT	1980-07-01	Active
Cargil Management Services Limited	AMBRIAN PLC	Company Secretary	2001-02-27	CURRENT	1996-03-11	Liquidation
Cargil Management Services Limited	SCALA PUBLISHERS LIMITED	Company Secretary	2001-01-15	CURRENT	1998-04-29	Dissolved 2015-04-07
Cargil Management Services Limited	FRESH FIELDS GARDEN PRODUCE LIMITED	Company Secretary	2000-12-21	CURRENT	1982-03-24	Active
Cargil Management Services Limited	MASTER BRANDS LIMITED	Company Secretary	2000-12-21	CURRENT	1981-07-27	Active
Cargil Management Services Limited	BENSON TEA COMPANY LIMITED(THE)	Company Secretary	2000-12-21	CURRENT	1981-08-18	Active
Cargil Management Services Limited	BENTLEY TEA COMPANY LIMITED(THE)	Company Secretary	2000-12-21	CURRENT	1982-03-01	Active
Cargil Management Services Limited	BARCLAYS TEA COMPANY LIMITED	Company Secretary	2000-12-21	CURRENT	1989-01-30	Active
Cargil Management Services Limited	BIG BEN TEA COMPANY LIMITED	Company Secretary	2000-12-21	CURRENT	1989-01-26	Dissolved
Cargil Management Services Limited	NAGHI TEA COMPANY (LONDON) LIMITED(THE)	Company Secretary	2000-12-21	CURRENT	1984-02-29	Active
Cargil Management Services Limited	COLLINGWOOD AND COMPANY LIMITED	Company Secretary	2000-12-21	CURRENT	1982-04-19	Active
Cargil Management Services Limited	MONARK GLOBAL LIMITED	Company Secretary	2000-06-06	CURRENT	2000-04-19	Active
Cargil Management Services Limited	CMIC EUROPE LIMITED	Company Secretary	2000-05-31	CURRENT	2000-05-31	Dissolved 2013-09-17
Cargil Management Services Limited	CONCURRENT TECHNOLOGIES PLC	Company Secretary	2000-04-19	CURRENT	1985-06-06	Active
Cargil Management Services Limited	PEM LIMITED	Company Secretary	1999-04-22	CURRENT	1984-03-29	Active
Cargil Management Services Limited	HOLAW (427) LIMITED	Company Secretary	1998-07-15	CURRENT	1998-02-12	Dissolved 2013-10-22
Cargil Management Services Limited	LOBO PRESS INTERNATIONAL LIMITED	Company Secretary	1998-05-22	CURRENT	1997-03-04	Dissolved 2017-07-04
Cargil Management Services Limited	BRAGLENBEG FORESTRY LIMITED	Company Secretary	1997-11-17	CURRENT	1997-11-17	Dissolved 2016-01-26
Cargil Management Services Limited	G-STAR (UK) LIMITED	Company Secretary	1997-11-06	CURRENT	1997-10-23	Active
Cargil Management Services Limited	LUNE INDUSTRIAL ESTATE LIMITED	Company Secretary	1997-06-24	CURRENT	1972-09-28	Active
Cargil Management Services Limited	PT NORTHERN LIMITED	Company Secretary	1997-06-24	CURRENT	1993-12-07	Active
Cargil Management Services Limited	PT STORE INVESTMENTS LIMITED	Company Secretary	1997-06-24	CURRENT	1993-12-15	Active
Cargil Management Services Limited	PT SOUTHERN LIMITED	Company Secretary	1997-06-24	CURRENT	1994-01-05	Active
Cargil Management Services Limited	PT SOUTH WEST LIMITED	Company Secretary	1997-06-24	CURRENT	1994-11-30	Active
Cargil Management Services Limited	PROPERTY TRUST MANAGEMENT SERVICES LIMITED	Company Secretary	1997-06-24	CURRENT	1971-12-22	Active
Cargil Management Services Limited	HAILHILL LIMITED	Company Secretary	1997-06-24	CURRENT	1982-03-09	Active
Cargil Management Services Limited	P T INVESTMENTS LIMITED	Company Secretary	1997-06-24	CURRENT	1983-05-11	Active
Cargil Management Services Limited	CREATA (UK) LIMITED	Company Secretary	1997-03-17	CURRENT	1993-03-31	Active
Cargil Management Services Limited	TEXICAN OIL LIMITED	Company Secretary	1996-07-09	CURRENT	1981-09-30	Dissolved 2014-08-13
Cargil Management Services Limited	ARGYLE INDUSTRIAL PROPERTIES (WATFORD) LIMITED	Company Secretary	1996-06-25	CURRENT	1959-11-19	Liquidation
Cargil Management Services Limited	MALLARDHAVEN H.C. LIMITED	Company Secretary	1996-01-24	CURRENT	1983-09-28	Dissolved 2018-02-27

Related Directorships for Frank Joseph Dullaghan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Frank Joseph Dullaghan	LIBERTAS CAPITAL GROUP PLC	Director	2004-05-19	CURRENT	2004-05-19	Dissolved 2018-06-05
Frank Joseph Dullaghan	LIBERTAS CAPITAL SECURITIES LIMITED	Director	2004-01-23	CURRENT	1999-03-02	Liquidation

Related Directorships for Harald Torbjorn Gabriel Jakob Kinde

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Harald Torbjorn Gabriel Jakob Kinde	FIREFLY X LIMITED	Director	2014-06-27	CURRENT	2014-06-27	Active
Harald Torbjorn Gabriel Jakob Kinde	BOUSTEAD AGRICULTURE LIMITED	Director	2012-08-01	CURRENT	2012-07-24	Active
Harald Torbjorn Gabriel Jakob Kinde	LIBERTAS CAPITAL GROUP PLC	Director	2004-05-19	CURRENT	2004-05-19	Dissolved 2018-06-05
Harald Torbjorn Gabriel Jakob Kinde	LIBERTAS CAPITAL SECURITIES LIMITED	Director	2004-01-23	CURRENT	1999-03-02	Liquidation
Harald Torbjorn Gabriel Jakob Kinde	NOBLE TREE FOUNDATION LIMITED	Director	2003-11-17	CURRENT	2003-11-17	Liquidation
Harald Torbjorn Gabriel Jakob Kinde	MILLENNIUM RENEWABLES LIMITED	Director	1999-09-17	CURRENT	1999-08-27	Dissolved