61 Merchant Group Limited
- Company number
- 10155996
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 29 Apr 2016
- Nature of business
- Wholesale of petroleum and petroleum products
Wholesale of metals and metal ores
Security and commodity contracts dealing activities - Corporate group
- IVO Biogas Limited (9 companies)
Registered office
Previous names
- Dealoil Limited (until 19 Jul 2018)
- DL Hudson Limited (until 22 Dec 2025)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Da Le Service Limited | Ownership Of Shares 75 To 100 Percent | 29 Apr 2016 | 11 Jul 2018 |
| Rektron Aq Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
11 Jul 2018 | 31 Jul 2020 |
| Mr Swapnil Mokashi | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
31 Jul 2020 | 7 Dec 2020 |
| Callan Partners Limited | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
31 Jul 2020 | 3 Nov 2022 |
| Rektron Aq Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Nov 2022 |
Accounts
Connections
Owned by
61 Merchant Group Limited → 37 Aq Merchants Limited → Callan Partners Limited → Exigere Ltd
Controls
- DLH Istros Limited (12101405)
Companies at the same address
- Karta Creative Ltd (13536282)