OpenCompanies

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

Co Restructuring Department S&W Partners LLP
45 Gresham Street
London
EC2V 7BG

Previous names

  • Dealoil Limited (until 19 Jul 2018)
  • DL Hudson Limited (until 22 Dec 2025)

Control

NameNature of controlNotifiedCeased
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 LimitedCallan Partners LimitedExigere Ltd

Controls

Companies at the same address

Data