OpenCompanies

37 Aq Merchants Limited

Company number
11268548
Status
Liquidation
Type
Private Limited Company
Incorporated
21 Mar 2018
Nature of business
Agents involved in the sale of fuels, ores, metals and industrial chemicals
Corporate group
IVO Biogas Limited (9 companies)

Registered office

120 New Cavendish Street
London
W1W 6XX

Previous names

  • Rektron Aq PLC (until 28 Mar 2023)
  • Rektron Limited (until 20 Jan 2023)
  • Rektron Aq Limited (until 20 Jan 2023)
  • Rektron PLC (until 28 Mar 2023)

Control

NameNature of controlNotifiedCeased
Mr Nicholas Robin Thomas Penn Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 21 Mar 2018 11 Jul 2018
Plutus Partners Limited Right To Appoint And Remove Directors
Significant Influence Or Control		 11 Jul 2018 31 Oct 2018
Karve Capital Partners Limited Right To Appoint And Remove Directors
Significant Influence Or Control		 11 Jul 2018 31 Oct 2018
Kerdos Holding 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		 31 Oct 2018 3 Jun 2019
Mr Swapnil Hiraman Mokashi Significant Influence Or Control
Significant Influence Or Control As Firm		 1 Jun 2020 16 Jun 2022
Callan Partners Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 22 Jan 2019

Accounts

Year ended
31 Jul 2024
31 Jul 2023
31 Jul 2022
31 Jul 2021
31 Jul 2020
31 Jul 2019

Connections

Owned by

37 Aq Merchants Limited → Callan Partners Limited → Exigere Ltd

Controls

Companies at the same address

Data