# 37 Aq Merchants Limited

## Details

- **Company number:** [11268548](https://find-and-update.company-information.service.gov.uk/company/11268548)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 21 Mar 2018
- **Registered office:** 120 NEW CAVENDISH STREET, LONDON, W1W 6XX
- **Nature of business:** [46120](/sic/46120) Agents involved in the sale of fuels, ores, metals and industrial chemicals
- **Corporate group:** [IVO Biogas Limited](/group/4807) (9 companies)


## 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

37 Aq Merchants Limited → [Callan Partners Limited](/company/11726224) → [Exigere Ltd](/company/11734504)



## Controls

- [61 Merchant Group Limited](/company/10155996) (10155996)
- [Rektron Earth Ltd](/company/16293541) (16293541)
- [Rektron Nova Limited](/company/16283624) (16283624)




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- [C-Squared Holding Limited](/company/12567383) (12567383)
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- [Christian Today Limited](/company/05090917) (05090917)
- [Class Trading Limited](/company/14543552) (14543552)
- [DLH Istros Limited](/company/12101405) (12101405)
- [DLH Petroli (GB) Limited](/company/12525549) (12525549)
- [Ezbob Ltd](/company/07852687) (07852687)