61 MERCHANT GROUP LIMITED
Company number 10155996 · Monitor this company
3 active / 3 ceased · persons with significant control
Rektron Aq Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2022-11-04
- Correspondence address
- 120, New Cavendish Street, London, W1W 6XX, England
- Legal form
- Limited Company
- Place registered
- Companies House England
- Registration number
- 11268548
- Country registered
- United Kingdom
Mr Swapnil Mokashi
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2020-07-31
- Date of birth
- October 1968
- Nationality
- Indian
- Country of residence
- Hong Kong
- Correspondence address
- 809 Hing Wah Centre, 82-84 Kwa Road, Hung Hom, Hong Kong
Callan Partners Limited
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2020-07-31
- Correspondence address
- 29, Brightwen Grove, Stanmore, HA7 4WY, England
- Legal form
- Limited Company
- Place registered
- Companies House England
- Registration number
- 11726224
- Country registered
- United Kingdom
Callan Partners Limited
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2020-07-31
- Ceased on
- 2022-11-03
- Correspondence address
- 29, Brightwen Grove, Stanmore, HA7 4WY, England
- Legal form
- Limited Company
- Place registered
- Companies House England
- Registration number
- 11726224
- Country registered
- United Kingdom
Rektron Aq Limited
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2018-07-11
- Ceased on
- 2020-07-31
- Correspondence address
- Third Floor, No.207, Regent Street, London, W1B 3HH, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 11268548
- Country registered
- England
Da Le Service Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-29
- Ceased on
- 2018-07-11
- Correspondence address
- 207, Regent Street, London, W1B 3HH, England
- Legal form
- Limited Company