CompaniesInTheUK

MELLISS AVE PLANCO LIMITED

Company number 10701771 ·

Dissolved

1 active / 6 ceased · persons with significant control

Avalion Living Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-09-01
Correspondence address
50, Copley Park, London, SW16 3DB, England
Legal form
Limited Company

Mr John Robert Porter

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2020-08-21
Ceased on
2021-09-01
Date of birth
January 1953
Nationality
British
Country of residence
Switzerland
Correspondence address
50 Copley Park, London, SW16 3DB, United Kingdom

Ms. Ruma Kissoondharry

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2017-09-08
Ceased on
2021-09-01
Date of birth
June 1962
Nationality
Mauritian
Country of residence
Mauritius
Correspondence address
Curatus Trust Company (Mauritius) Ltd, 12th Floor, Standard Chartered Tower, 19 Bank Street, Cybercity, Ebene, 72201, Mauritius

Mr Michael Jimmy Wong Yuen Tien

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2017-09-08
Ceased on
2021-09-01
Date of birth
November 1968
Nationality
Mauritian
Country of residence
Mauritius
Correspondence address
Curatus Trust Company (Mauritius) Ltd, 12th Floor, Standard Chartered Tower, 19 Bank Street, Cybercity, Ebene, 72201, Mauritius

Mr Alain Eric Venpin

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2017-09-08
Ceased on
2021-09-01
Date of birth
September 1966
Nationality
Mauritian
Country of residence
Mauritius
Correspondence address
Curatus Trust Company (Mauritius) Ltd, 12th Floor, Standard Chartered Tower, 19 Bank Street, Cybercity, Ebene, 72201, Mauritius

Statement

Withdrawn

The company knows a person with significant control exists but has not identified them.

Mr David Charles Boulter

Individual Ceased

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
2017-03-31
Ceased on
2017-12-22
Date of birth
October 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
50 Copley Park, London, SW16 3DB, United Kingdom