Who owns MELLISS AVE PLANCO LIMITED?

In the current sources, MELLISS AVE PLANCO LIMITED is connected to Mr Michael Jimmy Wong Yuen Tien, Mr Alain Eric Venpin, Ms. Ruma Kissoondharry, Mr David Charles Boulter, Mr John Robert Porter and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MELLISS AVE PLANCO LIMITED's risk level?

WhiteIntel flags MELLISS AVE PLANCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MELLISS AVE PLANCO LIMITED appear across sources?

MELLISS AVE PLANCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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MELLISS AVE PLANCO LIMITED

Name: MELLISS AVE PLANCO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MELLISS AVE PLANCO LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

SnitchScore · reading…

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The finding

Beneficial control traces into Mauritius, a secrecy / flag-of-convenience jurisdiction.

A dissolved GB company still carrying a resolved 10-layer control chain.

/01

At a glance

Dimensions on file

Owners: 6
Subsidiaries: 1
Officers: 3
Beneficial owners: 6
Same address: 6
UBO hops: 10

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2017-03-31
Legal form: ltd
Activity: 64203
Registered office: 50 Copley Park, London, SW16 3DB, United Kingdom

Low

Risk

MELLISS AVE PLANCO LIMITED is a ltd registered in GB, incorporated 2017-03-31 (dissolved).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

MELLISS AVE PLANCO LIMITED
- Mr Michael Jimmy Wong Yuen Tien· beneficial owner· via CH PSC
- Mr Alain Eric Venpin· beneficial owner· via CH PSC
- Ms. Ruma Kissoondharry· beneficial owner· via CH PSC
- Mr David Charles Boulter· beneficial owner87.5%· via CH PSC
- Mr John Robert Porter· beneficial owner62.5%· via CH PSC
- Avalion Living Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

MELLISS AVE PLANCO LIMITED
- MELLISS AVE MIDCO LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

10 hops lockedStandard

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

6 companiesStandard

6 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

30 Sept 2026Companies House
Accounts due
14 Jan 2026Companies House
Confirmation statement overdue
31 Dec 2024Companies House
Latest accounts made up
31 Mar 2017Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 10701771
Status: dissolved
Type: ltd
Incorporated: 2017-03-31
Registered office: 50 Copley Park, London, SW16 3DB, United Kingdom
SIC: 64203

Officers · 1 active

BOULTER, David Charles
director · British · appt 2017-03-31
NORMAN, George Matthew(resigned)
director · British · appt 2017-12-20
PORTER, John Robert(resigned)
director · British · appt 2020-08-21

Beneficial owners · PSC · 1 current

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Avalion Living Limited
corporate PSC · England · since 2021-09-01 · search →
75–100% shares
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Mr John Robert Porter
individual PSC · United Kingdom · ceased 2021-09-01
50–75% shares
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Mr Michael Jimmy Wong Yuen Tien
individual PSC · Mauritius · ceased 2021-09-01
significant influence or control as trust
offshore
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Mr Alain Eric Venpin
individual PSC · Mauritius · ceased 2021-09-01
significant influence or control as trust
offshore
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Ms. Ruma Kissoondharry
individual PSC · Mauritius · ceased 2021-09-01
significant influence or control as trust
offshore
●
Mr David Charles Boulter
individual PSC · United Kingdom · ceased 2017-12-22
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-01-14overdue
Outstanding charges: 2

FORMERLY KNOWN AS

MELLIS AVE PLANCO LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MELLISS AVE PLANCO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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BEHIND THE GLASS7

Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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