Moonpal Singh GREWAL - OFFICER REPORT



Age: 55 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Company Director
08 Dec 2023 MSG HOLDINGS LIMITED (10423656) Active
Active Director/
Company Director
31 Jan 2023 HANLEY HEATH LIMITED (08364268) Active
Active Director/
Company Director
03 Jan 2023 HANLEY HOLDCO LIMITED (14512920) Active
Active Director/
Company Director
08 Dec 2022 MLV HOLDCO LIMITED (14512772) Active
Resigned Director/
Company Director
08 Dec 2022 08 Dec 2022 HANLEY HOLDCO LIMITED (14512920) Active
Active Director/
Company Director
08 Dec 2022 MSG CORNWALL HOLDCO LIMITED (14505809) Active
Active Director/
Company Director
21 Nov 2022 THIRD STATE PIZZA HOLDINGS LIMITED (11086663) Active
Active Director/
Company Director
11 Jun 2022 MSG COFFEE LIMITED (14165837) Active
Resigned? Director/
Company Director
08 Mar 2022 KL TROWBRIDGE LIMITED (11718898) Active - Proposal to Strike off
82%
Resigned? Director/
Company Director
08 Mar 2022 KL HORLEY LIMITED (11719156) Active - Proposal to Strike off
82%
Active Director/
Company Director
15 Feb 2021 BANSOLS 121 LIMITED (12025728) Active
Active Director/
Company Director
01 Jul 2020 HASCOMBE LAND LIMITED (12025682) Active
Active Director/
Company Director
17 Mar 2020 ML VENTURES LIMITED (06453748) Active
Active Director/
Company Director
24 Oct 2019 SANDY LANE VENTURES LIMITED (03953657) Active
Resigned? Director/
Company Director
17 Sep 2019 DORSET PIZZA LIMITED (10618498) Active - Proposal to Strike off
100%
Active Director/
Company Director
19 Jul 2019 MSG CORPORATE SERVICES LIMITED (08116278) Active
Active Director/
Company Director
31 Dec 2018 HASCOMBE HEATH LIMITED (09075321) Active
Active Director/
Company Director
19 Oct 2018 MSG MAIDENHEAD LIMITED (11381161) Active
Active Director/
Company Director
09 May 2018 DB TWO CONSTRUCTION LIMITED (11105471) Active
Resigned? Director/
Company Director
21 Mar 2018 VALLEYMARK LTD (03175497) Active
Active Director/
Company Director
29 Jan 2018 BRAVO REALTY LIMITED (11140331) Active
Active Director/
Company Director
13 Nov 2017 MSG ISLAY LIMITED (10984476) Active
Active Director/
Company Director
10 Oct 2017 MSG UK INVESTMENTS LIMITED (10984243) Active
Active Director/
Company Director
08 Feb 2017 COMMERCIAL DEVELOPMENTS (SHUTFORD) LIMITED (10417224) Active
Resigned Director/
Company Director
23 Jan 2017 01 Apr 2022 BANSOLS SIXTY-TWO LIMITED (08116422) Active
Active Director/
Company Director
23 Jan 2017 MSG PROPERTY HOLDCO LIMITED (10429472) Active
Resigned? Director/
Company Director
16 Aug 2016 SG VENTURES LIMITED (06343551) Active
Active Director/
Company Director
09 Aug 2016 MSG 1881 LIMITED (10233805) Active
Active Director/
Company Director
11 Jul 2016 MSG LIFE KERNOW LIMITED (10233753) Active
Resigned? Director/
Company Director
11 Jul 2016 LIVINGSTON PIZZA COMPANY LIMITED (SC252264) Active - Proposal to Strike off
100%
Resigned? Director/
Company Director
11 Jul 2016 CP LIVI LTD (SC460253) Active - Proposal to Strike off
100%
Resigned? Director/
Company Director
11 Jul 2016 CP NESS LTD (SC358997) Active - Proposal to Strike off
100%
Resigned? Director/
Company Director
11 Jul 2016 CP PERTH LTD. (SC386339) Active - Proposal to Strike off
100%
Active Director/
Company Director
01 Jul 2016 DUNDRINQUIN LIMITED (09690239) Active
Active Director/
Company Director
16 Jun 2016 MSG IRELAND LIMITED (10099033) Active
Active Director/
Director
02 Jun 2016 MSG SCOTLAND LTD (SC536963) Active
Resigned Director/
Company Director
18 May 2016 18 May 2016 MEATOLOGY LIMITED (08112243) Active
Active Director/
Company Director
08 Apr 2016 BRAMFORD REALTY LIMITED (10059691) Active
Active Director/
Company Director
01 Apr 2016 COMMERCIAL DEVELOPMENTS (SOUTHAM) LTD (10017202) Active
Active Director/
Company Director
21 Mar 2016 MSG EXECUTIVE SERVICES LIMITED (10059805) Active
Active Director/
Company Director
12 Jan 2016 MSG LIFE REALTY LIMITED (09816707) Active
Active Director/
Company Director
05 Jan 2016 MSG LIFE LIMITED (09808417) Active
Resigned? Director/
Company Director
27 Dec 2015 J. K. VENTURES LIMITED (05621125) Active
Active Director/
Company Director
01 Oct 2015 CORNWALL REALTY LIMITED (09549395) Active
Active Director/
Company Director
24 Jul 2015 BGK VENTURES LIMITED (05369150) Active
Active Director/
Company Director
03 Nov 2014 MSG COFFEE HOUSES LIMITED (08012469) Active
Active Director/
Company Director
06 May 2014 SKERROLS HOUSE LIMITED (08824705) Active
Active Director/
Company Director
02 Dec 2013 THE MSG FOUNDATION LIMITED (08798779) Active
Active Director/
Company Director
02 Dec 2011 MSG FOOD SERVICE LIMITED (07825858) Active
Resigned? Director/
Company Director
06 Jun 2011 BANSOLS 888 LIMITED (07387675) Active
Active Director/
Director
01 Jul 2010 MSG ACADEMY LIMITED (07302084) Active
Active Director/
Co Chairman
03 Mar 2010 THE GENESIS INITIATIVE LIMITED (03728244) Active
Resigned Director/
Director
30 Jan 2010 10 May 2021 DELTA BRAVO LIMITED (06342984) Active
Resigned? LLP Designated Member/
07 Aug 2009 THE DANE AND THE INDIAN LLP (OC347799) Active
Active Director/
Company Director
01 Dec 2008 MSG CORNWALL LTD (06508151) Active
Active Director/
Company Director
15 Aug 2007 THIRD STATE PIZZA COMPANY LIMITED (06343560) Active
Active Director/
Company Director
01 Aug 2007 BONNES MARES LIMITED (05692317) Active
Active Director/
Co Director
20 Sep 2005 FARNREAL LIMITED (05516891) Active
Resigned? Director/
Director
06 Oct 2003 GLOBAL CONNEXIONS LIMITED (04658461) Dissolved
20 Jul 2010
100%
Active Director/
Company Director
10 Feb 2003 SECOND STATE PIZZA COMPANY LIMITED (04649177) Active
Resigned Director/
Company Director
23 Aug 2002 23 Mar 2003 KL VENTURES LIMITED (04294037) Active
Resigned Director/
Co Director
12 Aug 2002 18 Feb 2014 BOSTON HEATH LIMITED (04502497) Active - Proposal to Strike off
0%
Active Director/
Co Director
12 Aug 2002 FIRST STATE PIZZA COMPANY LIMITED (04488903) Active
Resigned Director/
Co Director
22 Jul 2002 15 Apr 2003 COLNEY HEATH LIMITED (04418505) Dissolved
05 Dec 2017
0%
Resigned Director/
Co Director
16 Mar 2001 31 Mar 2003 HERTFORD HEATH LIMITED (03948063) Active
Resigned Director/
Company Director
14 Apr 2000 02 Mar 2003 SANDY LANE VENTURES LIMITED (03953657) Active
Active Director/
Director
23 Nov 1994 MSG SANDHURST LIMITED (02889070) Active
Active Director/
Company Director
08 Apr 1994 MSG COMMERCIAL LIMITED (02829272) Active
Active Director/
Company Director
01 Feb 1994 ALPHA REALTY LIMITED (02824417) Active
Active Director/
Company Director
30 Jan 1994 BANSOLS BETA LIMITED (02878404) Active
Resigned Director/
Company Director
29 Oct 1997 FREELANCE SOFT FURNISHINGS LIMITED (02971049) Active
Number of active appointments: 48
Number resignations: 23
Average tenure of active positions: 9.9 years
Average tenure of resigned positions: 3.4 years
Dissolution Rate: 14.1%
Average Dissolution Attribution: 10.8%



CO-DIRECTORS

Name
KL TROWBRIDGE LIMITED -Active - Proposal to Strike off
KL HORLEY LIMITED -Active - Proposal to Strike off
DORSET PIZZA LIMITED -Active - Proposal to Strike off
LIVINGSTON PIZZA COMPANY LIMITED -Active - Proposal to Strike off
CP LIVI LTD -Active - Proposal to Strike off
CP NESS LTD -Active - Proposal to Strike off
CP PERTH LTD. -Active - Proposal to Strike off
BOSTON HEATH LIMITED -Active - Proposal to Strike off
 
Gentian BUJARI
Amandeep Singh SAHOTA
Arsalan ZARBAFI
Christopher Martin PARR
Adam Gordon WARREN
Joe HARRISON
Robin Wilfred JARVIS
Brian Arthur Roland BINLEY
Karen FINEGOLD
Surjit Singh SAHOTA
Jaswant Singh SAHOTA
Satnam Singh GREWAL
David John HARVEY
Adam William TYLER
Anne Marie MORRIS MP
Paul Aaron BUNIS
Niels LADEFOGED
Christopher MOORE
Binderpal Kaur GREWAL
Christopher Paul DAVIES
David John WARBURTON
Harpal Singh GREWAL
Stephanie Rachel EVERETT
Rebecca Elizabeth PEARCY
Colin WILSON
Patrick DUNESE
Peter Elliot Hartwell SHARMAN
Charnjit Singh GREWAL
Francis Paul MARTIN
Andrew James SHOVEL
Vanessa DALE
Satnam Singh GREWAL
Stephen Frederick TARLING
Robert David GEARY
Rebecca Elizabeth PEARCY
John Burton HOPWOOD
Baljit Singh BAINS
Richard William SMERDON
Christian Daniel LISTER
Ross Michael COATES
BANSOLS DIRECTORS LIMITED
Nigel Martin EVANS
Kenneth Edward O'NEILL
Thomas Francis BRASS
Marilyn Margaret, Dr ORCHARTON
Barry Walter PRICE
Kerry Patrick POLLARD
John Brian COWLE
SWIFT INCORPORATIONS LIMITED
Brian Joseph Michael LORD COTTER
Timothy Lancaster KIND
Garry Peter CARTER
Michael John Kenneth, Professor STANWORTH
Jennifer Anne BRYANT - PEARSON
John Aubrey MULLIN
Alan Tom JOHNSTON
Darshan Singh GREWAL
Christopher James FORRESTER
Sanjay DHIR
Susan Elizabeth VENNER
Iain Henderson HUTCHESON
Stephen Barry, Lord JONES
James Alexander MILLING
John Martin BURLEY
Andrew Francis WHITE
Harpal Singh GREWAL
Garry David PARKER
Philip Michael FLAXTON
David Patrick DOYLE
Kalpesh Babubhai PATEL
BANSOLS DIRECTORS LIMITED
Colin Mulholland GIBSON
Patricia Mary BELL
Dean TURNER
John Joseph MAY
Khalid, Professor AZIZ
Stuart Jeffrey RANDALL
John Ambrose, Rt Hon Lord Cope Of Berkeley COPE
Balram GIDOOMAL
Lyndon Henry Arthur, Lord HARRISON OF CHESTER
Alan Michael CLEVERLY
Yvonne THOMPSON
Christopher James FRASER
John Joseph MAY
Stephen Soterios ALAMBRITIS
Nicholas William Sean GOULDING
Satnam Singh GREWAL
BANSOLS DIRECTORS LIMITED
COMBINED SECRETARIAL SERVICES LIMITED
Robert David WOOLLEY
COMBINED NOMINEES LIMITED
Robert David GEARY
ANSWERBUY LIMITED
Moonpal Singh GREWAL
Simon James Southam WISE


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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