OpenCompanies

Mandeep Singh Binning

Born
8/1980
Nationality
British
Appointments
0 (0 active)
Control
15 holdings

Control

CompanyNature of controlNotifiedCeased
Theori Property Management Limited Significant Influence Or Control 18 Oct 2016 4 Nov 2016
Olive Tree Property Management Limited Significant Influence Or Control 16 Jun 2017 19 Jun 2019
Toky (UK) Ltd Ownership Of Shares 25 To 50 Percent 20 Jan 2017 25 Jul 2019
Theori Property Management Limited Ownership Of Shares 25 To 50 Percent 18 Oct 2017 24 Oct 2019
Theori Housing Management Services Limited Ownership Of Shares 25 To 50 Percent 18 Oct 2016 24 Oct 2019
Theori & Partners Limited Ownership Of Shares 25 To 50 Percent 29 Oct 2016 5 Nov 2019
Northmark Holdings Ltd Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent
24 Dec 2025
Ssle Sports Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Jan 2023
Shinda Properties Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
13 Jul 2020
Binning Group Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
11 Jun 2020
Leyton Property Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
22 May 2018
Binning Estate Holding Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
18 May 2018
Binning Property Corporation Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Apr 2017
Forest Builds Limited Ownership Of Shares 25 To 50 Percent 19 Mar 2017
Singhs Builders (London) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jan 2017

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data