# Mandeep Singh Binning

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Theori Property Management Limited](/company/05318942) | significant-influence-or-control | 18 Oct 2016 | 4 Nov 2016 |
| [Olive Tree Property Management Limited](/company/07286602) | significant-influence-or-control | 16 Jun 2017 | 19 Jun 2019 |
| [Toky (UK) Ltd](/company/05681393) | ownership-of-shares-25-to-50-percent | 20 Jan 2017 | 25 Jul 2019 |
| [Theori Property Management Limited](/company/05318942) | ownership-of-shares-25-to-50-percent | 18 Oct 2017 | 24 Oct 2019 |
| [Theori Housing Management Services Limited](/company/04048450) | ownership-of-shares-25-to-50-percent | 18 Oct 2016 | 24 Oct 2019 |
| [Theori & Partners Limited](/company/09286709) | ownership-of-shares-25-to-50-percent | 29 Oct 2016 | 5 Nov 2019 |
| [Northmark Holdings Ltd](/company/16931351) | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent | 24 Dec 2025 |  |
| [Ssle Sports Ltd](/company/14579105) | 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](/company/12737560) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 13 Jul 2020 |  |
| [Binning Group Ltd](/company/12663932) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 11 Jun 2020 |  |
| [Leyton Property Holdings Ltd](/company/11376152) | 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](/company/11369943) | 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](/company/10087427) | 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](/company/06539115) | ownership-of-shares-25-to-50-percent | 19 Mar 2017 |  |
| [Singhs Builders (London) Limited](/company/09954167) | 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

- [BINNING, Mandeep Singh](/person/5502233) (2 appointments, 0 holdings)
- [BINNING, Mandeep Singh](/person/6082817) (4 appointments, 0 holdings)