MANDEEP SINGH BINNING - LONDON - BUSINESS MAN
MANDEEP SINGH BINNING - LONDON - BUSINESS MAN
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Overview
MANDEEP SINGH BINNING is a Business Man from London. This person was born in August 1980, which was over 43 years ago. MANDEEP SINGH BINNING is British and resident in United Kingdom. This company officer is, or was, associated with at least 5 company roles.
Companies associated with this officer had at least £3,315,203 shareholder value and £104,215 cash in recent accounts.
Their most recent appointment, in our records, was to SINGH WILL MIX IT LTD on 2021-09-14.
Address
472a, Larkshall Road
London
E4 9HH
England
Map
Company Appointments - Current and Previous
CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
---|---|---|---|---|---|
SINGH WILL MIX IT LTD | Active | Director | 2021-09-14 | CURRENT | £39,770 cash, £-64,311 equity |
NORTHGATE BASILDON (LONDON) LIMITED | Active | Director | 2017-03-23 | CURRENT | £64,445 cash, £3,379,514 equity |
CASSACO AFFORDABLE HOMES LIMITED | Dissolved - no longer trading | Director | 2017-01-17 | CURRENT | |
CASSACO INVESTMENTS LIMITED | Dissolved - no longer trading | Director | 2017-01-17 | CURRENT | |
EAST GATE BASILDON LIMITED | Dissolved - no longer trading | Director | 2016-11-02 | CURRENT |
Companies Controlled
Company | Active from | Level of control |
---|---|---|
THEORI PARTNERSHIP LLP | 2017-01-19 | Significant influence or control limited liability partnership |
SSLE SPORTS LTD | 2023-01-09 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
ELMSBRIDGE LIMITED | 2017-05-24 - 2021-01-13 | Ownership of shares 50 to 75 percent |
FOREST APARTMENTS LIMITED | 2017-01-15 - 2021-01-13 | Ownership of shares 75 to 100 percent |
FOREST BUILDS LIMITED | 2017-03-19 | Ownership of shares 25 to 50 percent |
OLIVE TREE PROPERTY MANAGEMENT LIMITED | 2017-06-16 - 2019-06-19 | Significant influence or control |
BINNING GROUP LTD | 2020-06-11 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
SHINDA PROPERTIES LTD | 2020-07-13 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
THEORI & DEMETRI LIMITED | 2018-10-18 - 2021-01-13 | Ownership of shares 75 to 100 percent |
THEORI & PARTNERS LIMITED | 2016-10-29 - 2019-11-05 | Ownership of shares 25 to 50 percent |
THEORI HOUSING MANAGEMENT SERVICES LIMITED | 2016-10-18 - 2019-10-24 | Ownership of shares 25 to 50 percent |
THEORI PROPERTY MANAGEMENT LIMITED | 2017-10-18 - 2019-10-24 | Ownership of shares 25 to 50 percent |
THEORI PROPERTY MANAGEMENT LIMITED | 2016-10-18 - 2016-11-04 | Significant influence or control |
TOKY (UK) LTD | 2017-01-20 - 2019-07-25 | Ownership of shares 25 to 50 percent |
BINNING PROPERTIES LIMITED | 2017-09-12 - 2021-01-13 | Ownership of shares 25 to 50 percent |
Related People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MR ANTONIS DEMETRI | Director | London, England | 50 |
LANEK YIRIDANA BANGA | Director | London, United Kingdom | 9 |
NICHOLAS THEORI | Company Director | London, England | 2 |
ANTONIS THEORI | Property Developer | London, England | 10 |
NICHOLAS THEORI | Director | Walthamstow, United Kingdom | 2 |
MANJINDER SINGH BINNING | Director | London, England | 9 |
Nearby People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
CLARKE HILLYER | London, Great Britain | 15 | |
PAULA DAVID | Social Worker | London, United Kingdom | 1 |
MR FRANK MCLINTOCK | Company Director | Highams Park, United Kingdom | 3 |
MR ANTONIS THEORI | Director | London, United Kingdom | 56 |
ELIZABETH HARDY | General Manager | London, England | 2 |
MR MICHAEL CHRISTOPHER WARD | Insurance Broker | London, England | 6 |
MR DAVID PATRICK LEO CORRIDAN | Director | London | 18 |
MR RAYMOND GEOFFREY WARD | Accountant | London | 18 |
JAMES BRIAN SIKES | Business Unit Leader Cme | London | 12 |
MR DUDLEY MICHAEL TUPPIN | Uk Tax Manager | London | 18 |