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