Who owns BINNING PROPERTY CORPORATION LTD?

In the current sources, BINNING PROPERTY CORPORATION LTD is connected to Mr Mandeep Singh Binning, Mr Mandeep Singh Binning. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BINNING PROPERTY CORPORATION LTD's risk level?

WhiteIntel flags BINNING PROPERTY CORPORATION LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BINNING PROPERTY CORPORATION LTD appear across sources?

BINNING PROPERTY CORPORATION LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

BINNING PROPERTY CORPORATION LTD

Name: BINNING PROPERTY CORPORATION LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BINNING PROPERTY CORPORATION LTD, Company, GB

BINNING PROPERTY CORPORATION LTD — active UK company, incorporated 2016 (oo:GB-COH-10087427). UBO chain traced 2 hops, 2 owners, 12 holdings, 1 officer.…

OO GB-COH-10087427Inc. 29 Mar 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2016-03-29
Legal form: ltd
Activity: 41100, 64209, 68100, 68209
Registered office: Olive Tree Centre, 472a Larkshall Road, London, E4 9HH, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

BINNING PROPERTY CORPORATION LTD
- Mr Mandeep Singh Binning· beneficial owner100%· via OpenOwnership
- Mr Mandeep Singh Binning· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

BINNING PROPERTY CORPORATION LTD
- KELTING BASILDON LIMITED· beneficial owner50%· via OpenOwnership
- SHEPHERD & HERTFORD LIMITED· beneficial owner50%· via OpenOwnership
- SAMSON (UK) LIMITED· beneficial owner50%· via OpenOwnership
- NORTHGATE BASILDON (LONDON) LIMITED· beneficial owner50%· via OpenOwnership
- UK GOLDEN BRICKS LIMITED· beneficial owner50%· via OpenOwnership
- CUFFLEY PLACE LIMITED· beneficial owner37.5%· via CH PSC
- HEMPSTEAD HOUSE LIMITED· beneficial owner37.5%· via CH PSC

Walk the full UBO chain

2 hops lockedSTANDARD

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

/03

People & control

8 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BINNING, Mandeep Singh
- director · British · appointed 2016-03-29 · Companies House
- individual PSC · 75–100% shares · England · since 2017-04-11 · CH · PSC register
●
CUFFLEY PLACE LIMITED
Also holds roles at 3 other companies
- DEMETRI PROPERTIES LTDbeneficial owner
- THEORI LIMITEDbeneficial owner
- THEORI & COMPANY LIMITEDbeneficial owner

6 additional parties & networkSTANDARD

●
HEMPSTEAD HOUSE LIMITED
Also holds roles at 4 other companies
- HEMPSTEAD PROPERTY INVESTMENTS LTDbeneficial owner
- THEORI LIMITEDbeneficial owner
- DEMETRI PROPERTIES LTDbeneficial owner
●
KELTING BASILDON LIMITED
Also holds roles at 5 other companies
- THEORI & COMPANY LIMITEDbeneficial owner
- THEORI LIMITEDbeneficial owner
- DEMETRI PROPERTIES LTDbeneficial owner
●
NORTHGATE BASILDON (LONDON) LIMITED
Also holds roles at 5 other companies
- THEORI & COMPANY LIMITEDbeneficial owner
- DEMETRI PROPERTIES LTDbeneficial owner
- THEORI LIMITEDbeneficial owner
●
SAMSON (UK) LIMITED
Also holds roles at 4 other companies
- SOUTHBURY ENFIELD PROPERTY TRADING LTDbeneficial owner
- THEORI & COMPANY LIMITEDbeneficial owner
- THEORI LIMITEDbeneficial owner
●
SHEPHERD & HERTFORD LIMITED
Also holds roles at 6 other companies
- THEORI & COMPANY LIMITEDbeneficial owner
- Mr Andrew Matthew Georgiadesbeneficial owner
- THEORI LIMITEDbeneficial owner
●
UK GOLDEN BRICKS LIMITED
Also holds roles at 4 other companies
- RIDLEY DALSTON LTDbeneficial owner
- THEORI LIMITEDbeneficial owner
- THEORI & COMPANY LIMITEDbeneficial owner

●
HEMPSTEAD HOUSE LIMITED
Also holds roles at 4 other companies
- HEMPSTEAD PROPERTY INVESTMENTS LTDbeneficial owner
- THEORI LIMITEDbeneficial owner
- DEMETRI PROPERTIES LTDbeneficial owner
●
KELTING BASILDON LIMITED
Also holds roles at 5 other companies
- THEORI & COMPANY LIMITEDbeneficial owner
- THEORI LIMITEDbeneficial owner
- DEMETRI PROPERTIES LTDbeneficial owner
●
NORTHGATE BASILDON (LONDON) LIMITED
Also holds roles at 5 other companies
- THEORI & COMPANY LIMITEDbeneficial owner
- DEMETRI PROPERTIES LTDbeneficial owner
- THEORI LIMITEDbeneficial owner
●
SAMSON (UK) LIMITED
Also holds roles at 4 other companies
- SOUTHBURY ENFIELD PROPERTY TRADING LTDbeneficial owner
- THEORI & COMPANY LIMITEDbeneficial owner
- THEORI LIMITEDbeneficial owner
●
SHEPHERD & HERTFORD LIMITED
Also holds roles at 6 other companies
- THEORI & COMPANY LIMITEDbeneficial owner
- Mr Andrew Matthew Georgiadesbeneficial owner
- THEORI LIMITEDbeneficial owner
●
UK GOLDEN BRICKS LIMITED
Also holds roles at 4 other companies
- RIDLEY DALSTON LTDbeneficial owner
- THEORI LIMITEDbeneficial owner
- THEORI & COMPANY LIMITEDbeneficial owner

Unlock all 8 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

8 parties · 1 current. Ceased and resigned records are retained as history.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on BINNING PROPERTY CORPORATION LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · financial history

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Financial history / periodic reportsSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Activity timeline

31 Dec 2025iXBRL
Accounts filed for period ending 2025-12-31
29 Mar 2016Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 10087427
Status: active
Type: ltd
Incorporated: 2016-03-29
Registered office: Olive Tree Centre, 472a Larkshall Road, London, E4 9HH, England
SIC: 41100, 64209, 68100, 68209

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£9,387,543
Cash	£107,358
Shareholder funds	£105
Fixed assets	£11,678,333
Current assets	£6,860,849
Employees	0

1 earlier yearSTANDARD

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

Common questions

Who owns BINNING PROPERTY CORPORATION LTD?: In the current sources, BINNING PROPERTY CORPORATION LTD is connected to Mr Mandeep Singh Binning, Mr Mandeep Singh Binning. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BINNING PROPERTY CORPORATION LTD's risk level?: WhiteIntel flags BINNING PROPERTY CORPORATION LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BINNING PROPERTY CORPORATION LTD appear across sources?: BINNING PROPERTY CORPORATION LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BINNING PROPERTY CORPORATION LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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