Company · Greenford
Mirelton Bidco 1 Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Mirelton Bidco 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Buying and selling of own real estate
- Incorporated
- 06/03/2023
- Registered office
- Greenford
- Previous names
- 324 Hitchin Road Limited (until 20/10/2023)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mirelton Limited
25-50% shares, 25-50% voting · notified 2023-03-06 - Hanslink LTD
25-50% shares, 25-50% voting · notified 2026-06-12
Group
- Mirelton Bidco 1 Limited
is controlled by Mirelton Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2023-03-06 · source: Companies House PSC register - Mirelton Limited
is controlled by General Investment Holdings Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2020-08-21 · source: Companies House PSC register - General Investment Holdings Limited
is controlled by Daniel Benton
Evidence
active 25-50% shares, 25-50% voting · notified 2017-05-08 · source: Companies House PSC register
Ultimately controlled by Daniel Benton.
15 other companies in this group
- GRE Capital Lendco Limited
- GRE Capital Lendco B Limited
- GRE Capital Eurobond Agent Limited
- Greymax Reversions Limited
- GRE EM Lendco Limited
- 10 Hatherley Limited
- 15643105
- JMJ Real Estate Limited
- General Investment Holdings Limited
- GMX Nominee 1 Limited
- JLB Travel Limited
- GRE Capital Management Limited
- GRE Capital Agent Limited
- 09751146
- Mirelton Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Daniel Benton Director · appointed 2023
- Michael Simon Mirelman Director · appointed 2023
- Hardeep Singh Hans Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Daniel Benton Director · appointed 2023
- Michael Simon Mirelman Director · appointed 2023
- Hardeep Singh Hans Director · appointed 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14708702
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data