Freedom Holdco 1 Limited
- Company number
- 15760164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jun 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48357 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLORSHEIM, Jon Joseph | Director | 4 Jun 2024 | 30 Mar 2025 |
| MCARTHUR, Neil | Director | 4 Jun 2024 | 19 May 2025 |
| VAUTIER, Nathan Alan | Director | 10 Mar 2025 | 11 May 2026 |
| WOODS, Darren John | Director | 4 Jun 2024 | 11 May 2026 |
| PACEY, Philip | Director | 4 Jun 2024 | 8 Jun 2026 |
| STRANDBERG, Peter Anthony | Director | 4 Jun 2024 | 17 Jun 2026 |
| BATTY, Michael Robert | Director | 4 Jun 2024 | 23 Jun 2026 |
| BURKE, James Peter | Director | 4 Jun 2024 | 9 Sep 2026 |
| EID, Karim | Director | 10 Sep 2026 | |
| VACHELL, Andrew Stephen Annesley | Director | 17 Jun 2026 | |
| MELLISH, James Christopher | Director | 4 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vx Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jun 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
Connections
Owned by
Freedom Holdco 1 Limited → VX UK Holdings Limited → Infrabridge Investors (UK) Limited
Controls
- Freedom Holdco 2 Limited (15760252)
Directors’ other companies
- EID, Karim - Director at Site UK Spv Limited
- EID, Karim - Director at VX UK Holdings Limited
- EID, Karim - Director at Freedom Holdco 2 Limited
- MELLISH, James Christopher - Director at DBA Ofto Limited
- MELLISH, James Christopher - Director at DBA Ofto Holdco Limited
- MELLISH, James Christopher - Director at DBA Ofto Project Limited
- VACHELL, Andrew Stephen Annesley - Director at Grain Online Management Limited
- VACHELL, Andrew Stephen Annesley - Director at Equitix Sky Topco Limited
- VACHELL, Andrew Stephen Annesley - Director at Grain Connect Topco Limited
- VACHELL, Andrew Stephen Annesley - Director at Grain Connect Midco Limited
Companies at the same address
- CJC Newco 1 Limited (02792565)
- CJC Newco 2 Limited (03394478)
- CJC Newco 3 Limited (03966314)
- CJC Newco 4 Limited (07814788)
- CJC Newco 5 Limited (08366951)
- CJC Newco 6 Limited (08819832)
- CJC Newco 7 Limited (04064225)
- Cumbrian Brewery (Great Corby) Limited (17350024)
- Degenin Social Ltd (16669148)
- Elite Associates Group Ltd (11019641)