Old Vyne Ventures Ltd
- Company number
- 16628680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Aug 2025
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOOTH, Graham Fraser James | Director | 1 Jun 2026 | |
| GILLUM, Alexandra Anne | Director | 5 Aug 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William Neil Andrew Parry | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jun 2026 | |
| Mr Graham Fraser James Booth | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jun 2026 | |
| Ms Alexandra Anne Gillum | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Aug 2025 |
Connections
Directors’ other companies
- BOOTH, Graham Fraser James - Director at Tyninghame Gardens Limited
Registered address
76,515 companies are registered at this address - likely a registration agent.