THREE-SIXTY AQUACULTURE LIMITED

Company number 08914353 ·

Active

2 active / 4 ceased · persons with significant control

Mr James Malcolm Fox Davies

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2026-02-05
Date of birth
October 1976
Nationality
British
Country of residence
England
Correspondence address
The Old Distribution Terminal, Queens Dock, Swansea, SA1 8SB, Wales

Primestar (Three-Sixty Aquaculture) Nominees Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-11-11
Correspondence address
6, New Road, Great Tew, Chipping Norton, OX7 4AG, England
Legal form
Limited Company
Place registered
Companies House Register
Registration number
15890966
Country registered
United Kingdom

Primestar Nominees Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-11-03
Ceased on
2024-11-11
Correspondence address
6, New Road, Great Tew, Chipping Norton, Oxfordshire, OX7 4AG, United Kingdom
Legal form
Limited Company
Place registered
Companies House Register
Registration number
15206388
Country registered
United Kingdom

Mr John David Malcolm Fox Davies

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-05-27
Ceased on
2024-11-11
Date of birth
March 1944
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Old Distribution Terminal, Queens Dock, Swansea, SA1 8SB, Wales

Mr Lee Michael Tanner

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-02-27
Ceased on
2019-05-27
Date of birth
September 1975
Nationality
British
Country of residence
Wales
Correspondence address
Gelli Deg, Cross Hands, Llanelli, SA14 6DG, Wales

Mrs Kendra Anne Tanner

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-02-27
Ceased on
2019-05-27
Date of birth
October 1980
Nationality
American
Country of residence
Wales
Correspondence address
Gelli Deg, Cross Hands, Llanelli, SA14 6DG, Wales