Three-Sixty Aquaculture Limited
- Company number
- 08914353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Feb 2014
- Nature of business
- Freshwater aquaculture
- Corporate group
- Primestar Industries Ltd (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TANNER, Kendra Anne | Director | 27 Feb 2014 | 27 May 2019 |
| FOX DAVIES, Edward Lance | Director | 2 May 2019 | 16 Nov 2020 |
| REYNOLDS, Neil Martin | Director | 1 Jan 2025 | |
| CHAMBERLAIN, Henry William Haywood | Director | 11 Nov 2024 | |
| FOX DAVIES, James Malcolm | Director | 2 May 2019 | |
| TANNER, Lee Michael | Director | 27 Feb 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Kendra Anne Tanner | Ownership Of Shares 25 To 50 Percent | 27 Feb 2017 | 27 May 2019 |
| Mr Lee Michael Tanner | Ownership Of Shares 25 To 50 Percent | 27 Feb 2017 | 27 May 2019 |
| Primestar Nominees Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Nov 2023 | 11 Nov 2024 |
| Mr John David Malcolm Fox Davies | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 May 2019 | 11 Nov 2024 |
| Mr James Malcolm Fox Davies | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Feb 2026 | |
| Primestar (Three-Sixty Aquaculture) Nominees Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Nov 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 30 Dec 2019 | £497,159 | - | 2 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | -£115,802 | - | 2 |
| 31 Dec 2016 | -£90,768 | - | 2 |
| 31 Dec 2015 | -£43,343 | £9,796 | - |
| 31 Dec 2014 | -£7,095 | - | - |
Connections
Owned by
Three-Sixty Aquaculture Limited → Primestar (Three-Sixty Aquaculture) Nominees Ltd → Primestar Nominees Ltd → Primestar Industries Ltd
Directors’ other companies
- CHAMBERLAIN, Henry William Haywood - Director at Primestar (Three-Sixty Aquaculture) Nominees Ltd
- CHAMBERLAIN, Henry William Haywood - Director at Primestar (Phyteau) Nominees Ltd
- CHAMBERLAIN, Henry William Haywood - Director at Primestar (Sunshine Labs) Nominees Ltd
- CHAMBERLAIN, Henry William Haywood - Director at Primestar (Gh2) Nominees Ltd
- CHAMBERLAIN, Henry William Haywood - Director at Primestar (42M) Nominees Ltd
- REYNOLDS, Neil Martin - Director at Network Rail International Limited