# Three-Sixty Aquaculture Limited

## Details

- **Company number:** [08914353](https://find-and-update.company-information.service.gov.uk/company/08914353)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Feb 2014
- **Registered office:** THE OLD DISTRIBUTION TERMINAL, QUEENS DOCK, SWANSEA, SA1 8SB
- **Nature of business:** [03220](/sic/03220) Freshwater aquaculture
- **Corporate group:** [Primestar Industries Ltd](/group/52926) (9 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| FOX  DAVIES, Edward Lance | director | 2 May 2019 | 16 Nov 2020 |
| TANNER, Kendra Anne | director | 27 Feb 2014 | 27 May 2019 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 Lee Michael Tanner | ownership-of-shares-25-to-50-percent | 27 Feb 2017 | 27 May 2019 |
| Mrs Kendra Anne Tanner | ownership-of-shares-25-to-50-percent | 27 Feb 2017 | 27 May 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Dec 2019 | £497,159 | - | 2 |
| 31 Dec 2017 | -£115,802 | - | 2 |
| 31 Dec 2016 | -£90,768 | - | 2 |
| 31 Dec 2015 | -£43,343 | £9,796 | - |
| 31 Dec 2014 | -£7,095 | - | - |



## Owned by

Three-Sixty Aquaculture Limited → [Primestar (Three-Sixty Aquaculture) Nominees Ltd](/company/15890966) → [Primestar Nominees Ltd](/company/15206388) → [Primestar Industries Ltd](/company/15206039)




## Directors' other companies

- [CHAMBERLAIN, Henry William Haywood](/person/6504771) - director at [Primestar (Three-Sixty Aquaculture) Nominees Ltd](/company/15890966)
- [CHAMBERLAIN, Henry William Haywood](/person/6504771) - director at [Primestar (Phyteau) Nominees Ltd](/company/15888773)
- [CHAMBERLAIN, Henry William Haywood](/person/6504771) - director at [Primestar (Sunshine Labs) Nominees Ltd](/company/16132004)
- [CHAMBERLAIN, Henry William Haywood](/person/6504771) - director at [Primestar (Gh2) Nominees Ltd](/company/16131958)
- [CHAMBERLAIN, Henry William Haywood](/person/6504771) - director at [Primestar (42M) Nominees Ltd](/company/16276790)
- [REYNOLDS, Neil Martin](/person/6883923) - director at [Network Rail International Limited](/company/02938978)