THE ULTIMATE FISH COMPANY LIMITED

Company number 12214840

1 active person with significant control / 0 active statements

Mr James George Lismore (Active)

• Correspondence address: 23 Coast View, Bude, England, EX23 8AG
• Notified on: 1 September 2021
• Date of birth: July 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Wayne Janse Van Rensburg (Ceased)

• Correspondence address: 23 Coast View, Bude, England, EX23 8AG
• Notified on: 18 September 2019
• Ceased on: 1 September 2021
• Date of birth: August 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors