GOOD HARVEST GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameGOOD HARVEST GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03221533
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GOOD HARVEST GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Pamela Ann Kuelsheimer
    Old Barn House
    High Road Eastcote
    HA5 2EW Pinner
    Middlesex
    May 21, 2026
    Old Barn House
    High Road Eastcote
    HA5 2EW Pinner
    Middlesex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Lpk Holdings Limited
    St Paul's Gate
    22-24 New Street
    JE1 4TR St Helier
    4th Floor
    Jersey
    Oct 16, 2020
    St Paul's Gate
    22-24 New Street
    JE1 4TR St Helier
    4th Floor
    Jersey
    Yes
    Legal FormRegistered Private Company
    Country RegisteredJersey
    Legal AuthorityThe Companies (Jersey) Law 1991
    Place RegisteredJfsc Companies Registry
    Registration NumberRc129879
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Vistra Trust Company (Jersey) Limited And Vistra Trustees Limited
    St Paul’S Gate
    22-24 New Street
    JE1 4TR St Helier
    4th Floor
    Jersey
    Jul 26, 2019
    St Paul’S Gate
    22-24 New Street
    JE1 4TR St Helier
    4th Floor
    Jersey
    Yes
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityJersey Company Law
    Place RegisteredJersey Companies Registry
    Registration Number25313
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul Allan Beer
    Old Barn House
    High Road Eastcote
    HA5 2EW Pinner
    Middlesex
    Apr 06, 2016
    Old Barn House
    High Road Eastcote
    HA5 2EW Pinner
    Middlesex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Arthur Thompson
    11-15 William Road
    NW1 3ER London
    Acre House
    England
    Apr 06, 2016
    11-15 William Road
    NW1 3ER London
    Acre House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Wuensche
    Old Barn House
    High Road Eastcote
    HA5 2EW Pinner
    Middlesex
    Apr 06, 2016
    Old Barn House
    High Road Eastcote
    HA5 2EW Pinner
    Middlesex
    Yes
    Nationality: British
    Country of Residence: Monaco
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0