J.P. FILM AND TELEVISION SERVICES LIMITED

Company number 01299404

1 active person with significant control / 0 active statements

Aggreko Holdings Limited (Active)

• Correspondence address: Lomondgate, Stirling Road, Dumbarton, Scotland, G82 3RG
• Notified on: 11 July 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: Sc073994
• Incorporated in: Scotland
• 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

Mrs Joyce Brennan (Ceased)

• Correspondence address: 86-87, Bestobell Road, Slough, England, SL1 4SZ
• Notified on: 1 September 2022
• Ceased on: 11 July 2023
• Date of birth: September 1947
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Sarah Fedelma Wynne (Ceased)

• Correspondence address: Unit 3 Matrix Park, Coronation Road, Park Royal, London, United Kingdom, NW10 7PQ
• Notified on: 6 December 2016
• Ceased on: 11 July 2023
• Date of birth: August 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Edward Fegan (Ceased)

• Correspondence address: Flat 5, Portland Court, Audley, Chalfont St Peter, Buckinghamshire, United Kingdom, SL9 0EQ
• Notified on: 6 April 2016
• Ceased on: 1 September 2022
• Date of birth: August 1932
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

B P Collins Trust Corporation And Sarah Fedelma Wynne (Ceased)

• Correspondence address: Collins House 32-38 Station Road, Gerrards Cross, Bucks, United Kingdom, SL9 8EL
• Notified on: 6 April 2016
• Ceased on: 6 December 2016
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 06555568
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust