THE SERVICE COMPXNY LTD

Company number 12052586 ·

Active

2 active / 2 ceased · persons with significant control

Mr James Kensington

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2026-08-13
Date of birth
July 1991
Nationality
British
Country of residence
England
Correspondence address
3rd Floor,, 45 Albemarle Street,, Mayfair, London, W1S 4JL, United Kingdom

Mr Jeremiah Samuel Goldman

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-05-12
Date of birth
November 1995
Nationality
British
Country of residence
England
Correspondence address
3rd Floor,, 45 Albemarle Street,, Mayfair, London, W1S 4JL, United Kingdom

Miss Amy Muri Womack

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-03-26
Ceased on
2025-05-12
Date of birth
October 1998
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 19, Almond Court, Almond Road, Southampton, SO15 3SG, England

Mr Iyoula Yfeko

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-06-14
Ceased on
2025-03-26
Date of birth
July 1991
Nationality
British
Country of residence
England
Correspondence address
3, Truesdales, Ickenham, Uxbridge, UB10 8FJ, England