TRANSPORT SURVEY SYSTEMS LTD

Company number 10325698

1 active person with significant control / 0 active statements

Smart Holdings Group Limited (Active)

• Correspondence address: Solar House, 282 Chase Road, London, England, N14 6HZ
• Notified on: 31 August 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 13152946
• Incorporated in: England And Wales
• 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 Andrea Constantinides (Ceased)

• Correspondence address: Solar House, 282 Chase Road, London, United Kingdom, N14 6NZ
• Notified on: 1 June 2018
• Ceased on: 31 August 2021
• Date of birth: August 1985
• 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 Christian Charalambous Constantinides (Ceased)

• Correspondence address: Solar House, 282 Chase Road, London, United Kingdom, N14 6NZ
• Notified on: 11 August 2016
• Ceased on: 31 August 2021
• Date of birth: June 1983
• 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 Daniel William James Hanshaw (Ceased)

• Correspondence address: 59 Friars Walk, London, NI4 5LJ
• Notified on: 11 August 2016
• Ceased on: 1 June 2018
• Date of birth: June 1989
• 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%