CALLEN-LENZ ASSOCIATES LIMITED

Company number 06361441

1 active person with significant control / 0 active statements

Bae Systems (Holdings) Limited (Active)

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Notified on: 2 May 2024
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 05265414
• Incorporated in: United Kingdom
• 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

Foresight Enterprise Vct Plc (Ceased)

• Correspondence address: The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Notified on: 5 August 2021
• Ceased on: 2 May 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 03506579
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Foresight Vct Plc (Ceased)

• Correspondence address: The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Notified on: 5 August 2021
• Ceased on: 2 May 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 03421340
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jonathan Webber (Ceased)

• Correspondence address: 3 The Old Barns, Manor Farm, Chilmark, Salisbury, Wiltshire, United Kingdom, SP3 5AF
• Notified on: 6 April 2016
• Ceased on: 2 May 2024
• Date of birth: May 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%