1
BRIAN LISTER (LIGHT ENGINEERING) LIMITED
- now 08602127 Rocket Centre Trident Way, Trident Park, Blackburn, England
Active Corporate (1 parent)
Officer
2013-07-09 ~ now
IIF 42 - Director → ME
2
Lancashire House The Sidings, Whalley, Clitheroe, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-06-12 ~ now
IIF 24 - Director → ME
Person with significant control
2018-06-12 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
Lancashire House The Sidings, Whalley, Clitheroe, England
Active Corporate (6 parents, 6 offsprings)
Officer
2023-08-03 ~ now
IIF 25 - Director → ME
4
The Coach House Heights Lane, Fence, Burnley, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-16 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-05-16 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ELEO TALENT SOLUTIONS LTD
- now 12525293CAVALRY EXECUTIVE SEARCH LTD
- 2024-09-13
12525293CAVALRY HEALTHCARE (WARRINGTON) LTD
- 2023-05-31
12525293 Lancashire House The Sidings, Whalley, Clitheroe, England
Active Corporate (2 parents)
Person with significant control
2020-03-18 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
The Rocket Centre Trident Park, Trident Way, Blackburn, England
Dissolved Corporate (3 parents)
Officer
2020-11-12 ~ dissolved
IIF 29 - Director → ME
7
Cassons, St Crispin House St Crispin Way Haslingden, Rossendale, Lancashire
Dissolved Corporate (6 parents)
Officer
2010-10-06 ~ dissolved
IIF 37 - Director → ME
8
Lancashire House, The Sidings, Whalley, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-10 ~ now
IIF 26 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
9
HARLEY SCOTT RESIDENTIAL LIMITED - now
PARK FIRST GLASGOW LIMITED - 2019-08-06
HARLEY SCOTT RESIDENTIAL LIMITED - 2014-09-09
HARLEY SCOTT LIMITED
- 2010-11-24
05760390 Group First House, Mead Way, Padiham, Lancs
Voluntary Arrangement Corporate (9 parents)
Officer
2006-03-29 ~ 2009-04-01
IIF 36 - Director → ME
10
Rocket Centre Trident Way, Trident Park, Blackburn, England
Active Corporate (2 parents)
Officer
2018-07-16 ~ now
IIF 41 - Director → ME
Person with significant control
2018-07-16 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
FORMULA RACING CARS LIMITED
- 2013-09-06
08605912 Rocket Centre Trident Way, Trident Park, Blackburn, England
Active Corporate (1 parent)
Officer
2013-07-11 ~ now
IIF 31 - Director → ME
12
LISTER CLASSICS LTD
- 2024-10-16
11919691 The Rocket Centre 3 Trident Way, Trident Park, Blackburn, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-01 ~ now
IIF 21 - Director → ME
13
Rocket Centre Trident Way, Trident Park, Blackburn, England
Active Corporate (1 parent)
Officer
2013-07-09 ~ now
IIF 33 - Director → ME
14
The Rocket Centre 3 Trident Way, Trident Park, Blackburn, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-05-20 ~ now
IIF 20 - Director → ME
Person with significant control
2017-02-23 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
15
LISTER JAGUAR LIMITED
- 2024-04-29
08602122LAURENCE PEARCE LIMITED
- 2013-09-27
08602122 Rocket Centre Trident Way, Trident Park, Blackburn, England
Active Corporate (2 parents)
Officer
2013-07-09 ~ now
IIF 32 - Director → ME
16
Rocket Centre Trident Way, Trident Park, Blackburn, England
Active Corporate (1 parent)
Officer
2013-07-11 ~ now
IIF 34 - Director → ME
17
LISTER STORM RACING LIMITED
- now 08605860LOLA T9210 LIMITED
- 2013-09-06
08605860 Rocket Centre Trident Way, Trident Park, Blackburn, England
Active Corporate (1 parent)
Officer
2013-07-11 ~ now
IIF 35 - Director → ME
18
47 Erskine Street, Compstall, Stockport, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2017-04-20 ~ 2018-10-14
IIF 28 - Director → ME
19
Lancashire House The Sidings, Whalley, Clitheroe, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-11-12 ~ now
IIF 38 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
20
The Rocket Centre 3 Trident Way, Trident Park, Blackburn, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-13 ~ now
IIF 40 - Director → ME
Person with significant control
2018-09-13 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
21
Lancashire House The Sidings, Whalley, Clitheroe, England
Active Corporate (4 parents)
Officer
2023-09-29 ~ now
IIF 23 - Director → ME
Person with significant control
2023-08-14 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
22
WARRANTY HOLDINGS LIMITED
- now 13011117WARRANTY HOLDINGS LTD
- 2020-11-19
13011117 The Rocket Centre Trident Park, Trident Way, Blackburn, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-11-11 ~ now
IIF 22 - Director → ME
23
The Rocket Centre 3 Trident Way, Trident Park, Blackburn, England
Active Corporate (5 parents)
Officer
2017-09-27 ~ now
IIF 17 - Director → ME
24
The Rocket Centre 3 Trident Way, Trident Park, Blackburn, England
Active Corporate (17 parents)
Officer
2012-02-24 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-20
IIF 1 - Has significant influence or control → OE
25
The Rocket Centre 3 Trident Park, Trident Way, Blackburn, United Kingdom
Active Corporate (13 parents)
Officer
2023-04-03 ~ now
IIF 15 - Director → ME
26
WINKLEY HALL ESTATE LTD
- 2022-03-04
13925447 The Rocket Centre 3 Trident Park, Trident Way, Blackburn, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-18 ~ now
IIF 16 - Director → ME
Person with significant control
2022-02-18 ~ 2022-03-22
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
27
The Rocket Centre 3 Trident Way, Trident Park, Blackburn, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2017-02-10 ~ now
IIF 19 - Director → ME
Person with significant control
2017-03-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
WISE GROUP PROPERTIES LTD
- now 10139092APPLIANCE WARRANTY LTD
- 2024-09-12
10139092 The Rocket Centre 3 Trident Way, Trident Park, Blackburn, England
Active Corporate (7 parents)
Officer
2016-04-21 ~ now
IIF 18 - Director → ME
Person with significant control
2017-02-20 ~ 2017-02-20
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
29
WISE VEHICLE SOLUTIONS LTD
- now 12251367LISTER VEHICLE SOLUTIONS LTD
- 2020-03-18
12251367 Rocket Centre, Trident Way, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-09 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-10-09 ~ 2020-03-17
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE