1
MANDACO 593 LIMITED - 2009-03-30
Sinclair Group Old Field Road, Pencoed, Bridgend, Wales
Dissolved Corporate (12 parents)
Officer
2018-12-14 ~ dissolved
IIF 10 - Secretary → ME
2
SINCLAIR FINANCE AND LEASING COMPANY LIMITED
- now 02063682PATCHSPOT LIMITED - 1986-11-21
Sinclair Group Old Field Road, Pencoed, Bridgend, Wales
Active Corporate (12 parents)
Officer
2006-03-01 ~ now
IIF 13 - Director → ME
(before 1992-03-25) ~ now
IIF 3 - Secretary → ME
Person with significant control
2017-07-11 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
3
SINCLAIR GARAGES (BAGLAN) LIMITED
- now 01209324DAN-Y-BRYN GARAGE (BAGLAN) LIMITED - 1984-06-08
C/o Sinclair Garages, (port Talbot) Ltd, Dan-y-bryn Road, Port Talbot
Dissolved Corporate (4 parents)
Officer
(before 1992-09-07) ~ dissolved
IIF 1 - Secretary → ME
4
SINCLAIR GARAGES (BRIDGEND) LIMITED
- now 01567551SINCLAIR GARAGES (CARMARTHEN) LIMITED - 1981-12-31
Sinclair Group Old Field Road, Pencoed, Bridgend, Wales
Active Corporate (13 parents)
Officer
(before 1991-09-07) ~ now
IIF 6 - Secretary → ME
5
SINCLAIR GARAGES (CARDIFF) LIMITED
06731125 Sinclair Group Old Field Road, Pencoed, Bridgend, Wales
Active Corporate (12 parents)
Officer
2016-12-16 ~ now
IIF 9 - Secretary → ME
6
SINCLAIR GARAGES (NEWPORT) LTD.
- now 02521128SINCLAIR GARAGES (NEWBURY) LIMITED
- 1992-07-27
02521128ASSETLOGIC LIMITED - 1990-08-21
Sinclair Group Old Field Road, Pencoed, Bridgend, Wales
Active Corporate (12 parents)
Officer
(before 1992-07-11) ~ 2009-10-01
IIF 14 - Director → ME
(before 1992-07-11) ~ now
IIF 7 - Secretary → ME
7
SINCLAIR GARAGES (PORT TALBOT) LIMITED
- now 01192572DAN-Y-BRYN GARAGE LIMITED - 1984-06-04
Sinclair Group Old Field Road, Pencoed, Bridgend, Wales
Active Corporate (13 parents, 2 offsprings)
Officer
(before 1991-09-07) ~ now
IIF 5 - Secretary → ME
8
SINCLAIR GARAGES (SWANSEA) LIMITED
- now 06141261WALTERS AUTOMOTIVES LIMITED
- 2019-01-24
06141261WALTERS REMEDIATION LIMITED - 2009-02-19
Sinclair Group Old Field Road, Pencoed, Bridgend, Wales
Active Corporate (13 parents, 3 offsprings)
Officer
2018-12-14 ~ now
IIF 11 - Secretary → ME
9
SMIKE LIMITED - 1978-12-31
Sinclair Group Old Field Road, Pencoed, Bridgend, Wales
Active Corporate (13 parents)
Officer
(before 1991-09-07) ~ now
IIF 8 - Secretary → ME
10
SINCLAIR MOTOR HOLDINGS LIMITED
- now 04395583RELAYBOOST LIMITED
- 2002-05-22
04395583 Sinclair Group Old Field Road, Pencoed, Bridgend, Wales
Active Corporate (12 parents, 7 offsprings)
Officer
2002-03-27 ~ now
IIF 4 - Secretary → ME
Person with significant control
2017-07-11 ~ now
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
11
Sinclair Group Old Field Road, Pencoed, Bridgend, Wales
Active Corporate (12 parents)
Officer
2016-12-16 ~ now
IIF 12 - Secretary → ME
12
TECHNIK CONSTRUCTION (SOUTH WALES) LIMITED
- now 02516428ORDERGOOD LIMITED - 1990-10-11
Dany-y-bryn Garage, Dan-y-bryn Road, Port Talbot
Dissolved Corporate (2 parents)
Officer
(before 1992-06-28) ~ dissolved
IIF 2 - Secretary → ME