1
MANDACO 593 LIMITED - 2009-03-30
Sinclair Group Old Field Road, Pencoed, Bridgend, Wales
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-02-28
Officer
2018-12-14 ~ dissolved
IIF 14 - Secretary → ME
2
PATCHSPOT LIMITED - 1986-11-21
Sinclair Group Old Field Road, Pencoed, Bridgend, Wales
Active Corporate (3 parents)
Equity (Company account)
15,953,138 GBP2024-12-31
Officer
2006-03-01 ~ now
IIF 3 - Director → ME
~ now
IIF 7 - Secretary → ME
Person with significant control
2017-07-11 ~ now
IIF 2 - Right to appoint or remove directors → OE
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
3
DAN-Y-BRYN GARAGE (BAGLAN) LIMITED - 1984-06-08
C/o Sinclair Garages, (port Talbot) Ltd, Dan-y-bryn Road, Port Talbot
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 5 - Secretary → ME
4
SINCLAIR GARAGES (CARMARTHEN) LIMITED - 1981-12-31
Sinclair Group Old Field Road, Pencoed, Bridgend, Wales
Active Corporate (5 parents)
Equity (Company account)
7,400,894 GBP2024-12-31
Officer
~ now
IIF 10 - Secretary → ME
5
Sinclair Group Old Field Road, Pencoed, Bridgend, Wales
Active Corporate (5 parents)
Equity (Company account)
2,190,907 GBP2024-12-31
Officer
2016-12-16 ~ now
IIF 13 - Secretary → ME
6
SINCLAIR GARAGES (NEWBURY) LIMITED - 1992-07-27
ASSETLOGIC LIMITED - 1990-08-21
Sinclair Group Old Field Road, Pencoed, Bridgend, Wales
Active Corporate (4 parents)
Equity (Company account)
42,157,540 GBP2024-12-31
Officer
~ now
IIF 11 - Secretary → ME
7
DAN-Y-BRYN GARAGE LIMITED - 1984-06-04
Sinclair Group Old Field Road, Pencoed, Bridgend, Wales
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
921,131 GBP2024-12-31
Officer
~ now
IIF 9 - Secretary → ME
8
WALTERS AUTOMOTIVES LIMITED - 2019-01-24
WALTERS REMEDIATION LIMITED - 2009-02-19
Sinclair Group Old Field Road, Pencoed, Bridgend, Wales
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
11,899,403 GBP2024-12-31
Officer
2018-12-14 ~ now
IIF 15 - Secretary → ME
9
SMIKE LIMITED - 1978-12-31
Sinclair Group Old Field Road, Pencoed, Bridgend, Wales
Active Corporate (5 parents)
Equity (Company account)
7,466,845 GBP2024-12-31
Officer
~ now
IIF 12 - Secretary → ME
10
RELAYBOOST LIMITED - 2002-05-22
Sinclair Group Old Field Road, Pencoed, Bridgend, Wales
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
1,364,294 GBP2024-12-31
Officer
2002-03-27 ~ now
IIF 8 - Secretary → ME
Person with significant control
2017-07-11 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 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 (4 parents)
Equity (Company account)
1,326,810 GBP2024-12-31
Officer
2016-12-16 ~ now
IIF 16 - Secretary → ME
12
ORDERGOOD LIMITED - 1990-10-11
Dany-y-bryn Garage, Dan-y-bryn Road, Port Talbot
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 6 - Secretary → ME