1
MANDACO 593 LIMITED - 2009-03-30
Sinclair Group Old Field Road, Pencoed, Bridgend, Wales
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2018-02-28
Officer
2018-12-14 ~ dissolved
IIF 12 - Director → ME
2
SINCLAIR FINANCE AND LEASING COMPANY LIMITED
- now 02063682 Sinclair Group Old Field Road, Pencoed, Bridgend, Wales
Active Corporate (12 parents)
Equity (Company account)
15,953,138 GBP2024-12-31
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2017-07-11 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - 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
01209324 C/o Sinclair Garages, (port Talbot) Ltd, Dan-y-bryn Road, Port Talbot
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 7 - Director → ME
4
SINCLAIR GARAGES (BRIDGEND) LIMITED
- now 01567551SINCLAIR GARAGES (CARMARTHEN) LIMITED
- 1981-12-31
01567551 Sinclair Group Old Field Road, Pencoed, Bridgend, Wales
Active Corporate (13 parents)
Equity (Company account)
7,400,894 GBP2024-12-31
Officer
~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-03
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
SINCLAIR GARAGES (CARDIFF) LIMITED
06731125 Sinclair Group Old Field Road, Pencoed, Bridgend, Wales
Active Corporate (12 parents)
Equity (Company account)
2,190,907 GBP2024-12-31
Officer
2008-10-23 ~ now
IIF 10 - Director → ME
Person with significant control
2017-07-11 ~ 2022-01-28
IIF 17 - Has significant influence or control → OE
6
SINCLAIR GARAGES (NEWPORT) LTD.
- now 02521128SINCLAIR GARAGES (NEWBURY) LIMITED
- 1992-07-27
02521128ASSETLOGIC LIMITED
- 1990-08-21
02521128 Sinclair Group Old Field Road, Pencoed, Bridgend, Wales
Active Corporate (12 parents)
Equity (Company account)
42,157,540 GBP2024-12-31
Officer
~ now
IIF 5 - Director → ME
Person with significant control
2017-07-11 ~ 2022-01-28
IIF 15 - Has significant influence or control → OE
7
SINCLAIR GARAGES (PORT TALBOT) LIMITED
- now 01192572DAN-Y-BRYN GARAGE LIMITED
- 1984-06-04
01192572 Sinclair Group Old Field Road, Pencoed, Bridgend, Wales
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
921,131 GBP2024-12-31
Officer
~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-28
IIF 21 - Has significant influence or control → OE
2022-01-28 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
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)
Equity (Company account)
11,899,403 GBP2024-12-31
Officer
2018-12-14 ~ now
IIF 11 - Director → ME
9
Sinclair Group Old Field Road, Pencoed, Bridgend, Wales
Active Corporate (13 parents)
Equity (Company account)
7,466,845 GBP2024-12-31
Officer
~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-28
IIF 20 - Has significant influence or control → OE
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)
Equity (Company account)
1,364,294 GBP2024-12-31
Officer
2002-03-27 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 18 - 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)
Equity (Company account)
1,326,810 GBP2024-12-31
Officer
2007-06-18 ~ now
IIF 9 - Director → ME
Person with significant control
2017-07-11 ~ 2022-01-28
IIF 13 - Has significant influence or control → OE
12
TECHNIK CONSTRUCTION (SOUTH WALES) LIMITED
- now 02516428 Dany-y-bryn Garage, Dan-y-bryn Road, Port Talbot
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 8 - Director → ME