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Mr Nicholas John Sangwin
Mr Nicholas John Sangwin
British born in March 1967Resident in England
Registered addresses and corresponding companiesSangwin, Nicholas John
British born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 5
68, Dansom Lane South, Hull, HU8 7LN, England
IIF 6 IIF 7 IIF 8 Head Office, Dansom Lane South, Hull, East Yorkshire, HU8 7LN
IIF 9 Head Office, Dansom Lane South, Hull, HU8 7LN, England
IIF 10 Parkfield House, 2 Park Lane, Swanland, North Ferriby, HU14 3NX, England
IIF 11 Park Field House, Park Lane, Swanland, East Yorkshire, HU14 3LX, England
Sangwin, Nicholas John
British builder born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 12 Elizabeth House, 8a Princess Street, Knutsford, Cheshire, WA16 6DD, England
Sangwin, Nicholas John
British company director born in March 1967Resident in England
Registered addresses and corresponding companiesSangwin, Nicholas John
British managing director born in March 1967Resident in England
Registered addresses and corresponding companiesSangwin, Nicholas John
born in March 1967Resident in England
Registered addresses and corresponding companiesSangwin, Nicholas
British born in March 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 5, Waller Grove, Tranby Lane, Swanland, HU14 3FF, United Kingdom
Sangwin, Nicholas John
Registered addresses and corresponding companies
IIF 21 15 Stratton Park, Swanland, North Ferriby, East Yorkshire, HU14 3NN
- 1 Sangwin Group, Head Office, Dansom Lane South, Hull, East YorkshireDissolved Corporate (2 parents)Officer
2006-11-03 ~ dissolvedIIF 18 - LLP Designated Member → ME - 2 42 Ferry Lane, Woodmansey, Beverley, East Riding Of Yorkshire, EnglandActive Corporate (11 parents)Net Assets/Liabilities (Company account)139,558 GBP2025-02-28Officer 2005-09-24 ~ nowIIF 10 - Director → ME
- 3 West Park House 1 Park Lane, Swanland, North Ferriby, East Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)5,429 GBP2025-04-30Officer 2014-01-29 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 68 Dansom Lane South, Hull, EnglandActive Corporate (3 parents)Officer 2024-11-18 ~ nowIIF 20 - Director → ME
- 5SANGWIN QUARRIES LIMITED - 1976-12-31 Head Office, Dansom Lane South, Hull, East YorkshireDissolved Corporate (3 parents)Officer 1995-03-01 ~ dissolvedIIF 14 - Director → ME
- 6 Head Office, Dansom Lane South, Hull, East YorkshireActive Corporate (4 parents)Officer 2004-02-13 ~ nowIIF 6 - Director → ME
- 7
SANGWIN HOLDINGS LIMITED
- nowROLCO 301 LIMITED - 2008-10-30 68 Dansom Lane South, Hull, EnglandActive Corporate (2 parents, 7 offsprings)Officer 2008-11-05 ~ nowIIF 5 - Director → MEPerson with significant control 2019-09-13 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 8
SANGWIN LIMITED
- nowSANGWIN PROPERTY SERVICES LIMITED - 2017-12-04PROPERTY REPAIR AND RENOVATION SERVICES LIMITED - 2018-11-13 Head Office, Dansom Lane South, Hull, United KingdomActive Corporate (3 parents)Equity (Company account)1,000 GBP2018-02-28Officer 2017-03-23 ~ nowIIF 9 - Director → ME - 9 Head Office, Dansom Lane South, Hull, East YorkshireDissolved Corporate (2 parents)Officer 2006-06-13 ~ dissolvedIIF 19 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
- 10 Head Office, Dansom Lane South, Hull, East YorkshireActive Corporate (5 parents)Officer 1995-03-01 ~ nowIIF 8 - Director → ME
- 11RAFTNOTE LIMITED - 1990-04-02 Head Office, Dansom Lane South, Hull, East YorkshireActive Corporate (5 parents)Officer 1995-03-01 ~ nowIIF 7 - Director → ME
- 1SANGWIN,LIMITED - 2014-09-26SANGWIN LIMITED - 2018-11-12 Ashcourt Group, Halifax Way, Pocklington, EnglandActive Corporate (3 parents)Equity (Company account)711,774 GBP2022-07-31Officer 1995-03-01 ~ 2018-02-01IIF 17 - Director → ME
- 2 161 Unit 5 High Street, HullActive Corporate (5 parents)Net Assets/Liabilities (Company account)-5,829 GBP2023-12-31Officer 2017-09-21 ~ 2020-06-30IIF 15 - Director → ME 2016-04-04 ~ 2016-08-01IIF 16 - Director → ME
- 3 House Of Townend, Wyke Way Melton, North Ferriby, East Riding Of YorkshireActive Corporate (3 parents, 2 offsprings)Person with significant control 2019-12-19 ~ 2023-12-07IIF 4 - Has significant influence or control over the trustees of a trust → OE
- 4TUNTASTIC LIMITED - 2001-05-18 Elizabeth House, 8a Princess Street, Knutsford, Cheshire, EnglandActive Corporate (10 parents)Officer 2015-06-23 ~ 2023-06-08IIF 12 - Director → ME
- 5 Head Office, Dansom Lane South, Hull, East YorkshireActive Corporate (4 parents)Officer 2004-02-13 ~ 2006-02-03IIF 21 - Secretary → ME
- 6 Citadel House 58 High Street, HullActive Corporate (5 parents)Equity (Company account)464,820 GBP2025-03-31Officer 2020-02-15 ~ 2021-03-05IIF 13 - Director → ME
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