LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 2
- Officers
- 2
- Beneficial owners
- 2
- Same address
- 4
- UBO hops
- 4
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2019-02-18
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Baxter Place, Seaton Delaval, Whitley Bay, Tyne And Wear, NE25 0AP, United Kingdom
Low
Risk
DONGARD M&E HOLDINGS LIMITED is a ltd registered in GB, incorporated 2019-02-18 (active).
/03
Ownership & control
Owners / controllers
- DONGARD M&E HOLDINGS LIMITED
Holdings / subsidiaries
- DONGARD M&E HOLDINGS LIMITED
UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS4 companies
4 other companies at this registered office — unlock the itemised list.
/05
Company profile
live · Companies House- Company no.
- 11831475
- Status
- active
- Type
- ltd
- Incorporated
- 2019-02-18
- Registered office
- Baxter Place, Seaton Delaval, Whitley Bay, Tyne And Wear, NE25 0AP, United Kingdom
- SIC
- 64209
Officers · 2 active
- DONALDSON, Lesliedirector · British · appt 2019-02-18
- GARDNER, Leedirector · British · appt 2019-02-18
Beneficial owners · PSC · 1 current
- ●Mr Lee Gardner75–100% sharesindividual PSC · United Kingdom · since 2019-02-18
- ●Mr Leslie Donaldson25–50% sharesindividual PSC · United Kingdom · ceased 2023-03-28
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on DONGARD M&E HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…