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LIVE · CORPUS
Dossier

DONGARD M&E HOLDINGS LIMITED

LowActive
CompanyGB
/01

At a glance

Dimensions on file
Owners
4
Subsidiaries
2
Officers
2
Beneficial owners
2
Same address
4
Standard €39
UBO hops
4
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

DONGARD M&E HOLDINGS LIMITED is a ltd registered in GB, incorporated 2019-02-18 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
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 office

Other 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, Leslie
    director · British · appt 2019-02-18
  • GARDNER, Lee
    director · British · appt 2019-02-18
Beneficial owners · PSC · 1 current
  • Mr Lee Gardner
    individual PSC · United Kingdom · since 2019-02-18
    75–100% shares
  • Mr Leslie Donaldson
    individual PSC · United Kingdom · ceased 2023-03-28
    25–50% shares

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.

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