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LIVE · CORPUS
Dossier

EI GROUP LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 50 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
12
Officers
20
Beneficial owners
1
Same address
8
Sources
1
UBO hops
50
/02

Key facts

Risk signal
Status
active
Incorporated
1990-11-27
Legal form
ltd
Activity
56302, 68100, 68209, 70100
Registered office
3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ

EI GROUP LIMITED is a ltd registered in GB, incorporated 1990-11-27 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
50 hops lockedStandard

50-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

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.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Company profile

live · Companies House
Company no.
02562808
Status
active
Type
ltd
Incorporated
1990-11-27
Registered office
3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ
SIC
56302, 68100, 68209, 70100
Officers · 3 active
  • MCDOWALL, David
    director · British · appt 2023-02-24
  • ROSS, David Andrew
    director · British · appt 2020-03-03
  • WILKINSON, Daniel
    director · British · appt 2026-02-19
  • GEORGE, David Colbron(resigned)
    secretary · British
  • POOLE, James Andrew(resigned)
    secretary · British · appt 2009-10-01
  • TOGHER, Loretta Anne(resigned)
    secretary · appt 2013-02-01
  • BAGULEY, Peter Jeffrey(resigned)
    director · British · appt 2013-01-31
  • BEDNALL, Jane(resigned)
    director · British · appt 2018-07-02
  • CASSONI, Maria Luisa(resigned)
    director · Italian · appt 2015-04-01
  • CLARKE, David(resigned)
    director · British
  • COTTRELL, Michael Noel Francis(resigned)
    director · British
  • DALE, Manjit(resigned)
    director · British · appt 2020-03-03
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/07

Directorship network

33 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ENTERPRISE INNS HOLDING COMPANY LIMITED
LEASED AND TENANTED PUBS 1 LIMITED
ENTERPRISE INNS LIMITED
ENTERPRISE MANAGED INVESTMENTS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EI GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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