EI GROUP LIMITED
EI GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02562808, and its current status with Companies House is active. The company was incorporated on 27 November 1990 and lists its registered address as WEST MIDLANDS, United Kingdom. 1 shareholder is on record for EI GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
1
One shareholder is currently on record for EI GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LEASED AND TENANTED PUBS 1 LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| LEASED AND TENANTED PUBS 1 LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for EI GROUP LIMITED are current appointments, filed with Companies House. David Ross (appointed 2020-03-03), David Mcdowall (appointed 2023-02-24) and Daniel Wilkinson (appointed 2026-02-19) all serve as Director. The remaining 2 records shown (Ian Payne and Simon Longbottom) are former appointments that have since been resigned.
The register reports 33 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at EI GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
EI GROUP LIMITED sits 2 levels below its ultimate parent, Stonegate Pub Company Limited, registered in Cayman Islands. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above EI GROUP LIMITED is LEASED AND TENANTED PUBS 1 LIMITED, holding 100% as filed in EI GROUP LIMITED's own shareholder record with Companies House. Stonegate Pub Company Limited sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Stonegate Pub Company Limited
Cayman Islands
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Frequently Asked Questions
Who owns EI GROUP LIMITED?
One shareholder is currently on record for EI GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LEASED AND TENANTED PUBS 1 LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is EI GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for EI GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does EI GROUP LIMITED have on record?
1 shareholder is shown on record for EI GROUP LIMITED.
What is EI GROUP LIMITED's company registration number?
EI GROUP LIMITED's registration number is 02562808, filed with Companies House in United Kingdom. Its current status on the register is active.
Is EI GROUP LIMITED still an active company?
EI GROUP LIMITED's status on Companies House is listed as active.
When was EI GROUP LIMITED incorporated?
EI GROUP LIMITED was incorporated on 27 November 1990, according to Companies House.
What is EI GROUP LIMITED's registered address?
The registered address on file for EI GROUP LIMITED is WEST MIDLANDS, United Kingdom.
What legal structure is EI GROUP LIMITED registered as?
EI GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of EI GROUP LIMITED?
Three of the 5 officer records shown for EI GROUP LIMITED are current appointments, filed with Companies House. David Ross (appointed 2020-03-03), David Mcdowall (appointed 2023-02-24) and Daniel Wilkinson (appointed 2026-02-19) all serve as Director. The remaining 2 records shown (Ian Payne and Simon Longbottom) are former appointments that have since been resigned. Management authority at EI GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does EI GROUP LIMITED have a parent company or subsidiaries?
EI GROUP LIMITED sits 2 levels below its ultimate parent, Stonegate Pub Company Limited, registered in Cayman Islands. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to EI GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EI GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access EI GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like EI GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.