EI LIMITED

Company number 06429119

1 active person with significant control / 0 active statements

James Larry Hall Ii (Active)

• Correspondence address: North Lodge, Blenheim Park, Woodstock, England, OX20 1HG
• Notified on: 13 July 2022
• Date of birth: November 1970
• Nationality: American,British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Embedded Insurance Inc. (Ceased)

• Correspondence address: 1389 Center Drive, Suite 200, Park City, Ut 84098, United States
• Notified on: 9 May 2022
• Ceased on: 13 July 2022
• Governing law: Laws Of The State Of Delaware, Usa
• Legal form: Inc.
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Melissa Charlotte Christine Gilani (Ceased)

• Correspondence address: North Lodge, Blenheim Park, Woodstock, England, OX20 1HG
• Notified on: 14 December 2021
• Ceased on: 9 May 2022
• Date of birth: February 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Sebastian Douglas Leonard Clark (Ceased)

• Correspondence address: North Lodge, Blenheim Park, Woodstock, England, OX20 1HG
• Notified on: 14 November 2016
• Ceased on: 14 December 2021
• Date of birth: February 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Virginia Olive Clark (Ceased)

• Correspondence address: North Lodge, Blenheim Park, Woodstock, England, OX20 1HG
• Notified on: 14 November 2016
• Ceased on: 14 December 2021
• Date of birth: January 1947
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%