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EE Limited
Adresa
1 Braham Street
London
E1 8EE
VAT ID (DIČ) no VAT ID available
Company No. 02382161 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2023
Sector (SIC)61900 Other telecommunications activities
Company Register Statusactive
Previous Names
  • Everything Everywhere Limited
  • T-Mobile (UK) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB British Telecommunications Plc Status: Active Notified: 07/04/2016 Companies House Number: 01800000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (8)

    Source: Companies House
    Allera, Marc David London, United Kingdom Status: Active Notified: 29/01/2016 Date of Birth: 04/1972 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Harris, Stephen Christopher London, United Kingdom Status: Active Notified: 29/01/2016 Date of Birth: 11/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Langlands, Jeffrey Neil London, United Kingdom Status: Active Notified: 29/01/2016 Date of Birth: 04/1976 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Newgate Street Secretaries Limited, London, United Kingdom Status: Active Notified: 29/06/2018 Role: Secretary
    Small, Kerry London, United Kingdom Status: Active Notified: 20/10/2023 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Watson, John Howard London, United Kingdom Status: Active Notified: 29/01/2016 Date of Birth: 03/1963 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Best, Stephen John London, United Kingdom Status: Ceased Notified: 29/01/2016 Ceased: 26/05/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Milsom, Neal Andrew Hatfield Status: Ceased Notified: 01/09/2011 Ceased: 29/01/2016 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB EE Finance Limited Status: Active Notified: 07/04/2016 Companies House Number: 07844526 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB EE Pension Trustee Limited Status: Active Notified: 07/04/2016 Companies House Number: 03911403 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Everything Everywhere Limited Status: Active Notified: 07/04/2016 Companies House Number: 08263590 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Mainline Communications Group Limited Status: Active Notified: 07/04/2016 Companies House Number: 02862068 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Midland Communications Distribution Limited Status: Active Notified: 13/03/2017 Companies House Number: 03413872 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Orange Personal Communications Services Limited Status: Active Notified: 07/04/2016 Companies House Number: 02178917 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •