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VATiva.io

VATiva in


All Information about:

                        
Name

EE Limited

Address
1 Braham Street
London
E1 8EE
VAT ID no VAT ID available
Company No. 02382161 Show on Companies House
Accountsfull
last accounts made up to 31 March 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
    This data is incorrect?
    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: United Kingdom 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 (7)

    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 Mobile Broadband Network LTD Status: Active Notified: 06/04/2016 Companies House Number: 06375220 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