Worldwide Chain Stores Limited
- Company number
- 04055472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Aug 2000
- Nature of business
- Other information technology service activities
- Corporate group
- Brillian UK Limited (17 companies)
Registered office
Previous names
- Maxpush Limited (until 11 Oct 2000)
- Aquitec UK Limited (until 24 Jun 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUFTON, Michael | Director | 23 Apr 2025 | |
| BRADLEY, Kevin Patrick | Director | 11 Oct 2019 | |
| O'CONNOR, Troy | Director | 23 Apr 2025 | 27 Oct 2026 |
| BRADLEY, Kevin | Secretary | 11 Oct 2019 | 23 Apr 2025 |
| BEATTIE, Brian | Director | 11 Oct 2019 | 23 Apr 2025 |
| MILLER, Mark Robert | Director | 11 Oct 2019 | 23 Apr 2025 |
| MAKAN-CACHERO, Joshila | Secretary | 9 Jun 2008 | 11 Oct 2019 |
| MAKAN CACHERO, Joshila | Director | 1 Jul 2006 | 11 Oct 2019 |
| HUXTABLE, Mark Peter | Director | 1 Mar 2008 | 30 Sep 2013 |
| ARICO, Francesco | Director | 27 Sep 2000 | 31 Jan 2009 |
| ARICO, Roberto | Secretary | 1 May 2006 | 6 Jun 2008 |
| DEAN, John Tregellas | Secretary | 27 Sep 2000 | 1 May 2006 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 18 Aug 2000 | 27 Sep 2000 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 18 Aug 2000 | 27 Sep 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brillian Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2024 | |
| Worldwide Chain Stores Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 30 Apr 2024 |
Accounts
Connections
Owned by
Worldwide Chain Stores Limited → Brillian UK Limited
Directors’ other companies
- BRADLEY, Kevin Patrick - Director at Drams Software Limited
- BRADLEY, Kevin Patrick - Director at Route Monkey Limited
- BRADLEY, Kevin Patrick - Director at DCS Systems Limited
- BRADLEY, Kevin Patrick - Director at Clarity Rfid Limited
- BRADLEY, Kevin Patrick - Director at Charles Taylor Insurance Services Limited
- BRADLEY, Kevin Patrick - Director at Charles Taylor Insuretech Limited
- BRADLEY, Kevin Patrick - Director at Otak Limited
Companies at the same address
- 1 Stop Care Hub Limited (15876367)
- Artemis Ethics Ltd (14449473)
- Beacon For Health Ltd (14702771)
- Cura Medical Diagnostics Ltd (15073282)
- From Acorn To Oak Ltd (13980381)
- GLB Commerce Ltd (11005492)
- Jenla Ltd (11846463)
- JP Accountancy Limited (07187190)
- Jtan Consulting Ltd (14761575)
- Madrugada Properties Ltd (12150294)