Worldwide Chain Stores Limited
Company 04055472 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04055472 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/08/2000 |
| Address | SUITE A SUITE A, 82 JAMES CARTER ROAD, MILDENHALL, IP28 7DE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Brillian Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Worldwide Chain Stores Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (11)
- O'Connor, Troy Director · appointed 2025
- Dufton, Michael Director · appointed 2025
- Bradley, Kevin Patrick Director · appointed 2019
- Beattie, Brian Former Director · appointed 2019 · resigned 2025
- Miller, Mark Robert Former Director · appointed 2019 · resigned 2025
- Bradley, Kevin Former Secretary · appointed 2019 · resigned 2025
- Huxtable, Mark Peter Former Director · appointed 2008 · resigned 2013
- Makan Cachero, Joshila Former Secretary · appointed 2006 · resigned 2019
- Arico, Roberto Former Secretary · appointed 2006 · resigned 2008
- Arico, Francesco Former Director · appointed 2000 · resigned 2009
- Dean, John Tregellas Former Secretary · appointed 2000 · resigned 2006
Directors and officers on the Companies House record, current and former.
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