Mr Stephen William Wilkinson

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Stephen William Wilkinson
British born in January 1956
Resident in England
Registered addresses and corresponding companies
- 12, Kensington Park, Milford On Sea, Lymington, SO41 0WD, England
  IIF 1
- 12 Kensington Park, Milford On Sea, Hampshire, SO41 0WD, England
  IIF 2
- 21 Church Road, Parkstone, Poole, Dorset, BH14 8UF, England
  IIF 3 IIF 4
- The Co-operative Food, Foundry Lane, Southampton, Hampshire, SO15 3GF
  IIF 5
Mr Stephen William Wilkinson
British born in January 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- The Co-operative Food, Foundry Lane, Southampton, Hampshire, SO15 3GF
  IIF 6
Wilkinson, Stephen William
British born in January 1956
Resident in England
Registered addresses and corresponding companies
- 68, Keyhaven Road, Milford On Sea, Lymington, Hampshire, SO41 0TG, England
  IIF 7
- 21 Church Road, Parkstone, Poole, Dorset, BH14 8UF, England
  IIF 8 IIF 9 IIF 10
- Moorlands Trading Estate, Moorlands Trading Estate, Saltash, PL12 6LX, England
  IIF 11
- The Co-operative Food, Foundry Lane, Southampton, Hampshire, SO15 3GF
  IIF 12
Wilkinson, Stephen William
born in January 1956
Resident in England
Registered addresses and corresponding companies
- 68, Keyhaven Road, Milford On Sea, Lymington, Hampshire, SO41 0TG, England
  IIF 13
Wilkinson, Stephen William
British born in January 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- Martin Mccoll House, Ashwells Road, Brentwood, Essex, CM15 9ST
  IIF 14 IIF 15
- Martin Mccoll House, Ashwells Road, Brentwood, Essex, CM15 9ST, Uk
  IIF 16
- Martin Mccoll House, Ashwells Road Pilgrims Hatch, Brentwood, Essex, CM15 9ST
  IIF 17 IIF 18 IIF 19 (more)(less)
  IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25
- Martin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, CM15 9ST, United Kingdom
  IIF 26 IIF 27
- P & H House, Davigdor Road, Hove, East Sussex, BN3 1RE
  IIF 28
- Martin Mccoll House, Ashwells Road, Pilgrims Hatch Brentwood, Essex, CM15 9ST
  IIF 29 IIF 30 IIF 31 (more)(less)
  IIF 32 IIF 33
- Martin Mc Coll House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, CM15 9ST
  IIF 34
- Martin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, CM15 9ST
  IIF 35 IIF 36 IIF 37 (more)(less)
  IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49

Offspring entities and appointments 43

1
"R.S. MCCOLL (U.K.) LIMITED".
- now 01024564
SOUTHLAND-MCCOLL (U.K) LIMITED - 1985-09-18
SOUTHLAND-CAVENHAM LIMITED - 1976-12-31
Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (20 parents)
Officer
2004-11-17 ~ 2011-10-27
IIF 16 - Director → ME
2
A. HARRIS, LIMITED
SC011912
Unit 11,the Avenue, Newton Mearns, Glasgow
Dissolved Corporate (20 parents)
Officer
2004-11-17 ~ 2011-10-27
IIF 22 - Director → ME
3
ADALTA PROPERTIES LLP
- now OC373163 07980352
WILKINSON PROPERTIES LLP
- 2012-03-16 OC373163 07980352
21 Church Road, Parkstone, Poole, Dorset
Dissolved Corporate (3 parents)
Officer
2012-03-08 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ADALTA PROPERTIES UK LIMITED
- now 07980352 OC373163
WILKINSON PROPERTIES UK LIMITED
- 2012-03-20 07980352 OC373163
21 Church Road, Poole, Dorset
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-03-07 ~ dissolved
IIF 7 - Director → ME
5
BIRRELL LIMITED
SC012973
Unit 11,the Avenue, Newton Mearns, Glasgow
Dissolved Corporate (20 parents)
Officer
2004-11-17 ~ 2011-10-27
IIF 21 - Director → ME
6
BRACKLANDS LIMITED
00428672
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-26
Due to be dissolved on 2024-09-28
Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (29 parents, 1 offspring)
Officer
2004-11-17 ~ 2011-10-27
IIF 35 - Director → ME
7
CLARK RETAIL LIMITED
- now SC101099
Insolvency (Case 1) In administration
Administration started on 2022-05-09
Administration ended on 2025-05-09
PACIFIC SHELF (SIXTY-EIGHT) LIMITED - 1986-12-01
Pricewaterhousecoopersllp, 144 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (35 parents)
Officer
2004-11-17 ~ 2011-10-27
IIF 27 - Director → ME
8
DENOVO RETAIL LIMITED
10799272
Moorlands Trading Estate, Saltash, Cornwall, England
Active Corporate (11 parents)
Officer
2017-06-02 ~ 2019-12-02
IIF 12 - Director → ME
Person with significant control
2017-06-02 ~ 2018-07-03
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-08-16 ~ 2019-12-02
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
DILLONS STORES LIMITED
- now 03498958
Insolvency (Case 1) In administration
Administration started on 2022-05-09
Administration ended on 2025-05-14
TESCO HEALTHCARE TRUSTEE COMPANY LIMITED - 2003-02-20
8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (32 parents)
Officer
2004-11-17 ~ 2011-10-27
IIF 14 - Director → ME
10
FARTHINGMIST LIMITED
03049851
Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (15 parents)
Officer
2004-11-17 ~ 2011-10-27
IIF 47 - Director → ME
11
FORBUOYS LIMITED
- now 00838982 00298945, 03236162... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-04-30
Commencement of winding up on 2024-05-02
MARTIN MCCOLL LIMITED
- 2006-06-20 00838982 00298945
RICAFEG LIMITED - 1994-07-19
82 St John Street, London, United Kingdom
Liquidation Corporate (26 parents, 2 offsprings)
Officer
2004-11-17 ~ 2011-10-27
IIF 36 - Director → ME
12
FORBUOYS SERVICES LIMITED
- now 03236162 00838982, 00298945... (more)
ACROSSPACKET LIMITED - 1996-10-24
Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (15 parents)
Officer
2004-11-17 ~ 2011-10-27
IIF 46 - Director → ME
13
HARGREAVES VENDING LIMITED
01322308
Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (15 parents)
Officer
2004-11-17 ~ 2011-10-27
IIF 30 - Director → ME
14
I.S.S. LIMITED
- now 01764291
I.S.S. (1984) LIMITED - 1985-01-09
PRECIS (205) LIMITED - 1984-04-06
Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (18 parents)
Officer
2004-11-17 ~ 2011-10-27
IIF 29 - Director → ME
15
KEY FOOD STORES LIMITED
- now 03387234
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-26
Dissolved on 2025-10-31
BLUE CHEQUER LIMITED - 1997-07-14
Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
2007-09-12 ~ 2011-10-27
IIF 18 - Director → ME
16
LAVELLS LIMITED
00280001
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-25
Dissolved on 2025-08-08
82 St John Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2004-11-17 ~ 2011-10-27
IIF 37 - Director → ME
17
LEWIS MEESON LIMITED
- now 00236345
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-02
Dissolved on 2025-08-14
A. LEWIS AND CO (WESTMINSTER) LIMITED - 1982-08-12
82 St John Street, London, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
2004-11-17 ~ 2011-10-27
IIF 19 - Director → ME
18
MARSHELL GROUP LIMITED
- now 01011142
TOBACCO KIOSKS LIMITED - 1987-09-21
Ground Floor West, One London Road, Brentwood, Essex, England
Dissolved Corporate (32 parents)
Officer
2004-11-17 ~ 2011-10-27
IIF 49 - Director → ME
19
MARTIN CTN GROUP LIMITED
- now 01137530
MARTIN RETAIL GROUP LIMITED - 1988-02-04
HEDERAL LIMITED - 1987-10-01
Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (18 parents)
Officer
2004-11-17 ~ 2011-10-27
IIF 38 - Director → ME
20
MARTIN MCCOLL GROUP LIMITED
- now 00884532
G.M. KING (MANCHESTER) LIMITED - 1994-07-11
POST PUBLICATIONS LIMITED - 1978-12-31
Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (18 parents)
Officer
2004-11-17 ~ 2011-10-27
IIF 44 - Director → ME
21
MARTIN MCCOLL LIMITED
- now 00298945 00838982
Insolvency (Case 1) In administration
Administration started on 2022-05-09
Administration ended on 2025-11-11
FORBUOYS LIMITED
- 2006-06-20 00298945 00838982, 03236162... (more)
8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Dissolved Corporate (40 parents, 9 offsprings)
Officer
2004-11-17 ~ 2011-10-27
IIF 43 - Director → ME
22
MARTIN MCCOLL RETAIL LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-26
Due to be dissolved on 2025-10-31
MCCOLL'S RETAIL GROUP LIMITED - 2014-02-17
MARTIN MCCOLL RETAIL GROUP LIMITED
- 2013-07-30 05429759
TM RETAIL GROUP LIMITED
- 2006-06-20 05429759
BROOMCO (3809) LIMITED
- 2005-08-25 05429759 02516797... (more)
Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (21 parents, 1 offspring)
Officer
2005-08-25 ~ 2011-10-27
IIF 17 - Director → ME
23
MARTIN RETAIL GROUP LIMITED
- now SC013840 01137530
Insolvency (Case 1) In administration
Administration started on 2022-05-09
Administration ended on 2025-05-09
MARTIN THE NEWSAGENT LIMITED - 1995-12-05
R.S. MCCOLL LIMITED - 1987-08-25
Pricewaterhousecoopers Llp, 144 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (41 parents, 5 offsprings)
Officer
2004-11-17 ~ 2011-10-27
IIF 26 - Director → ME
24
MARTIN THE NEWSAGENT LIMITED
- now 00438005 SC013840
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-07-24
Commencement of winding up on 2024-07-26
MARTIN RETAIL GROUP PUBLIC LIMITED COMPANY - 1995-12-05
MARTIN CTN GROUP PUBLIC LIMITED COMPANY - 1988-02-04
MARTIN THE NEWSAGENT PUBLIC LIMITED COMPANY - 1987-08-25
82 St John Street, London, United Kingdom
Liquidation Corporate (28 parents, 5 offsprings)
Officer
2004-11-17 ~ 2011-10-27
IIF 45 - Director → ME
25
NSS NEWSAGENTS LIMITED
00568277
Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (17 parents)
Officer
2004-11-17 ~ 2011-10-27
IIF 42 - Director → ME
26
NSS NEWSAGENTS RETAIL LIMITED
00080028
Ground Floor West, One London Road, Brentwood, Essex, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2004-11-17 ~ 2011-10-27
IIF 48 - Director → ME
27
PRICE SMASHERS LIMITED
- now 03063211
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-26
Due to be dissolved on 2025-10-31
AMPLEGROOM LIMITED - 1997-02-28
Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (28 parents, 1 offspring)
Officer
2004-11-17 ~ 2011-10-27
IIF 41 - Director → ME
28
SMILE HOLDINGS LIMITED
- now 02585988
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-26
Dissolved on 2025-10-31
SYMONDS HOLDINGS LIMITED
- 2007-10-30 02585988
A J SYMONDS LIMITED - 1999-08-13
STUDYHOME (NO.84) LIMITED - 1997-12-16
Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2007-09-12 ~ 2011-10-27
IIF 23 - Director → ME
29
SMILE PROPERTY LIMITED
- now 06129487
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-26
Due to be dissolved on 2024-10-01
SYMONDS PROPERTY LIMITED
- 2007-10-30 06129487
Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2007-09-12 ~ 2011-10-27
IIF 25 - Director → ME
30
SMILE STORES LIMITED
- now 00641258
Insolvency (Case 1) In administration
Administration started on 2022-05-09
Administration ended on 2025-05-14
NEWSHOPS LIMITED - 2003-02-07
BRISTOL EVENING POST NEWSHOPS LIMITED - 1998-08-20
KIOSKS (WEST OF ENGLAND) LIMITED - 1996-03-31
8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Dissolved Corporate (38 parents)
Officer
2007-09-12 ~ 2011-10-27
IIF 24 - Director → ME
31
THISTLEDOVE LIMITED
03649523
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-26
Due to be dissolved on 2025-10-31
Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (30 parents, 1 offspring)
Officer
2004-11-17 ~ 2011-10-27
IIF 39 - Director → ME
32
TM COFFEE LIMITED
- now 02008080
MAYFAIR COFFEE LIMITED - 2001-11-09
ELIZABETH HOUSE (NO 2) LIMITED - 1997-03-14
FLAVORPAC LIMITED - 1996-08-01
ANGELMASS LIMITED - 1986-10-07
Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (15 parents)
Officer
2004-11-17 ~ 2011-10-27
IIF 33 - Director → ME
33
TM GROUP HOLDINGS LIMITED
- now 03462566 03073709
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-26
Due to be dissolved on 2025-10-31
TM GROUP HOLDINGS PLC
- 2005-10-17 03462566 03073709
ARROWFLEET PLC - 1998-05-01
Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (28 parents, 9 offsprings)
Officer
2004-11-17 ~ 2011-10-28
IIF 34 - Director → ME
34
TM GROUP LIMITED
- now 01957631 00157122, 03073709... (more)
MAYFAIR GROUP LIMITED - 2001-11-09
TM GROUP LIMITED - 1986-05-12
SERVESTORE LIMITED - 1985-12-19
Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (16 parents, 1 offspring)
Officer
2004-11-17 ~ 2011-10-27
IIF 32 - Director → ME
35
TM RETAIL LIMITED
- now 01407062
MAYFAIR VENDEPAC LIMITED - 1999-06-30
MAYFAIR NORTH LIMITED - 1989-11-06
SUMMARY EIGHTY EIGHT LIMITED - 1979-12-31
Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (14 parents)
Officer
2004-11-17 ~ 2011-10-27
IIF 31 - Director → ME
36
TM VENDING LIMITED
- now 01605108
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-26
Due to be dissolved on 2024-10-01
MAYFAIR VENDING LIMITED - 2000-12-15
PRECIS EIGHTY LIMITED - 1983-10-17
Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (26 parents)
Officer
2004-11-17 ~ 2011-10-27
IIF 15 - Director → ME
37
TOG LIMITED
- now 02669983
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-26
Dissolved on 2025-10-31
LEGIBUS 1682 LIMITED - 1992-03-05
Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (37 parents, 1 offspring)
Officer
2004-11-17 ~ 2011-10-27
IIF 20 - Director → ME
38
TRENTS LEISURE LIMITED
00882956
Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (18 parents)
Officer
2004-11-17 ~ 2011-10-27
IIF 40 - Director → ME
39
W & S RETAIL LIMITED
12258686 07847433
15 Peterscroft Avenue, Ashurst, Southampton, England
Active Corporate (3 parents)
Officer
2019-10-12 ~ now
IIF 10 - Director → ME
Person with significant control
2019-10-12 ~ 2020-07-28
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
40
W AND S RETAIL (UPTON) LTD
13288526
21 Church Road Parkstone, Poole, Dorset, England
Dissolved Corporate (2 parents)
Officer
2021-03-24 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-03-24 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
41
W AND S RETAIL (WEST BAY) LTD
13288560
21 Church Road Parkstone, Poole, Dorset, England
Dissolved Corporate (2 parents)
Officer
2021-03-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-03-24 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
WESSEX RETAIL LIMITED
12205715
Moorlands Trading Estate, Moorlands Trading Estate, Saltash, England
Active Corporate (11 parents)
Officer
2019-10-16 ~ 2020-10-09
IIF 11 - Director → ME
43
WS RETAIL LTD
07847433 12258686
Insolvency (Case 1) In administration
Administration started on 2017-12-15
Administration ended on 2019-12-19
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (13 parents)
Officer
2011-11-14 ~ 2017-10-10
IIF 28 - Director → ME

Mr Stephen William Wilkinson

Mr Stephen William Wilkinson

Mr Stephen William Wilkinson

Wilkinson, Stephen William

Wilkinson, Stephen William

Wilkinson, Stephen William

"R.S. MCCOLL (U.K.) LIMITED".

A. HARRIS, LIMITED

ADALTA PROPERTIES LLP

WILKINSON PROPERTIES LLP

ADALTA PROPERTIES UK LIMITED

WILKINSON PROPERTIES UK LIMITED

BIRRELL LIMITED

BRACKLANDS LIMITED

CLARK RETAIL LIMITED

DENOVO RETAIL LIMITED

DILLONS STORES LIMITED

FARTHINGMIST LIMITED

FORBUOYS LIMITED

MARTIN MCCOLL LIMITED

FORBUOYS SERVICES LIMITED

HARGREAVES VENDING LIMITED

I.S.S. LIMITED

KEY FOOD STORES LIMITED

LAVELLS LIMITED

LEWIS MEESON LIMITED

MARSHELL GROUP LIMITED

MARTIN CTN GROUP LIMITED

MARTIN MCCOLL GROUP LIMITED

MARTIN MCCOLL LIMITED

FORBUOYS LIMITED

MARTIN MCCOLL RETAIL GROUP LIMITED

TM RETAIL GROUP LIMITED

BROOMCO (3809) LIMITED

MARTIN RETAIL GROUP LIMITED

MARTIN THE NEWSAGENT LIMITED

NSS NEWSAGENTS LIMITED

NSS NEWSAGENTS RETAIL LIMITED

PRICE SMASHERS LIMITED

SMILE HOLDINGS LIMITED

SYMONDS HOLDINGS LIMITED

SMILE PROPERTY LIMITED

SYMONDS PROPERTY LIMITED

SMILE STORES LIMITED

THISTLEDOVE LIMITED

TM COFFEE LIMITED

TM GROUP HOLDINGS LIMITED

TM GROUP HOLDINGS PLC

TM GROUP LIMITED

TM RETAIL LIMITED

TM VENDING LIMITED

TOG LIMITED

TRENTS LEISURE LIMITED

W & S RETAIL LIMITED

W AND S RETAIL (UPTON) LTD

W AND S RETAIL (WEST BAY) LTD

WESSEX RETAIL LIMITED

WS RETAIL LTD