| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Despard (Eastbourne) Ltd | 04259126 | 25/07/2001 | Dissolved |
| Madford Developments (Carlisle) Ltd | 04066813 | 11/09/2000 | Dissolved |
| Madford Developments (Cheltenham) Ltd | 04241412 | 26/06/2001 | Dissolved |
| Madford Developments (Cumbernauld Retail) Ltd | SC180668 | 05/02/1998 | Dissolved |
| Madford Developments (Cumbernauld) Ltd | SC180768 | 05/02/1998 | Dissolved |
| Madford Developments (Eastbourne) Ltd | 04241884 | 27/06/2001 | Dissolved |
| Madford Developments (Hamiltonhill) Ltd | SC180497 | 05/02/1998 | Dissolved |
| Madford Developments (Stafford) Ltd | 03226577 | 20/10/1999 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| Chartwell Land (Ilkleyden) Ltd | 04241399 | 26/06/2001 | 25/07/2001 | Dissolved |
| D (ERITH) LIMITED | 04067087 | 11/09/2000 | 30/06/2005 | Dissolved |
| D (HERTFORD) LIMITED | 03839793 | 19/09/1999 | 30/06/2005 | Dissolved |
| D (Swindon) Ltd | 04105390 | 13/11/2000 | 30/06/2005 | Dissolved |
| ERITH TRADE PARKS LIMITED | 04066766 | 11/09/2000 | 19/11/2003 | Dissolved |
| HERTFORD RETAIL LIMITED | 03755674 | 14/05/1999 | 30/06/2005 | Dissolved |
| HERTFORD RETAIL LIMITED | 03755674 | 14/05/1999 | 21/09/1999 | Dissolved |
| MADFORD DEVELOPMENTS (FOLKESTONE) LIMITED | 05025422 | 27/02/2004 | 14/02/2008 | Dissolved |
| MADFORD DEVELOPMENTS (KENT) LIMITED | 03678528 | 22/01/1999 | 14/02/2008 | Dissolved |
| MADFORD DEVELOPMENTS LIMITED | 02535889 | 17/07/1996 | 14/02/2008 | Dissolved |
| MADFORD DEVELOPMENTS LIMITED | 02535889 | 14/11/1997 | 31/10/2007 | Dissolved |
| MADFORD RETAIL INVESTMENTS LIMITED | 03989926 | 17/05/2000 | 14/02/2008 | Dissolved |
| MODERNNEW LIMITED | 04069090 | 17/11/2000 | 14/02/2008 | Not Trading |
| Madford Developments (Rostock) Ltd | 06278807 | 14/06/2007 | 14/02/2008 | Dissolved |
| Madford Developments (Scotland) Ltd | SC165723 | 10/12/1996 | 14/02/2008 | Dissolved |
| NORTH SHIELDS RETAIL PARK NO 1 LIMITED | 04241870 | 27/06/2001 | 21/12/2001 | Dissolved |
| NORTH SHIELDS RETAIL PARK NO 2 LIMITED | 04258838 | 25/07/2001 | 21/12/2001 | Dissolved |
| PILLAR WIMBLEDON LIMITED | 04241405 | 26/06/2001 | 25/07/2001 | Dissolved |
| Swindon Retail Ltd | 04105392 | 13/11/2000 | 01/03/2004 | Dissolved |