| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ASHFORD NOMINEE 1 LIMITED | 07599867 | 01/04/2014 | Dissolved |
| ASHFORD NOMINEE 2 LIMITED | 07599875 | 01/04/2014 | Dissolved |
| BRETBY BUSINESS PARK LIMITED | 04051256 | 01/04/2014 | Dissolved |
| BRETBY CONFERENCE CENTRE LIMITED | 03779660 | 01/04/2014 | Dissolved |
| BUCHANAN GALLERIES (GP) LIMITED | 08346407 | 01/04/2014 | Dissolved |
| EDINBURGH ST JAMES APARTHOTEL (GP) LIMITED | 10151126 | 27/04/2016 | Dissolved |
| EDINBURGH ST JAMES APARTHOTEL HOLDING COMPANY LIMITED | 10150702 | 27/04/2016 | Dissolved |
| EDINBURGH ST JAMES APARTHOTEL OPERATING COMPANY LIMITED | 10195066 | 23/05/2016 | Dissolved |
| HENDERSON (BUCHANAN GALLERIES) LIMITED | 03229742 | 01/04/2014 | Dissolved |
| HENDERSON ADMINISTRATION SERVICES LIMITED | 03232618 | 01/04/2014 | Dissolved |
| HENDERSON BRETBY LIMITED | 05495333 | 01/04/2014 | Dissolved |
| HRWF (BELVEDERE) LIMITED | 03938348 | 01/04/2014 | Dissolved |
| HRWF (ENFIELD RETAIL PARK) LIMITED | 03937197 | 01/04/2014 | Dissolved |
| HRWF (GLASGOW 1) LIMITED | 04358682 | 01/04/2014 | Dissolved |
| HRWF (GLASGOW 2) LIMITED | 04358707 | 01/04/2014 | Dissolved |
| HRWF (GREAT ANCOATS) LIMITED | 03942592 | 01/04/2014 | Dissolved |
| HRWF (LEEDS 1) LIMITED | 04318327 | 01/04/2014 | Dissolved |
| HRWF (LEEDS 2) LIMITED | 04318260 | 01/04/2014 | Dissolved |
| HRWF (MILTON KEYNES CENTRAL 1) LIMITED | 04318307 | 01/04/2014 | Dissolved |
| HRWF (MILTON KEYNES CENTRAL 2) LIMITED | 04318291 | 01/04/2014 | Dissolved |
| HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED | 04318301 | 01/04/2014 | Dissolved |
| HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED | 04318244 | 01/04/2014 | Dissolved |
| HRWF (TAUNTON) LIMITED | 03938361 | 01/04/2014 | Dissolved |
| HSCF (PRINCES QUAY) LIMITED | 03954635 | 01/04/2014 | Dissolved |
| HUKPF (LEICESTER NO.2) LIMITED | 04645474 | 01/04/2014 | Dissolved |
| HUKPF PURLEY ESTATES (ONE) LIMITED | 04397887 | 01/04/2014 | Dissolved |
| HUKPF PURLEY ESTATES (TWO) LIMITED | 04397873 | 01/04/2014 | Dissolved |
| TH RE US LIMITED | 09080413 | 02/02/2015 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BRLP ROTUNDA LIMITED | 05151505 | 01/04/2014 | 03/09/2015 | Silver |
| BULL RING (GP) LIMITED | 03744396 | 01/04/2014 | 03/09/2015 | Silver |
| BULL RING NO. 1 LIMITED | 03744388 | 01/04/2014 | 03/09/2015 | Silver |
| BULL RING NO. 2 LIMITED | 03744393 | 01/04/2014 | 03/09/2015 | Silver |
| I QUARTER MANAGEMENT COMPANY 3 LIMITED | 06607660 | 17/08/2016 | 18/10/2018 | Not Trading |