GJ
Gareth Jones
Director Nationality British
255 appointments on record
- Current appointments
- 122
- Resigned appointments
- 133
- Companies
- 249
Director Nationality British
255 appointments on record
| Company | Role | Appointed | Resigned | Status |
|---|---|---|---|---|
| TOH BIDCO LIMITED | Director | 19th Jun 2026 | Current | active |
| THE OTHER HOUSE OPCO 3 LIMITED | Director | 19th May 2026 | Current | active |
| AENDRE B LLP | Llp designated member | 2nd Dec 2025 | Current | active |
| LHAG AMDM LTD | Director | 20th Nov 2025 | Current | active |
| LHAG MANAGEMENT LTD | Director | 20th Nov 2025 | Current | active |
| LHAG MANAGEMENT HOLDINGS LTD | Director | 20th Nov 2025 | Current | active |
| AENDRE LIMITED | Director | 28th May 2025 | Current | active |
| AENDRE GROUP LIMITED | Director | 19th May 2025 | Current | active |
| AEG GRC LIMITED | Director | 12th Nov 2024 | Current | active |
| HP MANCHESTER HOTEL INVESTMENT LLP | Llp designated member | 15th Jan 2023 | Current | dissolved |
| SERVICED APARTMENT REAL ESTATE (EWELL ROAD) LIMITED | Director | 7th Mar 2022 | Current | dissolved |
| SERVICED APARTMENT REAL ESTATE HOLD CO 1 LIMITED | Director | 4th Mar 2022 | Current | active |
| SERVICED APARTMENT REAL ESTATE GP LIMITED | Director | 20th Feb 2022 | Current | active |
| TRANQUIL HOTELS LIMITED | Director | 27th Jan 2022 | Current | active |
| HOTEL INCOME COMPANY LIMITED | Director | 22nd Jan 2022 | Current | active |
| ASH (NORTHERN) LIMITED | Director | 14th Jan 2022 | Current | active |
| HAVERSTOCK CAPITAL LTD | Director | 24th Dec 2021 | Current | dissolved |
| DOVERBROOK CAPITAL LIMITED | Director | 11th Nov 2021 | Current | dissolved |
| GA CORBY LLP | Llp designated member | 25th Oct 2021 | Current | active |
| PROJECT SPIRIT TARGET LIMITED | Director | 28th Mar 2019 | Current | dissolved |
| MARYLEBONE HOUSE PROPERTY LLP | Llp designated member | 8th Feb 2019 | Current | dissolved |
| M22 PORTFOLIO PROPERTY 2 LLP | Llp designated member | 16th Oct 2018 | Current | dissolved |
| WEAR INNS (EMPLOYEE BENEFIT TRUST) LIMITED | Director | 3rd Aug 2018 | Current | dissolved |
| CREWE HALL GROUP LIMITED | Director | 27th Sep 2017 | Current | dissolved |
| CREWE HALL LIMITED | Director | 27th Sep 2017 | Current | dissolved |
| DEVONSHIRE POINT GROUP LIMITED | Director | 27th Sep 2017 | Current | liquidation |
| MARSTON CENTRECOURT LIMITED | Director | 27th Sep 2017 | Current | liquidation |
| COUNTRY HOTELS AND LEISURE LIMITED | Director | 27th Sep 2017 | Current | dissolved |
| DUNSTON HALL HOTEL LIMITED | Director | 27th Sep 2017 | Current | liquidation |
| CHESHIRE COUNTRY HOTELS LIMITED | Director | 27th Sep 2017 | Current | dissolved |
| COULSDON MANOR HOTEL LIMITED | Director | 27th Sep 2017 | Current | dissolved |
| COGJACKPOT LIMITED | Director | 27th Sep 2017 | Current | dissolved |
| BRIGGATE LODGE LIMITED | Director | 27th Sep 2017 | Current | dissolved |
| CHESFORD GRANGE HOTEL LIMITED | Director | 27th Sep 2017 | Current | liquidation |
| C.H.Q. LIMITED | Director | 27th Sep 2017 | Current | dissolved |
| CHASE HOTEL (CHELTENHAM) LIMITED | Director | 27th Sep 2017 | Current | liquidation |
| CHARCO 610 LIMITED | Director | 27th Sep 2017 | Current | dissolved |
| MIDMINT LIMITED | Director | 27th Sep 2017 | Current | dissolved |
| M H FREEHOLDS LIMITED | Director | 27th Sep 2017 | Current | dissolved |
| MARSTON IMPERIAL LIMITED | Director | 27th Sep 2017 | Current | dissolved |
| MIDLAND HOTEL AND CONFERENCE CENTRE LIMITED | Director | 27th Sep 2017 | Current | dissolved |
| CAMBRIDGE BELFRY HOTEL LTD. | Director | 27th Sep 2017 | Current | dissolved |
| MARSTON OXFORD BELFRY LIMITED | Director | 27th Sep 2017 | Current | liquidation |
| MIDLAND HOTEL (MANCHESTER) LIMITED | Director | 27th Sep 2017 | Current | dissolved |
| BRIDGEWOOD MANOR LIMITED | Director | 27th Sep 2017 | Current | dissolved |
| ALDWARK MANOR HOTEL GOLF & COUNTRY CLUB LIMITED | Director | 27th Sep 2017 | Current | dissolved |
| MARSTON HOTELS HOLDINGS LIMITED | Director | 27th Sep 2017 | Current | dissolved |
| MARSTON HL LIMITED | Director | 27th Sep 2017 | Current | dissolved |
| HOGARTH HOTEL (KENSINGTON) LIMITED(THE) | Director | 27th Sep 2017 | Current | dissolved |
| MARSTON CREWE HALL LIMITED | Director | 27th Sep 2017 | Current | liquidation |
| MARSTON BRIDGEWOOD MANOR LIMITED | Director | 27th Sep 2017 | Current | dissolved |
| DEVONSHIRE POINT LIMITED | Director | 27th Sep 2017 | Current | dissolved |
| HOTEL IMPERIAL (HYTHE) LIMITED(THE) | Director | 27th Sep 2017 | Current | dissolved |
| WESTERWOOD HOTEL LIMITED | Director | 27th Sep 2017 | Current | liquidation |
| STRATFORD MANOR HOTEL LIMITED | Director | 27th Sep 2017 | Current | dissolved |
| MARSTON STRATFORD MANOR LIMITED | Director | 27th Sep 2017 | Current | liquidation |
| BELTON WOODS HOTEL TRADING LIMITED | Director | 27th Sep 2017 | Current | liquidation |
| ASHFORD INTERNATIONAL HOTEL LIMITED | Director | 27th Sep 2017 | Current | liquidation |
| LEEDS HOTEL LIMITED | Director | 27th Sep 2017 | Current | dissolved |
| WARWICK HOTEL LIMITED | Director | 27th Sep 2017 | Current | dissolved |
| QHOTELS PACKAGES LIMITED | Director | 27th Sep 2017 | Current | dissolved |
| DUNSTON HALL HOTEL TRADING LIMITED | Director | 27th Sep 2017 | Current | liquidation |
| STRATTON POINT 2 LIMITED | Director | 27th Sep 2017 | Current | liquidation |
| FIRST AND FEARLESS LIMITED | Director | 27th Sep 2017 | Current | dissolved |
| WESTERWOOD HOTELS (HOLDINGS) LIMITED | Director | 27th Sep 2017 | Current | dissolved |
| SLALEY HALL LIMITED | Director | 27th Sep 2017 | Current | liquidation |
| SOLO HOLDINGS LIMITED | Director | 27th Sep 2017 | Current | dissolved |
| REPORTEVER SERVICES LIMITED | Director | 27th Sep 2017 | Current | dissolved |
| STRATTON POINT GROUP LIMITED | Director | 27th Sep 2017 | Current | dissolved |
| STADE COURT LIMITED | Director | 27th Sep 2017 | Current | dissolved |
| BELTON WOODS HOTEL LIMITED | Director | 27th Sep 2017 | Current | liquidation |
| FANFARE HOTELS LIMITED | Director | 27th Sep 2017 | Current | dissolved |
| TELFORD GOLF AND COUNTRY CLUB HOTEL LIMITED | Director | 27th Sep 2017 | Current | liquidation |
| FRANKONIA HOTELS LIMITED | Director | 27th Sep 2017 | Current | dissolved |
| FOREST PINES (LINCOLNSHIRE) LIMITED | Director | 27th Sep 2017 | Current | liquidation |
| ALDWARK LEISURE LIMITED | Director | 27th Sep 2017 | Current | dissolved |
| NOTTINGHAM BELFRY LIMITED | Director | 27th Sep 2017 | Current | dissolved |
| PARK ROYAL HOTEL LIMITED | Director | 27th Sep 2017 | Current | liquidation |
| OULTON HALL HOTEL LIMITED | Director | 27th Sep 2017 | Current | liquidation |
| OXFORD BELFRY HOTEL LIMITED | Director | 27th Sep 2017 | Current | dissolved |
| NORTON PARK HOTEL LIMITED | Director | 27th Sep 2017 | Current | liquidation |
| STRATTON POINT 1 LIMITED | Director | 27th Sep 2017 | Current | dissolved |
| TANKERSLEY MANOR HOTEL LIMITED | Director | 27th Sep 2017 | Current | dissolved |
| QHOTELS INVESTMENTS LIMITED | Director | 27th Sep 2017 | Current | dissolved |
| LINCOLN ENTERPRISE HOUSE PROPERTY LLP | Llp designated member | 12th Sep 2017 | Current | dissolved |
| STIRLING TRAVELODGE PROPERTY LLP | Llp designated member | 12th Sep 2017 | Current | dissolved |
| DELTA LEEDS HOLDINGS LIMITED | Director | 24th Aug 2017 | Current | dissolved |
| DELTA OULTON HALL OP CO LIMITED | Director | 21st Aug 2017 | Current | dissolved |
| DELTA CAMBRIDGE HOTEL LIMITED | Director | 17th Aug 2017 | Current | dissolved |
| HAWICK ALDI PROPERTY LLP | Llp designated member | 25th May 2017 | Current | dissolved |
| BLSSP (PHC 11) LIMITED | Director | 24th May 2017 | Current | dissolved |
| DOCKS OP CO LIMITED | Director | 9th Nov 2016 | Current | dissolved |
| BIRMINGHAM TRAVELODGE PROPERTY LLP | Llp designated member | 9th Sep 2016 | Current | dissolved |
| MANCHESTER FOUNTAIN STREET PROPERTY LLP | Llp designated member | 9th Sep 2016 | Current | dissolved |
| SPANISH CITY PROPERTY LLP | Llp designated member | 22nd Jun 2016 | Current | dissolved |
| STARS MANCHESTER PARTNER LIMITED | Director | 3rd May 2016 | Current | dissolved |
| LINDEN HOUSE PORTFOLIO HOLDINGS LLP | Llp designated member | 20th Feb 2016 | Current | dissolved |
| LANARK MORRISON HOLDINGS LLP | Llp designated member | 11th Nov 2015 | Current | dissolved |
| TOLWORTH TOWER HOLDING LLP | Llp designated member | 3rd Nov 2015 | Current | dissolved |
| Z HOTEL PICCADILLY PROPERTY LLP | Llp designated member | 30th Oct 2015 | Current | dissolved |
| KING STREET MANCHESTER HOLDINGS LLP | Llp designated member | 19th Oct 2015 | Current | dissolved |
| TOLWORTH TOWER LENDER LIMITED | Director | 28th Sep 2015 | Current | dissolved |
| C ISLAND HOLDINGS LLP | Llp designated member | 26th Sep 2015 | Current | dissolved |
| STANMORE BUCKINGHAM HOUSE HOLDINGS LLP | Llp designated member | 6th Jun 2015 | Current | dissolved |
| 3M BRACKNELL HOLDINGS LLP | Llp designated member | 26th Mar 2015 | Current | dissolved |
| INNOCENT PROPERTIES LIMITED | Secretary | 24th Sep 2007 | Current | dissolved |
| HENNESSY TITCHFIELD LIMITED | Secretary | 24th Sep 2007 | Current | dissolved |
| SPIREMILL LIMITED | Secretary | 24th Sep 2007 | Current | dissolved |
| WATERBORNE (LEIGHTON BUZZARD) LIMITED | Secretary | 24th Sep 2007 | Current | dissolved |
| SUNRIDGE PROPERTIES | Secretary | 24th Sep 2007 | Current | dissolved |
| NO. 77 LIMITED | Secretary | 24th Sep 2007 | Current | dissolved |
| WATERBORNE INVESTMENTS LIMITED | Secretary | 24th Sep 2007 | Current | dissolved |
| HALLCRAIG INVESTMENTS LIMITED | Secretary | 24th Sep 2007 | Current | dissolved |
| MERONGROVE LIMITED | Secretary | 24th Sep 2007 | Current | dissolved |
| BRIDGE OF DON INVESTMENTS LIMITED | Secretary | 24th Sep 2007 | Current | dissolved |
| TALISDENE LIMITED | Secretary | 24th Sep 2007 | Current | dissolved |
| LANGNEY DEVELOPMENTS LIMITED | Secretary | 24th Sep 2007 | Current | dissolved |
| EDINBURGH INDUSTRIAL PROPERTIES LIMITED | Secretary | 24th Sep 2007 | Current | dissolved |
| JAMES JOSHUA HOLDINGS LIMITED | Secretary | 30th Jul 2002 | Current | active |
| JAMES JOSHUA HOLDINGS LIMITED | Director | 30th Jul 2002 | Current | active |
| MELLO YELLO LIMITED | Secretary | 29th Apr 1999 | Current | active |
| MELLO YELLO LIMITED | Director | 29th Apr 1999 | Current | active |
| AENDRE CO-INVEST LLP | Llp designated member | 3rd Dec 2025 | 18th Jan 2026 | active |
| AENDRE A LLP | Llp designated member | 2nd Dec 2025 | 17th Jan 2026 | active |
| SERVICED APARTMENT REAL ESTATE (NEW MALDEN) LIMITED | Director | 7th Mar 2022 | 10th Jan 2026 | active |
| HP MANCHESTER HOTEL INVESTMENT LLP | Llp designated member | 26th Jan 2022 | 15th Jan 2023 | dissolved |
| HAYDOCK PROPERTY LLP | Llp designated member | 19th Jan 2021 | 2nd Jan 2023 | dissolved |
| THESEUS JV LLP | Llp designated member | 25th Nov 2020 | 27th Apr 2021 | active |
| PROJECT ZOOM LLP | Llp designated member | 18th Nov 2020 | 3rd Sep 2021 | active |
| THESEUS PROPERTY LLP | Llp designated member | 9th Nov 2020 | 3rd Sep 2021 | active |
| DELTA CAMBRIDGE BELFRY LIMITED | Director | 14th Oct 2020 | 20th Apr 2021 | active |
| BUSHEY PROPERTY LLP | Llp designated member | 2nd Oct 2020 | 2nd Feb 2022 | active |
| MARINE POINT FREEHOLD LLP | Llp designated member | 11th Aug 2020 | 11th Mar 2022 | active |
| HEMEL HEMPSTEAD HI OP CO LIMITED | Director | 21st Feb 2020 | 13th Jul 2021 | dissolved |
| DALSTON LOCKE OP CO LIMITED | Director | 29th Aug 2019 | 4th Aug 2021 | dissolved |
| M15 PORTFOLIO PROPERTY LLP | Llp designated member | 19th Jun 2019 | 11th Mar 2022 | active |
| OULTON HALL DELTA OP CO LIMITED | Director | 30th May 2019 | 20th Apr 2021 | active |
| HEATHCOCK COURT PROPERTY LLP | Llp designated member | 22nd May 2019 | 11th Mar 2022 | active |
| HEATHCOCK COURT OP CO LIMITED | Director | 8th May 2019 | 4th Aug 2021 | active |
| PROJECT SPIRIT PROPERTY LLP | Llp designated member | 15th Feb 2019 | 2nd Jan 2023 | dissolved |
| HOLBORN STATION PROPERTY LLP | Llp designated member | 24th Jan 2019 | 11th Mar 2022 | active |
| ALMAROSE LIMITED | Director | 2nd Jan 2019 | 19th Apr 2021 | active |
| BIRCH HOSPITALITY LIMITED | Director | 13th Dec 2018 | 1st Apr 2021 | dissolved |
| BIRCH HOTELS LIMITED | Director | 13th Dec 2018 | 3rd Sep 2021 | dissolved |
| BIRCH HOTEL GROUP LIMITED | Director | 10th Dec 2018 | 3rd Sep 2021 | dissolved |
| THEOBALDS PARK PROPERTY LLP | Llp designated member | 7th Dec 2018 | 2nd Feb 2022 | dissolved |
| THEOBALDS PARK OP CO LIMITED | Director | 6th Nov 2018 | 4th Aug 2021 | dissolved |
| WEAR INNS LIMITED | Director | 3rd Aug 2018 | 1st Apr 2021 | dissolved |
| BLACKROSE MANAGEMENT LIMITED | Director | 26th Jul 2018 | 4th Aug 2021 | liquidation |
| M22 PORTFOLIO PROPERTY LLP | Llp designated member | 5th Jul 2018 | 2nd Feb 2022 | active |
| EDINBURGH LOCHSIDE VIEW PROPERTY LLP | Llp designated member | 5th Jul 2018 | 2nd Feb 2022 | active |
| BRP T1 BIRMINGHAM (MANAGEMENT COMPANY) LIMITED | Director | 20th Jun 2018 | 18th May 2021 | active |
| TAUNTON BLACKBROOK PROPERTY LLP | Llp designated member | 5th Dec 2017 | 1st Oct 2021 | dissolved |
| READING DRAKE WAY PROPERTY LLP | Llp designated member | 14th Nov 2017 | 2nd Feb 2022 | active |
| WOLVERHAMPTON DSA PROPERTY LLP | Llp designated member | 14th Nov 2017 | 24th Mar 2021 | dissolved |
| MILTON PORTFOLIO 3 PROPERTY LLP | Llp designated member | 14th Nov 2017 | 2nd Feb 2022 | dissolved |
| MILTON PORTFOLIO OP CO 3 LIMITED | Director | 3rd Nov 2017 | 4th Aug 2021 | dissolved |
| TANKERSLEY HOTELS LTD | Director | 27th Sep 2017 | 16th Nov 2018 | active |
| MARSTON ALDWARK MANOR LIMITED | Director | 27th Sep 2017 | 2nd Dec 2020 | dissolved |
| BELTON WOODS LODGES LIMITED | Director | 27th Sep 2017 | 23rd Apr 2019 | active |
| SLALEY HALL LODGES LIMITED | Director | 27th Sep 2017 | 23rd Apr 2019 | active |
| MOTTRAM HALL LIMITED | Director | 27th Sep 2017 | 1st Oct 2018 | active |
| QHOTELS SERVICES LIMITED | Director | 27th Sep 2017 | 2nd Dec 2020 | liquidation |
| QHOTELS HOLDINGS LIMITED | Director | 27th Sep 2017 | 2nd Dec 2020 | dissolved |
| OULTON HALL HOTEL TRADING LIMITED | Director | 27th Sep 2017 | 2nd Dec 2020 | liquidation |
| QHOTELS LIMITED | Director | 27th Sep 2017 | 20th Apr 2021 | active |
| MARSTON HOTELS LIMITED | Director | 27th Sep 2017 | 20th Apr 2021 | active |
| HEATHROW NCP PROPERTY LLP | Llp designated member | 12th Sep 2017 | 2nd Feb 2022 | dissolved |
| DALSTON LOCKE PROPERTY LLP | Llp designated member | 12th Sep 2017 | 2nd Feb 2022 | active |
| DELTA STRATFORD OP CO LIMITED | Director | 21st Aug 2017 | 20th Apr 2021 | active |
| DELTA PARK OP CO LIMITED | Director | 21st Aug 2017 | 20th Apr 2021 | active |
| DELTA SLALEY HALL OP CO LIMITED | Director | 21st Aug 2017 | 20th Apr 2021 | active |
| DELTA HAMPSHIRE COURT OP CO LIMITED | Director | 18th Aug 2017 | 20th Apr 2021 | active |
| DELTA TELFORD OP CO LIMITED | Director | 18th Aug 2017 | 20th Apr 2021 | active |
| DELTA BELTON WOODS OP CO LIMITED | Director | 18th Aug 2017 | 20th Apr 2021 | active |
| DELTA CHELTENHAM CHASE OP CO LIMITED | Director | 18th Aug 2017 | 20th Apr 2021 | active |
| DELTA CREWE HALL OP CO LIMITED | Director | 18th Aug 2017 | 20th Apr 2021 | active |
| DELTA STRATFORD MANOR OP CO LIMITED | Director | 18th Aug 2017 | 20th Apr 2021 | active |
| DELTA DUNSTON HALL OP CO LIMITED | Director | 18th Aug 2017 | 20th Apr 2021 | active |
| DELTA NORTON PARK OP CO LIMITED | Director | 18th Aug 2017 | 20th Apr 2021 | active |
| CHAMPNEYS MOTTRAM HALL LIMITED | Director | 18th Aug 2017 | 1st Oct 2018 | active |
| DELTA WESTERWOOD OP CO LIMITED | Director | 18th Aug 2017 | 20th Apr 2021 | active |
| DELTA ASHFORD OP CO LIMITED | Director | 17th Aug 2017 | 20th Apr 2021 | active |
| DELTA NOTTINGHAM HOTEL LIMITED | Director | 17th Aug 2017 | 20th Apr 2021 | administration |
| PANDOX LEEDS CITY CENTRE LIMITED | Director | 17th Aug 2017 | 4th Aug 2021 | active |
| DELTA CHESFORD GRANGE OP CO LIMITED | Director | 17th Aug 2017 | 20th Apr 2021 | active |
| DELTA FOREST PINES OP CO LIMITED | Director | 17th Aug 2017 | 20th Apr 2021 | active |
| PANDOX WONDERWALL PROPCO LIMITED | Director | 17th Aug 2017 | 1st Nov 2018 | active |
| DELTA OXFORD BELFRY OP CO LIMITED | Director | 17th Aug 2017 | 20th Apr 2021 | active |
| DELTA TBHA HOLDINGS LIMITED | Director | 17th Aug 2017 | 2nd Dec 2020 | dissolved |
| DELTA PORTFOLIO PROPERTY 2 LLP | Llp member | 10th Aug 2017 | 2nd Jan 2023 | active |
| DELTA PORTFOLIO PROPERTY LLP | Llp member | 10th Aug 2017 | 2nd Jan 2023 | active |
| BIRMINGHAM RESI PROPERTY 2 LLP | Llp designated member | 25th May 2017 | 2nd Feb 2022 | active |
| MILTON PORTFOLIO PROPERTY 2 LLP | Llp designated member | 25th May 2017 | 2nd Feb 2022 | active |
| MILTON PORTFOLIO OP CO 2 LIMITED | Director | 23rd May 2017 | 4th Aug 2021 | dissolved |
| LASER BRISTOL TRADECO LIMITED | Director | 19th May 2017 | 3rd Sep 2021 | active |
| HOLLAND HOUSE HOTELS (BRISTOL) LIMITED | Director | 19th May 2017 | 3rd Sep 2021 | dissolved |
| MILTON PORTFOLIO PROPERTY LLP | Llp designated member | 4th May 2017 | 2nd Feb 2022 | active |
| MILTON PORTFOLIO OP CO LIMITED | Director | 28th Apr 2017 | 4th Aug 2021 | dissolved |
| LONDON DOCKSIDE LTD | Director | 7th Apr 2017 | 4th Aug 2021 | active |
| BRISTOL MERCURE PROPERTY LLP | Llp designated member | 9th Mar 2017 | 2nd Feb 2022 | active |
| EALING SAINSBURYS NOMINEE 1 LIMITED | Director | 8th Mar 2017 | 4th Aug 2021 | dissolved |
| EALING SAINSBURYS NOMINEE 2 LIMITED | Director | 8th Mar 2017 | 4th Aug 2021 | dissolved |
| APRIROSE HOLDING LIMITED | Director | 2nd Mar 2017 | 3rd Sep 2021 | active |
| NOTTINGHAM BELFRY PROPERTY LLP | Llp designated member | 15th Feb 2017 | 11th Mar 2022 | active |
| EALING SAINSBURYS HOLDINGS LLP | Llp designated member | 18th Jan 2017 | 2nd Jan 2023 | dissolved |
| STARS EALING PARTNER LIMITED | Director | 16th Jan 2017 | 3rd Sep 2021 | dissolved |
| ROYAL DOCKS PROPERTY LLP | Llp designated member | 20th Oct 2016 | 5th Aug 2021 | dissolved |
| FRANKEL PORTFOLIO PROPERTY LLP | Llp designated member | 30th Sep 2016 | 1st Oct 2021 | dissolved |
| MANCHESTER TRAVELODGE PROPERTY LLP | Llp designated member | 9th Sep 2016 | 2nd Feb 2022 | active |
| GLASGOW BABCOCK PROPERTY LLP | Llp designated member | 12th Aug 2016 | 24th Mar 2021 | dissolved |
| Z HOTEL POLAND STREET PROPERTY LLP | Llp designated member | 12th Jul 2016 | 11th Mar 2022 | active |
| MARINE POINT PROPERTY LLP | Llp designated member | 22nd Jun 2016 | 2nd Feb 2022 | active |
| LIVERPOOL HOLIDAY INN LLP | Llp designated member | 22nd Jun 2016 | 2nd Feb 2022 | active |
| EDINBURGH MILLER HOUSE PROPERTY LLP | Llp designated member | 22nd Jun 2016 | 2nd Feb 2022 | active |
| BIRMINGHAM RESI PROPERTY LLP | Llp designated member | 22nd Jun 2016 | 2nd Feb 2022 | active |
| CHESTER GREYHOUND RETAIL PARK LLP | Llp designated member | 22nd Jun 2016 | 2nd Feb 2022 | active |
| GLASGOW CLYDESDALE HOLDINGS LLP | Llp designated member | 6th Jun 2015 | 24th Mar 2021 | dissolved |
| EDINBURGH SAINSBURY HOLDINGS LLP | Llp designated member | 27th Apr 2015 | 1st Oct 2021 | dissolved |
| SBR MANAGEMENT LIMITED | Secretary | 11th Mar 2008 | 1st May 2015 | active |
| SBR MANAGEMENT LIMITED | Director | 11th Mar 2008 | 1st May 2015 | active |
| THE DAVID ROBERTS ART FOUNDATION LIMITED | Director | 3rd Dec 2007 | 24th Dec 2014 | active |
| EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED | Secretary | 21st Nov 2007 | 24th Dec 2014 | active |
| EDINBURGH HOUSE ESTATES FINANCE COMPANY 1B LIMITED | Secretary | 24th Sep 2007 | 19th Dec 2014 | dissolved |
| EDINBURGH HOUSE LIMITED | Secretary | 24th Sep 2007 | 19th Dec 2014 | active |
| QUEENRIDGE PROPERTIES LIMITED | Secretary | 24th Sep 2007 | 19th Dec 2014 | liquidation |
| EDINBURGH HOUSE ESTATES (UK) LIMITED | Secretary | 24th Sep 2007 | 19th Dec 2014 | active |
| CASTLEFORD INVESTMENTS LIMITED | Secretary | 24th Sep 2007 | 18th Dec 2014 | active |
| NEXUS ASSET MANAGEMENT LIMITED | Secretary | 24th Sep 2007 | 19th Dec 2014 | active |
| EDINBURGH HOUSE SERVICES LIMITED | Secretary | 24th Sep 2007 | 19th Dec 2014 | dissolved |
| EDINBURGH RETAIL PROPERTIES LIMITED | Secretary | 24th Sep 2007 | 19th Dec 2014 | active |
| EDINBURGH HOUSE TRADING LIMITED | Secretary | 24th Sep 2007 | 19th Dec 2014 | dissolved |
| EHE 5 LIMITED | Secretary | 24th Sep 2007 | 19th Dec 2014 | dissolved |
| ESTAMA GROUP LIMITED | Secretary | 24th Sep 2007 | 29th May 2008 | active |
| HIGH POST FREEHOLDS LIMITED | Secretary | 24th Sep 2007 | 19th Dec 2014 | active |
| GRAVESEND DEVELOPMENTS LIMITED | Secretary | 24th Sep 2007 | 19th Dec 2014 | dissolved |
| LINKPACE LIMITED | Secretary | 24th Sep 2007 | 19th Dec 2014 | dissolved |
| NO.25 LTD | Secretary | 24th Sep 2007 | 19th Dec 2014 | dissolved |
| WALBANK WALSALL (A) LIMITED | Secretary | 24th Sep 2007 | 19th Dec 2014 | dissolved |
| WALBANK WALSALL (B) LIMITED | Secretary | 24th Sep 2007 | 19th Dec 2014 | dissolved |
| 25 LTD | Secretary | 24th Sep 2007 | 18th Dec 2014 | dissolved |
| NEW ROAD INVESTMENTS (GRAVESEND) LIMITED | Secretary | 24th Sep 2007 | 19th Dec 2014 | dissolved |
| TRIPLE NET INVESTMENTS LIMITED | Secretary | 24th Sep 2007 | 19th Dec 2014 | active |
| SPEAR ESTATES LIMITED | Secretary | 24th Sep 2007 | 19th Dec 2014 | active |
| NEW CAVENDISH CAPITAL LIMITED | Secretary | 24th Sep 2007 | 19th Dec 2014 | dissolved |
| CARLTON LANES DEVELOPMENT LIMITED | Secretary | 24th Sep 2007 | 18th Dec 2014 | active |
| EDINBURGH HOUSE ESTATES (GERMANY) LIMITED | Secretary | 24th Sep 2007 | 19th Dec 2014 | dissolved |
| BOXTREAD LIMITED | Secretary | 24th Sep 2007 | 18th Dec 2014 | dissolved |
| EDINBURGH HOUSE ESTATES LIMITED | Secretary | 24th Sep 2007 | 24th Dec 2014 | active |
| BAWTRY PROPERTIES LIMITED | Secretary | 24th Sep 2007 | 19th Dec 2014 | active |
| EDINBURGH HOUSE ESTATES FINANCE COMPANY 1A LIMITED | Secretary | 24th Sep 2007 | 19th Dec 2014 | dissolved |
| ENVIGA LIMITED | Secretary | 27th Apr 2007 | 18th Dec 2014 | dissolved |
| GOTTINGEN CAR PARK LIMITED | Secretary | 5th Mar 2007 | 24th Dec 2014 | liquidation |
| GOTTINGEN CAR PARK LIMITED | Director | 5th Mar 2007 | 24th Dec 2014 | liquidation |
| THE DAVID ROBERTS ART FOUNDATION LIMITED | Secretary | 12th Jan 2007 | 24th Dec 2014 | active |