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Companies/09034591

Asset Release Management Ltd

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Wildstone Estates LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-14 · No cessation recorded

Source record 13304746
Show 2 ceased records
MF
Mr Michael Sidney FarleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-11-01 · Ceased 2024-06-14

Source record 4724824
TF
Mr Thomas Michael Sidney FarleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-05-12 · Ceased 2024-06-14

Source record 8409390

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
SS
Stuart SmithCurrent director
Appointed 2025-02-27 · 1 yr · Director
+71 others
DC
Damian CoxCurrent director
Appointed 2024-06-14 · 2 yrs · Ceo
+60 others
JC
Jonathan ChandlerCurrent director
Appointed 2024-06-14 · 2 yrs · Director
+54 others
PA
Philip AllardCurrent director
Appointed 2024-06-14 · 2 yrs · Coo
+45 others
Show 3 historical appointments
JH
Jill HebdenResigned director
Resigned 2024-11-07 · Director
MF
Michael FarleyResigned director
Resigned 2014-06-03 · 10 yrs · Self Employed
TF
Thomas FarleyResigned director
Resigned 2014-05-12 · 10 yrs · Property

Board profile

People with appointments
4
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active