Asset Release Management Ltd
Company 09034591 · Active · incorporated 12/05/2014 · London W2 6LG · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Latest accounts held to 2024-12-31.
Who controls it
- Wildstone Estates Limited (company, registered 07688289 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2024-06-14 - Mr Thomas Michael Sidney Farley (person, born 01/1986, British, resident England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2017-05-12, ceased 2024-06-14 - Mr Michael Sidney Farley (person, born 11/1954, British, resident England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2020-11-01, ceased 2024-06-14
Where the chain ends
Companies House shows one step. Followed to the end:
- Wildstone Estates Limited (07688289, Active)
- Wildstone Finance Limited (13134958, Active)
- Whistler Finco Limited (15289608, Active)
- Whistler UK Bidco Limited (14333270, Active)
The chain leaves the UK register here. The last UK company is controlled by: Antin Infrastructure Partners S.a. (France, registration 900 682 667). Its own owners are on that country's register, not this one.
What else sits under the same owner
- Whistler Finco Limited (15289608, Active)
- Wildstone Asset Management Limited (10528033, Active)
- Wildstone Finance Limited (13134958, Active)
- Wildstone Securities Holdings Limited (SC729980, Active)
Who runs it
- FARLEY, Thomas Michael Sidney (director, born 01/1986, British) · from 2014-05-12 to 2024-06-14
- FARLEY, Michael Sydney (director, born 11/1954, British) · from 2014-06-03 to 2024-06-14
- HEBDEN, Jill (director, born 11/1971, British) · from 2024-11-07 to 2025-02-13
- CHANDLER, Jonathan Peter (director, born 10/1982, British) · from 2024-06-14, current
- COX, Damian (director, born 01/1975, British) · from 2024-06-14, current
- ALLARD, Philip Henrik (director, born 06/1975, British) · from 2024-06-14, current
- SMITH, Stuart John (director, born 11/1981, British) · from 2025-02-27, current
Charges
1 charge registered, 1 outstanding.
- 2022-12-15, outstanding, in favour of Guernsey Investments Limited
Property on the register
9 titles on the register, around £2,089,500 by latest value.
- Title MS719158 · Leasehold · ST HELENS MERSEYSIDE
- Title MM197043 · Leasehold · SANDWELL WEST MIDLANDS
- Title MAN426720 · Leasehold · BOLTON GREATER MANCHESTER
- Title MAN433348 · Leasehold · BOLTON GREATER MANCHESTER
- Title YY205962 · Leasehold · CALDERDALE WEST YORKSHIRE
- Title LAN287616 · Leasehold · CHORLEY LANCASHIRE
- Title MAN426732 · Leasehold · SALFORD GREATER MANCHESTER
- Title YY185297 · Leasehold · BRADFORD WEST YORKSHIRE
- Title AGL604321 · Leasehold · BRENT GREATER LONDON
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Property Asset Management Holdings Ltd (13784020)
- Lm Asset Management Limited (09485569)
- Assetload Limited (03273006)
- Asm Asset Management Limited (06580883)
- Asset Development Limited (03432117)
- Built Asset Management Ltd (08849986)
- Mc Asset Management Ltd (17063308)
- Azure Asset Management Ltd (16077086)
Check this company on Companies House.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.