Company · London
ICE UK Properties (Mmpl), LTD
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Daniel James Booth 2019-2025 View profile
- Charles Taylor Pickett 2019-2024 View profile
- He Weishi Allan 2018-2024 View profile
- Adam Mabry 2018-2019 View profile
- Scott Brinker 2018-2019 View profile
- Peter Anthony Scott 2017-2018 View profile
- Scott Anderson 2016-2017 View profile
- John Stasinos 2016-2024 View profile
- Troy Mchenry 2016-2018 View profile
- James Mercer 2014-2016 View profile
- Timothy Schoen 2014-2016 View profile
- Paul Gallagher 2014-2015 View profile
- Peter Gervais Fagan 2010-2014 View profile
- Maria Elizabeth Twarowski 2009-2010 View profile
- Christopher Ball 2008-2014 View profile
- Philip John Burgan 2007-2014 View profile
- Daniel James Booth 2024-2025 View profile
- James Mercer 2014-2016 View profile
- Paul Antony Higgins 2007-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 14/05/2007
- Registered office
- London
- Previous names
- HCP UK Properties (Mmpl), LTD (until 16/10/2020)
Maria Mallaband Properties Limited (until 06/06/2014)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- ICE UK Investments, LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- ICE UK Properties (Mmpl), LTD
is controlled by ICE UK Investments, LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - ICE UK Investments, LTD
is controlled by ICE UK Investments Holdings, LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - ICE UK Investments Holdings, LTD
is controlled by OHI UK Healthcare Properties LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-08 · source: Companies House PSC register
Ultimately controlled by OHI UK Healthcare Properties LTD.
53 other companies in this group
- 15007351
- OHI Healthcare Homes (Central) LTD
- OHI Hatfield LTD
- 07256725
- ICE UK Investments Holdings, LTD
- ICE Manchester Subco Limited
- 11030889
- Bond Healthcare Holdings Limited
- OHI Murrayfield LTD
- ICE UK Investments, LTD
- 12099569
- 09940512
- OHI Harbour Properties LTD
- OHI Manor House (North Walsham Wood) LTD
- OHI Olive House RCH LTD
- OHI ST. Martin's Properties LTD
- Appletree Court Care Limited
- OHI AMY Woodgate LTD
- OHI Springcare Properties LTD
- Bond Propco Limited
- OHI Healthcare Homes LTD
- OHI Heath Lodge and Autumn Vale LTD
- 15007375
- OHI Anglia Care LTD
- OHI Norwood Green LTD
- 07256677
- 09960319
- Chestnut Court Care Limited
- 08449394
- Cedar Court (Cranleigh) Care Limited
- Parkview House Care Limited
- ICE Manchester Propco Limited
- OHI Belsize Properties LTD
- Highfield (Saffron Walden) Care Limited
- Abingdon Court Care Limited
- OHI PRI-MED Group Developments LTD
- 13909982
- OHI Belmont Properties LTD
- OHI Welford Properties LTD
- OHI Northbay Properties LTD
- 06987525
- OHI Park Lane Properties LTD
- Bond Healthcare Midco Limited
- 05162922
- OHI Saxlingham LTD
- OHI Healthcare Homes Properties LTD
- Kents Hill Care Limited
- OHI Deanery LTD
- 07652840
- OHI Gold Care Properties LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Robert Stephenson Director · appointed 2024
- Neal Ballew Director · appointed 2024
- Vikas Gupta Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Robert Stephenson Director · appointed 2024
- Neal Ballew Director · appointed 2024
- Vikas Gupta Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06245927
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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