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LIVE · CORPUS
Dossier

ICE UK INVESTMENTS HOLDINGS, LTD

LowActive
CompanyGB
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
4
Officers
19
Beneficial owners
2
Same address
8
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
2014-05-08
Legal form
ltd
Activity
64209
Registered office
Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB, England

ICE UK INVESTMENTS HOLDINGS, LTD is a ltd registered in GB, incorporated 2014-05-08 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
3 hops lockedStandard

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
09030814
Status
active
Type
ltd
Incorporated
2014-05-08
Registered office
Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB, England
SIC
64209
Officers · 3 active
  • BALLEW, Neal
    director · American · appt 2024-08-13
  • GUPTA, Vikas
    director · American · appt 2024-08-13
  • STEPHENSON, Robert
    director · American · appt 2024-08-13
  • BOOTH, Daniel James(resigned)
    secretary · appt 2024-08-13
  • MCHENRY, Troy(resigned)
    secretary · appt 2016-02-25
  • MERCER, James(resigned)
    secretary · appt 2014-05-08
  • ALLAN, He Weishi(resigned)
    director · Canadian · appt 2018-06-29
  • ANDERSON, Scott(resigned)
    director · Usa · appt 2016-08-31
  • BOOTH, Daniel James(resigned)
    director · American · appt 2019-12-18
  • BRINKER, Scott(resigned)
    director · American · appt 2018-06-22
  • GALLAGHER, Paul(resigned)
    director · American · appt 2014-05-08
  • MABRY, Adam(resigned)
    director · American · appt 2018-06-22
Beneficial owners · PSC · 1 current
  • Ohi Uk Healthcare Properties Ltd
    corporate PSC · England · since 2019-05-08 · trace owners →
    75–100% shares
  • Hcp, Inc
    corporate PSC · United States · ceased 2018-08-13 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

49 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BOND PROPCO LIMITED
ICE UK INVESTMENTS, LTD
OHI UK HEALTHCARE PROPERTIES LTD
Hcp, Inc

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ICE UK INVESTMENTS HOLDINGS, LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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