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Nom	Park Lane America Holdings Limited
Adresse	Beaufort Court Egg Farm Lane Kings Langley WD4 8LR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01389155 Show on Companies House
Accounts	full last accounts made up to 31 octobre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	SIR Robert Mcalpine Enterprises Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Res Group Ventures Limited Status: Active Notified: 19/03/2024 Companies House Number: 15494728 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Newarthill Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/03/2024 Companies House Number: 01050970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (17)

Source: Companies House

Beard, Elizabeth Carol Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 14/01/2013 Role: Secretary Nationality: British

Hearth, Dominic James Kings Langley, England Status: Active Notified: 19/03/2024 Role: Secretary

Mcalpine, Andrew William Hemel Hempstead, Hertfordshire Status: Active Notified: 06/06/1991 Date of Birth: 11/1960 Occupation: Civil Engineering & Role: Director Nationality: British

Mcalpine, David Malcolm Hemel Hempstead, Hertfordshire Status: Active Notified: 06/06/1991 Date of Birth: 10/1946 Occupation: Civil Engineering & Building Contractor Role: Director Country of Residence: United Kingdom Nationality: British

Mcalpine, Hector George Hemel Hempstead, Hertfordshire Status: Active Notified: 21/01/2010 Date of Birth: 05/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Mitesh Raj Kings Langley, United Kingdom Status: Active Notified: 19/03/2024 Occupation: Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Mcalpine, Adrian Neil Raeburn Hemel Hempstead Status: Ceased Notified: 06/06/1991 Ceased: 23/02/2024 Date of Birth: 12/1944 Occupation: Property Executive Role: Director Country of Residence: United Kingdom Nationality: British

Mcalpine, Andrew William, Sir Hemel Hempstead Status: Ceased Ceased: 23/02/2024 Occupation: Civil Engineering & Role: Director Nationality: British

Mcalpine, Cullum Hemel Hempstead Status: Ceased Notified: 06/06/1991 Ceased: 23/02/2024 Date of Birth: 01/1947 Occupation: Civil Engineering & Building Contractor Role: Director Nationality: British

Mcalpine, David Malcolm, The Hon Hemel Hempstead Status: Ceased Ceased: 23/02/2024 Occupation: Civil Engineering & Building Contractor Role: Director Country of Residence: United Kingdom Nationality: British

Mcalpine, Douglas James Hemel Hempstead, United Kingdom Status: Ceased Notified: 01/11/2016 Ceased: 23/02/2024 Date of Birth: 02/1983 Occupation: Manager, Demand Side Management, America, Manager, Demand Side Management, Americas Role: Director Country of Residence: United Kingdom Nationality: British

Mcalpine, Gavin Malcolm Egg Farm Lane Off Station Road, Kings Langley Status: Ceased Notified: 26/04/2007 Ceased: 23/02/2024 Date of Birth: 02/1966 Occupation: Company Director Role: Director Nationality: British

Mcalpine, Ian Malcolm Hemel Hempstead Status: Ceased Notified: 06/06/1991 Ceased: 23/02/2024 Date of Birth: 04/1942 Occupation: Building & Civil Engineering Contractor Role: Director Country of Residence: England Nationality: British

Mcalpine, Richard Hugh Hemel Hempstead Status: Ceased Notified: 06/06/1991 Ceased: 23/02/2024 Date of Birth: 04/1958 Occupation: Company Director Role: Director Nationality: British

Mcalpine, Robert Edward Thomas William Hemel Hempstead Status: Ceased Notified: 21/01/2010 Ceased: 23/02/2024 Date of Birth: 08/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pearson, Kevin John Hemel Hempstead, United Kingdom Status: Ceased Notified: 26/06/2013 Ceased: 21/05/2024 Role: Secretary

Wotherspoon, Robert John William Hemel Hempstead, United Kingdom Status: Ceased Notified: 16/01/2018 Ceased: 19/03/2024 Date of Birth: 01/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of shares – More than 25% but not more than 50%

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Abacus Developments LTD Status: Ceased Notified: 06/04/2016 Ceased: 29/02/2024 Companies House Number: 01038942 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Significant influence or control

Axis Land Partnerships Limited Status: Ceased Notified: 18/07/2016 Ceased: 19/03/2024 Companies House Number: 10284645 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Constructenergy Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/03/2024 Companies House Number: 01498746 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mcaulay Holdings Limited Status: Ceased Notified: 24/08/2020 Ceased: 19/03/2024 Companies House Number: 12832082 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Uklp Gore Street Limited Status: Ceased Notified: 28/04/2017 Ceased: 27/05/2022 Companies House Number: 09716816 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Park Lane America Holdings Limited

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Persons with Significant Control (2)

Officers (17)

Companies Controlled by This Company (6)