1
Pegasus Court, 27 Herschel Street, Slough, England
Active Corporate (1 parent)
Officer
2017-07-07 ~ now
IIF 21 - Director → ME
Person with significant control
2017-07-07 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2
Wellington House Lower Icknield Way, Princes Risborough, Longwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-03 ~ dissolved
IIF 14 - Director → ME
3
Pegasus Court, 27 Herschel Street, Slough, England
Active Corporate (1 parent)
Officer
2020-10-16 ~ now
IIF 19 - Director → ME
Person with significant control
2020-10-16 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
4
Pegasus Court, 27 Herschel Street, Slough, England
Active Corporate (1 parent)
Officer
2020-09-30 ~ now
IIF 22 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
5
BERKELEY EXECUTIVE TRAVEL LIMITED
- now 08332323PLATINUM EXECUTIVE HIRE LTD
- 2013-01-21
08332323 Pegasus Court, 27 Herschel Street, Slough, England
Active Corporate (1 parent)
Officer
2012-12-14 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more → OE
6
Pegasus Court, 27 Herschel Street, Slough, England
Active Corporate (1 parent)
Officer
2022-02-08 ~ now
IIF 23 - Director → ME
Person with significant control
2022-02-08 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
7
Coleridge House, 5-7a Park Street, Slough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-01-10 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2024-01-10 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-11-16
Commencement of winding up on 2017-01-16
Conclusion of winding up on 2018-07-24
Dissolved on 2018-11-06
Abacus Accountants, 2nd Floor, Coleridge House 5-7a Park Street, Slough, Berkshire
Dissolved Corporate (4 parents)
Officer
2009-08-01 ~ 2011-03-23
IIF 25 - Director → ME
9
Pegasus Court, 27 Herschel Street, Slough, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-03 ~ now
IIF 28 - Director → ME
2025-07-03 ~ now
IIF 29 - Secretary → ME
Person with significant control
2025-07-03 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
10
BLUE MEAD LTD - 2023-03-01
C/o Abacus Pegasus Court, 27 Herschel Street, Slough, England
Active Corporate (2 parents)
Officer
2025-12-22 ~ now
IIF 15 - Director → ME
11
LEOPARD EXECUTIVE CARS LTD - now
WHIZZ EXECUTIVE CARS LTD - 2025-09-16
RITZ EXECUTIVE CARS LTD
- 2025-09-12
07307515 101 Whitelands Road, High Wycombe, Buckinghamshire
Active Corporate (3 parents)
Officer
2013-11-04 ~ 2014-07-17
IIF 27 - Director → ME
12
2 Queen Caroline Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-09-15 ~ 2017-02-01
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
13
Coleridge House, 5-7 Park Street, Slough, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-01 ~ 2021-08-01
IIF 17 - Director → ME
2017-01-25 ~ 2021-02-01
IIF 18 - Director → ME
Person with significant control
2017-01-25 ~ 2021-02-01
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2021-02-01 ~ 2021-08-01
IIF 2 - Ownership of shares – 75% or more → OE
14
Pegasus Court, 27 Herschel Street, Slough, England
Active Corporate (1 parent)
Officer
2017-08-08 ~ now
IIF 20 - Director → ME
Person with significant control
2017-08-08 ~ now
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
15
Pegasus Court, 27 Herschel Street, Slough, England
Active Corporate (1 parent)
Officer
2020-01-17 ~ now
IIF 16 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE