1
Pegasus Court, 27 Herschel Street, Slough, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-25,624 GBP2024-07-31
Officer
2017-07-07 ~ now
IIF 8 - Director → ME
Person with significant control
2017-07-07 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
Pegasus Court, 27 Herschel Street, Slough, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-12,690 GBP2024-10-31
Officer
2020-10-16 ~ now
IIF 6 - Director → ME
Person with significant control
2020-10-16 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
3
Pegasus Court, 27 Herschel Street, Slough, England
Active Corporate (1 parent)
Equity (Company account)
-407 GBP2024-09-30
Officer
2020-09-30 ~ now
IIF 9 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
4
BERKELEY EXECUTIVE TRAVEL LIMITED
- now 08332323PLATINUM EXECUTIVE HIRE LTD
- 2013-01-21
08332323 Pegasus Court, 27 Herschel Street, Slough, England
Active Corporate (1 parent)
Equity (Company account)
-58,176 GBP2024-12-31
Officer
2012-12-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
5
Pegasus Court, 27 Herschel Street, Slough, England
Active Corporate (1 parent)
Equity (Company account)
-999 GBP2024-02-28
Officer
2022-02-08 ~ now
IIF 10 - Director → ME
Person with significant control
2022-02-08 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
6
Coleridge House, 5-7a Park Street, Slough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-01-10 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-01-10 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
Abacus Accountants, 2nd Floor, Coleridge House 5-7a Park Street, Slough, Berkshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
346,132 GBP2015-03-31
Officer
2009-08-01 ~ 2011-03-23
IIF 12 - Director → ME
8
Pegasus Court, 27 Herschel Street, Slough, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-03 ~ now
IIF 15 - Director → ME
2025-07-03 ~ now
IIF 27 - Secretary → ME
Person with significant control
2025-07-03 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
9
BLUE MEAD LTD - 2023-03-01
C/o Abacus Pegasus Court, 27 Herschel Street, Slough, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2025-12-22 ~ now
IIF 2 - Director → ME
10
2 Queen Caroline Street, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
21,388 GBP2016-09-30
Officer
2014-09-15 ~ 2017-02-01
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
11
Coleridge House, 5-7 Park Street, Slough, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,743 GBP2021-01-31
Officer
2021-02-01 ~ 2021-08-01
IIF 4 - Director → ME
2017-01-25 ~ 2021-02-01
IIF 5 - Director → ME
Person with significant control
2021-02-01 ~ 2021-08-01
IIF 17 - Ownership of shares – 75% or more → OE
2017-01-25 ~ 2021-02-01
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
12
RITZ 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)
Equity (Company account)
5,795 GBP2024-07-31
Officer
2013-11-04 ~ 2014-07-17
IIF 14 - Director → ME
13
Pegasus Court, 27 Herschel Street, Slough, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-5,390 GBP2024-08-31
Officer
2017-08-08 ~ now
IIF 7 - Director → ME
Person with significant control
2017-08-08 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
14
Pegasus Court, 27 Herschel Street, Slough, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
30,375 GBP2024-01-31
Officer
2020-01-17 ~ now
IIF 3 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE