The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Buck, Daniel George
    Finance Director born in November 1970
    Individual (10 offsprings)
    Officer
    2020-07-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Chambers, Mark Edward Sydney
    Managing Director born in June 1970
    Individual (11 offsprings)
    Officer
    2020-07-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    C/o Mallory Court Hotel, Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Profit/Loss (Company account)
    -673,299 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Roberts, Neal Anthony
    Accountant born in November 1958
    Individual (5 offsprings)
    Officer
    2000-02-10 ~ 2001-09-30
    OF - Director → CIF 0
    Roberts, Neal Anthony
    Accountant
    Individual (5 offsprings)
    Officer
    2000-02-10 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 2
    Rose, James Trevor
    Individual
    Officer
    2005-09-06 ~ 2015-09-09
    OF - Secretary → CIF 0
  • 3
    Monks, Terence John
    Finance Director
    Individual
    Officer
    2004-12-24 ~ 2005-09-06
    OF - Secretary → CIF 0
  • 4
    Jakob, Peter Murray
    Director born in September 1959
    Individual (1 offspring)
    Officer
    2000-02-10 ~ 2000-07-04
    OF - Director → CIF 0
  • 5
    Gossage, Neal Trevor
    Individual (2 offsprings)
    Officer
    2001-12-03 ~ 2004-12-16
    OF - Secretary → CIF 0
  • 6
    Cartter, Marian
    Retired born in October 1943
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2020-07-30
    OF - Director → CIF 0
  • 7
    Rigby, Peter, Sir
    Company Chairman born in September 1943
    Individual (73 offsprings)
    Officer
    2001-01-30 ~ 2020-07-30
    OF - Director → CIF 0
  • 8
    Mallory Court Hotel, Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Profit/Loss (Company account)
    -673,299 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-09-30 ~ 2016-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    VIRTUS DATA CENTRES PROPERTIES LIMITED - now
    VIRTUS IMH PARENT LIMITED - 2015-11-11
    55 Colmore Row, Birmingham
    Active Corporate (6 parents, 39 offsprings)
    Officer
    2000-01-18 ~ 2000-02-10
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 10
    55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-01-18 ~ 2000-02-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BUCKLAND TOUT-SAINTS HOTEL LIMITED

Previous names
INTERXCHANGE.CO.UK LIMITED - 2005-08-25
INTEREXCHANGE.CO.UK LIMITED - 2000-02-15
INGLEBY (1273) LIMITED - 2000-01-27
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • BUCKLAND TOUT-SAINTS HOTEL LIMITED
    Info
    INTERXCHANGE.CO.UK LIMITED - 2005-08-25
    INTEREXCHANGE.CO.UK LIMITED - 2000-02-15
    INGLEBY (1273) LIMITED - 2000-01-27
    Registered number 03908445
    Mallory Court Hotel, Harbury Lane Bishops Tachbrook, Leamington Spa, Warwickshire CV33 9QB
    Private Limited Company incorporated on 2000-01-18 and dissolved on 2024-02-20 (24 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.