# Rezlynx Limited

## Details

- **Company number:** [04200895](https://find-and-update.company-information.service.gov.uk/company/04200895)
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 18 Apr 2001
- **Registered office:** C/O Azets Third Floor, Gateway House, Tollgate, Chandler's Ford, Southampton, SO53 3TG
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Group Holdco 1 Limited](/group/74317) (557 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMBINED NOMINEES LIMITED | corporate-nominee-director | 18 Apr 2001 | 18 Apr 2001 |
| COMBINED SECRETARIAL SERVICES LIMITED | corporate-nominee-director | 18 Apr 2001 | 18 Apr 2001 |
| COMBINED SECRETARIAL SERVICES LIMITED | corporate-nominee-secretary | 18 Apr 2001 | 18 Apr 2001 |
| DAVIES, Barry | director | 18 Jun 2001 | 3 Dec 2015 |
| JONES, Philip Stephen | secretary | 18 Apr 2001 | 7 Apr 2016 |
| PATTERSON, Stephen | director | 18 Apr 2001 | 7 Apr 2016 |
| JONES, Philip Stephen | director | 18 Apr 2001 | 7 Apr 2016 |
| DAVIDSON, Philip John | director | 7 Apr 2016 | 1 Aug 2019 |
| GALLOWAY, Andrew John | director | 1 Aug 2019 | 7 Jul 2023 |
| GUESTLINE LIMITED | corporate-secretary | 3 Dec 2015 | 7 Jul 2023 |
| GUESTLINE LIMITED | corporate-director | 3 Dec 2015 | 7 Jul 2023 |
| BINNS, Robert Hugh | director | 7 Jul 2023 | 30 May 2025 |
| AUDIS, Michael James | director | 7 Jul 2023 | 30 May 2025 |
| BAYNE, Chris Andrew Armstrong | director | 7 Jul 2023 | 30 May 2025 |
| BROWN, Adam John Witherow | director | 7 Jul 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Guestline Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | £2 | - | 0 |
| 31 Dec 2022 | £2 | - | - |
| 31 Dec 2021 | £2 | - | - |
| 31 Dec 2020 | £2 | - | - |
| 31 Dec 2019 | £2 | - | - |
| 31 Dec 2018 | £2 | - | - |
| 30 Apr 2018 | £2 | - | - |
| 30 Apr 2017 | £2 | - | - |
| 30 Apr 2016 | £2 | - | - |
| 30 Apr 2015 | £2 | - | - |
| 30 Apr 2014 | £2 | - | - |
| 30 Apr 2013 | £2 | - | - |
| 30 Apr 2012 | £2 | - | - |
| 30 Apr 2011 | £2 | - | - |
| 30 Apr 2010 | £2 | £0 | - |
| 30 Apr 2008 | £2 | - | - |



## Owned by

Rezlynx Limited → [Guestline Limited](/company/02661520) → [Darwin Bidco Limited](/company/10052864) → [Darwin Holdco Limited](/company/10035974) → [Darwin Midco Limited](/company/10035191) → [Darwin Topco Limited](/company/10033940)




## Directors' other companies

- [BROWN, Adam John Witherow](/person/6032520) - director at [Staah Europe Limited](/company/10739891)
- [BROWN, Adam John Witherow](/person/6032520) - director at [In Your Element Ltd](/company/NI619268)
- [BROWN, Adam John Witherow](/person/6032520) - director at [Servelec Social Care Limited](/company/03811329)
- [BROWN, Adam John Witherow](/person/6032520) - director at [Fathom Applications UK Limited](/company/09832165)
- [BROWN, Adam John Witherow](/person/6032520) - director at [Oosha Limited](/company/06837148)
- [BROWN, Adam John Witherow](/person/6032520) - director at [Payment Solutions Ltd](/company/03493808)
- [BROWN, Adam John Witherow](/person/6032520) - director at [Willoughby (874) Limited](/company/09042104)
- [BROWN, Adam John Witherow](/person/6032520) - director at [Trailsuite Ltd](/company/09174558)
- [BROWN, Adam John Witherow](/person/6032520) - director at [Soundbitelearning UK Limited](/company/05921961)
- [BROWN, Adam John Witherow](/person/6032520) - director at [Corelogic Global Limited](/company/07264571)



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