Roomlynx Limited
- Company number
- 06444082
- Status
- Liquidation
- Type
- Ltd
- Incorporated
- 4 Dec 2007
- Nature of business
- Non-trading company
- Corporate group
- Group Holdco 1 Limited (557 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 4 Dec 2007 | 4 Dec 2007 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 4 Dec 2007 | 4 Dec 2007 |
| JONES, Philip Stephen | Director | 5 Dec 2007 | 3 Dec 2015 |
| JONES, Philip Stephen | Secretary | 5 Dec 2007 | 3 Dec 2015 |
| PATTERSON, Stephen | Director | 5 Dec 2007 | 3 Dec 2015 |
| DAVIDSON, Philip John | Director | 10 Mar 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 |
| AUDIS, Michael James | Director | 7 Jul 2023 | 30 May 2025 |
| BINNS, Robert Hugh | 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 | Employees |
|---|---|---|
| 30 Jun 2024 | £2 | 0 |
| 31 Dec 2022 Dormant | £2 | - |
| 31 Dec 2021 Dormant | £2 | - |
| 31 Dec 2020 Dormant | £2 | - |
| 31 Dec 2019 Dormant | £2 | - |
| 31 Dec 2018 Dormant | £2 | - |
| 30 Nov 2017 Dormant | £2 | - |
| 30 Nov 2016 Dormant | £2 | - |
| 30 Nov 2015 Dormant | £2 | - |
| 30 Nov 2014 Dormant | £2 | - |
| 30 Nov 2013 Dormant | £2 | - |
| 30 Nov 2012 Dormant | £2 | - |
| 30 Nov 2011 Dormant | £2 | - |
| 30 Nov 2010 Dormant | £2 | - |
| 30 Nov 2009 Dormant | £2 | - |
| 30 Nov 2008 | - | - |
Connections
Owned by
Roomlynx Limited → Guestline Limited → Darwin Bidco Limited → Darwin Holdco Limited → Darwin Midco Limited → Darwin Topco Limited
Directors’ other companies
- BROWN, Adam John Witherow - Director at Staah Europe Limited
- BROWN, Adam John Witherow - Director at Servelec Social Care Limited
- BROWN, Adam John Witherow - Director at Oosha Limited
- BROWN, Adam John Witherow - Director at Payment Solutions Ltd
- BROWN, Adam John Witherow - Director at Willoughby (874) Limited
- BROWN, Adam John Witherow - Director at Trailsuite Ltd
- BROWN, Adam John Witherow - Director at Soundbitelearning UK Limited
- BROWN, Adam John Witherow - Director at Diamonds Software Limited
- BROWN, Adam John Witherow - Director at Tradify (UK) Ltd
- BROWN, Adam John Witherow - Director at Corelogic Global Limited
Companies at the same address
- Active Land And Build Limited (10120639)
- Adam Htt Limited (07718565)
- Christ Embassy Limited (05862298)
- Diamonds Software Limited (04597917)
- Guestlynx Limited (03729766)
- Isys Interactive Systems Ltd (03451721)
- Martin Bunzl International Limited (00837770)
- Millbank Homes (Norwood Green) Limited (07136910)
- One Lansdowne Road Limited (09855690)
- Pagestyle Limited (05811582)