- Company number
- 00251735
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 31 Oct 1930
- Dissolved
- 20 Oct 2026
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
One
Southampton Row
London
WC1B 5HA
Previous names
- Gardner Merchant Keyline Travel Limited (until 22 Feb 2000)
- Travel Lloyd Limited (until 27 Oct 1989)
- Charles Follett (Holdings) Limited (until 31 Dec 1978)
Officers
| Name | Role | Appointed | Resigned |
|---|
| CARTER, Stuart Anthony |
Director |
28 Mar 2013 |
|
| SODEXO CORPORATE SERVICES (NO.2) LIMITED |
Corporate-Director |
16 Mar 2005 |
18 Dec 2025 |
| SODEXO CORPORATE SERVICES (NO.1) LIMITED |
Corporate-Director |
30 Apr 2004 |
18 Dec 2025 |
| SODEXO CORPORATE SERVICES (NO.2) LIMITED |
Corporate-Secretary |
18 Nov 2003 |
18 Dec 2025 |
| ANDREW, Philip Richard |
Director |
1 Jan 2012 |
28 Mar 2013 |
| CONNOLLY, Aidan Joseph |
Director |
1 Sep 2010 |
31 Dec 2011 |
| HOOPER, Philip David |
Director |
31 Oct 1997 |
16 Mar 2005 |
| SWEENEY, Patrick Michael |
Director |
31 Mar 1998 |
30 Apr 2004 |
| MEAD, Noel Arthur |
Secretary |
- |
18 Nov 2003 |
| FORD, David Stuart |
Director |
31 Aug 1997 |
22 Apr 2002 |
| REED, Alan Leslie |
Director |
- |
31 Jan 2000 |
| HAWKES, John Garry, Sir |
Director |
- |
31 Jan 2000 |
| BRYAN, David Alun |
Director |
- |
31 Mar 1998 |
| SIMPSON, Roderick Wykeham |
Director |
- |
31 Aug 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Sodexo Limited
|
Ownership Of Shares 75 To 100 Percent |
1 Dec 2016 |
|
Connections
Owned by
Keyline Travel Management Limited
→ Sodexo Limited
→ Sodexo Holdings Limited
Directors’ other companies
-
CARTER, Stuart Anthony -
Director at Rmpa Nominees Limited
-
CARTER, Stuart Anthony -
Director at Sodexo Prestige Limited
-
CARTER, Stuart Anthony -
Director at Sodexo Food Services Limited
-
CARTER, Stuart Anthony -
Director at The Brand Group Limited
-
CARTER, Stuart Anthony -
Director at Addiewell Prison Ltd
-
CARTER, Stuart Anthony -
Director at Addiewell Prison (Holdings) Ltd
-
CARTER, Stuart Anthony -
Director at Sodexo Management Services Limited
-
CARTER, Stuart Anthony -
Director at Rmpa Holdings Limited
-
CARTER, Stuart Anthony -
Director at Rmpa Services PLC
-
CARTER, Stuart Anthony -
Director at Catamaran Cruisers Limited
Companies at the same address