1
29 Oxford Street, Southampton, England
Active Corporate (3 parents)
Officer
2025-10-20 ~ now
IIF 6 - Director → ME
2025-10-20 ~ 2025-10-20
IIF 7 - Director → ME
2
2 Bassett Dale, Southampton, England
Active Corporate (3 parents)
Officer
2021-11-18 ~ now
IIF 3 - Director → ME
Person with significant control
2021-11-18 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
EV PROPERTIES SOUTHAMPTON LIMITED
16729386 2 Bassett Dale, Southampton, England
Active Corporate (2 parents)
Officer
2025-09-19 ~ 2025-10-03
IIF 9 - Director → ME
Person with significant control
2025-09-19 ~ 2025-09-19
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
4
2 Bassett Dale, Southampton, England
Active Corporate (2 parents)
Officer
2025-11-23 ~ now
IIF 4 - Director → ME
Person with significant control
2025-11-23 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Owl Cottage Hoe Street, Hambledon, Waterlooville, England
Active Corporate (2 parents)
Officer
2024-01-17 ~ now
IIF 5 - Director → ME
Person with significant control
2024-01-17 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
6
2 Bassett Dale, Southampton, England
Active Corporate (1 parent)
Officer
2026-02-08 ~ now
IIF 1 - Director → ME
Person with significant control
2026-02-08 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
7
THE OLIVE TREE BY CARNICERO LIMITED
13855094Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-10 during the appointment or period of control
Trusolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire
Liquidation Corporate (3 parents)
Officer
2022-01-18 ~ now
IIF 8 - Director → ME
Person with significant control
2022-01-18 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
8
THE OLIVE TREE SOUTHAMPTON LIMITED
16265081 2 Bassett Dale, Southampton, England
Active Corporate (2 parents)
Officer
2025-02-20 ~ now
IIF 2 - Director → ME
Person with significant control
2025-02-20 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE