OpenCompanies

Mr Suchit Punnose

Born
12/1975
Nationality
Indian
Appointments
0 (0 active)
Control
26 holdings

Control

CompanyNature of controlNotifiedCeased
Modulex Modular Buildings UK Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 May 2018 3 May 2018
Modtech Construction Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 May 2018 14 May 2018
Modtech Design Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 May 2018 29 May 2018
Red Ribbon Capital Partners Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 Jul 2016 1 Jul 2019
Substantia Real Estate Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
30 Jun 2016 1 Jul 2019
Eco Hotels UK PLC Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Jun 2016 18 Jul 2019
Carter Savoy Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 Sep 2017 1 Nov 2019
New Homes Crowd Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 Jan 2017 1 Nov 2019
Galloping Gooseberry Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
30 Jun 2016 9 Jan 2020
Substantia Real Estate Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 Jun 2020 30 Jun 2020
Phillpotts Dowding Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Jul 2020
Crowd Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 Jun 2016 1 Sep 2020
Modulex Modular Buildings PLC Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 Jun 2016 30 Sep 2024
Modtech Construction Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jun 2024 15 Nov 2024
Modtech Design Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jun 2024 15 Nov 2024
Modulex Modular Buildings UK Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jun 2024 30 Jun 2025
Red Ribbon Impact Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jun 2016 18 Aug 2025
Modulex Modular Buildings PLC Significant Influence Or Control 30 Sep 2024
Galloping Gooseberry Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
30 Jun 2024
Treenity Tree Planting Services Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Mar 2023
Red Ribbon UK Property Developments PLC Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 May 2021
Crowd Invest Global UK Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 Aug 2020
New Homes Crowd Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jun 2020
Substantia Real Estate Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 Jan 2020
Red Ribbon Asset Management PLC Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 Dec 2017
On The Point Marketing Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 Oct 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data