# Mr Suchit Punnose

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Modulex Modular Buildings UK Limited](/company/11343303) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 May 2018 | 3 May 2018 |
| [Modtech Construction Services Limited](/company/11359397) | 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](/company/11386286) | 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](/company/10278067) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 Jul 2016 | 1 Jul 2019 |
| [Substantia Real Estate Limited](/company/09050773) | 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](/company/06584439) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Jun 2016 | 18 Jul 2019 |
| [Carter Savoy Limited](/company/10855571) | 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](/company/10577462) | 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](/company/09297913) | 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](/company/09050773) | 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](/company/09088379) | 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](/company/09326120) | 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](/company/07291662) | 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](/company/11359397) | 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](/company/11386286) | 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](/company/11343303) | 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](/company/09107947) | 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](/company/07291662) | significant-influence-or-control | 30 Sep 2024 |  |
| [Galloping Gooseberry Limited](/company/09297913) | 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](/company/14708032) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Mar 2023 |  |
| [Red Ribbon UK Property Developments PLC](/company/13410339) | 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](/company/12840909) | 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](/company/10577462) | 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](/company/09050773) | 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](/company/06228303) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 31 Dec 2017 |  |
| [On The Point Marketing Limited](/company/10453604) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 31 Oct 2016 |  |



## Possibly the same person

- [PUNNOSE, Suchit](/person/5902898) (4 appointments, 0 holdings)


