Mr Suchit Punnose

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Suchit Punnose
Indian born in December 1975
Resident in Gibraltar
Registered addresses and corresponding companies
- 16 Berkeley Street, London, W1J 8DZ, England
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15
- 16, Berkeley Street, London, W1J 8DZ, United Kingdom
  IIF 16 IIF 17 IIF 18 (more)
  IIF 19
- 16 Berkeley Street, Mayfair, London, W1J 8DZ, United Kingdom
  IIF 20
- 16, Berkeley Street, Mayfair, W1J 8DZ, England
  IIF 21
Suchit Punnose
Indian born in December 1975
Resident in Gibraltar
Registered addresses and corresponding companies
- 16 Berkeley Street, Berkeley Street, London, W1J 8DZ, England
  IIF 22
Mr Suchit Punnose
Indian born in December 1975
Resident in England
Registered addresses and corresponding companies
- 16, Berkeley Street, London, W1J 8DZ, England
  IIF 23
Mr Suchit Punnose
Indian born in December 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- 16, Berkeley Street, London, W1J 8DZ, England
  IIF 24
Punnose, Suchit
Indian director born in December 1975
Resident in Gibraltar
Registered addresses and corresponding companies
- 16 Berkeley Street, London, W1J 8DZ, England
  IIF 25 IIF 26 IIF 27 (more)
  IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39
- 16, Berkeley Street, London, W1J 8DZ, United Kingdom
  IIF 40 IIF 41 IIF 42 (more)
  IIF 43
- 16 Berkeley Street, Mayfair, London, London, W1J 8DZ, United Kingdom
  IIF 44
- 16, Berkeley Street, Mayfair, London, W1J 8DZ, England
  IIF 45 IIF 46 IIF 47
Suchit Punnose
Indian born in December 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- 16, Berkeley Street, London, W1J 8DZ, United Kingdom
  IIF 48 IIF 49 IIF 50
Punnose, Suchit
Indian director born in December 1975
Resident in England
Registered addresses and corresponding companies
- 3 Queen Street, Mayfair, London, W1J 5PA, United Kingdom
  IIF 51
Punnose, Suchit
Indian director born in December 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- 16, Berkeley Street, London, W1J 8DZ, England
  IIF 52

Offspring entities and appointments

Active 19

1
ARMAEC ENERGY GROUP LIMITED
- now
ARMAEC ENERGY GROUP LIMITED - 2008-09-25
ARMAEC ENERGY GROUP PLC - 2023-11-28
ARMAEC UK LIMITED - 2008-09-16
16 Berkeley Street, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,787,958 GBP2024-03-31
Officer
2009-06-01 ~ now
IIF 35 - Director → ME
2
CARTER SAVOY LIMITED
- now
PHILLPOTTS DOWDING LIMITED - 2017-08-30
16 Berkeley Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,479 GBP2024-06-30
Officer
2017-07-07 ~ now
IIF 43 - Director → ME
3
CROWD INVEST GLOBAL UK LIMITED
- now
CROWD INVEST GLOBAL UK PLC - 2023-11-02
16 Berkeley Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-6,653 GBP2024-06-30
Person with significant control
2020-08-27 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
CROWD INVEST GROUP UK LIMITED
16 Berkeley Street Mayfair, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-10 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-03-10 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
ECO HOTELS UK PLC
- now
ECOLODGE HOTELS UK PLC - 2013-09-16
ECOLODGE HOTELS UK PUBLIC LIMITED COMPANY - 2012-07-02
ECOLODGE UK PLC - 2012-03-20
16 Berkeley Street, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
935,072 GBP2022-07-01 ~ 2023-06-30
Officer
2009-06-01 ~ now
IIF 31 - Director → ME
6
GALLOPING GOOSEBERRY LIMITED
16 Berkeley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
360 GBP2024-06-30
Person with significant control
2024-06-30 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
7
MODULEX MODULAR BUILDINGS PLC
16 Berkeley Street, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
3,229,821 GBP2022-07-01 ~ 2023-06-30
Officer
2010-06-22 ~ now
IIF 34 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 9 - Has significant influence or control → OE
8
MODULEX MODULAR BUILDINGS UK LIMITED
16 Berkeley Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
722 GBP2024-06-30
Person with significant control
2024-06-30 ~ 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
9
MYADVSR LIMITED
16 Berkeley Street, Mayfair, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-01 ~ now
IIF 47 - Director → ME
10
NEW HOMES CROWD LIMITED
16 Berkeley Street, London, England
Active Corporate (3 parents)
Equity (Company account)
648 GBP2024-06-30
Officer
2017-01-23 ~ now
IIF 37 - Director → ME
Person with significant control
2020-06-30 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
11
ON THE POINT MARKETING LIMITED
16 Berkeley Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-8,490 GBP2024-06-30
Officer
2016-10-31 ~ now
IIF 36 - Director → ME
Person with significant control
2016-10-31 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
12
RED RIBBON ASSET MANAGEMENT PLC
- now
RED RIBBON PROPERTY INVESTMENTS PLC - 2008-09-23
16 Berkeley Street, London, England
Active Corporate (4 parents, 13 offsprings)
Profit/Loss (Company account)
3,570,884 GBP2022-07-01 ~ 2023-06-30
Officer
2009-06-01 ~ now
IIF 38 - Director → ME
Person with significant control
2017-12-31 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
RED RIBBON FOUNDATION LIMITED
16 Berkeley Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-157,180 GBP2024-06-30
Officer
2018-07-23 ~ now
IIF 27 - Director → ME
14
RED RIBBON IMPACT INVESTMENTS LIMITED
16 Berkeley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
2,636 GBP2024-06-30
Officer
2014-06-30 ~ now
IIF 25 - Director → ME
15
RED RIBBON UK PROPERTY DEVELOPMENTS PLC
16 Berkeley Street, London, England
Active Corporate (3 parents)
Equity (Company account)
11,750 GBP2024-05-31
Officer
2021-05-20 ~ now
IIF 32 - Director → ME
Person with significant control
2021-05-20 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
RIBBON SERVICES UK LIMITED
16 Berkeley Street, Mayfair, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-07 ~ now
IIF 45 - Director → ME
17
RRAM BONDS PLC
16 Berkeley Street, London, England
Active Corporate (5 parents)
Equity (Company account)
106,872 GBP2023-06-30
Officer
2014-02-06 ~ now
IIF 26 - Director → ME
18
SUBSTANTIA REAL ESTATE LIMITED
16 Berkeley Street, London, England
Active Corporate (3 parents)
Equity (Company account)
171,866 GBP2024-06-30
Officer
2014-05-21 ~ now
IIF 39 - Director → ME
Person with significant control
2020-01-27 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
19
TREENITY TREE PLANTING SERVICES LIMITED
16 Berkeley Street, Mayfair, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-06 ~ now
IIF 46 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE

Ceased 16

1
CARTER SAVOY LIMITED
- now
PHILLPOTTS DOWDING LIMITED - 2017-08-30
16 Berkeley Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,479 GBP2024-06-30
Person with significant control
2017-09-10 ~ 2019-11-01
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
CROWD INVEST GLOBAL UK LIMITED
- now
CROWD INVEST GLOBAL UK PLC - 2023-11-02
16 Berkeley Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-6,653 GBP2024-06-30
Officer
2020-08-27 ~ 2021-11-23
IIF 52 - Director → ME
3
CROWD INVESTMENTS LIMITED
- now
RRAM CROWD FUNDING LIMITED - 2015-10-28
16 Berkeley Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
37,811 GBP2024-06-30
Officer
2014-11-25 ~ 2021-11-23
IIF 29 - Director → ME
Person with significant control
2016-06-30 ~ 2020-09-01
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
ECO HOTELS UK PLC
- now
ECOLODGE HOTELS UK PLC - 2013-09-16
ECOLODGE HOTELS UK PUBLIC LIMITED COMPANY - 2012-07-02
ECOLODGE UK PLC - 2012-03-20
16 Berkeley Street, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
935,072 GBP2022-07-01 ~ 2023-06-30
Person with significant control
2016-06-30 ~ 2019-07-18
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
GALLOPING GOOSEBERRY LIMITED
16 Berkeley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
360 GBP2024-06-30
Officer
2014-11-06 ~ 2020-01-09
IIF 33 - Director → ME
Person with significant control
2016-06-30 ~ 2020-01-09
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
MODTECH CONSTRUCTION SERVICES LIMITED
16 Berkeley Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
946 GBP2024-06-30
Officer
2018-05-14 ~ 2020-07-01
IIF 42 - Director → ME
Person with significant control
2024-06-30 ~ 2024-11-15
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
2018-05-14 ~ 2018-05-14
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
7
MODTECH DESIGN SERVICES LIMITED
16 Berkeley Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
888 GBP2024-06-30
Officer
2018-05-29 ~ 2020-07-01
IIF 41 - Director → ME
Person with significant control
2024-06-30 ~ 2024-11-15
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
2018-05-29 ~ 2018-05-29
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
8
MODULEX MODULAR BUILDINGS PLC
16 Berkeley Street, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
3,229,821 GBP2022-07-01 ~ 2023-06-30
Person with significant control
2016-06-30 ~ 2024-09-30
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
9
MODULEX MODULAR BUILDINGS UK LIMITED
16 Berkeley Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
722 GBP2024-06-30
Officer
2018-05-03 ~ 2020-07-01
IIF 40 - Director → ME
Person with significant control
2018-05-03 ~ 2018-05-03
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
10
NEW HOMES CROWD LIMITED
16 Berkeley Street, London, England
Active Corporate (3 parents)
Equity (Company account)
648 GBP2024-06-30
Person with significant control
2017-01-23 ~ 2019-11-01
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
PHILLPOTTS DOWDING LIMITED
- now
PHILLPOTTS DOWDING LIMITED - 2017-07-06
CARTER SAVOY LIMITED - 2017-08-30
16 Berkeley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-27,249 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2020-07-01
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
12
RED RIBBON CAPITAL PARTNERS LIMITED
16 Berkeley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-60,222 GBP2024-06-30
Officer
2019-07-01 ~ 2019-07-01
IIF 30 - Director → ME
Person with significant control
2016-07-14 ~ 2019-07-01
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
13
RED RIBBON IMPACT INVESTMENTS LIMITED
16 Berkeley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
2,636 GBP2024-06-30
Person with significant control
2016-06-30 ~ 2025-08-18
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
14
RED RIBBON PROJECT MANAGEMENT LIMITED
- now
RED RIBBON NOBLE TREE IMPACT BOND LIMITED - 2020-09-25
16 Berkeley Street, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2019-07-01 ~ 2019-12-09
IIF 28 - Director → ME
15
SUBSTANTIA REAL ESTATE LIMITED
16 Berkeley Street, London, England
Active Corporate (3 parents)
Equity (Company account)
171,866 GBP2024-06-30
Person with significant control
2016-06-30 ~ 2019-07-01
IIF 8 - Has significant influence or control → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2020-06-30 ~ 2020-06-30
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
16
TABERNA RETAIL LIMITED
154 South Road, Stourbridge, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2015-02-09 ~ 2015-02-09
IIF 51 - Director → ME

Mr Suchit Punnose

Mr Suchit Punnose

Suchit Punnose

Mr Suchit Punnose

Mr Suchit Punnose

Punnose, Suchit

Suchit Punnose

Punnose, Suchit

Punnose, Suchit