PUNNOSE, Suchit

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Punnose, Suchit
Indian director 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, London, W1J 8DZ, United Kingdom
  IIF 20
- 16, Berkeley Street, Mayfair, London, W1J 8DZ, England
  IIF 21 IIF 22 IIF 23
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 24
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 25
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 26
Mr Suchit Punnose
Indian born in December 1975
Resident in Gibraltar
Registered addresses and corresponding companies
- 16 Berkeley Street, London, W1J 8DZ, England
  IIF 27 IIF 28 IIF 29 (more)
  IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41
- 16, Berkeley Street, London, W1J 8DZ, United Kingdom
  IIF 42 IIF 43 IIF 44 (more)
  IIF 45
- 16 Berkeley Street, Mayfair, London, W1J 8DZ, United Kingdom
  IIF 46
- 16, Berkeley Street, Mayfair, W1J 8DZ, England
  IIF 47
Mr Suchit Punnose
Indian born in December 1975
Resident in England
Registered addresses and corresponding companies
- 16, Berkeley Street, London, W1J 8DZ, England
  IIF 48
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 49 IIF 50 IIF 51
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 52

Offspring entities and appointments

Active 20

1
ARMAEC ENERGY GROUP LIMITED
- now
ARMAEC UK LIMITED - 2008-09-16
ARMAEC ENERGY GROUP LIMITED - 2008-09-25
ARMAEC ENERGY GROUP PLC - 2023-11-28
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 11 - 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 19 - 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 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - 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 20 - Director → ME
Person with significant control
2020-03-10 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
5
ECO HOTELS UK PLC
- now
ECOLODGE HOTELS UK PUBLIC LIMITED COMPANY - 2012-07-02
ECOLODGE HOTELS UK PLC - 2013-09-16
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 7 - 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 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
7
MODTECH CONSTRUCTION SERVICES LIMITED
16 Berkeley Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
946 GBP2024-06-30
Person with significant control
2024-06-30 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → 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
Officer
2010-06-22 ~ now
IIF 10 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 35 - Has significant influence or control → OE
9
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 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
10
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 23 - Director → ME
11
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 13 - Director → ME
Person with significant control
2020-06-30 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
12
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 12 - Director → ME
Person with significant control
2016-10-31 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
13
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 14 - Director → ME
Person with significant control
2017-12-31 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
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 3 - Director → ME
15
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 1 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
16
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 8 - Director → ME
Person with significant control
2021-05-20 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
17
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 21 - Director → ME
18
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 2 - Director → ME
19
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 15 - Director → ME
Person with significant control
2020-01-27 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
20
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 22 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE

Ceased 15

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 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - 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 25 - 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 5 - Director → ME
Person with significant control
2016-06-30 ~ 2020-09-01
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
4
ECO HOTELS UK PLC
- now
ECOLODGE HOTELS UK PUBLIC LIMITED COMPANY - 2012-07-02
ECOLODGE HOTELS UK PLC - 2013-09-16
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 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
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 9 - Director → ME
Person with significant control
2016-06-30 ~ 2020-01-09
IIF 27 - Has significant influence or control → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - 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 (2 parents)
Equity (Company account)
946 GBP2024-06-30
Officer
2018-05-14 ~ 2020-07-01
IIF 18 - Director → ME
Person with significant control
2018-05-14 ~ 2018-05-14
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - 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 17 - Director → ME
Person with significant control
2024-06-30 ~ 2024-11-15
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
2018-05-29 ~ 2018-05-29
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
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 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - 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 16 - Director → ME
Person with significant control
2018-05-03 ~ 2018-05-03
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - 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 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - 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 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - 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 6 - Director → ME
Person with significant control
2016-07-14 ~ 2019-07-01
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
13
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 4 - Director → ME
14
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 34 - Has significant influence or control → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2020-06-30 ~ 2020-06-30
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
15
TABERNA RETAIL LIMITED
154 South Road, Stourbridge, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2015-02-09 ~ 2015-02-09
IIF 24 - Director → ME

Punnose, Suchit

Punnose, Suchit

Punnose, Suchit

Punnose, Suchit

Suchit Punnose

Mr Suchit Punnose

Mr Suchit Punnose

Suchit Punnose

Mr Suchit Punnose