EUROREGISTRY
GB · Person with significant control
Suchit Punnose
Suchit Punnose is recorded on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Mr Suchit Punnose
- Type
- Individual
- Nationality
- Indian
- Country of residence
- Gibraltar
- Year of birth
- 1975
- Significant control now
- 9 UK companies
- Earlier significant control
- 9 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Suchit Punnose's companies
- Suchit Punnose owns 75% or more of the shares in 1 of the 9 companies listed below.
- Main lines of business: buying and selling of own real estate (2), activities of financial services holding companies (1) and activities of head offices (1).
- Registered offices in London (8) and Mayfair (1).
- The companies were incorporated between 2007 and 2023.
- 7 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Suchit Punnose as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| MODULEX MODULAR BUILDINGS PLC 07291662 · Public Limited Company | Active | 22 June 2010 | London | Activities of head offices | Has significant influence or control | 30 September 2024 |
| GALLOPING GOOSEBERRY LIMITED 09297913 · Private Limited Company | Active | 6 November 2014 | London | Licenced restaurants | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 30 June 2024 |
| TREENITY TREE PLANTING SERVICES LIMITED 14708032 · Private Limited Company | Active | 6 March 2023 | Mayfair | Support services to forestry | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 March 2023 |
| RED RIBBON UK PROPERTY DEVELOPMENTS PLC 13410339 · Public Limited Company | Active | 20 May 2021 | London | Development of building projects | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 20 May 2021 |
| CROWD INVEST GLOBAL UK LIMITED 12840909 · Private Limited Company | Active | 27 August 2020 | London | Activities of venture and development capital companies; Financial intermediation not elsewhere classified | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 27 August 2020 |
| NEW HOMES CROWD LIMITED 10577462 · Private Limited Company | Active | 23 January 2017 | London | Buying and selling of own real estate; Real estate agencies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 June 2020 |
| SUBSTANTIA REAL ESTATE LIMITED 09050773 · Private Limited Company | Active | 21 May 2014 | London | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 27 January 2020 |
| RED RIBBON ASSET MANAGEMENT PLC 06228303 · Public Limited Company | Active | 26 April 2007 | London | Activities of financial services holding companies | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 31 December 2017 |
| ON THE POINT MARKETING LIMITED 10453604 · Private Limited Company | Active | 31 October 2016 | London | Advertising agencies | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 31 October 2016 |
History
Earlier significant control
Companies where Suchit Punnose was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| MODTECH CONSTRUCTION SERVICES LIMITED 11359397 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 June 2024 | 15 November 2024 |
| MODTECH DESIGN SERVICES LIMITED 11386286 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 June 2024 | 15 November 2024 |
| MODULEX MODULAR BUILDINGS UK LIMITED 11343303 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 June 2024 | 30 June 2025 |
| CARTER SAVOY LIMITED 10855571 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 10 September 2017 | 1 November 2019 |
| RED RIBBON CAPITAL PARTNERS LIMITED 10278067 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 14 July 2016 | 1 July 2019 |
| CROWD INVESTMENTS LIMITED 09326120 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 30 June 2016 | 1 September 2020 |
| ECO HOTELS UK PLC 06584439 · Public Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 30 June 2016 | 18 July 2019 |
| RED RIBBON IMPACT INVESTMENTS LIMITED 09107947 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 June 2016 | 18 August 2025 |
| PHILLPOTTS DOWDING LIMITED 09088379 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 1 July 2020 |
Connections
Others with significant control of these companies
- Arvid Traaseth PedersenGALLOPING GOOSEBERRY LIMITED
- Red Ribbon Asset Management PlcTREENITY TREE PLANTING SERVICES LIMITED
- Ritika AroraCROWD INVEST GLOBAL UK LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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