GB · Person with significant control

James Richard Penny

James Richard Penny is recorded on the Companies House register of people with significant control for 7 UK companies.

Register details

Facts

Name on the register
Mr James Richard Penny
Type
Individual
Nationality
British
Country of residence
United Kingdom
Year of birth
1985
Significant control now
7 UK companies
Earlier significant control
9 UK companies
First notified
21 November 2019
Source
Companies House register of people with significant control, 20 September 2026

At a glance

James Richard Penny's companies

  • James Richard Penny owns 75% or more of the shares in 2 of the 7 companies listed below.
  • Main lines of business: activities of exhibition and fair organisers (1), activities of head offices (1) and activities of open-ended investment companies (1).
  • Registered offices in Leeds (7).
  • The companies were incorporated between 2004 and 2025.
  • 3 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 James Richard Penny as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
NUVARE LIMITED
16429551 · Private Limited Company
Active6 May 2025LeedsActivities of head officesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 May 2025
JRP COINCO INVESTMENTS LTD
12758348 · Private Limited Company
Active21 July 2020LeedsActivities of open-ended investment companiesOwns 75% or more of the shares2 August 2023
WORKTOOL NATIONWIDE LIMITED
11323434 · Private Limited Company
Active23 April 2018LeedsPublishing of directories and mailing listsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights17 February 2023
MK ELEVATE AI LTD
14495177 · Private Limited Company
Active21 November 2022LeedsActivities of exhibition and fair organisers; Other business support service activities n.e.c.Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights21 November 2022
PARK SQ HOLDINGS LTD
14470096 · Private Limited Company
Active8 November 2022LeedsBuying and selling of own real estate; Other letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights8 November 2022
MK II LTD
12967170 · Private Limited Company
Active22 October 2020LeedsDormant CompanyOwns more than 25% but not more than 50% of the shares22 October 2020
OHS LIMITED
05158022 · Private Limited Company
Active21 June 2004LeedsOther professional, scientific and technical activities n.e.c.Owns more than 25% but not more than 50% of the shares14 January 2020

History

Earlier significant control

Companies where James Richard Penny was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
REUBEN JAMES GROUP LTD
12735696 · Private Limited Company
Owns more than 25% but not more than 50% of the shares3 May 202310 July 2025
MK ACCOUNTANCY & FINANCE RECRUITMENT LIMITED
14308043 · 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 rights19 August 202227 August 2025
MK ENGINEERING RECRUITMENT LIMITED
14306844 · 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 rights19 August 202227 August 2025
MK INDUSTRIAL AND LOGISTICS RECRUITMENT LIMITED
13705997 · Private Limited Company
Owns more than 25% but not more than 50% of the shares27 October 202127 August 2025
MS CONSTRUCTION SERVICES LTD
12741887 · Private Limited Company
Owns more than 25% but not more than 50% of the shares14 July 202014 July 2020
MK ENVIRONMENTAL LTD
12734419 · Private Limited Company
Owns more than 25% but not more than 50% of the shares10 July 202014 July 2020
MK LABS TECHNOLOGY LTD
12734374 · Private Limited Company
Owns more than 25% but not more than 50% of the shares10 July 202019 November 2022
MK LOGISTICS RECRUITMENT LTD
12734485 · Private Limited Company
Owns more than 25% but not more than 50% of the shares10 July 202027 August 2025
STONELODE LIMITED
10826295 · Private Limited Company
Owns more than 25% but not more than 50% of the shares21 November 201915 May 2024

Connections

Others with significant control of these companies

  • Sean CassidyWORKTOOL NATIONWIDE LIMITED
  • Oliver GrandidgePARK SQ HOLDINGS LTD
  • Alex Martin PennyOHS 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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