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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| NUVARE LIMITED 16429551 · Private Limited Company | Active | 6 May 2025 | Leeds | Activities of head offices | 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 | 6 May 2025 |
| JRP COINCO INVESTMENTS LTD 12758348 · Private Limited Company | Active | 21 July 2020 | Leeds | Activities of open-ended investment companies | Owns 75% or more of the shares | 2 August 2023 |
| WORKTOOL NATIONWIDE LIMITED 11323434 · Private Limited Company | Active | 23 April 2018 | Leeds | Publishing of directories and mailing lists | 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 | 17 February 2023 |
| MK ELEVATE AI LTD 14495177 · Private Limited Company | Active | 21 November 2022 | Leeds | Activities 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 rights | 21 November 2022 |
| PARK SQ HOLDINGS LTD 14470096 · Private Limited Company | Active | 8 November 2022 | Leeds | 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 | 8 November 2022 |
| MK II LTD 12967170 · Private Limited Company | Active | 22 October 2020 | Leeds | Dormant Company | Owns more than 25% but not more than 50% of the shares | 22 October 2020 |
| OHS LIMITED 05158022 · Private Limited Company | Active | 21 June 2004 | Leeds | Other professional, scientific and technical activities n.e.c. | Owns more than 25% but not more than 50% of the shares | 14 January 2020 |
History
Earlier significant control
Companies where James Richard Penny was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| REUBEN JAMES GROUP LTD 12735696 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 3 May 2023 | 10 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 rights | 19 August 2022 | 27 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 rights | 19 August 2022 | 27 August 2025 |
| MK INDUSTRIAL AND LOGISTICS RECRUITMENT LIMITED 13705997 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 27 October 2021 | 27 August 2025 |
| MS CONSTRUCTION SERVICES LTD 12741887 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 14 July 2020 | 14 July 2020 |
| MK ENVIRONMENTAL LTD 12734419 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 10 July 2020 | 14 July 2020 |
| MK LABS TECHNOLOGY LTD 12734374 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 10 July 2020 | 19 November 2022 |
| MK LOGISTICS RECRUITMENT LTD 12734485 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 10 July 2020 | 27 August 2025 |
| STONELODE LIMITED 10826295 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 21 November 2019 | 15 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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