---
title: "RAY PENNEY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0be1cbdc-4e8a-5d1b-91ec-fd970a29e415
json: https://whiteintel.dev/api/public/dossier/0be1cbdc-4e8a-5d1b-91ec-fd970a29e415
identifier: oo:GB-COH-07756794
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RAY PENNEY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-07756794`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0be1cbdc-4e8a-5d1b-91ec-fd970a29e415  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0be1cbdc-4e8a-5d1b-91ec-fd970a29e415  

## Ownership & control

### Owners / controllers

- **Mr Raymond John Penney** (beneficial owner) — 100% — https://whiteintel.dev/entity/ab090930-90cf-541f-abd1-36a9d5ec630b
- **Mr Raymond John Penney** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/898a5998-37bb-4710-b0fb-9647c04e4a41

### UBO chain (walk to the ultimate owner)

1. **Mr Raymond John Penney** — beneficial owner 100% → *RAY PENNEY LIMITED*
1. **Mr Raymond John Penney** — beneficial owner 87.5% → *RAY PENNEY LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `07756794`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-08-30
- **Registered office:** 45 Beaufort Court, Admirals Way, London, E14 9XL, England
- **SIC:** 70229

### Officers

- BEST4BUSINESS LIMITED — corporate secretary · appointed 2011-08-30
- PENNEY, Raymond John — director · British · appointed 2011-08-30

### Beneficial owners (Persons with Significant Control)

- Mr Raymond John Penney — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07756794
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07756794

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAY PENNEY LIMITED**. Human view: https://whiteintel.dev/entity/0be1cbdc-4e8a-5d1b-91ec-fd970a29e415 · Structured JSON: https://whiteintel.dev/api/public/dossier/0be1cbdc-4e8a-5d1b-91ec-fd970a29e415._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._