CARMONEY LIMITED
Company number SC467274 · Monitor this company
3 active / 4 ceased · persons with significant control
Itochu Europe Plc
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2026-07-10
- Correspondence address
- The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England
- Legal form
- Public Limited Company
- Place registered
- Companies House
- Registration number
- 02098168
- Country registered
- England
Itochu Corporation
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2026-05-14
- Correspondence address
- 5-1, Kita-Aoyama 2-Chome, Minato-Ku, Tokyo 107-8077, Japan
- Legal form
- Joint Stock Company (Kabushiki Kaisha)
- Place registered
- Legal Affairs Bureau Of Japan
- Registration number
- 1200-01-077358
- Country registered
- Japan
Fund Corporation For The Overseas Development Of Japan's Ict And Postal Services Inc.
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2026-05-14
- Correspondence address
- 2-1 Uchisaiwaicho 1-Chome, Chiyoda-Ku, Tokyo, 100-0011, Japan
- Legal form
- Incorporated (Kabushiki Kaisha)
Peter Vardy Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2023-12-31
- Ceased on
- 2026-05-14
- Correspondence address
- Pioneer House, Renshaw Place, Holytown, Motherwell, ML1 4UF, Scotland
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- Sc319442
- Country registered
- Scotland
Mrs Claire Elizabeth Maith
Nature of control
- Has significant influence or control as a member of a firm
- Notified on
- 2016-04-06
- Ceased on
- 2018-09-21
- Date of birth
- December 1985
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- The Wright Business Centre, 1 Lonmay Road, Queenslie, Glasgow, G33 4EL
Sir Peter Vardy
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2022-04-01
- Date of birth
- March 1947
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Pioneer House, Renshaw Place, Holytown, Motherwell, ML1 4UF, Scotland
Mr Peter Daniel David Vardy
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2026-05-14
- Date of birth
- June 1978
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- Pioneer House, Renshaw Place, Holytown, Motherwell, ML1 4UF, Scotland