OpenCompanies

CAG Overseas Investments Limited

Company number
04530942
Status
Active
Type
Ltd
Incorporated
10 Sep 2002
Nature of business
Non-trading company <span class="hidden">non trading</span>
Corporate group
Project Ophelia Topco Limited (204 companies)

Registered office

3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Previous names

  • Seung Hay Fifteen Limited (until 23 Jan 2003)

Officers

NameRoleAppointedResigned
TWIGG, Richard John Director 30 Nov 2021 6 Jul 2026
PITMAN, Richard Matthew Director 6 Jul 2026

Control

NameNature of controlNotifiedCeased
Countrywide Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

CAG Overseas Investments Limited → Countrywide Group Holdings LimitedCountrywide Group LimitedCountrywide LimitedConnells LimitedSkipton Group Holdings Limited

Directors’ other companies

Registered address

1,367 companies are registered at this address - likely a registration agent.

Data