Company · Suffolk
Greene King CH Investments Limited
Management of real estate on a fee or contract basis
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- Nicholas Robertson Elliot 2021-2026 View profile
- Matthew Robert Lee 2021-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management of real estate on a fee or contract basis
- Incorporated
- 02/09/2021
- Registered office
- Suffolk
- Previous names
- Greene King Property Investment 3 Limited (until 21/09/2021)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Greene King Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-02
Group
- Greene King CH Investments Limited
is controlled by Greene King Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-02 · source: Companies House PSC register - Greene King Limited
is controlled by CK Noble (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-30 · source: Companies House PSC register - CK Noble (UK) Limited
is controlled by CK Steel (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-08-09 · source: Companies House PSC register - CK Steel (UK) Limited
is controlled by CKA Holdings UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-05 · source: Companies House PSC register
Ultimately controlled by CKA Holdings UK Limited.
26 other companies in this group
- Hickory's Smokehouse Limited
- 11466775
- Greene King Property Development Limited
- Sapphire Rural Destination NO. 5 Limited
- 11499509
- BAR Lounge Limited
- Greene King Residential Investments Limited
- Hickory's (West Kirby) Limited
- Greene King Retailing Parent Limited
- Hickory's (ROS) LTD
- CK Noble (UK) Limited
- Sapphire Food South West NO. 2 Limited
- Wellness Legion (UK) Limited
- Greene King Commercial Investments Limited
- Upstairs AT the Grill Limited
- Johoco 2029 Limited
- Sapphire Food South East NO.4 Limited
- Greene King Retailing Limited
- Greene King Limited
- Sapphire Food North East NO.1 Limited
- Sapphire Food North West NO. 3 Limited
- CK Steel (UK) Limited
- 11500035
- 11466799
- 11475820
- CKA Holdings UK Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Simon Nicholas D'Cruz Director · appointed 2023
Left in the last 12 months
- Nicholas Robertson Elliot Director · appointed 2021 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13598718
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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