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FEXTRA LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Ms Diane Margaret Greeningbeneficial owner 50%→FEXTRA LIMITED
- 1Mr Robert Frederick Manserbeneficial owner 50%→FEXTRA LIMITED
- 1Mr Robert Frederick Manserbeneficial owner 37.5%→FEXTRA LIMITED
- 1Ms Diane Margaret Greeningbeneficial owner 37.5%→FEXTRA LIMITED
Company profile· live · Companies House
- Company no.
- 06116414
- Status
- active
- Type
- ltd
- Incorporated
- 2007-02-19
- Registered office
- 85 Great Portland Street, First Floor, London, W1W 7LT, England
- SIC
- 82990
Officers · 2 active
- THOMPSON, Peter Henrydirector · British · appt 2026-05-28
- corporate director · appt 2025-11-12
- GREENING, Diane(resigned)secretary · British · appt 2007-02-19
- MANSER, Robert Frederick(resigned)secretary · appt 2020-03-01
- DUPORT SECRETARY LIMITED(resigned)corporate nominee secretary · appt 2007-02-19
- GREENING, Diane Margaret Edith(resigned)director · British · appt 2020-03-01
- GREENING, Diane(resigned)director · British · appt 2007-02-19
- MANSER, Robert(resigned)director · British · appt 2025-01-31
- MANSER, Robert Frederick(resigned)director · English · appt 2007-02-19
- DUPORT DIRECTOR LIMITED(resigned)corporate nominee director · appt 2007-02-19
Beneficial owners · PSC · 1 current
- ■Mk Premises Ltd75–100% sharescorporate PSC · England · since 2025-07-09 · trace owners →
- ●Mr Robert Frederick Manser25–50% sharesindividual PSC · England · ceased 2025-07-09
- ●Ms Diane Margaret Greening25–50% sharesindividual PSC · England · ceased 2025-01-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.