---
title: "FEXTRA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/54dbc201-851e-5f5e-a362-e2b0a62cb720
json: https://whiteintel.dev/api/public/dossier/54dbc201-851e-5f5e-a362-e2b0a62cb720
identifier: oo:GB-COH-06116414
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FEXTRA LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06116414`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/54dbc201-851e-5f5e-a362-e2b0a62cb720  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/54dbc201-851e-5f5e-a362-e2b0a62cb720  

## Ownership & control

### Owners / controllers

- **Ms Diane Margaret Greening** (beneficial owner) — 50% — https://whiteintel.dev/entity/54d2c511-c6dd-5e1a-86b1-85849419fb14
- **Mr Robert Frederick Manser** (beneficial owner) — 50% — https://whiteintel.dev/entity/6dd9bff8-6e1d-58d7-b385-c4649656c8fd
- **Mr Robert Frederick Manser** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5a44f7f0-d61e-47ae-b134-939e30647694
- **Ms Diane Margaret Greening** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d3f67c95-efe9-4b84-9af5-e6721f5c48f0
- **MK PREMISES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ab191c04-fe4d-5371-8b04-7c0273ae3491

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

1. **Ms Diane Margaret Greening** — beneficial owner 50% → *FEXTRA LIMITED*
1. **Mr Robert Frederick Manser** — beneficial owner 50% → *FEXTRA LIMITED*
1. **Mr Robert Frederick Manser** — beneficial owner 37.5% → *FEXTRA LIMITED*
1. **Ms Diane Margaret Greening** — beneficial owner 37.5% → *FEXTRA LIMITED*
1. **MK PREMISES LTD** — beneficial owner 87.5% → *FEXTRA LIMITED*
2. **Ms Mahrukh Kasim** — beneficial owner 100% → *MK PREMISES LTD*
2. **Ms Mahrukh Kasim** — beneficial owner 87.5% → *MK PREMISES LTD*

## Company profile (live · UK Companies House)

- **Company number:** `06116414`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-02-19
- **Registered office:** 85 Great Portland Street, First Floor, London, W1W 7LT, England
- **SIC:** 82990

### Officers

- THOMPSON, Peter Henry — director · British · appointed 2026-05-28
- [MK PREMISES LTD](https://whiteintel.dev/entity/ab191c04-fe4d-5371-8b04-7c0273ae3491) — corporate director · appointed 2025-11-12
- GREENING, Diane — secretary · British · appointed 2007-02-19 · resigned 2020-03-01
- MANSER, Robert Frederick — secretary · appointed 2020-03-01 · resigned 2025-01-31
- DUPORT SECRETARY LIMITED — corporate nominee secretary · appointed 2007-02-19 · resigned 2007-02-20
- GREENING, Diane Margaret Edith — director · British · appointed 2020-03-01 · resigned 2025-01-31
- GREENING, Diane — director · British · appointed 2007-02-19 · resigned 2008-03-20
- MANSER, Robert — director · British · appointed 2025-01-31 · resigned 2026-05-28
- MANSER, Robert Frederick — director · English · appointed 2007-02-19 · resigned 2020-03-01
- DUPORT DIRECTOR LIMITED — corporate nominee director · appointed 2007-02-19 · resigned 2007-02-20

### Beneficial owners (Persons with Significant Control)

- [Mk Premises Ltd](https://whiteintel.dev/entity/ab191c04-fe4d-5371-8b04-7c0273ae3491) — 75–100% shares · corporate PSC · England — since 2025-07-09
- Mr Robert Frederick Manser — 25–50% shares · individual PSC · England — ceased 2025-07-09
- Ms Diane Margaret Greening — 25–50% shares · individual PSC · England — ceased 2025-01-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06116414
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06116414

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FEXTRA LIMITED**. Human view: https://whiteintel.dev/entity/54dbc201-851e-5f5e-a362-e2b0a62cb720 · Structured JSON: https://whiteintel.dev/api/public/dossier/54dbc201-851e-5f5e-a362-e2b0a62cb720._

_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"._