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EXTRA MSA PROPERTY (UK) LIMITED
Company number 03696187 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
EXTRA MSA PROPERTY (UK) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on EXTRA MSA PROPERTY (UK) LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03696187
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 January 1999
- Registered office
- Peterborough, Cambridgeshire
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
EXTRA MSA PROPERTY (UK) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (10 January 2023) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns EXTRA MSA PROPERTY (UK) LIMITED
EXTRA MSA PROPERTY (UK) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of EXTRA MSA PROPERTY (UK) LIMITED · statement of 10 January 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| DAKOTA UK HOLDCO LIMITED | — | 1 | ORDINARY |
People with significant control · 2 current
Who controls EXTRA MSA PROPERTY (UK) LIMITED
EXTRA MSA PROPERTY (UK) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Cbre Infrastructure Single Limited | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors, as a member of a firm Significant influence or control, as a member of a firm | 31 August 2023 | Legal person · Company |
| Dakota 1 (Scot) Lp | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors, as a member of a firm Significant influence or control, as a member of a firm | 13 June 2022 | Company · Private Fund Limited Partnership · Scotland · number Sl 35721 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dakota Uk Holdco Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 13 June 2022 | 13 June 2022 |
Officers · 4 current
Who runs EXTRA MSA PROPERTY (UK) LIMITED
EXTRA MSA PROPERTY (UK) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 16 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DOBSON, Thomas Alexander | Director | 1 January 2024 | British | England |
| ENUSON, Dennis | Director | 1 January 2024 | — | England |
| MENDENHALL, Ross | Director | 1 January 2024 | British | England |
| ROWELL, Andrew | Director | 1 January 2024 | British | England |
Former officers (16)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCARNEY, Harold Denis | Secretary | 6 October 2010 | 13 June 2022 |
| PONTING, Adrian Nigel | Secretary | 12 January 1999 | 19 October 2009 |
| PULLAN, Gordon Waite | Secretary | 26 June 2000 | 6 October 2010 |
| BEEVERS, Craig Stuart | Director | 6 October 2010 | 13 May 2011 |
| DE RUN, Hamish Nihal Malcom | Director | 13 June 2022 | 1 January 2024 |
| DINHAM, Michael Ridgway | Director | 13 June 2022 | 1 January 2024 |
| GOODWILL, Geoffrey Mortimer | Director | 1 December 2008 | 6 October 2010 |
| GREENWOOD, Christopher Stephen | Director | 9 December 2014 | 31 August 2017 |
| LONG, Andrew Edward | Director | 15 January 1999 | 23 October 2008 |
| MCCARNEY, Harold Denis | Director | 6 October 2010 | 13 June 2022 |
| PULLAN, Gordon Waite | Director | 26 June 2000 | 6 October 2010 |
| SPOUGE, Stephen William | Director | 13 October 2009 | 6 October 2010 |
| SPOUGE, Stephen William | Director | 12 January 1999 | 9 July 2007 |
| SPOUGE, Timothy James | Director | 18 April 2000 | 6 October 2010 |
| THAKORE, Trishul | Director | 13 May 2011 | 13 June 2022 |
| WADE, Robert Alexander Mercer | Director | 9 July 2007 | 6 October 2010 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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