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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Mr Brett Alexander Palos
    Born in July 1974
    Individual (168 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Anthony Lyons
    Born in July 1967
    Individual (99 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Conway, Simon Alexander Malcolm
    Born in December 1967
    Individual (186 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Director → CIF 0
    Conway, Simon Alexander Malcolm
    Individual (186 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Secretary → CIF 0
  • 4
    QUILLPOINT CAPITAL INVESTMENT NOMINEE LIMITED
    - now 07091223
    MP SPIRE NO. 2 GP LIMITED - 2009-12-09
    10, Gloucester Place, Portman Square, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MP REAL ESTATE W6 NO. 2 NOMINEE LIMITED

Period: 2011-02-16 ~ 2025-07-08
Company number: 07091626
Registered names
MP REAL ESTATE W6 NO. 2 NOMINEE LIMITED - Dissolved 07091204
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2023-03-31
10 GBP2022-03-31
Net Assets/Liabilities
10 GBP2023-03-31
10 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
10 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Equity
10 GBP2023-03-31
10 GBP2022-03-31

  • MP REAL ESTATE W6 NO. 2 NOMINEE LIMITED
    Info
    MPP QUAY PARTNERSHIP NO. 2 NOMINEE LIMITED - 2011-02-16
    MPP QUAY PARTNERSHIPS NO. 2 NOMINEE LIMITED - 2011-02-16
    Registered number 07091626
    10 Gloucester Place, Portman Square, London W1U 8EZ
    PRIVATE LIMITED COMPANY incorporated on 2009-12-01 and dissolved on 2025-07-08 (15 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.