---
title: "M7 BOX+ II GP HOLDCO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1c83b9cc-29bb-557b-8f10-0bb68fc4ccc2
json: https://whiteintel.dev/api/public/dossier/1c83b9cc-29bb-557b-8f10-0bb68fc4ccc2
identifier: oo:GB-COH-12816317
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# M7 BOX+ II GP HOLDCO LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12816317`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1c83b9cc-29bb-557b-8f10-0bb68fc4ccc2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1c83b9cc-29bb-557b-8f10-0bb68fc4ccc2  

## Ownership & control

### Owners / controllers

- **M7 REAL ESTATE ASSET HOLDING LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/65114842-5d71-55f8-8f48-4530ab692142
- **M7 REAL ESTATE GROUP HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/a8efc2ba-1523-5851-bbad-46c002ec32b6
- **M7 REAL ESTATE ASSET HOLDING LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/65114842-5d71-55f8-8f48-4530ab692142
- **M7 REAL ESTATE GROUP HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a8efc2ba-1523-5851-bbad-46c002ec32b6

### Holdings / subsidiaries

- **M7 BOX + II PRIORY PARK MERTON LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/013ca855-20d7-5a20-9675-ebf02e908db2
- **M7 BOX + II PROPERTY HOLDING II LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/90f9ee9f-0c82-5b38-83ff-85fe029e81e5
- **M7 BOX + II ST DAVIDS BANGOR LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4c349961-ca4e-5da5-b221-c3d0f0035de4
- **M7 BOX + II BANBURY CROSS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d54f71a5-a375-5b9c-b1d6-63a63c0d8f28
- **M7 BOX + II QUEENS DRIVE KILMARNOCK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b4798b59-a15e-5acb-a21b-bfe8faa682b1
- **M7 BOX + II PROPCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cb495ffb-9268-5760-81bd-c0b37713ee92
- **M7 BOX + II ARCHES WATFORD LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4f3e6624-d4ac-59e8-ad73-58d99d304180

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

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12816317`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-08-16
- **Registered office:** 10 Queen Street Place, London, EC4R 1AG, United Kingdom
- **SIC:** 82990

### Officers

- EBBRELL, David Charles — director · British · appointed 2020-08-16
- PEARMAN, Thomas Joseph — director · British · appointed 2020-08-16
- SIMMONDS, David John — director · British · appointed 2020-08-16
- CROFT-SHARLAND, Richard Martin Hamilton — director · British · appointed 2020-08-16 · resigned 2023-05-31
- DYER, Teresa Laura Harriet — director · British · appointed 2020-08-16 · resigned 2023-12-29
- JENKINS, John Andrew — director · British · appointed 2020-08-16 · resigned 2022-07-29
- THOMS, Jack Stuart — director · British · appointed 2020-08-16 · resigned 2023-12-01

### Beneficial owners (Persons with Significant Control)

- [M7 Real Estate Asset Holding Ltd](https://whiteintel.dev/entity/65114842-5d71-55f8-8f48-4530ab692142) — 75–100% shares · corporate PSC · United Kingdom — since 2023-06-29
- [M7 Real Estate Group Holdings Ltd](https://whiteintel.dev/entity/a8efc2ba-1523-5851-bbad-46c002ec32b6) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-06-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12816317
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12816317

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **M7 BOX+ II GP HOLDCO LTD**. Human view: https://whiteintel.dev/entity/1c83b9cc-29bb-557b-8f10-0bb68fc4ccc2 · Structured JSON: https://whiteintel.dev/api/public/dossier/1c83b9cc-29bb-557b-8f10-0bb68fc4ccc2._

_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"._