---
title: "PONTIAC ESTATES LLP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b203426a-e95d-5160-a27d-15cdcc8acacf
json: https://whiteintel.dev/api/public/dossier/b203426a-e95d-5160-a27d-15cdcc8acacf
identifier: oo:GB-COH-OC424445
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PONTIAC ESTATES LLP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OC424445`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b203426a-e95d-5160-a27d-15cdcc8acacf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b203426a-e95d-5160-a27d-15cdcc8acacf  

## Ownership & control

### Owners / controllers

- **SQUARE BAY (PROPERTY) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/f0a48d77-0cac-532e-af70-fee4abf41795
- **SQUARE BAY LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/38ee9eda-b56a-5fc1-8c30-edcbf5e968f3
- **Square Bay (Property) Limited** (beneficial owner) — https://whiteintel.dev/entity/5312f4fa-e5f1-4175-881f-2562b1355368
- **Square Bay Limited** (beneficial owner) — https://whiteintel.dev/entity/ae84654f-ee65-4e86-8b81-35aa4cd91226

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

A **7-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:** `OC424445`
- **Status:** active
- **Type:** llp
- **Incorporated:** 2018-10-11
- **Registered office:** 9 Bonhill Street, London, EC2A 4DJ, United Kingdom

### Officers

- [SQUARE BAY (PROPERTY) LIMITED](https://whiteintel.dev/entity/5312f4fa-e5f1-4175-881f-2562b1355368) — corporate llp designated member · appointed 2018-10-11
- [SQUARE BAY LIMITED](https://whiteintel.dev/entity/ae84654f-ee65-4e86-8b81-35aa4cd91226) — corporate llp designated member · appointed 2018-10-11
- APE ENTERPRISES LIMITED — corporate llp member · appointed 2024-02-09
- ARNCO LIMITED — corporate llp member · appointed 2024-02-09
- BLUE PINE LIMITED — corporate llp member · appointed 2024-02-09
- [CANNING PLACE CONSULTANTS LIMITED](https://whiteintel.dev/entity/2c10e8f7-73c3-5560-8eb4-8c4179a16fd9) — corporate llp member · appointed 2024-02-09
- [CITRUS GROVE PARTNERS LIMITED](https://whiteintel.dev/entity/7d0a63cc-11ba-5640-a920-30d9b05a8a23) — corporate llp member · appointed 2024-02-09
- CITY WEALTH TRADING LIMITED — corporate llp member · appointed 2024-02-09
- DEEP YELLOW INVESTMENTS LIMITED — corporate llp member · appointed 2024-02-09
- DRAGON ASSETS WORLDWIDE LIMITED — corporate llp member · appointed 2024-02-09
- [FLOREAN GROUP LIMITED](https://whiteintel.dev/entity/8834f234-1a91-4827-b1d6-b739715a90bd) — corporate llp member · appointed 2024-02-09
- HIGH BLOOM CORPORATION LIMITED — corporate llp member · appointed 2024-02-09
- INDIGO AESTHETICS LIMITED — corporate llp member · appointed 2024-02-09
- LOWER HUTT MANAGEMENT LIMITED — corporate llp member · appointed 2024-02-09
- ORIENTAL EAGLE GROUP LIMITED — corporate llp member · appointed 2024-02-09
- RHEARYN LIMITED — corporate llp member · appointed 2024-02-09
- SOUTH WEST INVESTMENTS PROPERTY II LIMITED — corporate llp member · appointed 2024-02-09
- SUN YANG ASSET LIMITED — corporate llp member · appointed 2024-02-09
- VALLONS REAL ESTATE LIMITED — corporate llp member · appointed 2024-02-09
- VIRTUE + VICE LTD — corporate llp member · appointed 2025-03-28

### Beneficial owners (Persons with Significant Control)

- [Square Bay (Property) Limited](https://whiteintel.dev/entity/5312f4fa-e5f1-4175-881f-2562b1355368) — 25–50% votes · corporate PSC · United Kingdom — ceased 2024-02-09
- [Square Bay Limited](https://whiteintel.dev/entity/ae84654f-ee65-4e86-8b81-35aa4cd91226) — 25–50% votes · corporate PSC · United Kingdom — ceased 2024-02-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OC424445
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OC424445

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PONTIAC ESTATES LLP**. Human view: https://whiteintel.dev/entity/b203426a-e95d-5160-a27d-15cdcc8acacf · Structured JSON: https://whiteintel.dev/api/public/dossier/b203426a-e95d-5160-a27d-15cdcc8acacf._

_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"._