---
title: "ONE THE ELEPHANT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f6fc465d-8bfb-5038-8552-eff656d5c364
json: https://whiteintel.dev/api/public/dossier/f6fc465d-8bfb-5038-8552-eff656d5c364
identifier: oo:GB-COH-08423992
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ONE THE ELEPHANT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08423992`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f6fc465d-8bfb-5038-8552-eff656d5c364  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f6fc465d-8bfb-5038-8552-eff656d5c364  

## Ownership & control

### Owners / controllers

- **LENDLEASE RESIDENTIAL (CG) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7a5e601c-d824-594e-9bd1-51744c09a40e
- **LENDLEASE RESIDENTIAL (CG) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7a5e601c-d824-594e-9bd1-51744c09a40e

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

A **5-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:** `08423992`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 2013-02-28
- **Registered office:** 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom
- **SIC:** 99999

### Officers

- [EPMG LEGAL LIMITED](https://whiteintel.dev/entity/0e027be4-66f1-5e92-9e2b-8db6e4a6deb3) — corporate secretary · appointed 2023-08-07
- BERG, Kim — director · British · appointed 2017-10-16
- CORNES, Oliver William — director · British · appointed 2019-06-18
- SANDERSON, James Allendale — director · British · appointed 2023-02-09
- JANANDRAN, Thanalakshmi — secretary · appointed 2013-02-28 · resigned 2013-08-16
- JEWHURST, Alex — secretary · appointed 2016-09-26 · resigned 2017-10-16
- [CAPITA COMPANY SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/5035acaf-e6af-564f-a34a-c02cc0562138) — corporate secretary · appointed 2013-09-01 · resigned 2015-08-28
- [RENDALL AND RITTNER LIMITED](https://whiteintel.dev/entity/4c45e89d-080c-52c1-863f-39d28164aa3f) — corporate secretary · appointed 2017-10-20 · resigned 2020-09-30
- BAINES, Natasha Eileen — director · British · appointed 2016-09-26 · resigned 2017-10-16
- BRIDGETT, Daniel William Peter — director · British · appointed 2017-10-16 · resigned 2018-10-22
- DECK, Robert John — director · Australian · appointed 2013-02-28 · resigned 2013-07-26
- DICKINSON, Mark Davies — director · British · appointed 2013-02-28 · resigned 2013-08-12
- GADHOK, Ranjan — director · British · appointed 2018-09-18 · resigned 2022-05-03
- HEASMAN, Robert Adam — director · British · appointed 2013-08-15 · resigned 2017-10-16
- JEWHURST, Alex — director · British · appointed 2016-09-26 · resigned 2017-10-16
- LANE, Nichola Mary — director · British · appointed 2017-10-16 · resigned 2024-06-26
- LOPEZ, Anthony James, Dr — director · British · appointed 2018-09-18 · resigned 2021-10-29
- MAYES, Edward Anthony — director · British · appointed 2014-11-01 · resigned 2017-09-07
- MITTERMAIER, Pascal Thomas — director · German · appointed 2013-07-25 · resigned 2014-10-15
- PETTETT, Claire Marianne — director · British · appointed 2014-06-09 · resigned 2015-10-30

### Beneficial owners (Persons with Significant Control)

- [Lendlease Residential (Cg) Plc](https://whiteintel.dev/entity/7a5e601c-d824-594e-9bd1-51744c09a40e) — 75–100% shares · corporate PSC · England — ceased 2017-10-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08423992
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08423992

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ONE THE ELEPHANT LIMITED** — https://whiteintel.dev/entity/f6fc465d-8bfb-5038-8552-eff656d5c364 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ONE THE ELEPHANT LIMITED**. Human view: https://whiteintel.dev/entity/f6fc465d-8bfb-5038-8552-eff656d5c364 · Structured JSON: https://whiteintel.dev/api/public/dossier/f6fc465d-8bfb-5038-8552-eff656d5c364._

_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"._