Company · London
ONE Hundred and Thirty Securities Limited
Management of real estate on a fee or contract basis
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management of real estate on a fee or contract basis
- Incorporated
- 08/05/1950
- Registered office
- London
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Alan Lawrence Lee
75-100% shares · notified 2016-04-07 - Edward Michael Lee ceased 2017-02-20
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
Group
- ONE Hundred and Thirty Securities Limited
is controlled by Alan Lawrence Lee
Evidence
active 75-100% shares · notified 2016-04-07 · source: Companies House PSC register
Ultimately controlled by Alan Lawrence Lee.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Edward Michael Lee Director
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
- Appointment dates missing for much of the board
Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00481938
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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