The Other House Opco 1 Limited
- Company number
- 12323105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Nov 2019
- Nature of business
- Hotels and similar accommodation
- Corporate group
- Aendre Group Limited (18 companies)
Registered office
Previous names
- The Portfolio Club Opco 1 Limited (until 22 Apr 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOORTSE, Robert-Jan Anton | Director | 18 Jun 2021 | 12 Jun 2026 |
| BEST, Hugh Edmund | Director | 9 Dec 2019 | 12 Jun 2026 |
| JONES, Gareth | Director | 12 Jun 2026 | |
| LEE JONES, Jonathan | Director | 12 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Portfolio Club Opco Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Nov 2019 | 12 Jun 2026 |
| Toh Bidco Limited | Significant Influence Or Control | 12 Jun 2026 |
Accounts
Connections
Owned by
The Other House Opco 1 Limited → TOH Bidco Limited → TOH Topco Limited → Oneim Toh Holdco Limited
Directors’ other companies
- JONES, Gareth - Director at The Other House Opco Holdings Limited
- JONES, Gareth - Director at The Other House Opco 2 Limited
- JONES, Gareth - Director at The Other House Ipco Limited
- LEE JONES, Jonathan - Director at The Other House Opco 2 Limited
- LEE JONES, Jonathan - Director at The Other House Ipco Limited
- LEE JONES, Jonathan - Director at The Other House Opco Holdings Limited
Companies at the same address
- The Other House Ipco Limited (12323104)
- The Other House Opco 2 Limited (12888371)
- The Other House Opco Holdings Limited (12323067)
- TOH Bidco Limited (16705414)
- TOH Topco Limited (16703106)