Balaspook Limited
- Company number
- 16424798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 May 2025
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Carlton House Holdings Limited (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPENCER, Harry George | Director | 1 May 2025 | |
| BRITTAIN, Michael Richard | Director | 1 May 2025 | |
| COOK, Barry John | Director | 1 May 2025 | |
| BALASURIYA, Rajasinghe | Director | 1 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carlton House Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 May 2025 | |
| Barry John Cook | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 May 2025 | |
| Mr Harry George Spencer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 May 2025 |
Connections
Owned by
Balaspook Limited → Carlton House Holdings Limited
Directors’ other companies
- BRITTAIN, Michael Richard - Director at 55vs Hl N1 Limited
- BRITTAIN, Michael Richard - Director at Connect Centre Limited
- BRITTAIN, Michael Richard - Director at Camden Hill Limited
- BRITTAIN, Michael Richard - Director at Mfrk Limited
- BRITTAIN, Michael Richard - Director at KGK Investments Limited
- BRITTAIN, Michael Richard - Director at Sqib Limited
- BRITTAIN, Michael Richard - Director at The Air Charter Club Limited
- BRITTAIN, Michael Richard - Director at Presence & Co Estate Agents Limited
- BRITTAIN, Michael Richard - Director at Bewl Adventures Limited
- BRITTAIN, Michael Richard - Director at Lustrum Investments Limited
Companies at the same address
- 55vs Hl N1 Limited (08781764)
- 55vs Hl N2 Limited (08781758)
- 55vs No 1 Limited (08773515)
- 55vs No 2 Limited (08773993)
- 55vs Ul N1 Limited (08782524)
- 55vs Ul N2 Limited (08782585)
- Armatire Limited (09940284)
- Bessels Green Property Limited (17084202)
- Bewl Adventures Limited (17323192)
- Bewl Events & Waterpark Limited (09794513)