# Balaspook Limited

## Details

- **Company number:** [16424798](https://find-and-update.company-information.service.gov.uk/company/16424798)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 May 2025
- **Registered office:** SALOMONS ESTATE, BROOMHILL ROAD, TUNBRIDGE WELLS, TN3 0TG
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Carlton House Holdings Limited](/group/99215) (12 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOK, Barry John | director | 1 May 2025 |  |
| BALASURIYA, Rajasinghe | director | 1 May 2025 |  |
| BRITTAIN, Michael Richard | director | 1 May 2025 |  |
| SPENCER, Harry George | director | 1 May 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |  |
| 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 |  |




## Owned by

Balaspook Limited → [Carlton House Holdings Limited](/company/12217370)




## Directors' other companies

- [BRITTAIN, Michael Richard](/person/6073099) - director at [Connect Centre Limited](/company/08959805)
- [BRITTAIN, Michael Richard](/person/6073099) - director at [55vs Ul N1 Limited](/company/08782524)
- [BRITTAIN, Michael Richard](/person/6073099) - director at [55vs Hl N1 Limited](/company/08781764)
- [BRITTAIN, Michael Richard](/person/6073099) - director at [KGK Investments Limited](/company/12787088)
- [BRITTAIN, Michael Richard](/person/6073099) - director at [Lustrum Investments Limited](/company/13197089)
- [BRITTAIN, Michael Richard](/person/6073099) - director at [Sqib Limited](/company/08528951)
- [BRITTAIN, Michael Richard](/person/6073099) - director at [The Air Charter Club Limited](/company/08642505)
- [BRITTAIN, Michael Richard](/person/6073099) - director at [Bewl Adventures Limited](/company/17323192)
- [BRITTAIN, Michael Richard](/person/6073099) - director at [Mfrk Limited](/company/15060724)
- [BRITTAIN, Michael Richard](/person/6073099) - director at [Armatire Limited](/company/09940284)



## Companies at the same address

- [55vs Hl N1 Limited](/company/08781764) (08781764)
- [55vs Hl N2 Limited](/company/08781758) (08781758)
- [55vs No 1 Limited](/company/08773515) (08773515)
- [55vs No 2 Limited](/company/08773993) (08773993)
- [55vs Ul N1 Limited](/company/08782524) (08782524)
- [55vs Ul N2 Limited](/company/08782585) (08782585)
- [Armatire Limited](/company/09940284) (09940284)
- [Bessels Green Property Limited](/company/17084202) (17084202)
- [Bewl Adventures Limited](/company/17323192) (17323192)
- [Bewl Events & Waterpark Limited](/company/09794513) (09794513)