LIVE · CORPUS
The finding
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 1
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 6
- UBO hops
- 6
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1974-06-26
- Legal form
- ltd
- Activity
- 70100, 73110, 82301
- Registered office
- Block A Exhibition Way, The Nec, Birmingham, B40 1PA, United Kingdom
Low
Risk
SPIRO UK DIVISION LIMITED is a ltd registered in GB, incorporated 1974-06-26 (active).
/03
Ownership & control
Owners / controllers
- SPIRO UK DIVISION LIMITED
Holdings / subsidiaries
- SPIRO UK DIVISION LIMITED
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
6 companiesStandard
6 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 01175242
- Status
- active
- Type
- ltd
- Incorporated
- 1974-06-26
- Registered office
- Block A Exhibition Way, The Nec, Birmingham, B40 1PA, United Kingdom
- SIC
- 70100, 73110, 82301
Officers · 6 active
- ARCHER, Grahamsecretary · appt 2024-12-31
- HAMBLETON, Leesecretary · appt 2024-04-06
- CAMPANARO, Theresadirector · American · appt 2023-08-29
- DE LA CERDA, Alejandrodirector · American · appt 2024-12-31
- LINDE, Derek P.director · American · appt 2024-12-31
- STELMACH, Jeffreydirector · American · appt 2023-08-29
- ATTLEE, Charles Hamilton(resigned)secretary · British · appt 1999-06-29
- JOHNSON, Martin(resigned)secretary · British
- LAVER, Anthony Edward(resigned)secretary · British · appt 1997-09-23
- MCKENNA, Paul(resigned)secretary · appt 2015-03-10
- STEWART, Michael(resigned)secretary · appt 2019-01-09
- STEWART, Michael Richard(resigned)secretary · British · appt 1999-12-10
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-06-16
- Outstanding charges
- 2
FORMERLY KNOWN AS
- VIAD SERVICE COMPANIES LIMITED
/07
Directorship network
483 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
2 HEADS GLOBAL HOLDINGS LIMITED
- Mr Pepe Louis Parrabeneficial owner
- 2 HEADS GLOBAL DESIGN LIMITEDbeneficial owner
- EVENTHIVE LIMITEDbeneficial owner
- Mr Pepe Louis Parrabeneficial owner
- PLD WORLDWIDE LIMITEDbeneficial owner
- 2 HEADS GLOBAL DESIGN LIMITEDbeneficial owner
- EVENTHIVE LIMITEDbeneficial owner
GES UK HOLDINGS LIMITED
- Luke Martin Myersbeneficial owner
- Todd David Golditchbeneficial owner
- GES SERVICE COMPANIES LIMITEDbeneficial owner
- Luke Martin Myersbeneficial owner
- Todd David Golditchbeneficial owner
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