GB · Companies House · Ownership structure
3173 LIMITED
Company number NI055847 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
3173 LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in 3173 LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- NI055847
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 4 July 2005
- Registered office
- Belfast
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
3173 LIMITED's ownership
- Its latest confirmation statement with a shareholder list (4 July 2023) lists 1 shareholder: 1 company.
- 3173 LIMITED holds shares in 2 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns 3173 LIMITED
3173 LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of 3173 LIMITED · statement of 4 July 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| 3173 BIDCO LIMITED Company 14128408 | — | 8,960 | A ORDINARY / B ORDINARY |
People with significant control · 1 current
Who controls 3173 LIMITED
3173 LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| 3173 Bidco Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 30 September 2022 | Company · Private Limited Company · England · number 14128408 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dunboe Investments Limited | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 6 April 2016 | 7 April 2023 |
| Mr Brian David Spence | Significant influence or control | 6 April 2016 | 30 September 2022 |
| Mr David Neil Copeland | Voting rights: more than 25% but not more than 50% | 6 April 2016 | 30 September 2022 |
Holdings · 1 layer
What 3173 LIMITED holds
UK companies whose latest confirmation statement lists 3173 LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by 3173 LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| MANTLE HOSTING LIMITED Company NI608643 | Active | — | 100 | ORDINARY | 17 August 2024 |
| Masked · in the company report | — | — | — | — | — |
Officers · 3 current
Who runs 3173 LIMITED
3173 LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 21 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FARMER, Geoffrey Mark | Director | 16 November 2022 | British | Northern Ireland |
| GALVIN, Bill | Director | 1 March 2024 | Irish,British | Ireland |
| MCGOWAN, Fiona | Director | 4 March 2026 | British | Scotland |
Former officers (21)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMPBELL, Ciara | Secretary | 6 August 2025 | 29 May 2026 |
| COPELAND, David Neil | Secretary | 2 October 2005 | 2 October 2005 |
| KANE, Dorothy May | Secretary | 4 July 2005 | 2 October 2005 |
| STAFFORD, Kerry | Secretary | 29 November 2005 | 6 August 2025 |
| CAMPBELL, Ian Matthew | Director | 18 June 2009 | 13 October 2011 |
| COLLINS, Alan Mackenzie | Director | 1 April 2014 | 15 April 2026 |
| CONLON, Ian William | Director | 22 August 2006 | 28 October 2008 |
| COPELAND, David Neil | Director | 2 October 2005 | 29 November 2005 |
| COPELAND, David Neil | Director | 2 October 2005 | 30 September 2022 |
| DAVISON, David James | Director | 22 August 2006 | 30 September 2022 |
| ELLIOTT, Marian Bronwen | Director | 1 April 2014 | 23 January 2015 |
| FERGUSSON, Elizabeth Jessie | Director | 9 June 2008 | 13 October 2011 |
| HARRISON, Malcolm Joseph | Director | 4 July 2005 | 2 October 2005 |
| JOHNSTONE, Constance Margaret | Director | 9 June 2008 | 13 October 2011 |
| KANE, Dorothy May | Director | 4 July 2005 | 2 October 2005 |
| NOLAN, Hugh Dominic | Director | 19 May 2016 | 30 September 2022 |
| ROBERTS, Christopher James | Director | 30 September 2022 | 5 November 2024 |
| SELBY, Michael Peter | Director | 2 April 2021 | 20 March 2025 |
| SPENCE, Brian David | Director | 2 October 2005 | 29 February 2024 |
| STAFFORD, Kerry Suzanne | Director | 1 April 2017 | 26 February 2025 |
| WHITTINGHAM, James | Director | 20 March 2025 | 31 January 2026 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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