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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.

OWNERS · 2OWNERS · 1COMPANYHOLDINGS · 18,960 shares100 shares3173 LIMITED3173 LIMITEDCompany NI0558473173 BIDCO LIMITED3173 BIDCO LIMITEDCompany 14128408MANTLE HOSTING LIMITEDMANTLE HOSTING LIMITEDCompany NI608643The company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
3173 LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company reportOwners and above levels: in the company report60%Stake

Company report

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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

ShareholderStakeSharesClass
3173 BIDCO LIMITED
Company 14128408
—8,960A 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)

NameNature of controlNotifiedDetails
3173 Bidco LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
30 September 2022Company · Private Limited Company · England · number 14128408

Former (3)

NameNature of controlNotifiedCeased
Dunboe Investments LimitedShares: more than 50% but less than 75%
Voting rights: more than 50% but less than 75%
6 April 20167 April 2023
Mr Brian David SpenceSignificant influence or control6 April 201630 September 2022
Mr David Neil CopelandVoting rights: more than 25% but not more than 50%6 April 201630 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

CompanyStatusStakeSharesClassStatement
MANTLE HOSTING LIMITED
Company NI608643
Active—100ORDINARY17 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)

NameRoleAppointedNationalityCountry of residence
FARMER, Geoffrey MarkDirector16 November 2022BritishNorthern Ireland
GALVIN, BillDirector1 March 2024Irish,BritishIreland
MCGOWAN, FionaDirector4 March 2026BritishScotland

Former officers (21)

NameRoleAppointedResigned
CAMPBELL, CiaraSecretary6 August 202529 May 2026
COPELAND, David NeilSecretary2 October 20052 October 2005
KANE, Dorothy MaySecretary4 July 20052 October 2005
STAFFORD, KerrySecretary29 November 20056 August 2025
CAMPBELL, Ian MatthewDirector18 June 200913 October 2011
COLLINS, Alan MackenzieDirector1 April 201415 April 2026
CONLON, Ian WilliamDirector22 August 200628 October 2008
COPELAND, David NeilDirector2 October 200529 November 2005
COPELAND, David NeilDirector2 October 200530 September 2022
DAVISON, David JamesDirector22 August 200630 September 2022
ELLIOTT, Marian BronwenDirector1 April 201423 January 2015
FERGUSSON, Elizabeth JessieDirector9 June 200813 October 2011
HARRISON, Malcolm JosephDirector4 July 20052 October 2005
JOHNSTONE, Constance MargaretDirector9 June 200813 October 2011
KANE, Dorothy MayDirector4 July 20052 October 2005
NOLAN, Hugh DominicDirector19 May 201630 September 2022
ROBERTS, Christopher JamesDirector30 September 20225 November 2024
SELBY, Michael PeterDirector2 April 202120 March 2025
SPENCE, Brian DavidDirector2 October 200529 February 2024
STAFFORD, Kerry SuzanneDirector1 April 201726 February 2025
WHITTINGHAM, JamesDirector20 March 202531 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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