Who owns Astoria Group (Holdings) Limited?

No ownership or control links for Astoria Group (Holdings) Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Astoria Group (Holdings) Limited's risk level?

WhiteIntel flags Astoria Group (Holdings) Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Astoria Group (Holdings) Limited appear across sources?

Astoria Group (Holdings) Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLowDissolved

Astoria Group (Holdings) Limited

Name: Astoria Group (Holdings) Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Astoria Group (Holdings) Limited, Company, GB

Astoria Group (Holdings) Limited — dissolved UK company, incorporated 2017 (gb-coh:10985994). 1 holding, 2 officers. Every claim linked to its source.

GB-COH 10985994Inc. 28 Sept 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: dissolved
Incorporated: 2017-09-28
Legal form: ltd
Activity: 64209
Registered office: C/O Hjs Recovery (Uk) Ltd, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Astoria Group (Holdings) Limited
- 3 Bulls Limited· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Astoria Group (Holdings) Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Astoria Group (Holdings) Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Astoria Group (Holdings) Limited is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 10985994
Status: dissolved
Type: ltd
Incorporated: 2017-09-28
Registered office: C/O Hjs Recovery (Uk) Ltd, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA
SIC: 64209

/04

People & control

3 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
HARLEY, Reuben Jonathan
- director · British · appointed 2017-09-28 · Companies House
- individual PSC · 50–75% shares · since 2017-09-28 · CH · PSC register
●
MARGO, Alexi Nicholas
- director · British · appointed 2017-09-28 · Companies House
- individual PSC · 25–50% shares · since 2017-09-28 · CH · PSC register
●
3 Bulls Limited
Also holds roles at 3 other companies
- Matterhorn Group Cy Limitedbeneficial owner
- 3 Bulls Limitedbeneficial owner
- Neighbourhood Bar Group Limitedbeneficial owner

3 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Astoria Group (Holdings) Limited?: No ownership or control links for Astoria Group (Holdings) Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Astoria Group (Holdings) Limited's risk level?: WhiteIntel flags Astoria Group (Holdings) Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Astoria Group (Holdings) Limited appear across sources?: Astoria Group (Holdings) Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Astoria Group (Holdings) Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Astoria Group (Holdings) Limited — nothing is disclosed before that.

Claim this record