Who owns KATHLEEN SORIANO LIMITED?

In the current sources, KATHLEEN SORIANO LIMITED is connected to Mr Peter Greenhough, Ms Kathleen Soriano, Mr Peter Greenhough, Ms Kathleen Soriano. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KATHLEEN SORIANO LIMITED's risk level?

WhiteIntel flags KATHLEEN SORIANO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KATHLEEN SORIANO LIMITED appear across sources?

KATHLEEN SORIANO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

■

KATHLEEN SORIANO LIMITED

Name: KATHLEEN SORIANO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KATHLEEN SORIANO LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2014-05-13
Legal form: ltd
Activity: 74909
Registered office: 590 Green Lanes, Palmers Green, London, N13 5RY

KATHLEEN SORIANO LIMITED is a ltd registered in GB, incorporated 2014-05-13 (active).

Ownership & control

Owners / controllers

KATHLEEN SORIANO LIMITED
- Mr Peter Greenhough· beneficial owner100%· via OpenOwnership
- Ms Kathleen Soriano· beneficial owner50%· via OpenOwnership
- Mr Peter Greenhough· beneficial owner87.5%· via ch_psc
- Ms Kathleen Soriano· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Peter Greenhoughbeneficial owner 100%→KATHLEEN SORIANO LIMITED
1Ms Kathleen Sorianobeneficial owner 50%→KATHLEEN SORIANO LIMITED
1Mr Peter Greenhoughbeneficial owner 87.5%→KATHLEEN SORIANO LIMITED
1Ms Kathleen Sorianobeneficial owner 37.5%→KATHLEEN SORIANO LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

30 Jun 2027Companies House
Confirmation statement due
28 Feb 2027Companies House
Accounts due
31 May 2025Companies House
Latest accounts made up
13 May 2014Companies House
Registered

Company profile· live · Companies House

Company no.: 09036630
Status: active
Type: ltd
Incorporated: 2014-05-13
Registered office: 590 Green Lanes, Palmers Green, London, N13 5RY
SIC: 74909

Officers · 2 active

GREENHOUGH, Peter
director · British · appt 2014-05-13
SORIANO, Kathleen
director · British · appt 2014-05-13

Beneficial owners · PSC · 1 current

●
Mr Peter Greenhough
individual PSC · since 2016-04-06
75–100% shares
●
Ms Kathleen Soriano
individual PSC · ceased 2021-12-15
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-05-31
Accounts due: 2027-02-28
Confirmation stmt due: 2027-06-30