Who owns N. YORK HOUSE LIMITED?

In the current sources, N. YORK HOUSE LIMITED is connected to Mr Paul Jonathan Gregory Soden, Mr Martin Soden, Mr Nicholas Fullbrook, Mr Kieron Joseph Bates, Mr Paul Jonathan Gregory Soden and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is N. YORK HOUSE LIMITED's risk level?

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

Where does N. YORK HOUSE LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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N. YORK HOUSE LIMITED

Name: N. YORK HOUSE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, N. YORK HOUSE LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 8-layer control chain.

/01

At a glance

Dimensions on file

Owners: 8
Officers: 7
Beneficial owners: 4
UBO hops: 8

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2007-11-09
Legal form: ltd
Activity: 56302
Registered office: 11th Floor One Temple Row, Birmingham, B2 5LG

Low

Risk

N. YORK HOUSE LIMITED is a ltd registered in GB, incorporated 2007-11-09 (dissolved).

/03

Ownership & control

Owners / controllers

N. YORK HOUSE LIMITED
- Mr Paul Jonathan Gregory Soden· beneficial owner100%· via OpenOwnership
- Mr Martin Soden· beneficial owner· via OpenOwnership
- Mr Nicholas Fullbrook· beneficial owner50%· via OpenOwnership
- Mr Kieron Joseph Bates· beneficial owner50%· via OpenOwnership
- Mr Paul Jonathan Gregory Soden· beneficial owner87.5%· via ch_psc
- Mr Kieron Joseph Bates· beneficial owner37.5%· via ch_psc
- Mr Nicholas Fullbrook· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedStandard

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 06423221
Status: dissolved
Type: ltd
Incorporated: 2007-11-09
Registered office: 11th Floor One Temple Row, Birmingham, B2 5LG
SIC: 56302

Officers · 3 active

BATES, Kieron Joseph
director · British · appt 2022-07-22
FULLBROOK, Nicholas
director · British · appt 2022-08-11
SODEN, Martin
director · British · appt 2022-09-19
HILL, Jonathan(resigned)
secretary · British · appt 2007-11-21
HCS SECRETARIAL LIMITED(resigned)
corporate nominee secretary · appt 2007-11-09
SODEN, Paul Jonathan Gregory(resigned)
director · English · appt 2007-11-21
HANOVER DIRECTORS LIMITED(resigned)
corporate nominee director · appt 2007-11-09

Beneficial owners · PSC · 3 current

●
Mr Nicholas Fullbrook
individual PSC · since 2024-03-18
25–50% shares
●
Mr Kieron Joseph Bates
individual PSC · since 2024-03-18
25–50% shares
●
Mr Martin Soden
individual PSC · since 2022-09-19
significant influence or control
●
Mr Paul Jonathan Gregory Soden
individual PSC · England · ceased 2022-09-19
75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on N. YORK HOUSE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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