---
title: "N. YORK HOUSE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/407bb619-2959-5247-bfed-caa4ffcec00f
json: https://whiteintel.dev/api/public/dossier/407bb619-2959-5247-bfed-caa4ffcec00f
identifier: oo:GB-COH-06423221
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# N. YORK HOUSE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06423221`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/407bb619-2959-5247-bfed-caa4ffcec00f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/407bb619-2959-5247-bfed-caa4ffcec00f  

## Ownership & control

### Owners / controllers

- **Mr Paul Jonathan Gregory Soden** (beneficial owner) — 100% — https://whiteintel.dev/entity/bc1bae57-6a99-5eec-94e4-fea065e74f61
- **Mr Martin Soden** (beneficial owner) — https://whiteintel.dev/entity/99235a1b-5fcf-5828-9a12-8d6edc834915
- **Mr Nicholas Fullbrook** (beneficial owner) — 50% — https://whiteintel.dev/entity/5bd9a52f-bab1-51c5-bff4-f54bba7db1f5
- **Mr Kieron Joseph Bates** (beneficial owner) — 50% — https://whiteintel.dev/entity/ccbe5f73-e120-5289-9403-9e4a22f12301
- **Mr Paul Jonathan Gregory Soden** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5098d055-4cd5-4c6b-a0ef-be9294ad9af5
- **Mr Kieron Joseph Bates** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5a9d6d08-118c-4412-9767-4d71a2f0a1f4
- **Mr Nicholas Fullbrook** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3cfd4bf3-240b-4b93-9f1c-f677e5e61d12
- **Mr Martin Soden** (beneficial owner) — https://whiteintel.dev/entity/9bfeda22-cffa-41db-9c06-fe6df99a8098

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06423221`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2007-11-09
- **Registered office:** 11th Floor One Temple Row, Birmingham, B2 5LG
- **SIC:** 56302

### Officers

- BATES, Kieron Joseph — director · British · appointed 2022-07-22
- FULLBROOK, Nicholas — director · British · appointed 2022-08-11
- SODEN, Martin — director · British · appointed 2022-09-19
- HILL, Jonathan — secretary · British · appointed 2007-11-21 · resigned 2014-05-01
- HCS SECRETARIAL LIMITED — corporate nominee secretary · appointed 2007-11-09 · resigned 2007-11-09
- SODEN, Paul Jonathan Gregory — director · English · appointed 2007-11-21 · resigned 2022-09-19
- HANOVER DIRECTORS LIMITED — corporate nominee director · appointed 2007-11-09 · resigned 2007-11-09

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06423221

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **N. YORK HOUSE LIMITED**. Human view: https://whiteintel.dev/entity/407bb619-2959-5247-bfed-caa4ffcec00f · Structured JSON: https://whiteintel.dev/api/public/dossier/407bb619-2959-5247-bfed-caa4ffcec00f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._