GB · Person with significant control
Martyn Leonard Myatt
Martyn Leonard Myatt is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mr Martyn Leonard Myatt
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1956
- Significant control now
- 7 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 12 April 2021
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Martyn Leonard Myatt's companies
- Martyn Leonard Myatt owns 75% or more of the shares in 5 of the 7 companies listed below.
- Main lines of business: management consultancy activities other than financial management (5), activities of other holding companies n.e.c. (1) and combined office administrative service activities (1).
- Registered offices in Leamington Spa (6) and Leicester (1).
- The companies were incorporated between 2015 and 2024.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Martyn Leonard Myatt as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| MIDLANDS STOCKHOLDING LTD 09764227 · Private Limited Company | Active | 5 September 2015 | Leamington Spa | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 January 2026 |
| INCELLACON GLOBAL LIMITED 16108958 · Private Limited Company | Active | 29 November 2024 | Leamington Spa | Other business support service activities n.e.c. | Has significant influence or control | 1 December 2024 |
| INFINITY GROUP TRADING COMPANY LIMITED 11428899 · Private Limited Company | Active | 22 June 2018 | Leamington Spa | Activities of other holding companies n.e.c.; Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 November 2024 |
| VIZIER LIFE LTD 14106533 · Private Limited Company | Active - Proposal to Strike off | 13 May 2022 | Leicester | Information technology consultancy activities | Owns more than 25% but not more than 50% of the shares | 13 May 2022 |
| BAM BOOM INTERNATIONAL LTD 13590214 · Private Limited Company | Active | 27 August 2021 | Leamington Spa | Retail sale via mail order houses or via Internet; Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 August 2021 |
| WHITE LION TRADING & CLEARING LTD 13334019 · Private Limited Company | Active | 14 April 2021 | Leamington Spa | Non-specialised wholesale trade; Management consultancy activities other than financial management; Combined office administrative service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 April 2021 |
| WHITE LION GLOBAL LTD 11613178 · Private Limited Company | Active | 9 October 2018 | Leamington Spa | Management consultancy activities other than financial management; Other service activities n.e.c. | Owns 75% or more of the shares | 12 April 2021 |
History
Earlier significant control
Companies where Martyn Leonard Myatt was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| CONCEPT 11 LIMITED 13748373 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 November 2021 | 1 July 2023 |
Connections
Others with significant control of these companies
- Wolfgang PieckenhagenINCELLACON GLOBAL LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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