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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
MIDLANDS STOCKHOLDING LTD
09764227 · Private Limited Company
Active5 September 2015Leamington SpaManagement consultancy activities other than financial managementOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 January 2026
INCELLACON GLOBAL LIMITED
16108958 · Private Limited Company
Active29 November 2024Leamington SpaOther business support service activities n.e.c.Has significant influence or control1 December 2024
INFINITY GROUP TRADING COMPANY LIMITED
11428899 · Private Limited Company
Active22 June 2018Leamington SpaActivities of other holding companies n.e.c.; Management consultancy activities other than financial managementOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 November 2024
VIZIER LIFE LTD
14106533 · Private Limited Company
Active - Proposal to Strike off13 May 2022LeicesterInformation technology consultancy activitiesOwns more than 25% but not more than 50% of the shares13 May 2022
BAM BOOM INTERNATIONAL LTD
13590214 · Private Limited Company
Active27 August 2021Leamington SpaRetail sale via mail order houses or via Internet; Management consultancy activities other than financial managementOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors27 August 2021
WHITE LION TRADING & CLEARING LTD
13334019 · Private Limited Company
Active14 April 2021Leamington SpaNon-specialised wholesale trade; Management consultancy activities other than financial management; Combined office administrative service activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors14 April 2021
WHITE LION GLOBAL LTD
11613178 · Private Limited Company
Active9 October 2018Leamington SpaManagement consultancy activities other than financial management; Other service activities n.e.c.Owns 75% or more of the shares12 April 2021

History

Earlier significant control

Companies where Martyn Leonard Myatt was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
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 directors17 November 20211 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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