EUROREGISTRY
GB · Person with significant control
Wayne Thomas Shillito
Wayne Thomas Shillito is recorded on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Mr Wayne Thomas Shillito
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1967
- Significant control now
- 9 UK companies
- Earlier significant control
- 4 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Wayne Thomas Shillito's companies
- Wayne Thomas Shillito owns 75% or more of the shares in 5 of the 9 companies listed below.
- Main lines of business: construction of commercial buildings (2), joinery installation (2) and other specialised construction activities n.e.c. (2).
- Registered offices in Sale (8) and Altrincham (1).
- The companies were incorporated between 1984 and 2023.
- 3 of the companies also list 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 Wayne Thomas Shillito as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| TIC PROJECTS LIMITED 14777941 · Private Limited Company | Active | 3 April 2023 | Sale | Construction of commercial buildings; Joinery installation; Other specialised construction activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 3 April 2023 |
| THOMAS MEWS (LYMM) LTD 13410970 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 20 May 2021 | Sale | Residents property management | Has significant influence or control | 20 May 2021 |
| NO 3 INVESTMENTS LIMITED 08462603 · Private Limited Company | Active | 26 March 2013 | Sale | Licenced restaurants | 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 February 2021 |
| KUIPER SYSTEMS LIMITED 05658293 · Private Limited Company | Active | 19 December 2005 | Sale | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| PANAHEATH LIMITED 01874304 · Private Limited Company | Active | 27 December 1984 | Sale | Retail sale of electrical household appliances in specialised stores | 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 | 6 April 2016 |
| RISK TECHNOLOGY LIMITED 08085415 · Private Limited Company | Active | 28 May 2012 | Altrincham | Retail trade of motor vehicle parts and accessories | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| TIC GROUP LIMITED 03467684 · Private Limited Company | Active | 18 November 1997 | Sale | Development of building projects; Other letting and operating of own or leased real estate; Other business support service activities n.e.c. | 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 | 6 April 2016 |
| TIC INTERIORS LIMITED 05280322 · Private Limited Company | Active | 8 November 2004 | Sale | Construction of commercial buildings; Joinery installation; Other specialised construction activities n.e.c. | 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 | 6 April 2016 |
| WAYMARK HOMES LIMITED 02974346 · Private Limited Company | Active | 6 October 1994 | Sale | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
History
Earlier significant control
Companies where Wayne Thomas Shillito was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| PROJECT TRINITY TOPCO LIMITED 13146039 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 18 March 2021 | 29 September 2025 |
| AUGUSTA STREET MANAGEMENT COMPANY LIMITED 10535657 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 December 2016 | 30 May 2022 |
| MATRIX IQ LTD 04361601 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 | 18 March 2021 |
| THOMAS WILLMAX LTD. 03607464 · Private Limited Company | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 6 April 2016 | 26 February 2024 |
Connections
Others with significant control of these companies
- Maxwell David Wayne ShillitoTIC PROJECTS LIMITED
- Thomas Joshua David ShillitoTIC PROJECTS LIMITED
- Mark Frederick PackmanKUIPER SYSTEMS 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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