GB · Person with significant control

Luke Richard Mace

Luke Richard Mace is recorded on the Companies House register of people with significant control for 7 UK companies.

Register details

Facts

Name on the register
Mr Luke Richard Mace
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1986
Significant control now
7 UK companies
First notified
8 October 2021
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Luke Richard Mace's companies

  • Luke Richard Mace owns 75% or more of the shares in 4 of the 7 companies listed below.
  • Main lines of business: other human health activities (3), activities of distribution holding companies (1) and fitness facilities (1).
  • Registered offices in Northampton (6) and Old (1).
  • The companies were incorporated between 2021 and 2026.
  • 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 Luke Richard Mace as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
HELIX GROUP HOLDINGS LTD
17138649 · Private Limited Company
Active6 April 2026NorthamptonActivities of distribution holding companiesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors6 April 2026
HELIX HUMAN PERFORMANCE TECHNOLOGIES LTD
17106853 · Private Limited Company
Active20 March 2026NorthamptonWholesale of other machinery and equipment; Other human health activitiesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors20 March 2026
THE ICE BATH AND SAUNA COMPANY LTD
16478667 · Private Limited Company
Active28 May 2025NorthamptonManufacture of sports goodsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors28 May 2025
HYPERO2 HEALTH LTD
16404315 · Private Limited Company
Active - Proposal to Strike off23 April 2025NorthamptonOther human health 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 directors23 April 2025
THE HEALTH AND WELLNESS THERAPY GROUP LTD
16198790 · Private Limited Company
Active - Proposal to Strike off21 January 2025OldWholesale of wood, construction materials and sanitary equipment; Other human health 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 directors21 January 2025
BRETH LIMITED
14406532 · Private Limited Company
Active9 October 2022NorthamptonFitness facilitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors9 October 2022
WATER THERAPY UK LTD
13669576 · Private Limited Company
Active - Proposal to Strike off8 October 2021NorthamptonOther retail sale not in stores, stalls or marketsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors8 October 2021

Connections

Others with significant control of these companies

  • Laura BoatwrightHELIX GROUP HOLDINGS LTD
  • Charlotte Elizabeth MaceWATER THERAPY UK LTD

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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