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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| HELIX GROUP HOLDINGS LTD 17138649 · Private Limited Company | Active | 6 April 2026 | Northampton | Activities of distribution holding companies | 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; Can appoint or remove a majority of the board of directors | 6 April 2026 |
| HELIX HUMAN PERFORMANCE TECHNOLOGIES LTD 17106853 · Private Limited Company | Active | 20 March 2026 | Northampton | Wholesale of other machinery and equipment; Other human health activities | 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; Can appoint or remove a majority of the board of directors | 20 March 2026 |
| THE ICE BATH AND SAUNA COMPANY LTD 16478667 · Private Limited Company | Active | 28 May 2025 | Northampton | Manufacture of sports goods | 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 | 28 May 2025 |
| HYPERO2 HEALTH LTD 16404315 · Private Limited Company | Active - Proposal to Strike off | 23 April 2025 | Northampton | Other human health 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 | 23 April 2025 |
| THE HEALTH AND WELLNESS THERAPY GROUP LTD 16198790 · Private Limited Company | Active - Proposal to Strike off | 21 January 2025 | Old | Wholesale of wood, construction materials and sanitary equipment; Other human health 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 | 21 January 2025 |
| BRETH LIMITED 14406532 · Private Limited Company | Active | 9 October 2022 | Northampton | Fitness facilities | 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 | 9 October 2022 |
| WATER THERAPY UK LTD 13669576 · Private Limited Company | Active - Proposal to Strike off | 8 October 2021 | Northampton | Other retail sale not in stores, stalls or markets | 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; Can appoint or remove a majority of the board of directors | 8 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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