The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Luke Richard Mace
- English born in February 1986
Mr Luke Richard Mace
Resident in England
Registered addresses and corresponding companies - British born in February 1986
Mr Luke Richard Mace
Resident in England
Registered addresses and corresponding companies1-3, Macadam Road, Earlstrees Industrial Estate, Corby, NN17 4JN, England
IIF 43, Church Farm, Church Brampton, Northampton, NN6 8DQ, England
IIF 5Unit 3 Wold Farm Park, Broughton Road, Old, Northampton, NN6 9RH, England
IIF 6 IIF 7 IIF 8 (more)(less)3, Wold Farm Industrial Estate, Old, Northants, NN6 9RH, United Kingdom
IIF 13
- English born in February 1986
Mace, Luke Richard
Resident in England
Registered addresses and corresponding companies - British born in February 1986
Mace, Luke Richard
Resident in England
Registered addresses and corresponding companies - British director born in February 1986
Mace, Luke Richard
Resident in England
Registered addresses and corresponding companies3, Wold Farm Ind Estate, Broughton Road, Old, England, NN6 9RH, United Kingdom
IIF 25
- British managing director born in February 1986
Mace, Luke Richard
Resident in England
Registered addresses and corresponding companiesUnit 3 Wold Farm Park, Broughton Road, Old, Northampton, NN6 9RH, England
IIF 26
- British born in February 1986
Mr Luke Richard Mace
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1986
Mace, Luke
Resident in England
Registered addresses and corresponding companiesUnits 1-3 Macadam Road, Earlstrees Industrial Estate, Corby Northampton, Northamptonshire, NN17 4JN
IIF 304, Plowmans Terrace, Brixworth, Northampton, NN6 9DX, England
IIF 31 IIF 32 IIF 33 (more)(less)
- British born in February 1986
Mace, Luke Richard
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom born in February 1986
Mace, Luke
Resident in United Kingdom
Registered addresses and corresponding companiesUnits 1-3, Macadam Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4JN, United Kingdom
IIF 37
Related profiles found in government register
Offspring entities and appointments
21
- 1
8 TAPE LIMITED
15594041Unit 3 Wold Farm Park Broughton Road, Old, Northampton, EnglandDissolved Corporate (2 parents)Officer2024-03-26 ~ dissolvedIIF 20 - Director → MEPerson with significant control2024-03-26 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AIRWAAV UK LTD
157339293 Wold Farm Industrial Estate, Old, Northants, United KingdomDissolved Corporate (1 parent)Officer2024-05-22 ~ dissolvedIIF 24 - Director → MEPerson with significant control2024-05-22 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 3
BOMA GROUP LTD
162026533 Church Farm, Church Brampton, Northampton, EnglandActive Corporate (1 parent)Officer2025-01-22 ~ nowIIF 17 - Director → MEPerson with significant control2025-01-22 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 4
BRETH LIMITED
144065322 Twigden Barns Creaton Road, Creaton, Northampton, EnglandActive Corporate (1 parent)Officer2022-10-09 ~ nowIIF 14 - Director → MEPerson with significant control2022-10-09 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 5
HELIX GROUP HOLDINGS LTD
17138649Unit 3 Wold Farm Park Broughton Road, Old, Northampton, EnglandActive Corporate (2 parents)Officer2026-04-06 ~ nowIIF 18 - Director → MEPerson with significant control2026-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 6
HELIX HUMAN PERFORMANCE TECHNOLOGIES LTD
17106853Unit 3 Wold Farm Park Broughton Road, Old, Northampton, EnglandActive Corporate (2 parents)Officer2026-03-20 ~ nowIIF 21 - Director → MEPerson with significant control2026-03-20 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 7
HYPERO2 HEALTH LTD
16404315Unit 3 Wold Farm Park Broughton Road, Old, Northampton, EnglandActive Corporate (1 parent)Officer2025-04-23 ~ nowIIF 22 - Director → MEPerson with significant control2025-04-23 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 8
LUKE MACE LTD
1301664128 Harborough Road, Maidwell, Northampton, EnglandDissolved Corporate (2 parents)Officer2020-11-13 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-11-13 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 9
LUX OUTDOOR SPACES LTD
161985243 Wold Farm Ind Estate, Broughton Road, Old, England, United KingdomDissolved Corporate (2 parents)Officer2025-01-21 ~ dissolvedIIF 25 - Director → MEPerson with significant control2025-01-21 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
LUX TUBS CO LIMITED
16083174Unit 3 Wold Farm Park Broughton Road, Old, Northampton, EnglandDissolved Corporate (2 parents)Officer2024-11-15 ~ dissolvedIIF 26 - Director → MEPerson with significant control2024-11-15 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE - 11
LUXPODS LIMITED
16069771Unit 3 Wold Farm Park Broughton Road, Old, Northampton, EnglandDissolved Corporate (2 parents)Officer2024-11-08 ~ dissolvedIIF 23 - Director → MEPerson with significant control2024-11-08 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OE - 12
MACE BUSINESS CONSULTANTS LTD
09137294Units 1-3 Macadam Road, Earlstree Industrial Estate, Corby, NorthamptonshireDissolved Corporate (5 parents)Officer2014-07-18 ~ dissolvedIIF 33 - Director → ME - 13
MACE EQUIPMENT RENTAL LTD
09137439Units 1-3 Macadam Road, Earlstree Industrial Estate, Corby, NorthamptonshireDissolved Corporate (5 parents)Officer2014-07-18 ~ dissolvedIIF 34 - Director → ME - 14
MACE INDUSTRIES HOLDINGS LIMITED
09137706Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-06 during the appointment or period of control
Due to be dissolved on 2023-04-11 during the appointment or period of control100 St James Road, NorthamptonDissolved Corporate (8 parents)Officer2014-07-18 ~ dissolvedIIF 31 - Director → ME - 15
MACE INDUSTRIES INTERNATIONAL LTD
09137022Units 1-3 Macadam Road, Earlstree Industrial Estate, Corby, NorthamptonshireDissolved Corporate (5 parents)Officer2014-07-18 ~ dissolvedIIF 32 - Director → ME - 16
MACE INDUSTRIES LIMITED
02591930Units 1-3 Macadam Road, Earlstrees Industrial Estate, Corby Northampton, NorthamptonshireActive Corporate (11 parents)Officer2016-01-07 ~ nowIIF 30 - Director → ME - 17
THE HEALTH AND WELLNESS THERAPY GROUP LTD
161987903 Wold Farm Ind Estate, Broughton Road, Old, England, United KingdomActive Corporate (1 parent)Officer2025-01-21 ~ nowIIF 36 - Director → MEPerson with significant control2025-01-21 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 18
THE ICE BATH AND SAUNA COMPANY LTD
16478667Unit 3 Wold Farm Park Broughton Road, Old, Northampton, EnglandActive Corporate (1 parent)Officer2025-05-28 ~ nowIIF 19 - Director → MEPerson with significant control2025-05-28 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 19
THE KITCHEN SHED LIMITED
0970103224 Harborough Road, Maidwell, Northampton, United KingdomDissolved Corporate (2 parents)Officer2015-07-24 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 20
THE PRODUCT BOX LTD
14923781Unit 5 Wold Farm Park Broughton Road, Old, Northampton, EnglandActive Corporate (2 parents)Officer2023-06-08 ~ nowIIF 16 - Director → MEPerson with significant control2023-06-08 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 21
WATER THERAPY UK LTD
136695763 Wold Farm Estate Broughton Road, Old, Northampton, EnglandActive Corporate (3 parents)Officer2021-10-08 ~ nowIIF 35 - Director → MEPerson with significant control2021-10-08 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.