Alpha Ludus Holding Limited
Company 11387556 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Philip John Stanley Director · appointed 2018
Directors past 6 years
- Philip John Stanley Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Informative Media UK LTD 1 shared director
- Visa Applications LTD 1 shared director
- Love to Feel LTD 1 shared director
- Brainbox X LTD 1 shared director
- Consumer Rights CIC 1 shared director
- Boxsoft LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11387556 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/05/2018 |
| Address | HANOVER BUILDINGS, 11-13 HANOVER STREET, LIVERPOOL, MERSEYSIDE, L1 3DN |
| Accounts next due | 28/05/2027 |
| Accounts last made up | 28/08/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Philip Stanley British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11497540
25-50% shares, 25-50% voting · notified 2018-08-02 - 11499206
significant influence · notified 2018-08-03 - 13461549
25-50% shares, 25-50% voting, appoints directors · notified 2021-06-17 - Boxsoft LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-17 - 13133635
25-50% shares, 25-50% voting, appoints directors · notified 2023-06-07 - 12397695
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-08 - Brainbox X LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-25 - Arpg ECO LTD
25-50% shares, 25-50% voting · notified 2023-08-30 - 15242135
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-28 - Consumer Credit LTD
25-50% shares, 25-50% voting · notified 2024-03-18 - Love Healthcare Limited
25-50% shares, 25-50% voting, appoints directors · notified 2025-10-20 - Love to Feel LTD ceased 2026-04-09
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-25 - Visa Applications LTD ceased 2024-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-28
Officers (1)
- Philip John Stanley Director · appointed 2018
Directors and officers on the Companies House record, current and former.
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