1
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-25
Commencement of winding up on 2025-03-25
MATRIX-SPS LIMITED
- 2016-03-31
07718565 C/o Azets Holdings Limited 2nd Floor, Regis House, 45 King William Street, London
Liquidation Corporate (14 parents)
Officer
2011-07-26 ~ 2022-03-29
IIF 9 - Director → ME
2
ATTENTI CONSULTING SERVICES LIMITED - now
5th Floor 4 Coleman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2010-02-12 ~ 2011-11-01
IIF 13 - Director → ME
3
AVA DIRECTS LIMITED
- 2021-03-08
10807689MK9 DEVELOPMENT LIMITED
- 2020-11-05
10807689LIFE CO HOLDINGS LIMITED
- 2018-01-11
10807689 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2017-06-07 ~ dissolved
IIF 8 - Director → ME
4
5th Floor 4 Coleman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2008-11-11 ~ 2011-11-01
IIF 10 - Director → ME
5
2nd Floor Partis House, Knowlhill, Milton Keynes, United Kingdom
Active Corporate (11 parents)
Officer
2012-07-12 ~ 2016-04-20
IIF 11 - Director → ME
6
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (8 parents)
Officer
2021-11-06 ~ 2024-02-08
IIF 4 - Director → ME
7
5th Floor 4 Coleman Street, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2008-03-20 ~ 2011-11-01
IIF 14 - Director → ME
8
DYNAMIC PROCUREMENT HOLDINGS LIMITED
07671362Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-06 during the appointment or period of control
Dissolved on 2025-12-12 during the appointment or period of control
Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham, West Midlands
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2011-06-15 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
EDEN BROWN HOLDINGS LIMITED
- 2001-07-18
03643845 5th Floor 4 Coleman Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
1998-09-29 ~ 2011-11-01
IIF 19 - Director → ME
10
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (2 parents)
Officer
2024-02-02 ~ now
IIF 5 - Director → ME
Person with significant control
2024-02-02 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
EXECUTIVE SELECTION ASSOCIATES LTD.
- 2008-01-08
02227962EXECUTIVE SELECTION ASSOCIATES (MIDLANDS) LIMITED - 1993-06-23
2nd Floor Partis House, Knowlhill, Milton Keynes, United Kingdom
Active Corporate (33 parents)
Officer
2003-10-16 ~ 2016-04-20
IIF 20 - Director → ME
12
NGAGE OPERATIONS LIMITED - now
HCIG OPERATIONS LIMITED - 2015-10-16
HBHC OPERATIONS LIMITED
- 2013-09-02
06533365LEHMAN AMBROSE LIMITED
- 2011-05-09
06533365MAUI EXECUTIVE SEARCH LIMITED - 2008-05-23
5th Floor 4 Coleman Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2008-07-01 ~ 2011-11-01
IIF 7 - Director → ME
13
NGAGE PROACTIVE TECHNICAL RECRUITMENT LIMITED - now
HCIG PROACTIVE TECHNICAL RECRUITMENT LIMITED - 2016-11-18
SAGITTA RECRUITMENT LIMITED
- 2014-04-07
06857482EDUCATION ONE LIMITED - 2009-07-16
5th Floor 4 Coleman Street, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2010-04-20 ~ 2011-11-01
IIF 16 - Director → ME
14
NGAGE SPECIALIST RECRUITMENT LIMITED - now
HUMAN CAPITAL INVESTMENT (GROUP) LIMITED - 2015-10-16
HB HUMAN CAPITAL LIMITED
- 2012-01-04
06189822 5th Floor 4 Coleman Street, London, United Kingdom
Active Corporate (16 parents, 31 offsprings)
Officer
2007-06-07 ~ 2011-11-01
IIF 12 - Director → ME
15
5th Floor 4 Coleman Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2008-03-20 ~ 2011-11-01
IIF 17 - Director → ME
16
SYNERGY RECRUITMENT CONSULTANCY LIMITED - now
HBHC SYNERGY LIMITED
- 2014-12-09
07637706 5th Floor 4 Coleman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2011-05-17 ~ 2011-11-01
IIF 6 - Director → ME
17
5th Floor 4 Coleman Street, London, United Kingdom
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2008-03-20 ~ 2011-11-01
IIF 18 - Director → ME
18
5th Floor 4 Coleman Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2008-03-20 ~ 2011-11-01
IIF 15 - Director → ME
19
THE RECRUITMENT AND EMPLOYMENT CONFEDERATION
03895053 20 Queen Elizabeth Street, London, England
Active Corporate (123 parents)
Officer
2004-05-20 ~ 2008-01-28
IIF 21 - Director → ME