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BL-2019-000547Open

Tuscola Group Limited (in Liquidation) and others v Groundinvest Limited and others

Business ListMiscellaneous

Division
Business
Track
Part 8 Claim
Filed
15 Mar 2019
Last updated
30 Dec 20197 years ago
Parties
34
Documents
0

Parties · 34

Claimant3

Defendant31

  • Groundinvest LimitedCH ↗—
  • Filey Bay LimitedCH ↗—
  • Tuscola (FC109) LtdCH ↗—
  • Gubby, Michael—
  • Tuscola (FC104) LimitedCH ↗—
  • Tuscola (FC105) LimitedCH ↗—
  • Comminvest (101) LimitedCH ↗—
  • Tuscola (103) LimitedCH ↗—
  • Tuscola (109) LimitedCH ↗—
  • Tuscola (199) LimitedCH ↗—
  • Flatnvest LimitedCH ↗—
  • Tuscola (102) LimitedCH ↗—
  • Tuscola (104) LimitedCH ↗—
  • Tusola (106) LimitedCH ↗—
  • Tuscola (107) LimitedCH ↗—
  • Tuscola (FC110) LimitedCH ↗—
  • Tuscola (105) LimitedCH ↗—
  • Tuscola (FC107) LimitedCH ↗—
  • Tuscola (110) LimitedCH ↗—
  • Tuscola (FC108) LimitedCH ↗—
  • Tuscola (111) LimitedCH ↗—
  • Tuscola (FC106) LimitedCH ↗—
  • Tuscola Capital LimitedCH ↗—
  • Tuscola (FC103) LimitedCH ↗—
  • Tuscola (FC101) LimitedCH ↗—
  • Tuscola (108) LimitedCH ↗—
  • Tuscola (FC100) LimitedCH ↗—
  • Tuscola (FC102) LimitedCH ↗—
  • Flatinvest (101) LimitedCH ↗—
  • Flatinvest (102) LimitedCH ↗—
  • Flatinvest (103) LimitedCH ↗—

Docket · 0

No docket entries published — normal for a newly issued claim.

Cross-references

No related case numbers recorded.

Same firms appear in

Record

Alt case number
—
CE-File instance ID
214825
First collected
29 Aug 2026
Last collected
29 Aug 2026