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BL-2023-001091Open

Mold Investments Ltd v Holloway and others

Business ListMiscellaneous

82 documents · supplied by the court

Division
Business
Track
Part 7 Claim
Filed
9 Aug 2023
Last updated
6 Oct 20266 days ago
Parties
11
Documents
82£1,444.80 for the full file

Parties · 11

Claimant1

Part 20 Claimant1

  • Jacques, Andrew Mark—

Defendant7

Part 20 Defendant2

Docket · 82

Full file £1,444.80
  1. Order by Master - Order

    5 Oct 2026

    Order sealed and dated 05 10 2026

  2. Order by Master - Order

    21 Sept 2026

    Order sealed and dated 18.9.26 to be sent to D1 sols by email or post for service.#

  3. Order by Master - Order

    7 Sept 2026

    Order dated 07/09/2026 sealed & sent to serving party by email.(#)

  4. Order by Master - Order

    27 Aug 2026

    Order SEALED AND DATED ON 27-08-2026 #

  5. Order by Judge - Order

    23 Aug 2026

    Order and amended statement of allegations of Richard Smith J - emailed to HF Ltd 23/8/26 (#)

  6. Order by Master - Order

    4 Aug 2026

    Order dated 3 August 2026, sealed and sent #

  7. Order by Master - Order

    11 Jun 2026

    Order dated 05/06/2026 sealed & sent to serving party by email. (#)

  8. Order by Master - Order

    9 Apr 2026

    Order dated 8 April 2026, sealed and sent to serving party by email (#)

  9. Order by Master - Order

    2 Apr 2026

    Order dated 31-03-26 - Sealed and sent to Mishcon de Reya LLP #

  10. Order by Master - Order

    27 Mar 2026

    Order of Master McQuail dated 27-3-26, sent to serving party #

  11. Order by Master - Order

    25 Mar 2026

    Order Made By Master McQuail On 15.03.26 Served On HF Limited #

  12. Order by Master - Order

    18 Nov 2025

    Orders (x3) dated 23-10-25 sealed and sent to Mishcon de Reya LLP alongside Masters directions #

  13. Order by Master - Order

    18 Nov 2025

    Order dated 23-10-25 sealed and sent to Mishcon de Reya LLP #

  14. Order by Master - Order

    12 Nov 2025

    Orders dated 23/10/25 sealed and sent to serving party by email #

  15. Filing - Judgment - Approved

    28 Oct 2025

    Ruling - Approved (#)

  16. Order by Judge - Order

    27 Sept 2025

    Order of Richard Smith J - emailed to Horwich Farrelly 27/9/25 #

  17. Order by Master - Order

    11 Sept 2025

    Order dated 10/9/25 sealed and sent to serving party by email #

  18. Order by Master - Order

    15 Jul 2025

    Order dated 15/7/25 sealed and sent to serving party by email #

  19. Order by Master - Order

    15 Jul 2025

    Order dated 15/7/25 sealed and sent to serving party by email #

  20. Order by Judge - Order

    6 Jun 2025

    Order of Richard Smith J vacating 6/6/25 hearing. Emailed to parties 6/6/25 #

  21. Order by Judge - Order

    8 May 2025

    Order of Mr Justice Richard Smith J - vacate hearing 12/5/25. Emailed to Mischon 8/5/25 #

  22. Order by Judge - Order

    1 Apr 2025

    Order of Richard Smith J - emailed to Horwich Farrelly 1/4/25 #

  23. Order by Judge - Order

    21 Mar 2025

    Order of Richard Smith J - emailed to Horwich Farrelly 21/3/25 #

  24. Filing - Response to Request for Further Information

    14 Mar 2025

    Response to Request for Further Information #

  25. Filing - Reply

    22 Jan 2025

    Reply #

  26. Filing - Reply

    22 Jan 2025

    Reply #

  27. Filing - Reply

    22 Jan 2025

    Reply #

  28. Filing - Reply

    22 Jan 2025

    Reply #

  29. Order by Master - Order

    16 Jan 2025

    Order dated 16.1.25 sent to Horwich Farrelly sols#

  30. Filing - Response to Request for Further Information

    10 Jan 2025

    Response to Request for Further Information #

  31. Order by Master - Order

    17 Dec 2024

    Order dated 14/12/24 sealed and sent to serving party by email (#)

  32. Order by Judge - Order

    16 Dec 2024

    Order of Mr Justice Richard Smith - emailed to Mishcon 16/12/24 (#)

  33. Order by Judge - Order

    22 Nov 2024

    Order approved by Richard Smith J - RM#

  34. Order by Master - Order

    21 Nov 2024

    Order of Master McQuail dated 21-11-24, sent to serving party#

  35. Filing - Response to Request for Further Information

    21 Oct 2024

    Response to Request for Further Information #

  36. Order by Master - Order

    17 Oct 2024

    Order dated 16/10/24 sealed and sent to serving party by email #

  37. Filing - Defence

    11 Oct 2024

    Defence - D6 #

  38. Filing - Amended Defence

    11 Oct 2024

    Re-Amended Defence D1, Defence of D3, D4 & D5 #

  39. Filing - Defence

    11 Oct 2024

    Defence - D7 #

  40. Filing - Amended Defence and Counterclaim

    7 Oct 2024

    Amended Defence and Counterclaim #

  41. Order by Judge - Order

    2 Oct 2024

    Order of Richard Smith J - emailed to Mischon 2/10/24#

  42. Order by Master - Order

    18 Sept 2024

    Order dated 17/9/24 sealed and sent to serving party by email #

  43. Filing - Amended Claim Form

    7 Aug 2024

    Amended Claim Form #

  44. Filing - Amended Particulars of Claim

    7 Aug 2024

    Re-Amended Particulars of Claim #

  45. Order by Master - Order

    6 Aug 2024

    Order before Master McQuail dated 5.8.24#

  46. Order by Judge - Order

    22 Jul 2024

    Order by Mr Justice Richard Smith dated 22 July 2024.#

  47. Order by Judge - Order

    21 Jun 2024

    Order by Mr Justice Richard Smith dated 21 June 2024.#

  48. Order by Master - Order

    6 Jun 2024

    Order dated 4/6/24 sealed and sent to serving party by email#

  49. Order by Judge - Order

    9 Apr 2024

    Order by Mr Justice Richard Smith dated 9 April 2024.#

  50. Order by Judge - Order

    27 Mar 2024

    Order by Mr Justice Richard Smith during the hearing dated 22 March 2024.#

  51. Filing - Defence

    21 Mar 2024

    Defence - First part 20 Def to D2's Additional Claim#

  52. Filing - Part 20 Defence

    21 Mar 2024

    Part 20 Defence - 2nd Part 20 Def#

  53. Filing - Response to Request for Further Information

    26 Jan 2024

    Response to Request for Further Information #

  54. Order by Judge - Order

    19 Jan 2024

    Consent Orders of Bacon J 19 Jan #

  55. Filing - Part 20 Claim Form

    16 Jan 2024

    Part 20 Claim Form #

  56. Filing - Part 20 Claim Form

    12 Jan 2024

    Part 20 Claim Form #

  57. Filing - Defence & Counterclaim

    12 Jan 2024

    Defence & Counterclaim - D2 #

  58. Order by Master - Order

    28 Dec 2023

    Order of DM Dray dated 14-12-23, sent to serving party#

  59. Filing - Amended Defence

    15 Dec 2023

    Amended Defence #

  60. Filing - Defence

    5 Dec 2023

    Defence D1#

  61. Order by Master - Order

    5 Dec 2023

    Order by Master McQuail dated 01/12/2023#

  62. Filing - Response to Request for Further Information

    1 Dec 2023

    Response to Request for Further Information #

  63. Order by Master - Order

    29 Nov 2023

    Order by Master McQuail dated 28/11/2023#

  64. Filing - Amended Particulars of Claim

    30 Oct 2023

    Amended Particulars of Claim#

  65. Filing - Response to Request for Further Information

    30 Oct 2023

    Response to Request for Further Information #

  66. Order by Master - Order

    26 Oct 2023

    Order of Master McQuail dated 22-10-23, sent to serving party#

  67. Order by Master - Order

    9 Oct 2023

    Order by Master McQuail#

  68. Order by Judge - Order

    21 Sept 2023

    Imaging Order of Leech J 29th August 2023 - *hand-sealed#

  69. Order by Judge - Order

    21 Sept 2023

    Order of Leech J 30 Aug 2023 - hand-sealed *Amending Order of 29th August under Slip Rule#

  70. Order by Judge - Order

    21 Sept 2023

    Order of Leech J - 1st Sept 2023 - Variation to Imaging Order dated 29th Aug 2023 - hand-sealed#

  71. Order by Judge - Order

    18 Sept 2023

    Imaging Order of Mellor J upon appl of Def 14.8.2023 sealed manually. SJW#

  72. Order by Judge - Order

    8 Sept 2023

    Imaging Order of Mellor J 14.8.2023, unsealed copy of order sealed manually on 14.8.2023, handed in hard copy to the Defendant/Applicant's counsel. SJW#

  73. Order by Judge - Order

    8 Sept 2023

    Order of Mellor J 18.8.2023 varying Defendant's Imaging Order, sealed manually and emailed to the Applicant's legal team. SJW#

  74. Order by Judge - Order

    8 Sept 2023

    Order of Mellor J of 15.8.2023 varying the Imaging Order, sealed manually and sent to the Defendant's legal team. SJW#

  75. Order by Judge - Order

    7 Sept 2023

    Order made by Roth J# AT 07/09/23

  76. Order by Judge - Order

    1 Sept 2023

    Order (by consent of parties C & D1) of Leech J - 31 Aug 2023#

  77. Filing - Particulars of Claim

    24 Aug 2023

    Particulars of Claim#

  78. Filing - Amended Claim Form

    22 Aug 2023

    Amended Claim Form#

  79. Order by Judge - Order

    18 Aug 2023

    Order of Mellor J variation R2 18.8.2023, emailed to Rosenblatts. SJW #

  80. Order by Judge - Order

    16 Aug 2023

    Order of Mellor J 16.8.2023 varying the Freezing Order for 1st Def. Emailed to the parties. SJW#

  81. Order by Judge - Order

    16 Aug 2023

    Order of Mellor J 16.8.2023 varying Freezing Order for 2nd Def, emailed to the parties. SJW #

  82. Filing - Claim Form (Part 7)

    11 Aug 2023

    Claim Form (Part 7)#

Cross-references

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Record

Alt case number
—
CE-File instance ID
916084
First collected
29 Aug 2026
Last collected
7 Oct 2026