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CR-2024-LDS-000557OpenLeeds

Qualia Care Developments Limited - in Administration

Insolvency & CompaniesOther Originating Part 8

1 document · supplied by the court

Division
Companies
Track
Part 8 Claim
Filed
7 Jun 2024
Last updated
4 Jul 20262 months ago
Parties
70
Documents
1£16.80 for the full file

Parties · 70

Claimant1

Defendant68

  • Barrott, PaulLitigant in person
  • Fukawa, TomoyukiLitigant in person
  • Jaap, HelenLitigant in person
  • Zoldjalali, FaridLitigant in person
  • BrlnPhar LtdCH ↗
  • Kreifelts, ReinholdLitigant in person
  • Misumi, KazuyukiLitigant in person
  • Clarke, Olivia CarolineLitigant in person
  • Huat, Tan JeeLitigant in person
  • Clarke, Martin RichardLitigant in person
  • Harris, RobynLitigant in person
  • Owens, GriffithLitigant in person
  • Owens, PatriciaLitigant in person
  • David Carrick LtdCH ↗Litigant in person
  • Bantik LtdCH ↗Litigant in person
  • Vermeulen, PeterLitigant in person
  • Vermeulen, CarolLitigant in person
  • Nagase, SatoakiLitigant in person
  • Chaopin, LiuLitigant in person
  • Quaglia, RobertoLitigant in person
  • Dyson, PaulineLitigant in person
  • Bizri, RaniaLitigant in person
  • Johnson, HughLitigant in person
  • Veleva, MarianaLitigant in person
  • Dabbagh, MundanaLitigant in person
  • Asaad, NawarLitigant in person
  • Henset LtdCH ↗Litigant in person
  • Jordan, PaulLitigant in person
  • Lam, Tin FukLitigant in person
  • Hosoda, TakahiroLitigant in person
  • Da Silva, Luis Manuel Prata Dias TeixeiraLitigant in person
  • D. D. Wave Co LtdCH ↗Litigant in person
  • Abdullah, MuhammadLitigant in person
  • Madar, FlorinLitigant in person
  • Chester, CristitutaLitigant in person
  • Zabadne, Mohammed Walid JoumaaLitigant in person
  • Oshio, YoshiyukiLitigant in person
  • Storey, JohnLitigant in person
  • Toth, GabriellaLitigant in person
  • Tsukuma Co. LtdCH ↗Litigant in person
  • Verenini, MassimoLitigant in person
  • Ruban, MahfudhLitigant in person
  • Cassam, SaminaLitigant in person
  • Pecoraro, AntoninoLitigant in person
  • Brancaro, MargheritaLitigant in person
  • Tonawanda Holdings LlcCH ↗Litigant in person
  • Kitazono, TakakoLitigant in person
  • Kitazono, TakuyaLitigant in person
  • Kitazono, ReikaLitigant in person
  • Uzlaner, NicoleLitigant in person
  • Sly, JaneLitigant in person
  • Richards, JonathanLitigant in person
  • Cox, MadeleineLitigant in person
  • Mckenzie, BruceLitigant in person
  • Fujino, ShinichiLitigant in person
  • Okawachi, OsamuLitigant in person
  • Hayashi, HirotakaLitigant in person
  • Aggarwal, RitaLitigant in person
  • Aggarwal, VeenaLitigant in person
  • Sathiyasseelan, SubbiahLitigant in person
  • Sathiyasseelan, KalavathyLitigant in person
  • Carrubba, GiuseppeLitigant in person
  • Arief, Sri Rea HarlinaLitigant in person
  • Petersen, TroelsLitigant in person
  • Pettit, PaulineLitigant in person
  • Saeed, FarhanLitigant in person
  • Hameed, MasoodulLitigant in person
  • Masood, GulrukhLitigant in person

Company1

  • Qualia Care Developments Limited - in AdministrationCH ↗

Docket · 1

Full file £16.80
  1. Part 8 Claim - Other Originating Part 8

    7 Jun 2024

    Part 8 Claim for: (i) a declaration pursuant to CPR r40.20 and subsection 28(3) of the Financial Services and Markets Act 2000 (ii) an injunction pursuant to subsection 37(1) of the Senior Courts Act 1981 and FSMA subsection 28(7) (iii) In defa...

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Record

Alt case number
CE-File instance ID
1203240
First collected
26 Aug 2026
Last collected
26 Aug 2026