Barness and others v Formation Group Plc and others
Chancery Division (to 2017)Miscellaneous
57 documents · supplied by the court
- Division
- Business
- Track
- Part 7 Claim
- Filed
- 6 Nov 2015
- Last updated
- 17 Jun 2025last year
- Parties
- 171
- Documents
- 57£1,092.00 for the full file
Parties · 171
Claimant16
- Barness, AnthonyPeter & Peters LLP
- Bassett, DavidPeter & Peters LLP
- Gudni, BergssonPeter & Peters LLP
- Beswick, BillPeter & Peters LLP
- Butcher, MarkPeter & Peters LLP
- Wiseglass, StevenPeter & Peters LLP
- Carr, DavidPeter & Peters LLP
- Chandler, AndrewPeter & Peters LLP
- Charlton, SimonPeter & Peters LLP
- See Claim form Schedule 1 for Claimants 10 to 70Peter & Peters LLP
- Hussain, NasserPeter & Peters LLP
- JANSEN, MatthewPeter & Peters LLP
- O'Neill, MartinPeter & Peters LLP
- Powell, ChristopherPeter & Peters LLP
- Staunton, StevenPeter & Peters LLP
- Windass, DeanPeter & Peters LLP
Defendant155
- Formation Group PlcCH ↗Moore Blatch LLP
- Urquhart, George StuartFS Legal Solicitors LLP
- James Grant Media and Sports Finance LimitedCH ↗—
- Moran, Kevin Bernard—
- Mason, Kevin Patrick—
- Fewings, Neil—
- Martin, Paul—
- Stretford, Paul—
- Proactive Sports Management LimitedCH ↗—
- Marshall, Struan Johnstone—
- WMG Management Europe LimitedCH ↗—
- Chamberlain, Alexander JamesMoore Blatch LLP
- Sterling, Andrew John—
- Benson Mcgarvey LimitedCH ↗Freeths LLP
- Carpenter Rees LimitedCH ↗—
- City Gate Money Managers LimitedCH ↗—
- McKee, David—
- Formation Asset Management LimitedCH ↗HCR Legal LLP
- Formation Wealth Solutions LtdCH ↗Setfords Solicitors
- Frenkel Topping LimitedCH ↗—
- Frenkel Topping Wealth Solutions LimitedCH ↗—
- Muffitt, Iain Paul—
- Battersby, IanAticus Law Solicitors
- Interlink Premier Network LimitedCH ↗—
- JFV Financial Services LimitedCH ↗—
- Jonathan Power Associates LimitedCH ↗Hugh James LLP
- McMenamin, Kevin Patrick—
- KFS Holdings LimitedCH ↗—
- Kingbridge Advisors LimitedCH ↗—
- Kingbridge Tax Consultancy LtdCH ↗—
- KNL Operations LimitedCH ↗—
- Pannells Financial Planning LtdCH ↗Taylor Wessing LLP
- Penmc PlcCH ↗—
- Haigh, James Peter—
- Proact Management Services LimitedCH ↗—
- Langham, David Roderick—
- Sigma Wealth Management LimitedCH ↗—
- The Clarkson Hill Group PlcCH ↗—
- Ashgates Corporate Services LimitedCH ↗—
- CP Waites Chartered Accountants—
- Deloitte & Touche Private Clients LimitedCH ↗—
- Deloitte LLPCH ↗—
- Powrie, Dougal—
- Ernst & Young LLPCH ↗—
- KPMG LLPCH ↗—
- Newby Castleman LimitedCH ↗. Holman Fenwick Willan International LLP
- Pannells LLPCH ↗—
- Powrie Appleby LLPCH ↗—
- Sagars LLPCH ↗—
- Shipleys LLPCH ↗—
- Tenon TF LimitedCH ↗—
- Bank of Ireland (UK) PlcCH ↗CMS Cameron McKenna Nabarro Olswang LLP
- Barclays Bank PlcCH ↗Addleshaw Goddard LLP
- Clydesdale Bank PlcCH ↗—
- Coutts & CoTLT LLp
- HSBC Private Bank (UK) LtdCH ↗—
- National Westminster Bank PlcCH ↗TLT LLp
- The Royal Bank of Scotland PLCCH ↗TLT LLp
- Santander Asset Finance PlcCH ↗—
- UBS AGHerbert Smith Freehills Kramer LLP
- Yorkshire Bank PlcCH ↗—
- Chrome Film Partner 1 LimitedCH ↗—
- Chrome Film Partner 2 LimitedCH ↗—
- Chrome Film Partnership—
- Copper Film Partner 1 LtdCH ↗—
- Copper Film Partner 2 LtdCH ↗—
- Copper Film PartnersCH ↗—
- Derwent Film LLPCH ↗—
- Reid, Duncan—
- Ebony Film Partner 1 LimitedCH ↗—
- Ebony Film Partner 2 LimitedCH ↗—
- Ebony Film PartnersCH ↗—
- Fleet Film Partners 1 LimitedCH ↗—
- Fleet Film Partners 2 LimitedCH ↗—
- Gemstone Film Partner 1 LimitedCH ↗—
- Gemstone Film Partner 2 LimitedCH ↗—
- Gemstone Film PartnersCH ↗—
- Horizon Film PartnersCH ↗—
- IFP1 Corporate Partner LimitedCH ↗—
- IFP 2 Corporate Partner LimitedCH ↗—
- Ingenious Asset Management LimitedCH ↗—
- Ingenious Capital Management LimitedCH ↗—
- Ingenious Corporate Finance LimitedCH ↗—
- Ingenious Distribution Services LtdCH ↗—
- Ingenious Film Partner 2 LimitedCH ↗—
- Ingenious Film Partners LimitedCH ↗—
- Ingenious Film Partners 2 LimitedCH ↗—
- Ingenious Film Partners 2 LLPCH ↗—
- Ingenious Film Partners 3 LimitedCH ↗—
- Ingenious Film Partners 3 LLPCH ↗—
- Ingenious Film Partners LimitedCH ↗—
- Ingenious Film Partners LLPCH ↗—
- Ingenious Films LimitedCH ↗—
- Ingenious Media Holdings PlcCH ↗—
- Ingenious Media Investments LimitedCH ↗—
- Ingenious Media LimitedCH ↗—
- Ingenious Media Services LimitedCH ↗—
- Ingenious Resources LimitedCH ↗—
- Ingenious Treasury Services LimitedCH ↗—
- Ingenious Ventures LimitedCH ↗—
- Inside Track 1 LLPCH ↗—
- Inside Track 2 LLPCH ↗—
- Inside Track 3 LLPCH ↗—
- Inside Track Productions LLPCH ↗—
- Jasper Film Partner 1 LLPCH ↗—
- Jasper Film Partner 2 LLPCH ↗—
- Jasper Film PartnersCH ↗—
- John Leonard Boyton—
- Loxley Films LimitedCH ↗—
- Malachite Film Partner 1 LimitedCH ↗—
- Malachite Film Partner 2 LimitedCH ↗—
- Malachite Film PartnersCH ↗—
- Bugden, Matthew—
- Mole Films LLPCH ↗—
- Neptune Film Partner 1 LimitedCH ↗—
- Neptune Film Partner 2 LimitedCH ↗—
- Neptune Film PartnersCH ↗—
- Mckenna, Patrick Antony—
- Quartz Film Partner 1 LimitedCH ↗—
- Quartz Film Partner 2 LimitedCH ↗—
- Quartz Film PartnersCH ↗—
- Sherwood Films LimitedCH ↗—
- Trafalgar Film Partner 1 LimitedCH ↗—
- Trafalgar Film Partner 2 LimitedCH ↗—
- Trieste Film Partner 1 LimitedCH ↗—
- Trieste Film Partner 2 LimitedCH ↗—
- Trieste Film PartnersCH ↗—
- Tudor Films LLPCH ↗—
- Verona Film Partner 1 LimitedCH ↗—
- Verona Film Partner 2 LimitedCH ↗—
- Verona Film PartnersCH ↗—
- Waterloo Film Partner 1 LimitedCH ↗—
- Waterloo Film Partner 2 LimitedCH ↗—
- Zeus Films LLPCH ↗—
- Scion Film Premier (First) LP—
- Scion Film Premier (Second) LP—
- Scion Film Premier ( Third) LP—
- SIF Jersey LimitedCH ↗—
- Scion Film Financing (Guernsey) LtdCH ↗—
- Scion Media LimitedCH ↗—
- Scion LimitedCH ↗—
- MFF Limited (MF Leasing Ltd)CH ↗—
- The Holbein Film Ltd PartnershipCH ↗—
- Scion Financing Partners LtdCH ↗—
- Sarr, Donald Arthur—
- Grosvenor Park (Bermuda) 2000 LtdCH ↗—
- Grosvenor Park 2000 Partnership LP—
- Grosvenor Park 2001 No.2 Ltd PartnershipCH ↗—
- Grosvenor Park 2001 Partnership LP—
- Grosvenor Park Asset Management (Jersey) LtdCH ↗—
- Grosvenor Park Asset Management LtdCH ↗—
- Grosvenor Park Asset Investment Management LtdCH ↗—
- Grosvenor Park Media LtdCH ↗—
- Lake Asset Management LtdCH ↗—
- The Independent Financial Partnership LimitedCH ↗—
Docket · 57
Full file £1,092.00Order by Judge - Order
17 Jun 2025
Consent Order of Bacon J 17 June
Order by Judge - Order
7 Mar 2023
Consent Order by Bacon J 7.3.23 Order sent by email to parties 7.3.23 (MP)
Order by Judge - Order
31 Jan 2023
Consent Order by Bacon J 31.1.23 (MP)
Order by Judge - Order
11 Jan 2023
Consent Order by Bacon J 11.01.23 (MP)
Order by Judge - Order
11 Jan 2023
Consent Order by Bacon J 11.1.23 (MP)#
Order by Judge - Tomlin Order
9 May 2022
Tomlin Order of Bacon J - 9th May 2022
Filing - Amended Defence
16 Mar 2022
Amended Defence
Filing - Amended Defence
29 Dec 2021
Amended Defence- D60 (#)
Order by Judge - Order
17 Dec 2021
Order
Order by Judge - Order
2 Feb 2021
Consent Order by Bacon J. Signed PDF consent order and confidential schedule attached. Sent to TLT solicitors
Order by Judge - Order
2 Feb 2021
Consent Order by Bacon J. Signed PDF consent order and confidential schedule attached. Sent to TLT solicitors(#)
Order by Judge - Order
7 Jan 2021
Consent Order by Bacon J. Signed PDF copy of consent order attached. E-mailed to the cliamants solicitors(#)
Order by Judge - Order
15 Dec 2020
Approved consent order by Bacon J. Sent by e-mail to DAC Beachcroft(#)
Order by Judge - Order
8 Jul 2020
Order approved by Nugee J. Copy to serving party.(#)
Order by Judge - Order
17 Jun 2020
Consent Order approved by Nugee J - copy to serving party(#)
Order by Judge - Order
4 Jun 2020
Tomlin Order approved by Nugee J. Copy to sering party,(#)
Order by Judge - Order
18 May 2020
Consent Order made by Nugee J. Copy to RPC to serve(#)
Filing - Response to Request for Further Information
31 Jan 2020
Response to Request for Further Information
Filing - Amended Particulars of Claim
10 Jan 2020
Amended Particulars of Claim(#)
Order by Judge - Order
20 Dec 2019
Order made by Nugee J on 20.12.19. Copy to parties.
Order by Judge - Order
19 Dec 2019
Consent Order approved by Nugee J. Copy to serving party.
Filing - Amended Defence
13 Dec 2019
RE-AMENDED DEFENCE ON BEHALF OF THE INGENIOUS DEFENDANTS(#)
Filing - Amended Defence
10 Dec 2019
Amended Defence
Filing - Amended Defence
10 Dec 2019
Amended Defence
Order by Judge - Order
3 Dec 2019
Order approved by Nugee J. Copy to serving party.
Filing - Judgment - Approved
3 Dec 2019
Judgment - Approved. Handed down in Rolls on 3.12.19.
Order by Judge - Order
18 Oct 2019
Consent Order approved by Nugee J. Copy to serving party.
Order by Judge - Order
15 Oct 2019
Order approved by Nugee J. Copy to serving party.
Filing - Amended Defence
1 Jul 2019
Amended Defence
Filing - Amended Defence
28 Jun 2019
Amended Defence
Filing - Response to Request for Further Information
28 Feb 2019
Response to Request for Further Information
Filing - Response to Request for Further Information
1 Feb 2019
Response to Request for Further Information
Filing - Defence
19 Nov 2018
Defence- ingenious def
Filing - Defence
19 Nov 2018
Defence D60
Filing - Defence
14 Nov 2018
Defence & Contribution Notices against Ingenious Defendants, Formation AM and Carpenter Lees Ltd
Order by Judge - Order
9 Nov 2018
Order of Mr Justice Morgan
Filing - Amended Claim Form
12 Jun 2018
Amended Claim Form(#)
Order by Judge - Order
6 Jun 2018
Order of Mr Justice Morgan sent to Peters & Peters
Order by Judge - Order
6 Jun 2018
Orders of Mr Justice Morgan - sent to Peters & Peters
Filing - Judgment - Approved
22 May 2018
Costs Judgment - Approved
Filing - Judgment - Approved
21 May 2018
Judgment - Approved
Order by Judge - Order
22 Mar 2018
Order of Mr Justice Morgan
Order by Judge - Order
8 Mar 2018
Orders of Mr Justice Morgan
Order by Judge - Order
20 Feb 2018
Consolidated Order of Mr Justice Morgan
Order by Judge - Order
21 Nov 2017
Order of Mr Justice Morgan to stay proceedings
Order by Judge - Order
27 Jul 2017
Order made by Mr Justice Morgan 26.7.17 consolidated with HC-2016-001674 & HC-2017-001049
Order by Judge - Order
7 Jul 2017
Order made by Mr Justice Morgan 7.7.17
Order by Master - Order
16 Feb 2017
Order dated 16.2.17 sent to Elborne Mitchell LLP to serve.
Order by Master - Order
27 Oct 2016
Order dtd 27/10/16 sent to Peters & Peters Solicitors LLP to serve
Order by Master - Order
22 Sept 2016
Order dtd 22/9/16 sent to Peters & Peters Solicitors LLP to serve
Order by Master - Order
17 Jun 2016
Order dtd 17/6/16 sent to Peters & Peters Solicitors LLP to serve
Order by Master - Order
26 Apr 2016
Order dtd 21/4/16 sent to Peters & Peters Solicitors LLP via email
Filing - Amended Claim Form
25 Feb 2016
Re re-Amended Claim Form
Filing - Amended Claim Form
27 Nov 2015
Re-Amended Claim Form
Filing - Claim Form (Part 7)
12 Nov 2015
Claim Form (Part 7)
Filing - Particulars of Claim
12 Nov 2015
Particulars of Claim
Filing - Amended Claim Form
10 Nov 2015
Amended Claim Form (#)
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Record
- Alt case number
- —
- CE-File instance ID
- 150729
- First collected
- 29 Aug 2026
- Last collected
- 29 Aug 2026