Waites v National Westminster Bank Plc and others

Claimant1

• Waites, Nicholas StuartPeter & Peters LLP

Defendant35

• National Westminster Bank PlcCH ↗—
• Formation Asset Management LimitedCH ↗—
• Formation Group PlcCH ↗—
• KFS Holdings LimitedCH ↗—
• Kingbridge Advisors LimitedCH ↗—
• Kingbridge Tax Consultancy LtdCH ↗—
• KNL Operations LimitedCH ↗—
• Penmc PlcCH ↗—
• Proact Management Services LimitedCH ↗—
• The Clarkson Hill Group PlcCH ↗—
• National Westminster Bank PlcCH ↗—
• Reid, Duncan—
• 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 Partner 2 LimitedCH ↗—
• Ingenious Film Partner 2 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 ↗—
• Mckenna, Patrick Antony—
• Waterloo Film Partner 1 LimitedCH ↗—
• Waterloo Film Partner 2 LimitedCH ↗—