Skip to content
Folio

CANDEY Limited

Every case in the corpus where this firm is on the record.

Law Society register

Cases

250

Open

177

71% still live

Usually acts for

Claimant

128 instructions

Earliest case

7 Mar 2014

CaseTitleActing forCourtStatusFiled
CL-2026-000428Ponce Gutierrez and another v. Diamond Acquisitions Holdings LimitedDefendantCommercial CourtOpen28 Jul 2026
KB-2026-002605Moore v EvansClaimantKing's BenchOpen2 Jul 2026
BL-2026-BHM-000056Ransford v RansfordClaimantBusiness ListOpen3 Jun 2026
PT-2026-000617Leasingham Homes Limited v ECX Leasingham LimitedDefendantProperty, Trusts & ProbateOpen1 Jun 2026
PT-2026-000538Hartridge and another v NealClaimantProperty, Trusts & ProbateOpen14 May 2026
CR-2026-003034Onyx Group International LimitedPetitionerInsolvency & CompaniesOpen22 Apr 2026
BL-2026-000496De Menezes v Alves and othersClaimantBusiness ListOpen20 Apr 2026
KB-2026-001330Gunnercooke LLP v Christy Aerospace and Technology Ltd and othersDefendantKing's BenchOpen9 Apr 2026
KB-2025-004893Isaacs v Spreadex LimitedClaimantKing's BenchOpen24 Dec 2025
CR-2025-008892SOS2 LtdClaimantInsolvency & CompaniesOpen16 Dec 2025
BL-2025-001508G Peers Property Ltd and others v Biosol Renewables UK Ltd and anotherClaimantBusiness ListClosed26 Nov 2025
BL-2025-001258Swissindependent Trustees S.A (as Trustee of The Dakkar Trust) v Diamond Acquisitions Holdings LimitedDefendantBusiness ListOpen9 Oct 2025
BL-2025-001134UK Seafood Limited v Gant and othersClaimantBusiness ListOpen16 Sept 2025
BL-2025-001126Celestial Globe Group Limited v Celestial Globe North London LtdClaimantBusiness ListOpen12 Sept 2025
PT-2025-000814Grantright Properties Ltd and another v Hadson Group Limited and anotherPart 20 ClaimantProperty, Trusts & ProbateOpen7 Aug 2025
PT-2025-000814Grantright Properties Ltd and another v Hadson Group Limited and anotherDefendantProperty, Trusts & ProbateOpen7 Aug 2025
BL-2025-000760Swissindependent Trustees S.A. (As Trustee of The Dakkar Trust) v Diamond Acquisitions Holdings LimitedDefendantBusiness ListOpen13 Jun 2025
LM-2025-000204Ambrosione v. PéretiéClaimantLondon Circuit Commercial CourtOpen22 May 2025
CR-2025-003129UK Seafood LimitedCompanyInsolvency & CompaniesOpen7 May 2025
BR-2025-000241Sheikh Mohamed Bin Issa Al JaberPetitionerBankruptcyTransferred out - CLCC26 Mar 2025
LM-2024-000340Carne v. CarneClaimantLondon Circuit Commercial CourtTransferred out - CLCC24 Dec 2024
KB-2024-004033Infoteam International Services Limited and another v Thomson Health & Associates LimitedClaimantKing's BenchOpen3 Dec 2024
BR-2024-000944Michel Marie Raoul Gerard PéretiéRespondentBankruptcyOpen28 Oct 2024
BL-2024-001564SJ Sourcing Limited v Freed and othersClaimantBusiness ListOpen25 Oct 2024
CR-2024-006378Key People LimitedClaimantInsolvency & CompaniesOpen24 Oct 2024
BL-2024-001557Penfold v Goodman Derrick LLP and anotherClaimantBusiness ListOpen24 Oct 2024
BL-2024-001549Ge and another v Shen and othersClaimantBusiness ListTransferred out - CLCC, Chancery List24 Oct 2024
CR-2024-005436Northern 2 VCT PLCDefendantInsolvency & CompaniesOpen18 Sept 2024
LM-2024-000241Broadfields North Sea Limited v. Tenaz Energy CorporationClaimantLondon Circuit Commercial CourtStayed - Tomlin Order13 Sept 2024
CL-2024-000478GOOGLE LLC and another v. NAO TSARGRAD MEDIADefendantCommercial CourtOpen16 Aug 2024
CL-2024-000479Google LLC v. ANO TV-NovostiDefendantCommercial CourtOpen16 Aug 2024
CL-2024-000477Google LLC v. No Fond Pravoslavnogo TelevideniyaDefendantCommercial CourtOpen16 Aug 2024
BR-2024-000657Pan SutongApplicantBankruptcyOpen9 Aug 2024
CH-2024-000167Candey and others v TomAppellantChancery AppealsWithdrawn16 Jul 2024
CR-2024-003857McDermott Smith Law LtdApplicantInsolvency & CompaniesOpen1 Jul 2024
KB-2024-002126CANDEY Limited v MannClaimantKing's BenchStayed25 Jun 2024
KB-2024-001804Moore v BurneyClaimantKing's BenchOpen15 Jun 2024
BL-2024-000730CANDEY Limited v Dewsall and anotherClaimantBusiness ListTransferred out - CLCC, Chancery List16 May 2024
CR-2024-002882KRF Services (UK) LtdApplicantInsolvency & CompaniesOpen15 May 2024
KB-2024-001511Lloyd Platt & Co Limited v KetermanClaimantKing's BenchOpen8 May 2024
KB-2024-001319Aspinalls Club Limited (Trading As 'Crown London') v EnanyClaimantKing's BenchOpen25 Apr 2024
BL-2024-000575Ransford v RansfordClaimantBusiness ListTransferred out - County Court15 Apr 2024
KB-2024-000905Farrow v Charteris Treasury Portfolio Managers LimitedDefendantKing's BenchStayed26 Mar 2024
CR-2024-BHM-000163JMR Property (Midlands) LimitedDefendantInsolvency & CompaniesOpen7 Mar 2024
CH-2024-000052Finnan v Candey LimitedRespondentChancery AppealsDismissed26 Feb 2024
FS-2024-000001Arena S.p.A. v National Westminster Bank PlcClaimantFSOpen20 Feb 2024
CR-2024-000851Clearview Homes LimitedPetitionerInsolvency & CompaniesOpen12 Feb 2024
LM-2024-000030Barclays Bank PLC v. VEB.RFDefendantLondon Circuit Commercial CourtOpen1 Feb 2024
BL-2024-000052Emex Technologies v Porter and anotherClaimantBusiness ListOpen18 Jan 2024
CR-2023-BHM-000711Justus Corporation LimitedRespondentInsolvency & CompaniesOpen17 Jan 2024
CR-2023-BHM-000711Justus Corporation LimitedCompanyInsolvency & CompaniesOpen17 Jan 2024
BL-2023-NCL-000015Tymms v University Of DurhamClaimantBusiness ListOpen19 Dec 2023
HT-2023-000441Rubik Builders Limited v Bodum (U.K) LimitedDefendantTechnology & Construction CourtOpen30 Nov 2023
CR-2023-006540Just Recruit Group Limited (In Administration)PetitionerInsolvency & CompaniesOpen20 Nov 2023
BL-2023-001535Atherton v Atherton and othersClaimantBusiness ListTransferred out - High Court20 Nov 2023
CR-2023-006430Clearview Homes LimitedRespondentInsolvency & CompaniesOpen16 Nov 2023
CL-2023-000759Broadfields North Sea Limited v. Tenaz Energy CorporationClaimantCommercial CourtTransferred out - High Court19 Oct 2023
BL-2023-001335Mirza and others v CMS Cameron McKenna Nabarro Olswang LLPClaimantBusiness ListOpen4 Oct 2023
CL-2023-000609Bugsby Property LLC and others v. Therium Litigation Finance A IC and anotherClaimantCommercial CourtOpen26 Sept 2023
CL-2023-000606BUGSBY PROPERTY LLC and others v. THERIUM LITIGATION FINANCE A IC and anotherClaimantCommercial CourtOpen26 Sept 2023
BL-2023-001251Duquenoy v Dahya and othersClaimantBusiness ListOpen14 Sept 2023
KB-2023-003470Les Ambassadeurs Club Limited and another v SawayaClaimantKing's BenchOpen7 Sept 2023
BR-2023-000705Andrew Stuart TaeeDebtorBankruptcyDismissed31 Aug 2023
BR-2023-000694Hasan Nawaz SharifApplicantBankruptcyBankruptcy Order25 Aug 2023
BR-2023-000654Muhammad ElkatebDebtorBankruptcyOpen16 Aug 2023
KB-2023-003086ADL Advanced Contractors Ltd v PatelClaimantKing's BenchStayed - Tomlin Order1 Aug 2023
CR-2023-004165Henry Walters LimitedRespondentInsolvency & CompaniesOpen31 Jul 2023
CR-2023-003836Just Recruit Group Limited (In Administration)ApplicantInsolvency & CompaniesOpen17 Jul 2023
CR-2023-002839Like Futures LimitedCompanyInsolvency & CompaniesOpen31 May 2023
CL-2023-000278Wang v. Zhong Lun Law Firm LimitedClaimantCommercial CourtTransferred out - High Court22 May 2023
CR-2023-002567Prime Master Meat LtdCompanyInsolvency & CompaniesWound Up16 May 2023
BL-2023-000611CANDEY Limited v GrayClaimantBusiness ListDiscontinued24 Apr 2023
LM-2023-000083CANDEY Limited v. GrayClaimantLondon Circuit Commercial CourtTransferred out - High Court28 Mar 2023
BL-2023-000422Kotak v Kotak and othersClaimantBusiness ListOpen20 Mar 2023
BL-2023-000332Astra Global DMCC v Narayan and anotherClaimantBusiness ListOpen7 Mar 2023
CR-2023-000958Fifty Asset Management LimitedDefendantInsolvency & CompaniesOpen21 Feb 2023
BL-2023-000208Tymms v University Of DurhamClaimantBusiness ListTransferred out - County Court7 Feb 2023
BR-2023-000099Lydia NicolaPetitionerBankruptcyDismissed6 Feb 2023
BL-2023-000186Glenn and another v Walker and othersDefendantBusiness ListOpen1 Feb 2023
BR-2023-000068Anna NiemczewskaPetitionerBankruptcyDismissed24 Jan 2023
LM-2022-000295AURUM CAPITAL INVESTMENTS AB v. PUBLIC JOINT STOCK COMPANY NATIONAL BANK "TRUST"DefendantLondon Circuit Commercial CourtOpen30 Dec 2022
CL-2022-000667Rouiller and others v. New Stream Trading AG and othersDefendantCommercial CourtOpen15 Dec 2022
PT-2022-001023Hookey and another v Bailey and anotherClaimantProperty, Trusts & ProbateOpen7 Dec 2022
PT-2022-001016Allardyce and another v Kelly and anotherDefendantProperty, Trusts & ProbateOpen5 Dec 2022
KB-2022-004658Demissie v Kefi Gold and Copper plc. and othersClaimantKing's BenchOpen28 Nov 2022
CH-2022-000205Acheampong v Parmara LtdRespondentChancery AppealsOpen17 Nov 2022
CL-2022-000547Alexander v. Century Financial Brokers LLCClaimantCommercial CourtOpen18 Oct 2022
KB-2022-003244Amersi v British Broadcasting CorporationClaimantKing's BenchJudgment Reserved3 Oct 2022
BL-2022-001706Jones and another v Brown and othersDefendantBusiness ListOpen3 Oct 2022
CL-2022-000249CELESTIAL AVIATION TRADING IRELAND LIMITED and others v. VOLGA-DNEPR LOGISTICS B.V.DefendantCommercial CourtOpen17 May 2022
LM-2022-000080Clapham v. Ground and anotherDefendantLondon Circuit Commercial CourtOpen14 Apr 2022
QB-2022-001146[[Claimant]] v Art Equity LimitedApplicantQBOpen7 Apr 2022
QB-2022-001149Hookey and another v Bailey and anotherClaimantQBOpen6 Apr 2022
PT-2022-000255Newcombe v Baylis (Trustee in Bankruptcy of Wayne Anthony Smith) and anotherClaimantProperty, Trusts & ProbateOpen29 Mar 2022
IP-2022-000007Millington v Wolf 1824 LtdClaimantIntellectual Property & EnterpriseOpen3 Feb 2022
CL-2022-000038Jackson-Smith v. Shoosmiths LLP and anotherClaimantCommercial CourtOpen28 Jan 2022
BL-2021-002281Vordere Limited v Hofgren and othersDefendantBusiness ListOpen22 Dec 2021
LM-2021-000270Malhotra and another v. ChhabriaDefendantLondon Circuit Commercial CourtTransferred out - CLCC21 Dec 2021
QB-2021-004195Les Ambassadeurs Club Limited v ZhangClaimantQBOpen12 Nov 2021
QB-2021-004198Les Ambassadeurs Club Limited and another v QuClaimantQBOpen12 Nov 2021
QB-2021-004196Les Ambassadeurs Club Limited and another v YuClaimantQBOpen12 Nov 2021
QB-2021-003958Adl Advanced Contractors Limited v Lester Dominic Solicitors LimitedClaimantQBStayed - Tomlin Order22 Oct 2021
BR-2021-000268James SquirrellApplicantBankruptcyOpen28 Sept 2021
LM-2021-000197CANDEY Limited v. Salfiti and anotherClaimantLondon Circuit Commercial CourtOpen25 Aug 2021
CL-2021-000392CANDEY Limited v. Bosheh and anotherClaimantCommercial CourtTransferred out - High Court25 Jun 2021
BL-2021-001053Patel v Blockchain Access UK LtdClaimantBusiness ListOpen23 Jun 2021
QB-2021-001898Strzalkowski v BeukmanClaimantQBTransferred out - County Court17 May 2021
QB-2021-001600EOP DL Limited v Luminet Solutions LtdDefendantQBOpen27 Apr 2021
CR-2021-000726Simicare LimitedPetitionerInsolvency & CompaniesOpen22 Apr 2021
CL-2021-000206Smith Air, Inc v. CloughDefendantCommercial CourtTransferred out - CLCC6 Apr 2021
LM-2021-000054Ranger Steel Inc v. Speciality Steel UK LimitedClaimantLondon Circuit Commercial CourtOpen19 Mar 2021
CL-2021-000124M CUBED US LLC and others v. PHARMASPECTRA GROUP LTDClaimantCommercial CourtOpen6 Mar 2021
CL-2021-000112AURUM CAPITAL INVESTMENTS AB v. PUBLIC JOINT STOCK COMPANY NATIONAL BANK "TRUST"DefendantCommercial CourtTransferred out - High Court1 Mar 2021
BR-2021-000013Sohrab Pourzand VakilPetitionerBankruptcyOpen15 Jan 2021
CL-2020-000851Clutch Consulting UK Limited v. DDI Holdings Limited and othersDefendantCommercial CourtTransferred out - CLCC22 Dec 2020
BL-2020-002032Hembry v Isherwood and othersClaimantBusiness ListOpen16 Nov 2020
BR-2020-000525Valeriy Ernestovish DrelleDebtorBankruptcyClosed28 Oct 2020
QB-2020-003637Les Ambassadeurs Club Limited and another v EnanyClaimantQBOpen15 Oct 2020
BL-2020-001564House Collection Ltd (In Liquidation) v Privilege Project Finance Limited and othersClaimantBusiness ListOpen25 Sept 2020
CR-2020-003552DOVER CITADEL LTDClaimantInsolvency & CompaniesOpen25 Aug 2020
BL-2020-001343London Capital & Finance PLC (In Administration) and another v Thompson and othersDefendantBusiness ListOpen25 Aug 2020
BL-2020-001305Indo-Celtic Limited v TogetherCommercial Fianance limitedClaimantBusiness ListOpen14 Aug 2020
CR-2020-003050Hotel Innovations (Cardiff) Limited and othersClaimantInsolvency & CompaniesOpen13 Jul 2020
LM-2020-000125Focal Image Limited v. Sheikh Mohamed Bin Issa Al JaberClaimantLondon Circuit Commercial CourtOpen2 Jul 2020
CL-2020-000206Focal Image Limited v. Bin Issa Al JaberClaimantCommercial CourtTransferred out - High Court9 Apr 2020
CL-2020-000204ADL Advanced Contractors Ltd v. PatelClaimantCommercial CourtTransferred out - High Court9 Apr 2020
FL-2020-000009Parish v. Lloyds Bank plcClaimantFLDiscontinued2 Apr 2020
QB-2020-000611Les Ambassadeurs Club Limited v AlbluewiClaimantQBStayed - Tomlin Order13 Feb 2020
CR-2020-000429Oceanus Investments LimitedPetitionerInsolvency & CompaniesWound Up23 Jan 2020
BL-2020-000102Wren and another v Calton and anotherClaimantBusiness ListTransferred out - CLCC, Chancery List17 Jan 2020
BL-2020-000102Wren and another v Calton and anotherPart 20 DefendantBusiness ListTransferred out - CLCC, Chancery List17 Jan 2020
CR-2020-000309Time GB Futures LimitedPetitionerInsolvency & CompaniesWithdrawn16 Jan 2020
QB-2019-004232Cross Harbour Capital LP v EnanyClaimantQBStayed27 Nov 2019
QB-2019-004095Les Ambassadeurs Club Limited v Srerungsukpinitt (also known as Nattachai Srirungsukpinij)ClaimantQBOpen18 Nov 2019
CH-2019-000288Baxendale-Walker v Hannon and anotherAppellantChancery AppealsOpen21 Oct 2019
CR-2019-MAN-001065FundingSecure LimitedRespondentInsolvency & CompaniesOpen18 Oct 2019
LM-2019-000196LMR ESTATES LIMITED and another v. NEXTADD LIMITED and anotherClaimantLondon Circuit Commercial CourtOpen11 Oct 2019
LM-2019-000179Contour No1 LLP v. FarahPart 20 DefendantLondon Circuit Commercial CourtStayed - Tomlin Order10 Sept 2019
QB-2019-003080FXB Trading UK Limited v ST JAMES HOUSE PLCDefendantQBOpen29 Aug 2019
CL-2019-000515Bugsby Property LLC v. LGIM Commercial Lending LimitedClaimantCommercial CourtOpen16 Aug 2019
BL-2019-001490Wren and another v CaltonClaimantBusiness ListOpen14 Aug 2019
CH-2019-000183The Khan Partnership LLP v Infinity Distribution Limited (in Administration)RespondentChancery AppealsDiscontinued12 Jul 2019
CL-2019-000432JSN DEVELOPMENT GROUP LIMITED v. BW SL1 Limited and anotherClaimantCommercial CourtOpen9 Jul 2019
CL-2019-000432JSN DEVELOPMENT GROUP LIMITED v. BW SL1 Limited and anotherDefendantCommercial CourtOpen9 Jul 2019
CR-2019-004469FOURSTREAM CAPITAL LTDPetitionerInsolvency & CompaniesWound Up5 Jul 2019
CR-2019-004467Equity Real Estate (KAPPA) LimitedPetitionerInsolvency & CompaniesWound Up5 Jul 2019
CH-2019-000172Al Jaber v Focal Image LimitedRespondentChancery AppealsOpen1 Jul 2019
QB-2019-002350ADL Advanced Contractors Limited v Equity Real Estate (Omega) Limited and othersClaimantQBStayed - Tomlin Order28 Jun 2019
BL-2019-001079Ryan v Privilidge Project Finance LTD and anotherClaimantBusiness ListOpen6 Jun 2019
CL-2019-000335TRADING AND DEVELOPMENT COMPANY FOR MACHINERY LIMITED v. Angus FIre LimitedClaimantCommercial CourtOpen28 May 2019
QA-2019-000119Dial Partners LLP and another v Eastern Airways International Limited and othersAppellantQAAppealed7 May 2019
CH-2019-000097(1) Silverbond Limited (2) Eiroholdings Invest v Coral reef LimitedAppellantChancery AppealsClosed10 Apr 2019
BL-2019-000612PHILLITE D UK LIMITED v Ecomm Merchant Solutions Limited and anotherClaimantBusiness ListOpen26 Mar 2019
BL-2019-000427Gill v Thind and othersClaimantBusiness ListOpen26 Feb 2019
BL-2019-000304Matyas and another v WojakovskiDefendantBusiness ListOpen7 Feb 2019
BL-2019-000215Stubbins Marketing Limited v Kombbi Limited and anotherDefendantBusiness ListOpen29 Jan 2019
HT-2019-000026INDIGO PROJECTS LONDON LIMITED v RAZIN and anotherClaimantTechnology & Construction CourtOpen24 Jan 2019
BR-2019-000087Sean Patrick FinnanApplicantBankruptcyBankruptcy Order23 Jan 2019
BL-2019-000160Al Jaber and others v Salfiti and othersClaimantBusiness ListOpen22 Jan 2019
BL-2019-000160Al Jaber and others v Salfiti and othersDefendantBusiness ListOpen22 Jan 2019
QB-2019-000130Juste v Silverbond Enterprises LimitedDefendantQBOpen14 Jan 2019
QB-2018-000690Cross Harbour Capital LP v YuClaimantQBOpen21 Dec 2018
BL-2018-002521Gray v SmithClaimantBusiness ListOpen23 Nov 2018
CH-2018-000299Focal Image Limited v STM Document Engineering Private Limited and othersAppellantChancery AppealsOpen7 Nov 2018
CR-2018-009211Calonne Construction LimitedCompanyInsolvency & CompaniesDismissed2 Nov 2018
QB-2018-003100Les Amassadeurs Club Limited and another v Mr Mingjun ShaClaimantQBOpen30 Oct 2018
HT-2018-000335Equitix EEEF Biomass 2 Limited v Fox and othersDefendantTechnology & Construction CourtOpen30 Oct 2018
LM-2018-000192Oasis International Investments Limited and others v. The Works UK Distribution Limited and othersPart 20 ClaimantLondon Circuit Commercial CourtOpen3 Oct 2018
BR-2018-001345Sheikh Mohamed Bin Issa Al-JaberRespondentBankruptcyOpen4 Sept 2018
CH-2018-000228Burleigh House (PTC) Limited v Barker and othersRespondentChancery AppealsClosed22 Aug 2018
BL-2018-001814Bin Issa Al-Jaber v Salfiti and anotherDefendantBusiness ListOpen13 Aug 2018
CR-2018-006347House Collection LtdPetitionerInsolvency & CompaniesWound Up2 Aug 2018
CH-2018-000204Baxendale-Walker v BarkerAppellantChancery AppealsClosed1 Aug 2018
CH-2018-000170STM Document Engineering Ltd v Focal Image Limited and othersRespondentChancery AppealsClosed28 Jun 2018
QB-2018-000996Pedriks and another v GrimauxDefendantQBOpen20 Jun 2018
CL-2018-000358Speciality Magnetics Limited v. Agilent Technologies LDA UK LimitedClaimantCommercial CourtOpen31 May 2018
CR-2018-004403Armour Contracts LimitedPetitionerInsolvency & CompaniesSuspended25 May 2018
QB-2018-003972Nigel Frank International Limited v Mr Liam Radford and otherClaimantQBOpen1 May 2018
CR-2018-003104Equiniti David Venus LimitedApplicantInsolvency & CompaniesOpen13 Apr 2018
PT-2018-000278Jagdish v KotakClaimantProperty, Trusts & ProbateOpen9 Apr 2018
BL-2018-000749Walker v ParkerClaimantBusiness ListOpen3 Apr 2018
CR-2018-001576TREEFLOWER LIMITEDPetitionerInsolvency & CompaniesOpen2 Mar 2018
IP-2018-000012No Fixed Abode London Ltd v Gianni Versace S.p.A. and anotherClaimantIntellectual Property & EnterpriseStayed - Tomlin Order2 Feb 2018
IP-2018-000012No Fixed Abode London Ltd v Gianni Versace S.p.A. and anotherPart 20 DefendantIntellectual Property & EnterpriseStayed - Tomlin Order2 Feb 2018
QB-2017-005415Silverbond Enterprise Limited v Eyup MermutluClaimantQBOpen27 Nov 2017
PT-2017-000148Barker and another v BarkerClaimantProperty, Trusts & ProbateOpen22 Nov 2017
PT-2017-000032Baxendale-Walker v Bay Trust International LimitedClaimantProperty, Trusts & ProbateOpen12 Oct 2017
QB-2017-005751Les Ambassadeurs Club Limited v Mr Ivan VonaClaimantQBOpen5 Oct 2017
CR-2017-006771Victory GP LimitedCompanyInsolvency & CompaniesDismissed13 Sept 2017
CR-2017-00675815 Greenwood Park LimitedDebtorInsolvency & CompaniesDismissed13 Sept 2017
IP-2017-000157Cornices Centre Limited v Fibrous Plasters Limited and othersDefendantIntellectual Property & EnterpriseStayed - Tomlin Order10 Aug 2017
QB-2017-006082Les Ambassadeurs Club Limited v Mr Azam Essof KoliaClaimantQBClosed21 Jul 2017
HT-2017-000201Nissan and another v FIAMM S.p.A.ClaimantTechnology & Construction CourtOpen21 Jul 2017
HC-2017-002016Feeney v Mann and anotherDefendantHCOpen14 Jul 2017
CL-2017-000362Cooper v. Murray and anotherDefendantCommercial CourtTransferred out - CLCC8 Jun 2017
HC-2017-001610Baxendale-Walker v A P L Management LtdClaimantHCOpen1 Jun 2017
QB-2017-006555Catalyst Business Finance Limited v Very Tangy Television Limited and otherDefendantQBClosed24 May 2017
CR-2017-003544Intoit Management LimitedPetitionerInsolvency & CompaniesOpen10 May 2017
BR-2017-000636PetitionerBankruptcyOpen10 May 2017
HC-2017-000755Focal Image Limited v STM Document Engineering Private Limited and othersClaimantHCOpen16 Mar 2017
BR-2017-000386Elena NigmatulinaRespondentBankruptcyOpen9 Mar 2017
QB-2017-006922Mr Andrzej Waldemar Holeszowski and Mrs Elzbeita zofia Holeszowski v Mr Amarpreet Randhawa and otherClaimantQBClosed3 Mar 2017
HT-2017-000028Nissan Motor Manufacturing (UK) Limited and another v Trety S.A.ClaimantTechnology & Construction CourtOpen2 Feb 2017
CH-2016-000297White v Mazerine Commerce Inc.RespondentChancery AppealsDismissed13 Dec 2016
HT-2016-000331Calonne Construction Limited v Dawnus Southern LimitedClaimantTechnology & Construction CourtOpen2 Dec 2016
HC-2016-003376Abramovich and others v HoffmannDefendantHCOpen25 Nov 2016
CR-2016-007703Intoit Management LimitedPetitionerInsolvency & CompaniesOpen23 Nov 2016
LM-2016-000160Quastel v. MailDefendantLondon Circuit Commercial CourtOpen18 Nov 2016
QB-2016-003325Silverbond Enterprises Limited v Jean Jonas BlochClaimantQBOpen2 Nov 2016
IP-2016-000133Pintorex Limited v KeyvanferClaimantIntellectual Property & EnterpriseTransferred out - High Court22 Sept 2016
CR-2016-005544Wimbledon Developments LimitedPetitionerInsolvency & CompaniesOpen8 Sept 2016
CR-2016-005543Finnan Developments LimitedPetitionerInsolvency & CompaniesOpen8 Sept 2016
QB-2016-003667Andrzej Waldemar Holeshowski and another v Clydesdale Bank Plc and otherClaimantQBOpen31 Aug 2016
QB-2016-003752Eupay Group Limited v Phillip Jackson and otherDefendantQBOpen10 Aug 2016
CR-2016-004393Hassibeh LLpPetitionerInsolvency & CompaniesDismissed29 Jul 2016
CR-2016-004362Singlewood Developments LimitedPetitionerInsolvency & CompaniesWithdrawn27 Jul 2016
CR-2016-004054TUI UK LimitedPetitionerInsolvency & CompaniesDismissed15 Jul 2016
HC-2016-002043Pintorex Limited v KeyvanfarClaimantHCTransferred out - High Court8 Jul 2016
QB-2016-004312Playboy Club London Limited v Mansour EnanyClaimantQBOpen1 Jun 2016
QB-2016-004708Carter Lemon Camerons Llp v Heather FrenchDefendantQBOpen18 Feb 2016
QB-2015-007030Silverbond Enterprise Limited v Abdulrahman Al ShathryClaimantQBOpen26 Nov 2015
QB-2015-007031Silverbond Enterprise Limited v Salah Albelwi (also known as Salah Al Belawi)ClaimantQBOpen26 Nov 2015
HC-2015-004539Coral Reef Ltd v Silverbond Enterprises LtdDefendantHCOpen5 Nov 2015
QB-2015-007451Silverbond Enterprises Limited v Waleed Bin Khalid Bin Mohamed Ali MattarClaimantQBOpen1 Oct 2015
QB-2015-008276Silverbond Enterprises Limited v Ahmed Ibrahim Ahmed AlrayssiClaimantQBOpen18 May 2015
HC-2015-001542Jackson v FeeneyClaimantHCOpen23 Apr 2015
HC-2015-000997Flello and another v Kempton Carr (Maidenhead) LimitedClaimantHCOpen6 Mar 2015
HC-2015-000995Tupman v Oakley Capital LimitedClaimantHCOpen6 Mar 2015
HC-2015-000993Tupman and another v Synova Capital LLP and anotherClaimantHCOpen6 Mar 2015
HC-2015-000989Libertas Capital Corporate Finance Limited v Ghafar and othersClaimantHCTransferred out - High Court6 Mar 2015
HC-2015-000964Ellison v Matssoft Limited and othersClaimantHCOpen6 Mar 2015
CL-2015-000209Swiss Garantie Issuance AG v. Hans-Olav Eldring and othersClaimantCommercial CourtOpen6 Mar 2015
CL-2015-000208Mrs Milos Andric v. Credit Suisse (UK) Limited & anr and anotherClaimantCommercial CourtOpen6 Mar 2015
CL-2015-000421Dial Partners LLP v. Eastern Airways International Limited and othersClaimantCommercial CourtOpen5 Mar 2015
HC-2015-000542SHG-SH20 Limited v Freese and othersClaimantHCOpen12 Feb 2015
HC-2014-001484Sabras Sound Limited v KotakDefendantHCOpen25 Nov 2014
HC-2014-000736Ryon Properties Limited v HSBC Bank Plc and anotherClaimantHCOpen16 Oct 2014
CR-2014-007766Westernzagros LimitedApplicantInsolvency & CompaniesOpen12 Sept 2014
CR-2014-007766Westernzagros LimitedPetitionerInsolvency & CompaniesOpen12 Sept 2014
HC-2014-001174Galleondeal Limited and another v FarrarDefendantHCTransferred out - CLCC, Chancery List29 Aug 2014
QB-2014-007596Hasan Erdal and another v Rae Nemazee LLPClaimantQBOpen28 Jul 2014
HC-2014-001015Peak Hotels and Resorts Ltd v EliaschClaimantHCOpen17 Jul 2014
HC-2014-001014Infinity Distribution Limited v The Khan Partnership LLPClaimantHCDiscontinued14 Jul 2014
HC-2014-000497Peak Hotels and Resorts Limited v Tarek Investments Limited and othersPart 20 DefendantHCOpen25 Jun 2014
QB-2014-005181Bhaarat Welfare Trust v Narayan Seva Sansthan Uk and otherDefendantQBOpen27 May 2014
HC-2014-001257Economou and others v Manor Car Hire Limited and othersClaimantHCOpen9 May 2014
HC-2014-001262Farrar v MillerClaimantHCOpen8 Apr 2014
QB-2014-001965Mr Ali Kazim Khamas Al-Rubie v Mr Mohammed Al-KazzazClaimantQBOpen19 Mar 2014
HC-2014-001988Newall and another v EbelingDefendantHCOpen13 Mar 2014
QB-2014-002240Apptivation Mobile Limited v Mita Davda and otherDefendantQBOpen7 Mar 2014