Tenet Compliance and Litigation Limited
Every case in the corpus where this firm is on the record.
Cases
47
Open
29
62% still live
Usually acts for
Claimant
25 instructions
Earliest case
9 Mar 2016
- BL-2025-BHM-000111Transferred out - County Court
Turney v Cornish Venning Limited (trading as CVC Solicitors)
ClaimantBusiness List1 Dec 2025
- CR-2025-006070Wound Up
Project Wonderward Limited
PetitionerInsolvency & Companies9 Sept 2025
- BR-2025-000853Transferred out - CLCC
Craig Wildman
PetitionerBankruptcy4 Sept 2025
- CR-2025-MAN-000954Withdrawn
Pods and Pouches UK Limited (12280298)
PetitionerInsolvency & Companies2 Jul 2025
- BL-2025-000687Transferred out - CLCC, Chancery List
JISS Limited v Shirlaw
ClaimantBusiness List22 May 2025
Mabec (Nottingham) LImited v Cavell
Part 20 DefendantBusiness List21 Jan 2025
- CC-2024-MAN-000084Dismissed
NSTY Worldwide SDN BHD (a company incorporated in Malaysia) v. Nasty Juice Europe Limited
ClaimantCircuit Commercial Court14 Dec 2024
- LM-2024-000317Transferred out - High Court
NSTY Worldwide SDN BHD (a company incorporated in Malaysia) v. Nasty Juice Europe Limited
ClaimantLondon Circuit Commercial Court21 Nov 2024
- PT-2024-000229Transferred out - CLCC, Chancery List
Stead and another v Shirlaw and others
ClaimantProperty, Trusts & Probate19 Mar 2024
- CL-2024-000077Stayed - Tomlin Order
SMT Global Logistics Limited v. Georgian Airlines LLC
DefendantCommercial Court8 Feb 2024
- CL-2023-000684Transferred out - High Court
NSTY Worldwide SDN BHD (a company incorporated in Malaysia) v. Nasty Juice Europe Limited
ClaimantCommercial Court9 Oct 2023
- KB-2023-002582Open
OPERA SOFTWARE IRELAND LIMITED v KARECO HOLDINGS LIMITED
ClaimantKing's Bench9 Jun 2023
Müller & Grünstein v McAndrew
ApplicantBusiness List28 Feb 2023
- PT-2023-000041Transferred out - CLCC, Chancery List
Kaur and another v Kaur and another
ClaimantProperty, Trusts & Probate19 Jan 2023
- CR-2022-003742Open
PJSL Holdings Ltd
PetitionerInsolvency & Companies18 Oct 2022
- CR-2022-MAN-000904Withdrawn
Transys Electronics Limited
CompanyInsolvency & Companies13 Oct 2022
- CR-2022-003540Open
Rims & Co UK Ltd
PetitionerInsolvency & Companies6 Oct 2022
- CR-2022-003451Open
PJSL Holdings Limited
ClaimantInsolvency & Companies3 Oct 2022
- BR-2022-000199Open
Darren John Shirlaw
ApplicantBankruptcy1 Jul 2022
- BL-2022-BHM-000045Discontinued
Cubeware GmbH v Maqbool
ClaimantBusiness List24 May 2022
Bhargav (T/A Prakash Astrologer and Gem Merchant) and another v Chahal and another
ClaimantBusiness List19 May 2022
ALEXI ENTERPRISES LLP -v- (1) ANDREW KNOWLES AND MICHAEL LENNON (IN THEIR CAPACITY AS JOINT LIQUIDATORS) (2) UKRP (FOXHOLES) LTD (IN LIQUIDATION)
ClaimantBankruptcy29 Apr 2022
Müller and another v Barclays Bank UK Plc and another
ClaimantBusiness List13 Apr 2022
- LM-2022-000063Open
Oceana GZ Trading Ltd v. Herrco Cosmetics Ltd
ClaimantLondon Circuit Commercial Court29 Mar 2022
Leicester Medical Limited (NO.06453999)
ApplicantInsolvency & Companies17 Dec 2021
Panacer v Minhas and others
ClaimantBusiness List17 Dec 2021
Sangha v Mahil and others
DefendantBusiness List8 Nov 2021
MIDLAND PROPERTIES & FINANCE LIMITED and another v SHAKESPEARE MARTINEAU LLP and another
ClaimantBusiness List30 Sept 2021
Rocco Homes Ltd v Barclays Bank UK Plc
ClaimantBusiness List6 Oct 2020
Singh and others v. Raj
ClaimantCircuit Commercial Court30 Apr 2020
Newman and another v Fisher and another
ClaimantBusiness List1 Apr 2020
- BL-2020-000280Open
Vereker v Ewan & Co Solicitors LLP
ClaimantBusiness List13 Feb 2020
M/S Amulya Sea Foods v Barclays Bank Plc and others
ClaimantBusiness List16 Jan 2020
Catfoss Finance Limited v. Expres Plant Limited
DefendantCircuit Commercial Court18 Dec 2019
- QB-2019-004512Open
Alrasromani v Dolphin Capital 80. Projekt Gmbh & Co. KG
ClaimantQueen's Bench (to 2022)16 Dec 2019
- PT-2019-000807Open
Bhabra v Suri and another
DefendantProperty, Trusts & Probate3 Oct 2019
Iqbal v Nawaz and another
DefendantBusiness List14 Aug 2019
- QB-2019-000323Closed
DSM -v- John
DefendantQueen's Bench (to 2022)29 Jan 2019
- QB-2018-003483Closed
Northamber PLC v Genee World Ltd and other
DefendantQueen's Bench (to 2022)15 Aug 2018
- BR-2018-000834Dismissed
James Scott Winter
PetitionerBankruptcy7 Jun 2018
- BL-2018-000752Open
Stead and another v Darren and another
ClaimantBusiness List3 Apr 2018
- BR-2018-000512Open
James Scott Winter
RespondentBankruptcy27 Mar 2018
- QB-2018-004645Open
Basis Technologies International Limited v Phillip Derek Sly
DefendantQueen's Bench (to 2022)10 Jan 2018
- QB-2016-003040Closed
The New York Laser Clinic Limited v Naturastudios Limited
DefendantQueen's Bench (to 2022)21 Dec 2016
- QB-2016-003489Open
Stuart Morton Austin v Paul Austin Stanway
ClaimantQueen's Bench (to 2022)30 Sept 2016
- CL-2016-000557Open
The Greenbrier Companies Inc v. Alromaih and others
ClaimantCommercial Court13 Sept 2016
- QB-2016-004940Stayed
Bemac Construction Limited v Maria Ann June Pavier and another
DefendantQueen's Bench (to 2022)9 Mar 2016
| Case | Title | Acting for | Court | Status | Filed |
|---|---|---|---|---|---|
| BL-2025-BHM-000111 | Turney v Cornish Venning Limited (trading as CVC Solicitors) | Claimant | Business List | Transferred out - County Court | 1 Dec 2025 |
| CR-2025-006070 | Project Wonderward Limited | Petitioner | Insolvency & Companies | Wound Up | 9 Sept 2025 |
| BR-2025-000853 | Craig Wildman | Petitioner | Bankruptcy | Transferred out - CLCC | 4 Sept 2025 |
| CR-2025-MAN-000954 | Pods and Pouches UK Limited (12280298) | Petitioner | Insolvency & Companies | Withdrawn | 2 Jul 2025 |
| BL-2025-000687 | JISS Limited v Shirlaw | Claimant | Business List | Transferred out - CLCC, Chancery List | 22 May 2025 |
| BL-2025-BHM-000002 | Mabec (Nottingham) LImited v Cavell | Part 20 Defendant | Business List | Open | 21 Jan 2025 |
| CC-2024-MAN-000084 | NSTY Worldwide SDN BHD (a company incorporated in Malaysia) v. Nasty Juice Europe Limited | Claimant | Circuit Commercial Court | Dismissed | 14 Dec 2024 |
| LM-2024-000317 | NSTY Worldwide SDN BHD (a company incorporated in Malaysia) v. Nasty Juice Europe Limited | Claimant | London Circuit Commercial Court | Transferred out - High Court | 21 Nov 2024 |
| PT-2024-000229 | Stead and another v Shirlaw and others | Claimant | Property, Trusts & Probate | Transferred out - CLCC, Chancery List | 19 Mar 2024 |
| CL-2024-000077 | SMT Global Logistics Limited v. Georgian Airlines LLC | Defendant | Commercial Court | Stayed - Tomlin Order | 8 Feb 2024 |
| CL-2023-000684 | NSTY Worldwide SDN BHD (a company incorporated in Malaysia) v. Nasty Juice Europe Limited | Claimant | Commercial Court | Transferred out - High Court | 9 Oct 2023 |
| KB-2023-002582 | OPERA SOFTWARE IRELAND LIMITED v KARECO HOLDINGS LIMITED | Claimant | King's Bench | Open | 9 Jun 2023 |
| BL-2023-BHM-000021 | Müller & Grünstein v McAndrew | Applicant | Business List | Open | 28 Feb 2023 |
| PT-2023-000041 | Kaur and another v Kaur and another | Claimant | Property, Trusts & Probate | Transferred out - CLCC, Chancery List | 19 Jan 2023 |
| CR-2022-003742 | PJSL Holdings Ltd | Petitioner | Insolvency & Companies | Open | 18 Oct 2022 |
| CR-2022-MAN-000904 | Transys Electronics Limited | Company | Insolvency & Companies | Withdrawn | 13 Oct 2022 |
| CR-2022-003540 | Rims & Co UK Ltd | Petitioner | Insolvency & Companies | Open | 6 Oct 2022 |
| CR-2022-003451 | PJSL Holdings Limited | Claimant | Insolvency & Companies | Open | 3 Oct 2022 |
| BR-2022-000199 | Darren John Shirlaw | Applicant | Bankruptcy | Open | 1 Jul 2022 |
| BL-2022-BHM-000045 | Cubeware GmbH v Maqbool | Claimant | Business List | Discontinued | 24 May 2022 |
| BL-2022-BHM-000043 | Bhargav (T/A Prakash Astrologer and Gem Merchant) and another v Chahal and another | Claimant | Business List | Open | 19 May 2022 |
| BR-2022-MAN-000011 | ALEXI ENTERPRISES LLP -v- (1) ANDREW KNOWLES AND MICHAEL LENNON (IN THEIR CAPACITY AS JOINT LIQUIDATORS) (2) UKRP (FOXHOLES) LTD (IN LIQUIDATION) | Claimant | Bankruptcy | Open | 29 Apr 2022 |
| BL-2022-BHM-000032 | Müller and another v Barclays Bank UK Plc and another | Claimant | Business List | Open | 13 Apr 2022 |
| LM-2022-000063 | Oceana GZ Trading Ltd v. Herrco Cosmetics Ltd | Claimant | London Circuit Commercial Court | Open | 29 Mar 2022 |
| CR-2021-BHM-000410 | Leicester Medical Limited (NO.06453999) | Applicant | Insolvency & Companies | Open | 17 Dec 2021 |
| BL-2021-BHM-000085 | Panacer v Minhas and others | Claimant | Business List | Open | 17 Dec 2021 |
| BL-2021-BHM-000074 | Sangha v Mahil and others | Defendant | Business List | Open | 8 Nov 2021 |
| BL-2021-BHM-000064 | MIDLAND PROPERTIES & FINANCE LIMITED and another v SHAKESPEARE MARTINEAU LLP and another | Claimant | Business List | Open | 30 Sept 2021 |
| BL-2020-BHM-000080 | Rocco Homes Ltd v Barclays Bank UK Plc | Claimant | Business List | Open | 6 Oct 2020 |
| CC-2020-BHM-000011 | Singh and others v. Raj | Claimant | Circuit Commercial Court | Open | 30 Apr 2020 |
| BL-2020-MAN-000038 | Newman and another v Fisher and another | Claimant | Business List | Open | 1 Apr 2020 |
| BL-2020-000280 | Vereker v Ewan & Co Solicitors LLP | Claimant | Business List | Open | 13 Feb 2020 |
| BL-2020-BHM-000004 | M/S Amulya Sea Foods v Barclays Bank Plc and others | Claimant | Business List | Open | 16 Jan 2020 |
| CC-2019-BHM-000038 | Catfoss Finance Limited v. Expres Plant Limited | Defendant | Circuit Commercial Court | Open | 18 Dec 2019 |
| QB-2019-004512 | Alrasromani v Dolphin Capital 80. Projekt Gmbh & Co. KG | Claimant | Queen's Bench (to 2022) | Open | 16 Dec 2019 |
| PT-2019-000807 | Bhabra v Suri and another | Defendant | Property, Trusts & Probate | Open | 3 Oct 2019 |
| BL-2019-BHM-000085 | Iqbal v Nawaz and another | Defendant | Business List | Open | 14 Aug 2019 |
| QB-2019-000323 | DSM -v- John | Defendant | Queen's Bench (to 2022) | Closed | 29 Jan 2019 |
| QB-2018-003483 | Northamber PLC v Genee World Ltd and other | Defendant | Queen's Bench (to 2022) | Closed | 15 Aug 2018 |
| BR-2018-000834 | James Scott Winter | Petitioner | Bankruptcy | Dismissed | 7 Jun 2018 |
| BL-2018-000752 | Stead and another v Darren and another | Claimant | Business List | Open | 3 Apr 2018 |
| BR-2018-000512 | James Scott Winter | Respondent | Bankruptcy | Open | 27 Mar 2018 |
| QB-2018-004645 | Basis Technologies International Limited v Phillip Derek Sly | Defendant | Queen's Bench (to 2022) | Open | 10 Jan 2018 |
| QB-2016-003040 | The New York Laser Clinic Limited v Naturastudios Limited | Defendant | Queen's Bench (to 2022) | Closed | 21 Dec 2016 |
| QB-2016-003489 | Stuart Morton Austin v Paul Austin Stanway | Claimant | Queen's Bench (to 2022) | Open | 30 Sept 2016 |
| CL-2016-000557 | The Greenbrier Companies Inc v. Alromaih and others | Claimant | Commercial Court | Open | 13 Sept 2016 |
| QB-2016-004940 | Bemac Construction Limited v Maria Ann June Pavier and another | Defendant | Queen's Bench (to 2022) | Stayed | 9 Mar 2016 |