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Civil Cases involving this party

Case History (22)

CLEAR BUSINESS WATER LIMITED v Bennetts the Funeral Directors

Reference: KIL-A277-26
Court: Kilmarnock Sheriff Court
Judge: Sheriff Mulgrew J
Courtroom: null
Date: 14 October 2026
Time: 10:00 AM
Type: Options hearing
Case Type: Civil - Ordinary Actions
Location: The McKinstry Company LLP

KB PROPERTIES YORK LTD (DIRECTOR NEIL BROWN) v ABDUL AHMED & SAMANTHA AHMED & BARRY ANDREWS

Reference: N00KH516
Court: Kingston-Upon-Hull Combined Court Centre
Judge: Kingston-Upon-Hull Combined DJ Chambers 08, Deputy District Judge Arnell
Courtroom: null
Date: 14 October 2026
Time: 3:35pm
Type: Possession Rent (Private)
Case Type: Possession
Location: In Person

KB PROPERTIES YORK LTD (DIRECTOR NEIL BROWN) v ABDUL AHMED & SAMANTHA AHMED & BARRY ANDREWS

Reference: N00KH516
Court: Kingston-Upon-Hull Combined Court Centre
Judge: Kingston-Upon-Hull Combined DJ Chambers 08, Deputy District Judge Arnell
Courtroom: null
Date: 13 October 2026
Time: 3:35pm
Type: Possession Rent (Private)
Case Type: Possession
Location: In Person

KB PROPERTIES YORK LTD (DIRECTOR NEIL BROWN) v ABDUL AHMED & SAMANTHA AHMED & BARRY ANDREWS

Reference: N00KH516
Court: Kingston-Upon-Hull Combined Court Centre
Judge: Kingston-Upon-Hull Combined DJ Chambers 08, Deputy District Judge Arnell
Courtroom: null
Date: 12 October 2026
Time: 3:35pm
Type: Possession Rent (Private)
Case Type: Possession
Location: In Person

Director V Peter Jarman

Reference: 811MC384
Court: Carlisle Combined Court
Judge: Carlisle Combined Hearing Room 02, District Judge R McGregor
Courtroom: null
Date: 9 October 2026
Time: 12:20pm
Type: Determination for a Finding of Fact Hearing
Case Type: Money Claims - Unallocated
Location: In Person

LATIFA TBAHRITI v THE CHAIRPERSON/DIRECTORS THE STUDY SOCIETY

Reference: M06ZA043
Court: Brentford County and Family Court
Judge: District Judge Worthington (SiR)
Courtroom: Brentford County Courtroom 01
Date: 6 October 2026
Time: 10am
Type: Application (Civil)
Case Type: Part 7 Claim
Location: In Person, Video - CVP

Petition: His Majesty’s Secretary of State for Business and Trade for orders in terms of sections 6 and 15A of the Company Directors Disqualification Act 1986

Reference: COS/P413-26
Court: Court of Session
Judge: Lord Lake
Courtroom: null
Date: 2 October 2026
Time: 09:00 - 10:00
Type: Procedural Hearing
Case Type: Session Civil
Location: Burness Paull LLP / Gilson Gray LLP

Petition: His Majesty’s Secretary of State for Business and Trade for a disqualification order in terms of the Company Directors Disqualification Act 1986 in relation to John Irvin

Reference: COS/P696-26
Court: Court of Session
Judge: Lord Sandison
Courtroom: null
Date: 22 September 2026
Time: 10:00 - 10:30
Type: Starred motion
Case Type: Session Civil
Location: TLT LLP / Brodies LLP

David Njoku v Baldelectrician Limited t/a abc Electrical (director Stewart McLintock)

Reference: KIL-SG198-25
Court: Kilmarnock Sheriff Court
Judge: Sheriff Duguid KC
Courtroom: null
Date: 11 September 2026
Time: 10:00 AM
Type: Simple Procedure Hearing - First allowed diet
Case Type: Simple Procedure
Location: In Person

The directors of Loyalward Group Plc v Loyalward Group Plc (formerly known as Minoan Group Plc)

Reference: CIV-3
Court: Manchester Civil Justice Centre
Judge: Before Judge
Courtroom: Manchester CJC Courtroom 16: District Judge Matharu
Date: 1 September 2026
Time: 10am
Type: Winding Up Petitions
Case Type: Insolvency and Companies
Location: In Person

The directors of Loyalward Group Plc v Loyalward Group Plc (formerly known as Minoan Group Plc)

Reference: CIV-3
Court: Manchester Civil Justice Centre
Judge: Before Judge
Courtroom: Manchester CJC Courtroom 16: District Judge Matharu
Date: 31 August 2026
Time: 10am
Type: Winding Up Petitions
Case Type: Insolvency and Companies
Location: In Person

The directors of Loyalward Group Plc v Loyalward Group Plc (formerly known as Minoan Group Plc)

Reference: CIV-3
Court: Manchester Civil Justice Centre
Judge: Before Judge
Courtroom: Manchester CJC Courtroom 16: District Judge Matharu
Date: 30 August 2026
Time: 10am
Type: Winding Up Petitions
Case Type: Insolvency and Companies
Location: In Person

The directors of Loyalward Group Plc v Loyalward Group Plc (formerly known as Minoan Group Plc)

Reference: CIV-3
Court: Manchester Civil Justice Centre
Judge: Before Judge
Courtroom: Manchester CJC Courtroom 16: District Judge Matharu
Date: 29 August 2026
Time: 10am
Type: Winding Up Petitions
Case Type: Insolvency and Companies
Location: In Person

David Njoku v Baldelectrician Limited t/a abc Electrical (director Stewart McLintock)

Reference: KIL-SG198-25
Court: Kilmarnock Sheriff Court
Judge: SheriffS Lynch S
Courtroom: null
Date: 21 August 2026
Time: 10:00 AM
Type: Discussion in Court
Case Type: Simple Procedure
Location: In Person

Petition: His Majesty’s Secretary of State for Business and Trade for orders in terms of sections 6 and 15A of the Company Directors Disqualification Act 1986

Reference: COS/P1314-25
Court: Court of Session
Judge: Lord Sandison
Courtroom: null
Date: 31 July 2026
Time: 09:00 - 09:30
Type: Continued Motion
Case Type: Session Civil
Location: Burness Paull LLP

Laya Erra (a director of Old Market Manchester Ltd- in liquidation ) v Trafford Council

Reference: CIV-2
Court: Manchester Civil Justice Centre
Judge: BPC DDJ
Courtroom: Manchester CJC Courtroom 16: Manchester
Date: 17 July 2026
Time: 11:45am
Type: Application (Business & Property)
Case Type: Insolvency and Companies
Location: In Person

LATIFA TBAHRITI v THE CHAIRPERSON/DIRECTORS THE STUDY SOCIETY

Reference: M06ZA043
Court: Brentford County and Family Court
Judge: Deputy District Judge Waschkuhn
Courtroom: Brentford County Courtroom 05
Date: 8 July 2026
Time: 10am
Type: Application (Civil)
Case Type: Part 7 Claim
Location: In Person

Ronnie Stewart v The Independent Family Funeral Directors Ltd trading as Fosters Funeral Directors

Reference: PIC-PN3090-25
Court: Sheriff Personal Injury Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 3 July 2026
Time: 10:00 AM
Type: By Order
Case Type: Civil - Ordinary Actions
Location: Digby Brown LLP

Susan Subedi v Dorothy Bain, Lord Advocate, Scottish Government Directorate

Reference: ABE-B319-26
Court: Aberdeen Sheriff Court
Judge: Sheriff Wallace I
Courtroom: null
Date: 2 July 2026
Time: 10:00 AM
Type: Procedural Hearing
Case Type: Civil - Ordinary Actions
Location: Digby Brown LLP

Petition: His Majesty’s Secretary of State for Business and Trade for disqualification and compensation orders in terms of sections 6 and 15A of the Company Directors Disqualification Act 1986

Reference: COS/P1314-25
Court: Court of Session
Judge: Lord Sandison
Courtroom: null
Date: 26 June 2026
Time: 09:00 - 09:30
Type: Starred Motion
Case Type: Session Civil
Location: Burness Paull LLP

Susan Subedi v Dorothy Bain, Lord Advocate, Scottish Government Directorate

Reference: ABE-B319-26
Court: Aberdeen Sheriff Court
Judge: Sheriff McCrossan C
Courtroom: null
Date: 11 June 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Digby Brown LLP

JAMIE ELLIOTT - DIRECTOR OF TYKE PROPERTY SOLUTIONS LIMITED -vs- 1. FLORICA BOTEA 2. CLAUDIA MUTI

Reference: N00KH258
Court: Kingston-Upon-Hull Combined Court Centre
Judge: Kingston-Upon-Hull Combined DJ Chambers 09, District Judge Pickering
Courtroom: null
Date: 29 May 2026
Time: 10am
Type: Possession Rent (Private)
Case Type: Possession
Location: In Person
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Related Parties

1. FLORICA BOTEA 2. CLAUDIA MUTI

Involved in civil proceedings

ABDUL AHMED

Involved in civil proceedings

BARRY ANDREWS

Involved in civil proceedings

Baldelectrician Limited t/a abc Electrical (director Stewart McLintock) Company

Involved in civil proceedings

Bennetts the Funeral Directors

Involved in civil proceedings

CLEAR BUSINESS WATER LIMITED Company

Involved in civil proceedings

David Njoku

Involved in civil proceedings

Director

Involved in civil proceedings

Dorothy Bain, Lord Advocate, Scottish Government Directorate Government

Involved in civil proceedings

JAMIE ELLIOTT - DIRECTOR OF TYKE PROPERTY SOLUTIONS LIMITED Company

Involved in civil proceedings

KB PROPERTIES YORK LTD (DIRECTOR NEIL BROWN) Company

Involved in civil proceedings

LATIFA TBAHRITI

Involved in civil proceedings

Laya Erra (a director of Old Market Manchester Ltd- in liquidation ) Company

Involved in civil proceedings

Loyalward Group Plc (formerly known as Minoan Group Plc) Company

Involved in civil proceedings

Peter Jarman

Involved in civil proceedings

Petition: His Majesty’s Secretary of State for Business and Trade for a disqualification order in terms of the Company Directors Disqualification Act 1986 in relation to John Irvin Company

Involved in civil proceedings

Petition: His Majesty’s Secretary of State for Business and Trade for disqualification and compensation orders in terms of sections 6 and 15A of the Company Directors Disqualification Act 1986 Company

Involved in civil proceedings

Petition: His Majesty’s Secretary of State for Business and Trade for orders in terms of sections 6 and 15A of the Company Directors Disqualification Act 1986 Company

Involved in civil proceedings

Ronnie Stewart

Involved in civil proceedings

SAMANTHA AHMED

Involved in civil proceedings

Susan Subedi

Involved in civil proceedings

THE CHAIRPERSON/DIRECTORS THE STUDY SOCIETY

Involved in civil proceedings

The Independent Family Funeral Directors Ltd trading as Fosters Funeral Directors Company

Involved in civil proceedings

The directors of Loyalward Group Plc Company

Involved in civil proceedings

Trafford Council Government

Involved in civil proceedings