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Judgments and decisions from 2001 onwards

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3,151 documents found

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  • ODL Securities Ltd v McGrath & Ors High Court (Commercial Court) [2013] EWHC 1865 (Comm) Matching text sample:

    ...activity which became its principal business. This enabled clients of... ...operated a separate corporate finance business through the third defendant Tony... ...specialist in that field. That business should not have involved any...

    ...it was never in the business of granting commercial loans and... ...the sale of ODL’s business to FXCM in March 2010...

    ...it was not in the business of making commercial loans....

    ...never been in the lending business, never wanted to be... in the lending business and never had the balance... ...to be in the lending business. And so for us... ...to be in the lending business, we just weren't.... ...had a full blooded lending business then I think we would...

  • Lehman Brothers International (Europe) v Exxonmobil Financial Services BV High Court (Commercial Court) [2016] EWHC 2699 (Comm) Matching text sample:

    ...Default Valuation Notice came after business hours, went to the...

    ...provided EMFS with a “pre-trade estimate” divided into sections...

    ...provided explanations of the pre-trade estimate. There was discussion...

    ...bank circulated a revised pre-trade analysis which provided for a...

  • The Official Receiver v Duckett High Court (Chancery Division) [2020] EWHC 3016 (Ch) Matching text sample:

    BUSINESS AND PROPERTY COURTS IN WALES

    ...16 September 2015. Its stated business activity was “Other retail... ...November 2015, which described its business activities as “Wholesale of... ...Company’s principal place of business as 75 Morden Road,...

    ...been able to run a business or company. Mr Cooke...

    ...He has a degree in business studies and has worked for... ...Authority to carry on the business of providing consumer advice on... ...related matters. It carries on business from Mr Duckett’s premises...

  • Bell Transport & Anor v Head of the Transport Regulation Unit Upper Tribunal (Administrative Appeals Chamber) [2024] UKUT 44 (AAC) Matching text sample:

    ...David Crompton Haulage) v. Department of Transport North Western Area

    ...operating centre notified to the Department as … Antrim …....

    On 24 June 2021 the Department wrote to Robert Leslie Bell...

    ...On 8 July 2021 the Department inquired why the sole trader...

  • The Official Receiver v Andrew Anthony Kelly High Court (Insolvency and Companies List) [2023] EWHC 1181 (Ch) Matching text sample:

    BUSINESS AND PROPERTY COURTS IN MANCHESTER

    ...Ltd, Secretary of State for Trade and Industry v Reynad

    ...of the Official Receiver’s Department, to treat the statements...

    ...v Secretary of State for Business, Innovation and Skills (No...

  • Actis SA, R (on the application of) v The Secretary of State for Communities and Local Government High Court (Administrative Court) [2007] EWHC 2417 (Admin) Matching text sample:

    ...dealt with by a predecessor department, (the Office of the... ...to the Defendant as the Department.

    ...concerning the conduct of the Department in respect of both the...

    ...Branch, Buildings Division of the Department was made in the light... ...between accounts given by the Department in its response to the...

    ...any other representative of the Department. Rather what they were...

  • Vukelic v Hammersmith and Fulham High Court (Technology and Construction Court) [2003] EWHC 188 (TCC) Matching text sample:

    ...or any part thereof any trade or business other than that of a...

    ..., Mrs. Vukelic carried on business in the Property trading under...

    ...businesses, as well as passing trade.

    ...suffered almost total loss of business because of the danger from...

  • Royal Bank of Canada v The Commissioners for HMRC Upper Tribunal (Tax and Chancery Chamber) [2022] UKUT 45 (TCC) Matching text sample:

    ...expense of the ring fence trade and, in any event,...

    ...Appellant carries on a banking business in Canada and in other... ...subsidiaries. The Appellant carries on business in the United Kingdom through...

    ...under the “ring fence” trade regime governed by Part 8...

    Licensee shall pay to the Department of Trade and Industry during the term...

  • Michel v Michel & Ors High Court (Chancery Division) [2019] EWHC 1378 (Ch) Matching text sample:

    BUSINESS AND PROPERTY COURT ENGLAND &...

    ...1932 Helmut Michel founded a business in London that manufactured cosmetic...

    ...after his uncle) but the business also traded under the

    The business started to grow, and... ...continued to manufacture. Although the business was manufacturing cosmetic products,...

  • Thin Cap Group Litigation, Test Claimants In v Revenue and Customs High Court (Chancery Division) [2009] EWHC 2908 (Ch) Matching text sample:

    ...for the pursuit of the business activities. In the case...

    ...he held the post of business control director at VTB,...

    ...Road Services (“BRS”) business had originally been acquired by... ...of Volvo’s truck hire business in the UK. Initially... ...a result of which the business of BRS Ltd was transferred...

    ...with a major European roofing business and a worldwide network of...