Oak Forest Partnership Ltd ((in Liquidation)) v Mercantile Investment Holdings SA (a company incorporated under the laws of St Kitts and Nevis)

Core Citations

CONSIDERS

• Financial Services and Markets Act 2000
• Companies Act 2006 - Articles : S-172
• Insolvency Act 1986 - Articles : S-423

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• Company Directors Disqualification Act 1986
• Land Registration Act 2002 - Articles : SCH-4
• Land Registration Act 1925
• Land Registration Act 2002
• Land Registration Act 2002 - Articles : S-132
• Land Registration Act 2002 - Articles : S-131
• Contracts (Rights of Third Parties) Act 1999
• Fraud Act 2006 - Articles : S-2
• Companies Act 1948 - Articles : S-199
• Companies Act 2006
• Land Registration Act 2002 - Articles : S-65
• Land Registration Act 2002
• Financial Services and Markets Act 2000
• Contracts (Rights of Third Parties) Act 1999
• Insolvency Act 1986
• Company Directors Disqualification Act 1986
• Land Registration Act 1925
• Covid-19 Credit Guarantee Scheme 2020

CONSIDERS

• Hopkins v T L Dallas Group Ltd and Another
• Criterion Properties Plc v Stratford UK Properties LLC and Others
• GHLM Trading Ltd v Anil Kumar Maroo and Others

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• NRAM Ltd v Paul Morgan Evans and Another The Chief Land Registrar R (Intervenor)
• MacLeod v Gold Harp Properties Ltd
• Norwich and Peterborough Building Society v Steed
• Macmillan Inc. v Bishopsgate Investment Trust Plc (No. 3)
• Hely-Hutchinson v Brayhead Ltd
• Smith (Howard) Ltd v Ampol Petroleum Ltd
• Midland Bank Trust Company Ltd v Green
• Swift 1st Ltd (Respondent/Claimant) v The Chief Land Registrar
• Mars Capital Finance Ltd v Mr Zahid Hussain
• Baxter (Steven John) v Mannion (Thomas Francis)
• Balevents Ltd and Another v Allan James Sartori
• Knightsbridge Property Development Corporation (UK) Ltd v South Chelsea Properties Ltd and Another
• Foskett v McKeown
• Pitt and Another v Holt and Another Futter and Another v Futter and Others
• Mills v Mills
• Madoff Securities International Ltd ((in Liquidation)) v Stephen Raven and Others
• Tonstate Group Ltd v Edward Wojakovski
• Ciban Management Corporation v Citco (BVI) Ltd and another
• BTI 2014 LLC v Sequana S.A.
• Lexi Holdings Plc ((in Administration)) v Luqman

REFERS TO

• Hely-Hutchinson v Brayhead Ltd
• Smith (Howard) Ltd v Ampol Petroleum Ltd
• Lexi Holdings Plc ((in Administration)) v Luqman

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• Hopkins v T L Dallas Group Ltd and Another
• Jenner v Crofts
• Dunn v Hamilton
• Baxter (Steven John) v Mannion (Thomas Francis)
• Mills v Mills
• GHLM Trading Ltd v Anil Kumar Maroo and Others
• Madoff Securities International Ltd ((in Liquidation)) v Stephen Raven and Others
• Balevents Ltd and Another v Allan James Sartori
• Pitt and Another v Holt and Another Futter and Another v Futter and Others
• Swift 1st Ltd (Respondent/Claimant) v The Chief Land Registrar
• Foskett v McKeown
• MacLeod v Gold Harp Properties Ltd
• NRAM Ltd v Paul Morgan Evans and Another The Chief Land Registrar R (Intervenor)
• Knightsbridge Property Development Corporation (UK) Ltd v South Chelsea Properties Ltd and Another
• Tonstate Group Ltd v Edward Wojakovski
• Mars Capital Finance Ltd v Mr Zahid Hussain
• Ciban Management Corporation v Citco (BVI) Ltd and another
• BTI 2014 LLC v Sequana S.A.
• Macmillan Inc. v Bishopsgate Investment Trust Plc (No. 3)

CITES

• Norwich and Peterborough Building Society v Steed
• Midland Bank Trust Company Ltd v Green
• Criterion Properties Plc v Stratford UK Properties LLC and Others

This document cites

• Silver's Garage Ltd. v. Bridgewater (Town), (1970) 2 N.S.R.(2d) 474 (SCC)
• Balevents Ltd and Another v Allan James Sartori
• Madoff Securities International Ltd ((in Liquidation)) v Stephen Raven and Others
• Pitt and Another v Holt and Another Futter and Another v Futter and Others
• Criterion Properties Plc v Stratford UK Properties LLC and Others



See all quotations

• NRAM Ltd v Paul Morgan Evans and Another The Chief Land Registrar R (Intervenor)
• Hely-Hutchinson v Brayhead Ltd
• GHLM Trading Ltd v Anil Kumar Maroo and Others
• Swift 1st Ltd (Respondent/Claimant) v The Chief Land Registrar
• Foskett v McKeown
• Baxter (Steven John) v Mannion (Thomas Francis)
• Norwich and Peterborough Building Society v Steed
• Hopkins v T L Dallas Group Ltd and Another
• Lexi Holdings Plc ((in Administration)) v Luqman
• MacLeod v Gold Harp Properties Ltd
• Macmillan Inc. v Bishopsgate Investment Trust Plc (No. 3)
• Smith (Howard) Ltd v Ampol Petroleum Ltd
• Midland Bank Trust Company Ltd v Green
• Mills v Mills
• Contracts (Rights of Third Parties) Act 1999
• Insolvency Act 1986
• Financial Services and Markets Act 2000
• Land Registration Act 1925
• Company Directors Disqualification Act 1986
• Companies Act 2006
• Land Registration Act 2002
• Companies Act 1948
• Tonstate Group Ltd v Edward Wojakovski
• Knightsbridge Property Development Corporation (UK) Ltd v South Chelsea Properties Ltd and Another
• Mars Capital Finance Ltd v Mr Zahid Hussain
• Ciban Management Corporation v Citco (BVI) Ltd and another
• BTI 2014 LLC v Sequana S.A.
• Fraud Act 2006