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England and Wales decisions
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The High Court refused interim injunctions in an unfair prejudice petition, finding the petitioner had not shown a sufficiently strong case on standing or need for relief.
Importers Service Corporation & Anor v Aliotta & Ors [2026] EWHC 533 (Ch) (09 March 2026)
High Court trial under section 423 Insolvency Act 1986 concerning share transfers in a joint venture company and alleged asset shielding.
12345 Retail Group Ltd v Bubble City Ltd & Ors [2025] EWHC 1083 (Ch) (15 May 2025)
Chancery Division judgment in a Bubble Citea dispute addressing a settlement agreement, share transfers, fiduciary duty, proprietary relief, equitable compensation, and unlawful means conspiracy.
The share transfers in GUTHRUM Limited were made with the intention and effect of defeating AB's claim for financial relief. EF and CD failed to prove the shares were held on trust for EF or that the transfers were made without such intention. The alleged loan from EF to CD was not proven to be enforceable or repayable. The statutory criteria for setting aside the share transfers were met and the court exercised its discretion to do so.
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Jusan Technologies Ltd v Uconinvest [2025] EWHC 704 (Ch) (24 March 2025)
The High Court dismissed Jusan Technologies’ claim to rectify its register by removing Uconinvest, holding that section 40 protected the registration and that Jusan had not proved QAZ42 withheld consent.
The judge was entitled to find, on the evidence, that Mr Rahman had agreed to and executed the transfer of his shares, and that the procedural conduct of the trial did not result in unfairness or prejudice to Mr Rahman. The findings were not plainly wrong and were adequately reasoned.
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The transfer of 2 shares by Nusrat Malik to Usman Malik was an unconditional gift, not subject to a resulting trust, misrepresentation, mistake, or undue influence. The evidence showed Nusrat intended to transfer the shares absolutely to achieve both short-term and long-term family and business objectives, and there was no basis to set aside the transfer.
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Loveridge v Povey & Ors (Rev3) [2024] EWHC 329 (Ch) (16 February 2024)
The High Court refused Michael Loveridge’s insolvency and injunction applications, but joined Melinda Doherty and extended Breton Park’s administration.
Clarke & Anor v Lakha & Ors (Re Bramber Road Management Ltd and Companies Act 2006) [2024] EWHC 51 (Ch) (18 January 2024)
The High Court held that Bramber Road Management Ltd’s articles had been amended by conduct to let each registered member appoint one director by notice.
Malik v Hussain [2023] EWHC 1433 (Ch) (14 June 2023)
The court held that Mahboob held the 50 sale shares on bare trust for Usman after payment, ordered rectification of the register for two shares, and refused Nusrat's injunction.
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