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federal capital limited

Civil Cases involving this party

Companies House Information

Company Number: 07978824
Status: active
Company Type: ltd
Incorporated: 2012-03-06
Address: 14a Old Marsh Farm Barns, Welsh Road Sealand, Deeside, Clwyd, CH5 2LY
View full Companies House record

Case History (64)

FEDERAL CAPITAL LIMITED -V- O'CONNELL

Reference: 23 OF 2025 (NEWPORT)
Court: Newport (South Wales) County Court and Family Court
Judge: Ystafell Llys 06 Casnewydd (De Cymru), Dirprwy Farnwr Rhanbarth Rhys-Jones / Deputy District Judge Rhys-Jones
Courtroom: null
Date: 23 July 2026
Time: 12:15pm
Type: Deiseb Credydwyr, Creditors Petition
Case Type: Deiseb y Credydwr , Creditor's Petition
Location: Yn Bersonol, In Person

FEDERAL CAPITAL LIMITED v WHAT THE FORK LTD + others

Reference: DNF-A210-25
Court: Dunfermline Sheriff Court
Judge: Sheriff K Johnston
Courtroom: null
Date: 22 July 2026
Time: 10:00 AM
Type: Continued Options Hearing
Case Type: Civil - Ordinary Actions
Location: In Person

Federal Capital Limited v Dale James Walker

Reference: CIV-43
Court: Manchester Civil Justice Centre
Judge: Before Judge
Courtroom: Manchester CJC Courtroom 16: District Judge Matharu
Date: 21 July 2026
Time: 11:30am
Type: Creditors Petition
Case Type: Insolvency and Companies
Location: In Person

Federal Capital Limited -v- Andrew Marston

Reference: CIV-45
Court: Manchester Civil Justice Centre
Judge: Before Judge
Courtroom: Manchester CJC Courtroom 16: District Judge Matharu
Date: 21 July 2026
Time: 11:30am
Type: Adjourned Creditors Petition Hearing
Case Type: Insolvency and Companies
Location: In Person

Federal Capital Limited v Noah Katz Meyerson

Reference: CIV-46
Court: Manchester Civil Justice Centre
Judge: Before Judge
Courtroom: Manchester CJC Courtroom 16: District Judge Matharu
Date: 21 July 2026
Time: 11:30am
Type: Adjourned Creditors Petition Hearing
Case Type: Insolvency and Companies
Location: In Person

Federal Capital Limited v Bryan Martin

Reference: HAM-SQ3-26
Court: Hamilton Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 15 July 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Nolans

Federal Capital Limited v Thurairajah Selvararanjithn

Reference: M80WX018
Court: Welshpool Magistrates' Court
Judge: Ystafell Llys 02 Y Trallwng, Dirprwy Farnwr Rhanbarth Evans / Deputy District Judge Evans
Courtroom: null
Date: 9 July 2026
Time: 12:30pm
Type: Deiseb Credydwyr, Creditors Petition
Case Type: Deiseb y Credydwr , Creditor's Petition
Location: Yn Bersonol, In Person

Federal Capital Limited v Susan Vanessa Rastall

Reference: 0001 OF 2026
Court: Welshpool Magistrates' Court
Judge: Ystafell Llys 02 Y Trallwng, Dirprwy Farnwr Rhanbarth Evans / Deputy District Judge Evans
Courtroom: null
Date: 9 July 2026
Time: 12pm
Type: Deiseb Credydwyr, Creditors Petition
Case Type: Deiseb y Credydwr , Creditor's Petition
Location: Yn Bersonol, In Person

FEDERAL CAPITAL LIMITED v WHAT THE FORK LTD + others

Reference: DNF-A210-25
Court: Dunfermline Sheriff Court
Judge: Sheriff Duff S M
Courtroom: null
Date: 8 July 2026
Time: 10:00 AM
Type: Procedural Hearing
Case Type: Civil - Ordinary Actions
Location: In Person

FEDERAL CAPITAL LIMITED v PWWTL LTD + others

Reference: GLW-A109-26
Court: Glasgow Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 8 July 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: M S Solicitors and Notaries Public

Federal Capital Limited v Thurairajah Selvararanjithn

Reference: M80WX018
Court: Welshpool Magistrates' Court
Judge: Ystafell Llys 01 Y Trallwng, District Judge N Pritchard
Courtroom: null
Date: 8 July 2026
Time: 12:30pm
Type: Deiseb Credydwyr, Creditors Petition
Case Type: Deiseb y Credydwr , Creditor's Petition
Location: Yn Bersonol, In Person

Federal Capital Limited v Susan Vanessa Rastall

Reference: 0001 OF 2026
Court: Welshpool Magistrates' Court
Judge: Ystafell Llys 01 Y Trallwng, District Judge N Pritchard
Courtroom: null
Date: 8 July 2026
Time: 12pm
Type: Deiseb Credydwyr, Creditors Petition
Case Type: Deiseb y Credydwr , Creditor's Petition
Location: Yn Bersonol, In Person

Federal Capital Limited v Philip Marshall Miskelly

Reference: CIV-35
Court: Manchester Civil Justice Centre
Judge: Before Judge
Courtroom: Manchester CJC Courtroom 13: District Judge Richmond
Date: 7 July 2026
Time: 11:30am
Type: Adjourned Creditors Petition Hearing
Case Type: Insolvency and Companies
Location: In Person

Federal Capital Limited v Thurairajah Selvararanjithn

Reference: M80WX018
Court: Welshpool Magistrates' Court
Judge: Ystafell Llys 01 Y Trallwng, District Judge N Pritchard
Courtroom: null
Date: 7 July 2026
Time: 12:30pm
Type: Deiseb Credydwyr, Creditors Petition
Case Type: Deiseb y Credydwr , Creditor's Petition
Location: Yn Bersonol, In Person

Federal Capital Limited v Susan Vanessa Rastall

Reference: 0001 OF 2026
Court: Welshpool Magistrates' Court
Judge: Ystafell Llys 01 Y Trallwng, District Judge N Pritchard
Courtroom: null
Date: 7 July 2026
Time: 12pm
Type: Deiseb Credydwyr, Creditors Petition
Case Type: Deiseb y Credydwr , Creditor's Petition
Location: Yn Bersonol, In Person

Michael Haywood v Federal Capital Limited

Reference: CIV-37
Court: Manchester Civil Justice Centre
Judge: Before Judge
Courtroom: Manchester CJC Courtroom 13: District Judge Richmond
Date: 7 July 2026
Time: 2pm
Type: Application to Set Aside a Statutory Demand (ASASD)
Case Type: Insolvency and Companies
Location: In Person

Federal Capital Limited v Thurairajah Selvararanjithn

Reference: M80WX018
Court: Welshpool Magistrates' Court
Judge: Ystafell Llys 01 Y Trallwng, District Judge N Pritchard
Courtroom: null
Date: 6 July 2026
Time: 12:30pm
Type: Deiseb Credydwyr, Creditors Petition
Case Type: Deiseb y Credydwr , Creditor's Petition
Location: Yn Bersonol, In Person

Federal Capital Limited v Susan Vanessa Rastall

Reference: 0001 OF 2026
Court: Welshpool Magistrates' Court
Judge: Ystafell Llys 01 Y Trallwng, District Judge N Pritchard
Courtroom: null
Date: 6 July 2026
Time: 12pm
Type: Deiseb Credydwyr, Creditors Petition
Case Type: Deiseb y Credydwr , Creditor's Petition
Location: Yn Bersonol, In Person

Federal Capital Limited v Thurairajah Selvararanjithn

Reference: M80WX018
Court: Welshpool Magistrates' Court
Judge: Ystafell Llys 01 Y Trallwng, District Judge N Pritchard
Courtroom: null
Date: 5 July 2026
Time: 12:30pm
Type: Deiseb Credydwyr, Creditors Petition
Case Type: Deiseb y Credydwr , Creditor's Petition
Location: Yn Bersonol, In Person

Federal Capital Limited v Susan Vanessa Rastall

Reference: 0001 OF 2026
Court: Welshpool Magistrates' Court
Judge: Ystafell Llys 01 Y Trallwng, District Judge N Pritchard
Courtroom: null
Date: 5 July 2026
Time: 12pm
Type: Deiseb Credydwyr, Creditors Petition
Case Type: Deiseb y Credydwr , Creditor's Petition
Location: Yn Bersonol, In Person

Federal Capital Limited v Thurairajah Selvararanjithn

Reference: M80WX018
Court: Welshpool Magistrates' Court
Judge: Ystafell Llys 01 Y Trallwng, District Judge N Pritchard
Courtroom: null
Date: 4 July 2026
Time: 12:30pm
Type: Deiseb Credydwyr, Creditors Petition
Case Type: Deiseb y Credydwr , Creditor's Petition
Location: Yn Bersonol, In Person

Federal Capital Limited v Susan Vanessa Rastall

Reference: 0001 OF 2026
Court: Welshpool Magistrates' Court
Judge: Ystafell Llys 01 Y Trallwng, District Judge N Pritchard
Courtroom: null
Date: 4 July 2026
Time: 12pm
Type: Deiseb Credydwyr, Creditors Petition
Case Type: Deiseb y Credydwr , Creditor's Petition
Location: Yn Bersonol, In Person

Federal Capital Limited v Thurairajah Selvararanjithn

Reference: M80WX018
Court: Welshpool Magistrates' Court
Judge: Ystafell Llys 01 Y Trallwng, District Judge N Pritchard
Courtroom: null
Date: 3 July 2026
Time: 12:30pm
Type: Deiseb Credydwyr, Creditors Petition
Case Type: Deiseb y Credydwr , Creditor's Petition
Location: Yn Bersonol, In Person

Federal Capital Limited v Susan Vanessa Rastall

Reference: 0001 OF 2026
Court: Welshpool Magistrates' Court
Judge: Ystafell Llys 01 Y Trallwng, District Judge N Pritchard
Courtroom: null
Date: 3 July 2026
Time: 12pm
Type: Deiseb Credydwyr, Creditors Petition
Case Type: Deiseb y Credydwr , Creditor's Petition
Location: Yn Bersonol, In Person

26 of 2026 - Federal Capital Limited -v- Carl Alan Cox

Reference: N08NR026
Court: Bury St Edmunds County Court and Family Court
Judge: Bury St Edmunds Chambers 02, Deputy District Judge Airey
Courtroom: null
Date: 3 July 2026
Time: 3pm
Type: Creditors Petition
Case Type: Creditor's Petition
Location: In Person

Federal Capital Limited v Ross McVicar

Reference: ABE-A303-26
Court: Aberdeen Sheriff Court
Judge: Sheriff Wallace I
Courtroom: null
Date: 1 July 2026
Time: 10:00 AM
Type: Interim Orders Hearing
Case Type: Civil - Ordinary Actions
Location: Nolans

FEDERAL CAPITAL LIMITED -V- YAMAN

Reference: 0004 OF 2026 (NEWPORT)
Court: Newport (South Wales) County Court and Family Court
Judge: Ystafell Llys 04 Casnewydd (De Cymru), Barnwr Rhanbarth Jackson / District Judge Jackson
Courtroom: null
Date: 24 June 2026
Time: 10am
Type: Deiseb Credydwyr, Creditors Petition
Case Type: Deiseb y Credydwr , Creditor's Petition
Location: Yn Bersonol, In Person

Federal Capital Limited v GOGAR SERVICES LIMITED + others

Reference: STI-A87-26
Court: Stirling Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 23 June 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Nolans

Federal Capital Limited v Construct4lyfe Ltd

Reference: CIV-13
Court: Manchester Civil Justice Centre
Judge: Before Judge
Courtroom: Manchester CJC Courtroom 18: District Judge Obodai
Date: 9 June 2026
Time: 10am
Type: Winding Up Petitions
Case Type: Insolvency and Companies
Location: In Person

Federal Capital Limited -v- Zhoosh Health Ltd (07978824)

Reference: CIV-34
Court: Manchester Civil Justice Centre
Judge: Before Judge
Courtroom: Manchester CJC Courtroom 18: District Judge Obodai
Date: 9 June 2026
Time: 10am
Type: Winding Up Petitions
Case Type: Insolvency and Companies
Location: In Person

Federal Capital Limited v Hussain Najafie

Reference: CIV-44
Court: Manchester Civil Justice Centre
Judge: Before Judge
Courtroom: Manchester CJC Courtroom 18: District Judge Obodai
Date: 9 June 2026
Time: 11:30am
Type: Creditors Petition
Case Type: Insolvency and Companies
Location: In Person

Federal Capital Limited -v- Andrew Marston

Reference: CIV-50
Court: Manchester Civil Justice Centre
Judge: Before Judge
Courtroom: Manchester CJC Courtroom 18: District Judge Obodai
Date: 9 June 2026
Time: 11:30am
Type: Adjourned Creditors Petition Hearing
Case Type: Insolvency and Companies
Location: In Person

Federal Capital Limited v Noah Katz Meyerson

Reference: CIV-51
Court: Manchester Civil Justice Centre
Judge: Before Judge
Courtroom: Manchester CJC Courtroom 18: District Judge Obodai
Date: 9 June 2026
Time: 11:30am
Type: Adjourned Creditors Petition Hearing
Case Type: Insolvency and Companies
Location: In Person

Federal Capital Limited v Catherine Elizabeth Robinson

Reference: 0040 OF 2025
Court: Huddersfield County Court and Family Court
Judge: Huddersfield County Hearing Room 03, Deputy District Judge Jackson
Courtroom: null
Date: 9 June 2026
Time: 12:30pm
Type: Creditors Petition
Case Type: Creditor's Petition
Location: In Person

FEDERAL CAPITAL LIMITED -V- O'CONNELL

Reference: 23 OF 2025 (NEWPORT)
Court: Newport (South Wales) County Court and Family Court
Judge: Ystafell Llys 05 Casnewydd (De Cymru), Barnwr Rhanbarth Barry / District Judge Barry
Courtroom: null
Date: 4 June 2026
Time: 12:25pm
Type: Deiseb Credydwyr, Creditors Petition
Case Type: Deiseb y Credydwr , Creditor's Petition
Location: Yn Bersonol, In Person

Federal Capital Limited V Simon Nicholas Koscinski

Reference: 0015 OF 2024
Court: Wrexham Magistrates, County and Family Court
Judge: Ystafell Llys 05 Wrecsam, Barnwr Rhanbarth Roberts / District Judge Roberts
Courtroom: null
Date: 4 June 2026
Time: 2pm
Type: Deiseb Credydwyr, Creditors Petition
Case Type: Deiseb y Credydwr , Creditor's Petition
Location: Yn Bersonol, In Person

Federal Capital Limited V Simon Nicholas Koscinski

Reference: 0015 OF 2024
Court: Wrexham Magistrates, County and Family Court
Judge: Ystafell Llys 05 Wrecsam, Barnwr Rhanbarth Roberts / District Judge Roberts
Courtroom: null
Date: 3 June 2026
Time: 2pm
Type: Deiseb Credydwyr, Creditors Petition
Case Type: Deiseb y Credydwr , Creditor's Petition
Location: Yn Bersonol, In Person

Federal Capital Limited v Bryan Martin

Reference: HAM-SQ3-26
Court: Hamilton Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 2 June 2026
Time: 10:00 AM
Type: First Hearing
Case Type: Civil - Ordinary Actions
Location: Nolans

Federal Capital Limited V Simon Nicholas Koscinski

Reference: 0015 OF 2024
Court: Wrexham Magistrates, County and Family Court
Judge: Ystafell Llys 05 Wrecsam, Barnwr Rhanbarth Roberts / District Judge Roberts
Courtroom: null
Date: 2 June 2026
Time: 2pm
Type: Deiseb Credydwyr, Creditors Petition
Case Type: Deiseb y Credydwr , Creditor's Petition
Location: Yn Bersonol, In Person

Federal Capital Limited V Simon Nicholas Koscinski

Reference: 0015 OF 2024
Court: Wrexham Magistrates, County and Family Court
Judge: Ystafell Llys 05 Wrecsam, Barnwr Rhanbarth Roberts / District Judge Roberts
Courtroom: null
Date: 1 June 2026
Time: 2pm
Type: Deiseb Credydwyr, Creditors Petition
Case Type: Deiseb y Credydwr , Creditor's Petition
Location: Yn Bersonol, In Person

Federal Capital Limited V Simon Nicholas Koscinski

Reference: 0015 OF 2024
Court: Wrexham Magistrates, County and Family Court
Judge: Ystafell Llys 05 Wrecsam, Barnwr Rhanbarth Roberts / District Judge Roberts
Courtroom: null
Date: 31 May 2026
Time: 2pm
Type: Deiseb Credydwyr, Creditors Petition
Case Type: Deiseb y Credydwr , Creditor's Petition
Location: Yn Bersonol, In Person

Federal Capital Limited V Simon Nicholas Koscinski

Reference: 0015 OF 2024
Court: Wrexham Magistrates, County and Family Court
Judge: Ystafell Llys 05 Wrecsam, Barnwr Rhanbarth Roberts / District Judge Roberts
Courtroom: null
Date: 30 May 2026
Time: 2pm
Type: Deiseb Credydwyr, Creditors Petition
Case Type: Deiseb y Credydwr , Creditor's Petition
Location: Yn Bersonol, In Person

Federal Capital Limited V Simon Nicholas Koscinski

Reference: 0015 OF 2024
Court: Wrexham Magistrates, County and Family Court
Judge: Ystafell Llys 05 Wrecsam, Barnwr Rhanbarth Roberts / District Judge Roberts
Courtroom: null
Date: 29 May 2026
Time: 2pm
Type: Deiseb Credydwyr, Creditors Petition
Case Type: Deiseb y Credydwr , Creditor's Petition
Location: Yn Bersonol, In Person

Federal Capital Limited -v- London Property Guru Limited (07949699)

Reference: CIV-7
Court: Manchester Civil Justice Centre
Judge: Before Judge
Courtroom: Manchester CJC Courtroom 16: District Judge Matharu
Date: 26 May 2026
Time: 10am
Type: Winding Up Petitions
Case Type: Insolvency and Companies
Location: In Person

Federal Capital Limited v L.P.D Building & Plastering Limited

Reference: CIV-27
Court: Manchester Civil Justice Centre
Judge: Before Judge
Courtroom: Manchester CJC Courtroom 16: District Judge Matharu
Date: 26 May 2026
Time: 10am
Type: Winding Up Petitions
Case Type: Insolvency and Companies
Location: In Person

Federal Capital Limited -v- GGP (London) Ltd (07978824)

Reference: CIV-33
Court: Manchester Civil Justice Centre
Judge: Before Judge
Courtroom: Manchester CJC Courtroom 16: District Judge Matharu
Date: 26 May 2026
Time: 10am
Type: Winding Up Petitions
Case Type: Insolvency and Companies
Location: In Person

Federal Capital Limited -v- Zhoosh Health Ltd (07978824)

Reference: CIV-34
Court: Manchester Civil Justice Centre
Judge: Before Judge
Courtroom: Manchester CJC Courtroom 16: District Judge Matharu
Date: 26 May 2026
Time: 10am
Type: Winding Up Petitions
Case Type: Insolvency and Companies
Location: In Person

Federal Capital Limited -v- London Property Guru Limited (07949699)

Reference: CIV-7
Court: Manchester Civil Justice Centre
Judge: Before Judge
Courtroom: Manchester CJC Courtroom 16: District Judge Matharu
Date: 25 May 2026
Time: 10am
Type: Winding Up Petitions
Case Type: Insolvency and Companies
Location: In Person

Federal Capital Limited v L.P.D Building & Plastering Limited

Reference: CIV-27
Court: Manchester Civil Justice Centre
Judge: Before Judge
Courtroom: Manchester CJC Courtroom 16: District Judge Matharu
Date: 25 May 2026
Time: 10am
Type: Winding Up Petitions
Case Type: Insolvency and Companies
Location: In Person

Federal Capital Limited -v- GGP (London) Ltd (07978824)

Reference: CIV-33
Court: Manchester Civil Justice Centre
Judge: Before Judge
Courtroom: Manchester CJC Courtroom 16: District Judge Matharu
Date: 25 May 2026
Time: 10am
Type: Winding Up Petitions
Case Type: Insolvency and Companies
Location: In Person

Federal Capital Limited -v- Zhoosh Health Ltd (07978824)

Reference: CIV-34
Court: Manchester Civil Justice Centre
Judge: Before Judge
Courtroom: Manchester CJC Courtroom 16: District Judge Matharu
Date: 25 May 2026
Time: 10am
Type: Winding Up Petitions
Case Type: Insolvency and Companies
Location: In Person

Federal Capital Limited -v- London Property Guru Limited (07949699)

Reference: CIV-7
Court: Manchester Civil Justice Centre
Judge: Before Judge
Courtroom: Manchester CJC Courtroom 16: District Judge Matharu
Date: 24 May 2026
Time: 10am
Type: Winding Up Petitions
Case Type: Insolvency and Companies
Location: In Person

Federal Capital Limited v L.P.D Building & Plastering Limited

Reference: CIV-27
Court: Manchester Civil Justice Centre
Judge: Before Judge
Courtroom: Manchester CJC Courtroom 16: District Judge Matharu
Date: 24 May 2026
Time: 10am
Type: Winding Up Petitions
Case Type: Insolvency and Companies
Location: In Person

Federal Capital Limited -v- GGP (London) Ltd (07978824)

Reference: CIV-33
Court: Manchester Civil Justice Centre
Judge: Before Judge
Courtroom: Manchester CJC Courtroom 16: District Judge Matharu
Date: 24 May 2026
Time: 10am
Type: Winding Up Petitions
Case Type: Insolvency and Companies
Location: In Person

Federal Capital Limited -v- Zhoosh Health Ltd (07978824)

Reference: CIV-34
Court: Manchester Civil Justice Centre
Judge: Before Judge
Courtroom: Manchester CJC Courtroom 16: District Judge Matharu
Date: 24 May 2026
Time: 10am
Type: Winding Up Petitions
Case Type: Insolvency and Companies
Location: In Person

Federal Capital Limited -v- London Property Guru Limited (07949699)

Reference: CIV-7
Court: Manchester Civil Justice Centre
Judge: Before Judge
Courtroom: Manchester CJC Courtroom 16: District Judge Matharu
Date: 23 May 2026
Time: 10am
Type: Winding Up Petitions
Case Type: Insolvency and Companies
Location: In Person

Federal Capital Limited v L.P.D Building & Plastering Limited

Reference: CIV-27
Court: Manchester Civil Justice Centre
Judge: Before Judge
Courtroom: Manchester CJC Courtroom 16: District Judge Matharu
Date: 23 May 2026
Time: 10am
Type: Winding Up Petitions
Case Type: Insolvency and Companies
Location: In Person

Federal Capital Limited -v- GGP (London) Ltd (07978824)

Reference: CIV-33
Court: Manchester Civil Justice Centre
Judge: Before Judge
Courtroom: Manchester CJC Courtroom 16: District Judge Matharu
Date: 23 May 2026
Time: 10am
Type: Winding Up Petitions
Case Type: Insolvency and Companies
Location: In Person

Federal Capital Limited -v- Zhoosh Health Ltd (07978824)

Reference: CIV-34
Court: Manchester Civil Justice Centre
Judge: Before Judge
Courtroom: Manchester CJC Courtroom 16: District Judge Matharu
Date: 23 May 2026
Time: 10am
Type: Winding Up Petitions
Case Type: Insolvency and Companies
Location: In Person

FEDERAL CAPITAL LIMITED V MR RUDOLFE HENRY LLOYD FERGUSON

Reference: BTN0024/2026
Court: Brighton County Court
Judge: Deputy District Judge Campbell
Courtroom: Brighton County Chambers 01
Date: 21 May 2026
Time: 11:10am-11:20am
Type: Creditors Petition
Case Type: Creditor's Petition
Location: In Person

FEDERAL CAPITAL LIMITED -V- WILLIAMS

Reference: 24 OF 2025 (NEWPORT)
Court: Newport (South Wales) County Court and Family Court
Judge: Ystafell Llys 04 Casnewydd (De Cymru), Barnwr Rhanbarth Jackson / District Judge Jackson
Courtroom: null
Date: 20 May 2026
Time: 12:30pm
Type: Deiseb Credydwyr, Creditors Petition
Case Type: Deiseb y Credydwr , Creditor's Petition
Location: Yn Bersonol, In Person

FEDERAL CAPITAL LIMITED -V- WILLIAMS

Reference: 24 OF 2025 (NEWPORT)
Court: Newport (South Wales) County Court and Family Court
Judge: Ystafell Llys 04 Casnewydd (De Cymru), Barnwr Rhanbarth Jackson / District Judge Jackson
Courtroom: null
Date: 19 May 2026
Time: 12:30pm
Type: Deiseb Credydwyr, Creditors Petition
Case Type: Deiseb y Credydwr , Creditor's Petition
Location: Yn Bersonol, In Person

Federal Capital Limited V Janet Anne Shreeve

Reference: SN0007OF2026
Court: Swindon Combined Court
Judge: District Judge Gorman
Courtroom: Swindon Combined Courtroom 04
Date: 19 May 2026
Time: 3:30pm
Type: Creditors Petition
Case Type: Creditor's Petition
Location: In Person

FEDERAL CAPITAL LIMITED-V-NEVILLE

Reference: 1 OF 2026
Court: Chesterfield County Court
Judge: District Judge Wall
Courtroom: Chesterfield Courtroom 07
Date: 8 May 2026
Time: 3:30pm-4:00pm
Type: Creditors Petition
Case Type: Creditor's Petition
Location: In Person
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Related Parties

26 of 2026 - Federal Capital Limited Company

Involved in civil proceedings

Andrew Marston

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Bryan Martin

Involved in civil proceedings

Carl Alan Cox

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Catherine Elizabeth Robinson

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Construct4lyfe Ltd Company

Involved in civil proceedings

Dale James Walker

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FEDERAL CAPITAL LIMITED Company

Involved in civil proceedings

Federal Capital Limited Company

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GGP (London) Ltd Company

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GOGAR SERVICES LIMITED + others Company

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Hussain Najafie

Involved in civil proceedings

Janet Anne Shreeve

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L.P.D Building

Involved in civil proceedings

London Property Guru Limited Company

Involved in civil proceedings

MR RUDOLFE HENRY LLOYD FERGUSON

Involved in civil proceedings

Michael Haywood

Involved in civil proceedings

NEVILLE

Involved in civil proceedings

Noah Katz Meyerson

Involved in civil proceedings

O'CONNELL

Involved in civil proceedings

PWWTL LTD + others Company

Involved in civil proceedings

Philip Marshall Miskelly

Involved in civil proceedings

Plastering Limited Company

Involved in civil proceedings

Ross McVicar

Involved in civil proceedings

Simon Nicholas Koscinski

Involved in civil proceedings

Susan Vanessa Rastall

Involved in civil proceedings

Thurairajah Selvararanjithn

Involved in civil proceedings

WHAT THE FORK LTD + others Company

Involved in civil proceedings

WILLIAMS

Involved in civil proceedings

YAMAN

Involved in civil proceedings

Zhoosh Health Ltd Company

Involved in civil proceedings