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This judgment is being handed down in private on Wednesday 14 th August 2013 It consists of 62 pages and has been signed and dated by the judge. The judge hereby gives leave for it to be reported.
The judgment is being distributed on the strict understanding that in any report no person other than the advocates or the solicitors instructing them (and other persons identified by name in the judgment itself) may be identified by name or location and that in particular the anonymity of the children and the adult members of their family must be strictly preserved.
NIGEL DYER QC & JULIET CHAPMAN (instructed by Mishcon De Reya) for Applicant CHRISTOPHER WAGSTAFFE QC & LAURA HEATON (instructed by Withers LLP) for Respondents 4, 5 and 6 (Respondents 1, 2 and 3 not in attendance and not represented). Hearing dates: 24th January 2013 to 1st February 2013 ____________________
i) Snowden Properties Ltd is a UK registered company. Yuri owns the shares in the company and is the sole director. The company owns three properties Flat 1 Effes Road and Flat 6, Effes Road and Garage J.
ii) Pankratrov Trust Ltd is registered in Cyprus and its two wholly owned companies Highlands Invest Ltd and Carter Court Ltd are registered in Nevis. The sole director of Pankratrov is Mr Boris Glukhov, a longstanding employee of the husband. These companies hold the following assets:
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