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The Worthington Fraud Part 18 – who is really in charge? Explosive email

By Tom Winnifrith

28 February 2015 04:58

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The contents of this article have had to be withdrawn – on a temporary basis because of an interim injunction granted to Mr Aiden Earley. We are appealing this matter as we believe that the activities of this convicted crook and disqualified director, and shadow director at Worthington, merit a wider audience. If you can make a small contribution to our rapidly growing legal bill to ensure that Earley is exposed please do so. Details of why we need assistance and how to help are HERE

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Comments

pink53

28 February 2015, 05:21

Would Laurels solicitors be the Lorrells http://www.lorrells.com/Staff%20Directory referred to here:

http://www.solicitorstribunal.org.uk/Content/documents/11133.2013.Theodorou.pdf
Erlend

28 February 2015, 05:25

Thanks- although I wondered if you meant July 2012 rather than 2013?
TW note - good spot, changed, thank you
J P Spaghetti

28 February 2015, 05:48

“Generally speaking a company should not be listed on the main market but could be listed on Aim.”

And why might that be if I’m not being disingenuous?
its me

28 February 2015, 12:45

Spagetti,
Companies will cease to qualify for EIS relief if they list on the main market.
J P Spaghetti

28 February 2015, 15:22

Ah – thanks for that IM. On a first, fast read through the statement threw me as I thought it was a qualifying condition that a company not be listed at all, on any stock exchange (he says, trying to recover!).
Binko

2 March 2015, 08:12

You will see from page 2 here, that Holmes has acquired the Merchant Capital client list.
http://www.shipleys.com/files/04487961_Limited.pdf

So more cold calling opportunities for the team
Madit

15 June 2015, 04:26

Who are GIS UK Ltd then? You didn’t follow through with that thread or show any more emails Tom …