This morning at the High Court the IVA Proposal submitted by Nick Carlile of Shepherd Cox was dismissed. The Judge duly declared Nick Carlile bankrupt.
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Fabcourt Developments Scam. On 2nd March 2021, the FCA issued a warning [LINK] about a company called Fabcourt Developments. The warning was to advise the public that the company may…
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Cottesmore Associates Update 1. Five days ago on 6th May 2021 we published this article [LINK] on Cavendish Incorporated and Cottesmore Associates. We had linked the people involved in both…
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Alastair Dobbie and Shortlands Law Update Further to our previous articles concerning the involvement of Alastair Dobbie and Shortlands Law in a number of companies in administration, including Northern Powerhouse…
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High Street GRP Ltd has recently issued a brochure which it claims is a fair deal mapping a pathway out of its current financial difficulties. The key elements of its…
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Cavendish Incorporated and Cottesmore Associates We have evidence that some of the company directors of Cavendish Incorporated and Cottesmore Associates were involved in the Texmoore loan note scam [LINK]. Cavendish…
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Merydion Hotels A civil legal action has started on behalf of investors who purchased hotel rooms at four Merydion hotels. The action is being led by a law firm involved…
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Texmoore Scam Update 1. Just before Christmas we were asked to investigate a loan note scam operated by Texmoore Ltd [LINK HERE]. The other parties named in the scam were…
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Qualiacare Deception. Further to our recent article on Alastair Dobbie and Qualiacare [LINK HERE] we have some additional information concerning the Qualiacare deception and manipulation of the insolvency process. When…
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