Clear Leisure Share Discussion Threads

[rkbeekeeper] 30/11/2016 09:37

Little Swiss Connection

While researching connections at Companies House I have discovered that a Director of our Broker ‘Peterhouse Corporate Finance Ltd’ is a resident of Switzerland.

I do not know if he has a direct line to Eufingest but it is fortuitist that we now have two connections to Switzerland.

DYR

[ionlypostafterbbms] 30/11/2016 09:20

Sheep_Herder
30 Nov '16 - 08:08 - 872 of 873

This is all starting to sound rather dodgy.

"Starting"?

LOL.

[rkbeekeeper] 30/11/2016 08:44

Do not agree that it is dodgy.

It is only the Grave Digger trying to hide his shareholding as the Professor gets assetts realised.

You

[sheep_herder] 30/11/2016 08:08

This is all starting to sound rather dodgy.

[fire2480] 30/11/2016 07:57

Clarification of major shareholders required here !

[rkbeekeeper] 30/11/2016 06:35

Jagatia Nilesh Coincidence and Lynchwood Nominees Ltd

Jagatia Nilesh is a Director and Company Secretary for an AIM company called Limitless Earth (LME) From Companies House I have discovered:

Out of the blue on 12th July 2016 one of our major shareholders just appeared out of nowhere (sound familiar?) and they pop-up with a shareholding of 85.1% and 55,623,919 shares in Limitless Earth. Then they disappear on 10th November 2016 on LME Website and again just like Clear Leisure no RNS was issued to say their shareholding has reduced from 85.1% to less than 3%.

Who is this shareholder? Lynchwood Nominees Ltd

Who is Limitless Earth’s Broker? Well we share the same Broker, Peterhouse Corporate Finance.

Now this could all just be a coincidence. Or it could be that LSE are not applying Rules to AIM!

My view is that the Grave Digger has ‘parked’ some of his shareholding with Lynchwood Nominees Ltd and that he is really the one who is funding Eufingest and that he is Eufingest.

For the record I have not invested in Limitless Earth and have no intention of.

DYR

[maxmarilli] 29/11/2016 16:38

DC....not necessarily.......any disposal and/or settlement out of court can come anytime.....the small loan (small so they are confident of some development soon)is only a bridge to gain a little extra time,imo....I`m very confident that we will have some good news b4 Xmas.....(last year it burst on 31st of dec for bondholder`s resolution)keep the faith,max

[daicaprice] 29/11/2016 16:17

That last loan has dented hopes of any news before the Xmas break in my view and buyers have dried up.

DC

[rkbeekeeper] 29/11/2016 09:20

There has been no update to Web-Site and percentage holdings have not changed.

I am on the road in 5 mins so cant post for about 3 hours

[sean caruana] 29/11/2016 09:07

Check out the percentages on CLP website now..

[rkbeekeeper] 28/11/2016 17:56

This is what an RNS should say

CLP are sorry that we have not updated the market when there have been percentage thresholds crossed.

1 Hargreaves Lansdown Nominees has increased from 5.33% to 9%

2 TD Direct Investing Nominees (Europe) has increased from 5.69% to 8.17%

3 Lynchwood Nominees Ltd has a shareholding of 5.83% (bought from the Grave Digger)

4 Winterflood Securities Ltd has decreased from 4.18% to 3.12%

5 HSDL Nominees Ltd has a shareholding of 3.32%

6 The Grave Digger has buried his shareholding

The percentage increase will be slightly more than what I have indicated due to the placing and when they have actually informed Clear Leisure.

As you can see we have not been provided with information that may or may not influence our decision to buy, hold or sell our shares.

Think they will be having a few bottles of wine and some Swiss Cheese tonight trying to work out what to say to the Market.

[rkbeekeeper] 28/11/2016 16:14

Just some share values so we all are aware of how much Alfredo Villa has on paper lost over the past 5 or 6 years.

Using year end share price values taken from annual reports and his disclosed shareholding and the share consolidation of 250:1

2010 £3,831,029
2011 £1,351,010
2012 £1,413,952
2013 £600,930
2014 £277,135
2015 £248,856

So if he still has his shares and I believe he does as there are 'special rules' for Swiss Investors about not having to disclose their position (but illegal not to inform LSE of disposal if they have been disposed of, then Mr Villa is down on paper by over £3 million.

So he is keeping the company afloat with 50k bungs till he digs up the bodies that he has previously buried.

DYR

[vauch] 28/11/2016 15:58

fire you are indeed correct.

[rkbeekeeper] 28/11/2016 14:46

Alfredo Villa is our represenative on Sipiem SPA

[fire2480] 28/11/2016 14:42

As i understand villas role within clp now is purely advisory . Anyone ?

[rkbeekeeper] 28/11/2016 14:42

I Have emailed Investor Relations regarding Alfredo Villa not being listed as a major shareholder.


I am very pleased that you have managed to have Clear Leisure display an up-to-date list of our major shareholders.

I am concerned that Alfredo Villa is not listed as a major shareholder as it was my understanding that he held 28,279,039 shares as at the 30th June 2016 and there has been no issue of an RNS to advice the Market that he has disposed of his shareholding.

It could be an oversight with the update of the Web-site or it could be a breach of LSE rules. Hopefully an RNS is issued soon to clarify the situation or he reappears on the list of Major Shareholders.

Kind regards

[mrphiljones] 28/11/2016 14:33

Nice one Fire thank you.....

[fire2480] 28/11/2016 14:30

Have emailed our PR guru as to whats been discussed on here and lse . Perhaps a statement needs to be released to clarify the situation and villas position if he has one within clp .

[rkbeekeeper] 28/11/2016 14:06

Just found another Company set-up by Alfredo Villa called

Right of Reply set-up with £50K

and when was it set-up? Would you believe 20/06/16?

Could be this one was used for the Eufingest Loan of Euro 50K on 27/10/16

[maxmarilli] 28/11/2016 14:03

fire,i agree but IF he takes over CLP maybe we will see 5 to 8p and i wouldn`t complain and like ,few others...

[fire2480] 28/11/2016 13:52

Question is ? Would you trust villa with any company ? I certainly dont and remember he brought this company to its knees prior to his departure

[mrphiljones] 28/11/2016 13:48

Nice work Sherlock,the smoke and mirrors of AIM never cease to amaze....;-)

[rkbeekeeper] 28/11/2016 13:36

Bombshell

The RNS of 21st June 2016 said Eufingest lent us Euro 50K

and on 20th June 2016 Alfredo Villa set-up Bad or Nice Ltd with not Euro but £ and he set it up with £50K.

Now why did he set-up his third company in 2016?

If he wanted to lend £50K or whatever why not do it through the $30 million company Pay My Time Ltd ?

DYR

[rkbeekeeper] 28/11/2016 12:53

If there was going to be a reverse takeover then I would bet a £ on it being done through

Pay My Time Ltd

This is the Company that was set-up by Alfredo Villa on 22nd Feb 2016 with USA $ 30 million fully paid-up.

Most shares are held by a Cristina Uccelli who stays with / or shares the same private address in Lugano with Alfredo Villa. (just 27.7KM from Eufingest) whom I believe are joined at the hip with each other.

Why would he need to actually have fully paid up all the shares if he did not need to? Most of the time when he
sets-up a Private Company he only pays a small amount nothing like $30 million.

This leads me to conclude that it is a means to facilitate a takeover of something and it could be Clear Leisure.

[vauch] 28/11/2016 10:36

As you say MPH, the care factor of you last statement runs both ways.