Share Name Share Symbol Market Type Share ISIN Share Description
Ep&f Capital LSE:ECA London Ordinary Share GB00B0218289 ORD 5P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  +0.00p +0.00% 88.91p 0.00p 0.00p - - - 0.00 05:00:10
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
- - - - 0.00

Ep&f Capital Share Discussion Threads

Showing 476 to 499 of 500 messages
Chat Pages: 20  19  18  17  16  15  14  13  12  11  10  9  Older
DateSubjectAuthorDiscuss
13/1/2017
11:40
Really? That's interesting. Its worth reading the latest Grisham thriller. The crooks are using offshore vehicles to buy up property in the US. The lawyers are doing their best but even with the resources they have at their disposal they can't find out who is behind them.
frjdnverijtnhj8568934
13/1/2017
10:04
Lance was in the same year at school as Robert Bodnar-Horvath (74). An accountant with hundreds of directorships. Nicholas was also there - class of 72. Nick is mentioned in numerous legal "cases" in Panama & BVI.
russman
13/1/2017
08:59
Is this the same Tony Haywood who is a Director @ Spencer Bay Estates Ltd C52/07 Antigua & Barbuda. Maybe it is his holiday home.
russman
09/1/2017
10:15
Lance was employed at Rivkin Investments. Maybe that is why he moved on to England. Maybe he learnt some tricks off Rene Rivkin. An Australian who had offshore companies in Jersey & Israel. The style and choice of names is very similar.
russman
03/1/2017
23:08
Noted. Hope you had a good new year.
frjdnverijtnhj8568934
03/1/2017
09:57
There is now an email address for the silent majority: epfshare at gmail.com
russman
26/12/2016
11:15
Still looking for the link. John Anthony Hoskins & Richard Nugent have been appointed @ Talbex. Both are very well connected, Talbex was a broken shell last time I looked. Hoskins used to work with Haywood in the 90s Numerous companies in tax havens - Cayman, Jersey, Mauritius.
russman
23/12/2016
09:09
Merry Christmas.
russman
21/12/2016
15:17
This is when CCCAL first appeared as a significant presence. http://www.investegate.co.uk/ep--38-f-capital-plc--eca-/rns/director-pdmr-shareholding/200603161146399135Z/ One the same date Duxbury increased his holding. Shalotte and Hamilton were never heard of again so best guess is they sold to Duxbury and CCCAL.
frjdnverijtnhj8568934
20/12/2016
09:03
Companies House state e-primefinancial does not show as it was dissolved in 2009. Still fishing. MDZ> Panatlantic Investments Ltd
russman
19/12/2016
09:57
Going back to 2003 significant shareholders Hamilton Trustees Ltd operates out of Guernsey. Appears to be connected to the Panama Paper leaks. Shallotte Investments ltd registered in Gibraltar. Shallotte has appeared at MDZ. Shallotte owned by Hawkridge Securities Ltd owned by Torvean Ltd. Nominees R Duran & D Galliano on behalf of Ruth M Demenis
russman
16/12/2016
12:00
Not found on companies house. I think there is a public library/depository in London somewhere that has copies of all company documents.
frjdnverijtnhj8568934
16/12/2016
11:55
sorry I'm being a bit thick. That's for EP&F. e-Primefinancial company number is 3888600
frjdnverijtnhj8568934
16/12/2016
11:41
company number 5168024
frjdnverijtnhj8568934
15/12/2016
10:34
Probably being really thick. Could you please go back to your earliest Annual Report and let me know the company number for e-primefinancial. I suspect the hyphen is mucking up my name search.
russman
14/12/2016
10:16
Trying to find e-primefinancial Plc at Companies House uk. EP&F is the new company 2004. Cannot find e-primefinancial; is it too old.
russman
12/12/2016
11:34
No unfortunately not but I have a copy of the accounts from 2000 onwards and no mention of Haywood. I've a coy of the Mediazest admission document and no mention of Haywood or CCCAL. Then again I think they became shareholders later but when they did appear no mention of who they were or a mention of Haywood. Ridiculous for shareholders in Mediazest that the identities of persons behind their major shareholder are not in the public domain.
frjdnverijtnhj8568934
09/12/2016
23:16
I still don't really understand the rules for overseas companies. How can CCCAL become major shareholders in London listed companies without revealing their domicile and the identities of the major shareholders and directors? It disallows investors to due basic due diligence. Would you have bought, or held on to your shares in EP&F, if you knew Antony Haywood was a director at CCCAL and he was a fellow director with O'Neill at DFBA? I certainly would not have. Antony Haywood has done himself no favours by hiding behind CCCAL. He comes out of this very poorly. He's done investors in EP&F no favours either. and I'm fairly certain the Linked-in page is recent and was set up after you connected the registered addresses.
frjdnverijtnhj8568934
09/12/2016
10:16
DfbA is a UK Ltd co. I presume it morphed into DFBR&A. Lance was at Orbier Inv from before 1993 with a Dominic O'Neill. Tony was at Web-Angel Ltd (Plc) until 1996. (Another familiar story of shareholder woe) Lance & Tony appear at DfbA together in 1996. Lance floats e-primefinancial in 1999. What is the connection between Lance & Tony before DfbA.
russman
07/12/2016
10:17
Have not got a subscription to Gibraltar companies house. Have searched a couple of free lists and CCCAL does not show. I am still trying to get Tony to confirm CCCAL's domicile.
russman
05/12/2016
10:11
Russ, when you previously tried to find out where CCCAL are domiciled did you try Gibraltar by any chance. Just a hunch I had. I tried the Gibraltar Companies House website but it does not seem to be publically accessible.
frjdnverijtnhj8568934
04/12/2016
09:00
Lance emailed me. I will try putting the reply in a private message. Antony Haywood joined DfbA on the same day as Lance. Search for Dfb (Australia) or Lance at Companies House Australia beta. Look in the filing history 1996; he is not noted in People. Let me know if you need the link. I have also tested both email @.CCCAL.net addresses & they appear to be still live.
russman
02/12/2016
10:35
hxxps://tools.verifyemailaddress.io/ verified email addresses at CCCAL.NET https://s18.postimg.org/4ewqdszqh/email_Checkedsecond_Dec16.png
frjdnverijtnhj8568934
02/12/2016
09:59
great work Russ. Can you post where you got this info. If not can you message me? You have to ask the question. Why would you have your name as the registrant of a company's domain name AND have an email address at that domain name if you were not closely linked with that company? I cannot think of a credible explanation. Given how CCCAL have financially backed O'Neill's personal investments I think all EP&F shareholders have a right to be deeply suspicious now and I think they have every right to demand a list of the major shareholders, and directors, in CCCAL.
frjdnverijtnhj8568934
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