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The London Vines Ltd: another disappearing wine investment company?
2008 Pichon-Longueville was one of the wines offered by The London Vines LtdIt appears that yet another wine investment company has disappeared apparently leaving investors short changed. This time it...
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The London Vines Ltd: update on Barry Gamble and Robert Phillips
James Morrison's appointments It would appear that 42-year-old Robert Phillips, the sole current director of The London Vines Ltd, may bear a remarkable resemblance to James Morrison, who was a...
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The further adventures of Barry Gamble
ESW Exports (UK) Ltd - headings' menu includes 'Our Sparkling Wines' Menu changed during afternoon of 6th August 2013 Barry Gamble, ex-director of The London Vines Ltd and Imperial Wines of London Ltd...
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Diamonds can be for never – don't be duped!
Diamonds aren't necessarily an investor's best friend!'Fraudsters used 'sucker list' to sell fake diamonds to victims with marks-ups of 2,800 per cent to fund luxury lifestyle in Marbella• Gems dealers...
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Serial and master fraudster Paul Freeman returns with Wines World Wide Ltd
Paul Freeman in Mauritius Paul Freeman beside a beach in Mauritius Doubtless his many US medical clients will be heartened to see that Paul Freeman enjoys a tolerable lifestyle 48-year-old Paul Freeman...
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Nouveau World Wines/Finbow Wines: breaking news – Daniel Snelling jailed 7.5...
Daniel Snelling gets 7.5 years jailHis Honour Judge Grieve QC sentenced Daniel Snelling to 7.5 years imprisonment on conspiracy to defraud and money laundering. He also banned Snelling from acting as a...
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The Further Adventures of Barry Gamble (without screenshots)
The Further Adventures of Barry Gamble was originally posted on 6th August 2013. On 9th August 2013 I received a letter before action from Christopher Street, a trainee solicitor with Silverman...
View ArticleThe London Vines Ltd – action group + some diamond geezers
Some investors in The London Vines Ltd, which appears to have ceased trading and has disappeared, are looking to form an action group. Any clients of The London Vines Ltd, who would be interested in...
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Boltons Investments Ltd: goes into liquidation
Boltons Investments home page: 12th September 2013Please see update at end of this post.The possibility is growing that Boltons Investments Ltd is the latest wine investment company to disappear. Its...
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The London Vines in liquidation: creditors' meeting tomorrow
The London Vines – Defined by Integrity!The London Vines Ltd is now in liquidation and a creditors' meeting is to be held tomorrow at 11.30am at the offices of Findlay James, Saxon House, Saxon Way,...
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Ian Paul Vanderhook (Bordeaux UK Ltd) banned as director for 9 years
Ian Vanderhook (Bordeaux UK Ltd) has been banned as a UK company director for nine years. The disqualification period started from 18th October 2013. Give the details below Vanderhook looks to have got...
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