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A LOVE OF WEEZER / Why MORTON HOUSE must fail the EFL tests (Part 5) 19:59 - Aug 9 with 14878 viewsRAFCBLUE

I've concluded that the folks of Morton House must be massive fans of the band Weezer.

For those at Morton House it's currently a very interesting state of affairs. If I briefly recap:

1. Company formed on 28th May 1999 by Ana Sacco and Darren Sacco.

2. It bumbles around for nearly 20 years before it renames itself MORTON HOUSE BUSINESS AND CORPORATE SERVICES LTD in on 18th March 2019

3. It's year end prior (31st July 2018) it has the grand total worth of £14,287.

4. On 22nd March 2019 DENISE VALERIE COURTNELL is appointed as a Director.

5. Darren Sacco left as a Director on 30th April 2019 and Ana Sacco had left before Denise is appointed on 15th February 2019.

6. 31st July 2019 comes and the net worth - £12,375. A loss for the year to July 2019 of £1,912. All before Denise has come in to work her magic.

7. On 10th March 2020 it changes its name again to MORTON HOUSE MGT AND FIRST FORM CONSTRUCTION LIMITED. Bit of a mouthful from the previous company name if you ask me (ooh err missus!)

8. On 30th June 2020 the Company files for a change of activity to do payroll services.

9. 31st July 2020 comes and the net worth - now £121,759. A PROFIT for the year of £109,024 and all thanks to Denise! It must have been on the old activity mind because the new activities of payroll at this point have only been going for one month.

10. On 1st May 2021, Denise brings in two new directors. Young blood. The well known one is DARRELL ROSE - a Worksop property company and used car garage owner. The lesser well known Faical Safouane who otherwise resides in a bedsit in Slough. Safouane however originates from Morocco.

11. We now know that Rose had bought 51% of this company on 1st May 2021 from Denise Courtnell except....

12. On 30th June 2021 Morton House FORGETS to tell Companies House that Darrell Rose has bought 51% and says nothing has changed. You can almost hear the teacups clattering on the Boardroom table because....

13. On 28th July 2021, Morton House files that things HAVE changed and Darrell is the owner not Denise.

Conveniently, this filing was done ONE DAY after the EFL meeting given we know the timeline from the disclosures in the Daily Telegraph.

So it go me thinking; something isn't right is it about Denise. 78 years young and starting a payroll company. Turns it around and then transfers exactly 51% to someone who happens to want control of a little League 2 football club.

Here Denise is, coming in to Morton House in 2020 and turning it around, taking over from two directors who have run it for 20 years without any really financial success and in under a year, a year with a global pandemic in it, turns a six figure profit and has £4m of current assets in the bank!

It made me go and look again at the Bar Lush raid in Chingford in July 2009 where Denise lost her home and her livelihood. The Enfield Independent gives a lot of coverage of the people involved.

https://www.enfieldindependent.co.uk/news/4490007.two-enfield-men-charged-in-hug

It turns out it wasn't just our Denise involved. Reading all of the information closely the following dawned on me:

* 3 pubs closed - Bar Lush, The Station House and The Bull and Crown
* Drugs with a street value of £100,000 seized
* £10,000 of cash and stolen good seized
* 4 guns seized

Turns out what Denise was caught up in at Bar Lush was a lot more then a little bit of "personal use". Turns out that 17 different people were charged with 143 different drugs, firearms and money laundering offenses.

I shan't list the names - but see if any of the name in the Enfield Independent jump out at you.

Now, where was our friend Andrew Curran during this time?

He was running his father-in-law, Colin Green's company from 2008 - Supreme-O-Construction Limited and having in 2006 bought a home in Inglethorpe, Essex as Messageboard user fermin noted on another thread.

The Essex home - according to the Land Registry - cost Curran £1.1m in 2006.

Supreme-O-Construction Limited's profit / (Loss) for each year under Curran:

Year to February 2009: LOSS of £36,164
Year to February 2010: LOSS of £14,874
Year to February 2011: LOSS of £2,825
Year to February 2012: LOSS of £2,376
Year to February 2013: LOSS of £12,286
Year to February 2014: LOSS of £74,811
Year to February 2015: LOSS of £52,179
Year to February 2016: LOSS of £29,203
Year to February 2017: PROFIT of £109,229
Year to February 2018: PROFIT of £107,293

Ten years of business and an OVERALL LOSS OF £8,210 was achieved, whilst paying the mortgage on a £1.1m Essex house. He could have done calling Denise Courtnell in to turn his business around!

In June 2018, Colin Green sadly passed away. Andrew Curran got out and passed the Company over to Mark Farrugia.

Supreme-O hasn't bothered with filing accounts since 2018. It didn't file 2019's or 2020's and in June 2021 (WHILST THE EFL APPLICATION WAS WELL UNDERWAY) Farrugia has quietly filed for liquidation.

Supreme-O is helpful though in other ways. It shows in the public domain the link between the Green family and the Curran family.

The family ties between Andrew Curran, Colin Green (founder), Jean Green (Curran's mother-in-law and one time secretary of Supreme-O), Kelly Curran, Darrell Rose and Deborah Rose are unquestionable.

The apple they say never falls far from the (family) tree.

Denise Courtnell will be asked to go before the EFL I am certain of it.

The £4m of current assets that Morton House shows at July 2020 are HER current assets - Rose was not involved at this point even though he is now and Rose hasn't put any accounts out for Morton House - but he can and will.

Now, for three points music officiandos - what is the Weezer classic that ties all of these things and people together?

[Post edited 9 Aug 2021 19:59]

George Bernard Shaw had it right: "He who can does; he who cannot, teaches." https://www.visittheusa.co.uk/
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A LOVE OF WEEZER / Why MORTON HOUSE must fail the EFL tests (Part 5) on 15:44 - Aug 10 with 4183 viewsJames1980

A LOVE OF WEEZER / Why MORTON HOUSE must fail the EFL tests (Part 5) on 15:05 - Aug 10 by lyberoc

https://find-and-update.company-information.service.gov.uk/company/11215024/fili
VILLAGE ENERGY SOLUTIONS LTD is interesting with its links to various people mentioned earlier and Morton house who look to have passed it back to Donna on 19 Jul 2019 even though it was subject to a winding up order on 4 July 2019
Interestingly one of its previous names was as a payroll company


I see Mr Farrugia was involved in this one as well

'Only happy when you've got it often makes you miss the journey'
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A LOVE OF WEEZER / Why MORTON HOUSE must fail the EFL tests (Part 5) on 15:48 - Aug 10 with 4174 viewsBucketBstard

Wow guys , well done.
It seems like a nest of vipers.
Lets hope the EFL get into them with the same gusto.
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A LOVE OF WEEZER / Why MORTON HOUSE must fail the EFL tests (Part 5) on 20:46 - Aug 10 with 3914 viewsRAFCBLUE

A LOVE OF WEEZER / Why MORTON HOUSE must fail the EFL tests (Part 5) on 15:44 - Aug 10 by James1980

I see Mr Farrugia was involved in this one as well


Probably a good question for the EFL to ask Curran the next time they interact:

Andy - why did you run your father in law's company until January 2018 and then when you left it went spectacularly wrong? The last set of accounts before you left it were to 28 May 2017 at which point it has overall liabilities of £76,256?

It seems it was that f*cked when you handed it over to someone they haven't been able to file a set of accounts since!

Mark Farrugia was one after Curran had sold to Mark Sangster.

Mark Farrugia appears to the corporate world what Harold Shipman was to General Practicioning!

George Bernard Shaw had it right: "He who can does; he who cannot, teaches." https://www.visittheusa.co.uk/
Poll: EGM - which way are you voting?

1
A LOVE OF WEEZER / Why MORTON HOUSE must fail the EFL tests (Part 5) on 00:15 - Aug 11 with 3735 viewsfermin

A LOVE OF WEEZER / Why MORTON HOUSE must fail the EFL tests (Part 5) on 13:43 - Aug 10 by James1980

Excellent detective work, I meant Donna Nada though or do we think Donna and Denise might be sister's?

Donna was born in 1970 so probably not
[Post edited 10 Aug 2021 14:16]


According to one of the genealogy sites the birth of a Donna Linsdey E Courtnell wS registered in Redbridge in Q2 1970. Denise Lomax married Edward Courtnell in Redbridge in 1966. On the companies House website Donna Lindsey Elaina Nada was born in February 1970. This is too much of a coincidence so Donna Nada must be Denise Courtnell's daughter.

https://m.facebook.com/donna.nada.5/about

I also found a Kirk David Courtnell whose birth was registered in Redbridge in Q3 1968, so he must be her son. I have seen people named Kirk elsewhere on these threads and it is not that common a name, so that hints at a connection with the Currans.
[Post edited 11 Aug 2021 0:40]
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A LOVE OF WEEZER / Why MORTON HOUSE must fail the EFL tests (Part 5) on 07:29 - Aug 11 with 3627 viewsNorthernDale

A LOVE OF WEEZER / Why MORTON HOUSE must fail the EFL tests (Part 5) on 20:46 - Aug 10 by RAFCBLUE

Probably a good question for the EFL to ask Curran the next time they interact:

Andy - why did you run your father in law's company until January 2018 and then when you left it went spectacularly wrong? The last set of accounts before you left it were to 28 May 2017 at which point it has overall liabilities of £76,256?

It seems it was that f*cked when you handed it over to someone they haven't been able to file a set of accounts since!

Mark Farrugia was one after Curran had sold to Mark Sangster.

Mark Farrugia appears to the corporate world what Harold Shipman was to General Practicioning!


So he is the southern version of Steve Dale, is it a competition to see which of the two have bankrupted and dissolved most companies. I must say the research is absolutely fantastic, keep it up, we should create a dossier for the EFL, HMRC and the SFO.

I admire Denise for turning a business around in such away, I wonder, being a small minded cynical person from Rochdale, was there any questionable activity in the sudden influx of money? Considering they are not registered for VAT, only have 2 employees and only a virtual business office in a pandemic as well. PS. I notice the 12 people charged in connection with the criminal activity connected to Denise's drinking establishments came in the main from CHINGFORD, which is also the base for Mrs Curran online clothes business.

It is the same with Mr Curran, how can someone with a loss making business, a) buy a house for 1.2 million and B) suddenly turn the business into a profit making business, did he get the contacts from a family member, who as the right contacts with certain London based communities and organisations.

Our friend from a Morocco, Mr Farrugia is clearly either a paid stooge or as bent as the the others. I wonder if he was one of the unnamed people who would be appointed to the board, with no doubt a certain Mr Power to represent the corrupt sods if they ever manage to take over our beloved club.

Ps, the scouse sh*t, Mr Jarvis as been rather quiet recently, as he been told to keep his mouth shut or else or his even working out, how he buggered up big style and why we did not fall for his lies. Perhaps the share value will go up from £10 after they need the club for their dubious financial reasons.
[Post edited 11 Aug 2021 8:05]
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A LOVE OF WEEZER / Why MORTON HOUSE must fail the EFL tests (Part 5) on 07:46 - Aug 11 with 3599 viewsJames1980

A LOVE OF WEEZER / Why MORTON HOUSE must fail the EFL tests (Part 5) on 00:15 - Aug 11 by fermin

According to one of the genealogy sites the birth of a Donna Linsdey E Courtnell wS registered in Redbridge in Q2 1970. Denise Lomax married Edward Courtnell in Redbridge in 1966. On the companies House website Donna Lindsey Elaina Nada was born in February 1970. This is too much of a coincidence so Donna Nada must be Denise Courtnell's daughter.

https://m.facebook.com/donna.nada.5/about

I also found a Kirk David Courtnell whose birth was registered in Redbridge in Q3 1968, so he must be her son. I have seen people named Kirk elsewhere on these threads and it is not that common a name, so that hints at a connection with the Currans.
[Post edited 11 Aug 2021 0:40]


The two families certainly seem close. I wonder if it is "The Courtnell Family" or "The Curran Family" we are actually dealing with, capiche?

'Only happy when you've got it often makes you miss the journey'
Poll: What does Jim need ?

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A LOVE OF WEEZER / Why MORTON HOUSE must fail the EFL tests (Part 5) on 22:06 - Aug 11 with 3368 viewsRAFCBLUE

A LOVE OF WEEZER / Why MORTON HOUSE must fail the EFL tests (Part 5) on 07:46 - Aug 11 by James1980

The two families certainly seem close. I wonder if it is "The Courtnell Family" or "The Curran Family" we are actually dealing with, capiche?


Definitely a family theme.

Ask Jean Green.....

George Bernard Shaw had it right: "He who can does; he who cannot, teaches." https://www.visittheusa.co.uk/
Poll: EGM - which way are you voting?

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A LOVE OF WEEZER / Why MORTON HOUSE must fail the EFL tests (Part 5) on 22:11 - Aug 11 with 3355 viewsDaleiLama

A LOVE OF WEEZER / Why MORTON HOUSE must fail the EFL tests (Part 5) on 22:06 - Aug 11 by RAFCBLUE

Definitely a family theme.

Ask Jean Green.....


Any relation to Golden Brown?

Up the Dale - NOT for sale!
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A LOVE OF WEEZER / Why MORTON HOUSE must fail the EFL tests (Part 5) on 22:40 - Aug 11 with 3285 viewsJames1980

A LOVE OF WEEZER / Why MORTON HOUSE must fail the EFL tests (Part 5) on 22:06 - Aug 11 by RAFCBLUE

Definitely a family theme.

Ask Jean Green.....


Jean Greenie
Been trying to find Nanny Jean's maiden name not much luck though.

Found it 'Morrish' probably means nothing as far as we are concerned though.
[Post edited 11 Aug 2021 22:53]

'Only happy when you've got it often makes you miss the journey'
Poll: What does Jim need ?

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A LOVE OF WEEZER / Why MORTON HOUSE must fail the EFL tests (Part 5) on 19:07 - Aug 13 with 3009 viewsNorthernDale

If you look at the company Supreme-0-Construction directors there are two Greens who directors at the company in the past, including a Colin Victor Green and Jeannette Pauline Green possibly the father-in-law and mother-in-law? interesting at the time Andrew Kirk Curran. Address was: 29 Joan Road, Dagenham, Essex, so he suddenly had the money to move into a £1.1 million pound house (average houses price for that road in 2020 is between £250,000 to £320,00000, in 2009 the average seems to be between £130,000 to £160,0000) . This begs the question where did he get the money from to buy a £1.1 million house, when his construction business was not apparently a success.
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A LOVE OF WEEZER / Why MORTON HOUSE must fail the EFL tests (Part 5) on 20:56 - Aug 13 with 2864 viewsRAFCBLUE

A LOVE OF WEEZER / Why MORTON HOUSE must fail the EFL tests (Part 5) on 19:07 - Aug 13 by NorthernDale

If you look at the company Supreme-0-Construction directors there are two Greens who directors at the company in the past, including a Colin Victor Green and Jeannette Pauline Green possibly the father-in-law and mother-in-law? interesting at the time Andrew Kirk Curran. Address was: 29 Joan Road, Dagenham, Essex, so he suddenly had the money to move into a £1.1 million pound house (average houses price for that road in 2020 is between £250,000 to £320,00000, in 2009 the average seems to be between £130,000 to £160,0000) . This begs the question where did he get the money from to buy a £1.1 million house, when his construction business was not apparently a success.


To add to that:

Taylor Curran played for the youth set-up at Dagenham and Redbridge before getting a professional opportunity in 2018 (aged 18).

Given the rules on catchment areas for youth players, it would correlate that the Curran family were active in the Dagenham area prior to 2018.

Interestingly, Taylor Curran doesn't list his youth exploits in Dagenham too loudly but it is true and in the public doman!

George Bernard Shaw had it right: "He who can does; he who cannot, teaches." https://www.visittheusa.co.uk/
Poll: EGM - which way are you voting?

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A LOVE OF WEEZER / Why MORTON HOUSE must fail the EFL tests (Part 5) on 09:37 - Aug 17 with 2517 viewsMarjorie_Plane

A LOVE OF WEEZER / Why MORTON HOUSE must fail the EFL tests (Part 5) on 20:56 - Aug 13 by RAFCBLUE

To add to that:

Taylor Curran played for the youth set-up at Dagenham and Redbridge before getting a professional opportunity in 2018 (aged 18).

Given the rules on catchment areas for youth players, it would correlate that the Curran family were active in the Dagenham area prior to 2018.

Interestingly, Taylor Curran doesn't list his youth exploits in Dagenham too loudly but it is true and in the public doman!


Hello dear... could you remind me again please.

Just how many employees does Morton House Mgt and Construction have if they are now going to diversify in the football world... Must be a very big set up?
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A LOVE OF WEEZER / Why MORTON HOUSE must fail the EFL tests (Part 5) on 09:54 - Aug 17 with 2457 viewslyberoc

A LOVE OF WEEZER / Why MORTON HOUSE must fail the EFL tests (Part 5) on 20:46 - Aug 10 by RAFCBLUE

Probably a good question for the EFL to ask Curran the next time they interact:

Andy - why did you run your father in law's company until January 2018 and then when you left it went spectacularly wrong? The last set of accounts before you left it were to 28 May 2017 at which point it has overall liabilities of £76,256?

It seems it was that f*cked when you handed it over to someone they haven't been able to file a set of accounts since!

Mark Farrugia was one after Curran had sold to Mark Sangster.

Mark Farrugia appears to the corporate world what Harold Shipman was to General Practicioning!


It seems we may have done Mr Farrugia a dis service, on checking the addresses on file it,s evident that he is acting for the liquidators
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A LOVE OF WEEZER / Why MORTON HOUSE must fail the EFL tests (Part 5) on 09:59 - Aug 17 with 2431 viewsjacko_dale

A LOVE OF WEEZER / Why MORTON HOUSE must fail the EFL tests (Part 5) on 09:54 - Aug 17 by lyberoc

It seems we may have done Mr Farrugia a dis service, on checking the addresses on file it,s evident that he is acting for the liquidators


His Twitter account is largely him gobbing off at Swindon fans who dare to speak poorly of Taylor Curran. I would suggest he is very much in with the Currans on more than just a professional level.
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A LOVE OF WEEZER / Why MORTON HOUSE must fail the EFL tests (Part 5) on 10:32 - Aug 17 with 2360 viewsjudd

A LOVE OF WEEZER / Why MORTON HOUSE must fail the EFL tests (Part 5) on 09:54 - Aug 17 by lyberoc

It seems we may have done Mr Farrugia a dis service, on checking the addresses on file it,s evident that he is acting for the liquidators


Don't think so.

The liquidators are based in West Yorkshire.

Poll: What is it to be then?

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A LOVE OF WEEZER / Why MORTON HOUSE must fail the EFL tests (Part 5) on 12:32 - Aug 17 with 2209 viewsNorthernDale

Mark Farrugua as been a director of 6 companies all of which have closed down, other directors linked to him is Dona Lindsay Nada and she is also linked to another dodgy person called, Mark Foster, who is linked to Denise Courtnell (through PMG logistics and ACS Management)) and with Denise and Faical Safouane (through Coleman management services), what a tangle web, these people operate in.

I find amazing is that some people hide behind shell companies like Temple secretaries Ltd (Temple Secretaries Limited holds 3 appointments at 3 active companies, has resigned from 976 companies and held 192 appointments at 192 dissolved companies.The combined cash at bank value for all businesses where TEMPLE SECRETARIES LIMITED holds a current appointment equals £14.5k, a combined total current assets value of £35k with a total current liabilities of £88.3k and a total current net worth of £-52.9k) and Company Directors Ltd, both are registered at the same address and seem connected. It as been reported that Newly unearthed documents reveal that Temple Secretaries was the registered parent company of Mina Corp Ltd, an entity that has been linked to serious allegations of global money laundering. The address seemed to be also the registered address of many businesses, which they are connected with? and with 2 of businesses are in North Yorkshire whose directors include Paul Andrew Curran, 'born 1967' (4 dissolved companies) and John Francis Curran 'born 1966' (2 dissolved companies) based in North Yorkshire, I wonder if they are related to Andrew Kirk Curran of Essex?
[Post edited 17 Aug 2021 13:55]
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A LOVE OF WEEZER / Why MORTON HOUSE must fail the EFL tests (Part 5) on 13:24 - Aug 17 with 2101 viewsJames1980

A LOVE OF WEEZER / Why MORTON HOUSE must fail the EFL tests (Part 5) on 12:32 - Aug 17 by NorthernDale

Mark Farrugua as been a director of 6 companies all of which have closed down, other directors linked to him is Dona Lindsay Nada and she is also linked to another dodgy person called, Mark Foster, who is linked to Denise Courtnell (through PMG logistics and ACS Management)) and with Denise and Faical Safouane (through Coleman management services), what a tangle web, these people operate in.

I find amazing is that some people hide behind shell companies like Temple secretaries Ltd (Temple Secretaries Limited holds 3 appointments at 3 active companies, has resigned from 976 companies and held 192 appointments at 192 dissolved companies.The combined cash at bank value for all businesses where TEMPLE SECRETARIES LIMITED holds a current appointment equals £14.5k, a combined total current assets value of £35k with a total current liabilities of £88.3k and a total current net worth of £-52.9k) and Company Directors Ltd, both are registered at the same address and seem connected. It as been reported that Newly unearthed documents reveal that Temple Secretaries was the registered parent company of Mina Corp Ltd, an entity that has been linked to serious allegations of global money laundering. The address seemed to be also the registered address of many businesses, which they are connected with? and with 2 of businesses are in North Yorkshire whose directors include Paul Andrew Curran, 'born 1967' (4 dissolved companies) and John Francis Curran 'born 1966' (2 dissolved companies) based in North Yorkshire, I wonder if they are related to Andrew Kirk Curran of Essex?
[Post edited 17 Aug 2021 13:55]


https://find-and-update.company-information.service.gov.uk/officers/xLPL0PBzn14B

This one ND?
Can someone explain how having this company on the board for a day is of benefit to the company whose board they are on?

'Only happy when you've got it often makes you miss the journey'
Poll: What does Jim need ?

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A LOVE OF WEEZER / Why MORTON HOUSE must fail the EFL tests (Part 5) on 13:31 - Aug 17 with 2077 viewsMarjorie_Plane

A LOVE OF WEEZER / Why MORTON HOUSE must fail the EFL tests (Part 5) on 22:40 - Aug 11 by James1980

Jean Greenie
Been trying to find Nanny Jean's maiden name not much luck though.

Found it 'Morrish' probably means nothing as far as we are concerned though.
[Post edited 11 Aug 2021 22:53]


James my dear... looking at all these threads, would you agree that the name 'Kirk' runs through the Curran & Courtnell families?

Let's see how clever you are... can you find it in Darell Rose's family?

PS. and you are bang on with Morrish
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A LOVE OF WEEZER / Why MORTON HOUSE must fail the EFL tests (Part 5) on 13:49 - Aug 17 with 2022 viewsNorthernDale

Yes, they set up shell companies and use them to launder money, and the office address is in Finchley, an area where the disgraced police office Mr Hunter was also based.

The get people to become directors, who are paid a fee, but crucially the criminals behind the money laundering scheme remain secret. it should not be allowed to happen, but as you say how can somebody become a director to form the company and resign the same day.

I still wonder why Andrew Curran wishes to keep his personal life and income sources quiet? I accept that there are many recluses who live that, although not many with minders mind you.
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A LOVE OF WEEZER / Why MORTON HOUSE must fail the EFL tests (Part 5) on 13:58 - Aug 17 with 1994 viewsJames1980

A LOVE OF WEEZER / Why MORTON HOUSE must fail the EFL tests (Part 5) on 13:31 - Aug 17 by Marjorie_Plane

James my dear... looking at all these threads, would you agree that the name 'Kirk' runs through the Curran & Courtnell families?

Let's see how clever you are... can you find it in Darell Rose's family?

PS. and you are bang on with Morrish


The name Rose also seems to appear in both families is that of any relevance?

'Only happy when you've got it often makes you miss the journey'
Poll: What does Jim need ?

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A LOVE OF WEEZER / Why MORTON HOUSE must fail the EFL tests (Part 5) on 13:59 - Aug 17 with 1990 viewsJames1980

A LOVE OF WEEZER / Why MORTON HOUSE must fail the EFL tests (Part 5) on 13:49 - Aug 17 by NorthernDale

Yes, they set up shell companies and use them to launder money, and the office address is in Finchley, an area where the disgraced police office Mr Hunter was also based.

The get people to become directors, who are paid a fee, but crucially the criminals behind the money laundering scheme remain secret. it should not be allowed to happen, but as you say how can somebody become a director to form the company and resign the same day.

I still wonder why Andrew Curran wishes to keep his personal life and income sources quiet? I accept that there are many recluses who live that, although not many with minders mind you.


Sounds like something the relevant authorities need to deal with yesterday if not sooner.

'Only happy when you've got it often makes you miss the journey'
Poll: What does Jim need ?

0
A LOVE OF WEEZER / Why MORTON HOUSE must fail the EFL tests (Part 5) on 14:04 - Aug 17 with 1960 viewsjudd

A LOVE OF WEEZER / Why MORTON HOUSE must fail the EFL tests (Part 5) on 12:32 - Aug 17 by NorthernDale

Mark Farrugua as been a director of 6 companies all of which have closed down, other directors linked to him is Dona Lindsay Nada and she is also linked to another dodgy person called, Mark Foster, who is linked to Denise Courtnell (through PMG logistics and ACS Management)) and with Denise and Faical Safouane (through Coleman management services), what a tangle web, these people operate in.

I find amazing is that some people hide behind shell companies like Temple secretaries Ltd (Temple Secretaries Limited holds 3 appointments at 3 active companies, has resigned from 976 companies and held 192 appointments at 192 dissolved companies.The combined cash at bank value for all businesses where TEMPLE SECRETARIES LIMITED holds a current appointment equals £14.5k, a combined total current assets value of £35k with a total current liabilities of £88.3k and a total current net worth of £-52.9k) and Company Directors Ltd, both are registered at the same address and seem connected. It as been reported that Newly unearthed documents reveal that Temple Secretaries was the registered parent company of Mina Corp Ltd, an entity that has been linked to serious allegations of global money laundering. The address seemed to be also the registered address of many businesses, which they are connected with? and with 2 of businesses are in North Yorkshire whose directors include Paul Andrew Curran, 'born 1967' (4 dissolved companies) and John Francis Curran 'born 1966' (2 dissolved companies) based in North Yorkshire, I wonder if they are related to Andrew Kirk Curran of Essex?
[Post edited 17 Aug 2021 13:55]


Temple Secretaries resigned as company secretary of Supreme-O-Construction in March 2020.

Same company went on to use County West as accountants and for their registered address.

County West also had a director subsequently barred from running a company for 12 years - Paul James Manley.

Must be bad luck that, having contact with 2 disgraced businesses engaged in financial services.

Poll: What is it to be then?

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A LOVE OF WEEZER / Why MORTON HOUSE must fail the EFL tests (Part 5) on 14:08 - Aug 17 with 1941 viewsMarjorie_Plane

A LOVE OF WEEZER / Why MORTON HOUSE must fail the EFL tests (Part 5) on 13:58 - Aug 17 by James1980

The name Rose also seems to appear in both families is that of any relevance?


ooooh you're close but that wasn't my question...

Can you find the name Kirk, the one that runs through the Curran/Courtnell family, can you find it in Darrell Rose's family....

Now come on, you're a very clever boy
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A LOVE OF WEEZER / Why MORTON HOUSE must fail the EFL tests (Part 5) on 14:24 - Aug 17 with 1877 viewsJames1980

A LOVE OF WEEZER / Why MORTON HOUSE must fail the EFL tests (Part 5) on 14:08 - Aug 17 by Marjorie_Plane

ooooh you're close but that wasn't my question...

Can you find the name Kirk, the one that runs through the Curran/Courtnell family, can you find it in Darrell Rose's family....

Now come on, you're a very clever boy


Who told you that? Kirk can be a surname or a given name, I presume for this bit of detective work I am searching for someone with the surname Kirk that is linked to the families from Worksop and Ingatestone.

'Only happy when you've got it often makes you miss the journey'
Poll: What does Jim need ?

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A LOVE OF WEEZER / Why MORTON HOUSE must fail the EFL tests (Part 5) on 14:30 - Aug 17 with 1858 viewswozzrafc

A LOVE OF WEEZER / Why MORTON HOUSE must fail the EFL tests (Part 5) on 14:08 - Aug 17 by Marjorie_Plane

ooooh you're close but that wasn't my question...

Can you find the name Kirk, the one that runs through the Curran/Courtnell family, can you find it in Darrell Rose's family....

Now come on, you're a very clever boy


Andrew Kirk Curran
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