Cavendish International Limited

Sep 132017
 

To recap . . .

A plan has been unveiled to give Merthyr a ski slope and other goodies, including a much-need equestrian centre and yurt accommodation. Though I was unaware of any yurts in Merthyr needing accommodation; no doubt – as with social and other housing in Wales – these yurts will magically appear from beyond our borders.

This project at Rhydycar West is the brainchild – so Siôn Barry of WalesOnline told us – of Leigh Gerald Large, a Canadian representing a company by the name of Marvel Ltd, in cahoots with Robin Kellen of Snowsport Cymru/Wales. All this and more may be found in my earlier post Merthyr Ski Slope.

Courtesy of WalesOnline

We established that Mr Large is a man with a great interest in trees of all kinds, for he is involved with a number of companies that have trees in their names. Many of these ‘tree’ companies seek the conditions that only the British Virgin Islands can provide.

We further established that Large has enjoyed associations with some colourful characters, including a Cardiff solicitor suspended last year by the Solicitors Disciplinary Tribunal for allowing his one-man show to descend into a state of “financial chaos”.

But try as I might I was unable to find any information on Marvel Ltd. There is a company of that name registered with Companies House but it’s definitely not the company planning to house yurts in Merthyr. And as there cannot be two companies with the same name registered with Companies House it was reasonable to conclude that either Marvel Ltd didn’t exist, or else it existed in some other jurisdiction.

Now read on . . .

Thanks to information received I now know that Marvel Limited is registered in Guernsey. So I went to the Guernsey Registry for a few documents. First we have Marvel’s Memorandum of Incorporation dated 09.09.2013. There are two shares, one each held by CN Alpha Limited and CN Beta Limited, both of Guernsey. (And when searching you must type ‘Limited’, for ‘Ltd’ turns up nothing.)

click to enlarge

So I decided to dive in and get information on CN Alpha Limited. The first document I bought was a change of director dated 02.06.2014. The second was a change of director dated 30.09.2015. The third document was the Annual Validation dated 31.12.2016. This last document tells us that CN Alpha Limited has four directors with what look like genuine domestic addresses on the island.

Of course, we may be in the labyrinth of tax-haven registrations where locals can put their names to hundreds or even thousands of companies. Then again, these people might be genuine directors of the company that owns Marvel Limited. How do we know?

Blackwell and Hearse are also directors of a UK-registered property company. (As is Geoffrey Robert Le Page, a former CN Alpha director.) Though the shares in Thornhill Property Investments Ltd are owned by Thornhill Property Holdings Limited . . . of Guernsey. Round and round we go.

Turning back to Marvel Limited I learnt that CN Alpha Limited and CN Beta Limited had been joined as directors by Cavendish International Limited. Going to the Annual Validation for 2016 we see that CN Alpha Limited has now become CCD Alpha Limited, with a similar change for CN Beta Limited.

So who the hell are Cavendish International Limited? Well, that should read were, because the company was voluntarily struck-off on July 17.

Which obviously means that Cavendish International Limited can no longer be a director of Marvel Limited. But the last entry for Marvel on the Guernsey Register is dated January 17. Maybe they’re ducking and weaving so much that those behind Marvel can’t keep up with their own manoeuvrings.

And yet it could be that even if we could get to the bottom of what’s going on on Guernsey we’d find that the trail goes off to the British Virgin Islands. Marvel may have a presence on Guernsey for appearance’ sake only due to the Channel Islands being regarded as more acceptable than those tropical locations full of shifty foreigners.

One thing’s for sure, Leigh Gerald Large is not mentioned anywhere on the Guernsey documents. So perhaps he’s lurking behind the frangipani trees on the BVI. Which might suggest that he’s no more than a front man for somebody else.

Unless fresh information comes in I think I’ve gone as far as I can with this investigation. Which is why I’m passing it over to the ‘Welsh’ media and our politicians to get at the truth. (Don’t laugh!)

There must be journalists, politicians, Merthyr council and Welsh Assembly officials, who have contact details for Leigh Gerald Large. They should get in touch with him and demand that he tells them who owns Marvel Limited, and where it is ultimately registered.

Those behind this ski slope wonderland have gone to great lengths to hide their identity. Which is suspicious in itself. And worrying when we can predict with certainty that this scheme will demand large dollops of public funding.

We are entitled to know the truth.

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