Jun 192018
 

TO RECAP . . .

This is in the form of an update, following further information, doing a bit more research, and generally just thinking about what we’re dealing with. If you haven’t read the original piece I suggest you do so now, it’ll help you make sense of this offering.

The big picture – so we’re told – is that on 1 February Paul Steven Williams and his wife Rowena Claire Williams sold off their assets in Powys, Herefordshire, Cornwall and God knows where else to focus on the properties they’d acquired around Caernarfon.

Among those assets was the Radnorshire Arms Hotel in Presteigne, bought in August 2015 for £3,487,049.

The vendor was Rowena Claire Williams and the buyer was Leisure and Development Ltd, a company she’d set up with her husband just a few months earlier. In effect, they’d ‘bought’ a property they already owned at what most agree was a greatly inflated price.

Which posits the obvious question: who did the valuation?

But it wasn’t just the Radnorshire Arms that was sold/bought.

There was also the Knighton Hotel, in the town of that name. (Though formerly known as The Norton Hotel.) The title document tells us that this was sold for £2,881,599, which would seem to be a fair price for a substantial hotel (everything apart from the ground floor on the extreme right of the picture below).

click to enlarge

The problem, as with the Radnorshire Arms in Presteigne, is that Paul and Rowena Williams already owned the building, and so once again they ‘sold’ it to themselves in the form of Leisure and Development Ltd.

The third example is the Castle Inn in Wigmore, near Leominster. (Formerly known as The Compasses.) Here again, the title document tells us that the transaction was done “between (1) Paul Steven Williams and Rowena Claire Williams and (2) Leisure & Development Limited”. And the sum mentioned is £1,269,720.

As with the other ‘purchases’, money came from the NatWest Bank. The same pattern and chronology as with the Radnorshire Arms in Presteigne, the Knighton Hotel, and other properties. Also, two changes of name during the ownership of Paul and Rowena Williams.

It seems to me that the purchasing of the Williamses’ property portfolio in 2015 boils down to three possibilities:

1/ Transferring property from themselves to their company, yet pretending they’d bought it from a third party and taking out mortgages or loans to purchase the property, is perfectly legitimate.

2/ What they did amounts to mortgage fraud. In which case the lenders must be informed. Though if this is the case, why wasn’t it noticed by Paul and Rowena Williams’ solicitors who dealt with these non-sales, Beaumonts Solicitors of Hereford?

3/ If these non-sales were illegal, and everyone involved knew they were illegal, then we’re dealing with a major crime.

ENTER KEITH HARVEY PARTRIDGE, THE MONEY MAN

To believe the Williamses – or Rowena Williams, who often does the talking for them both – all these assets bought in 2015 were sold on 1 February 2018 for approximately £10 million pounds to convicted fraudster Keith Harvey Partridge. But were they really sold?

It’s an important question because Partridge (or ‘Partdridge’) certainly became the “Person with Significant Control” over Leisure and Development Ltd on 1 February. Then on 22 April he was introduced to the staff at the Radnorshire Arms as the new owner and told them that their hotel, and others, would be closed for 8 – 10 weeks for refurbishment and ‘re-branding’. After which they’d be able to apply for their old jobs.

Now if it’s true that Partridge became the owner of these properties on 1 February then the loans or second mortgages taken out with Together Commercial Finance Ltd of Cheadle after that date are his.

But of course there is an alternative interpretation, which might run thus . . . Needing to raise more money, but knowing they’ll experience difficulty raising it themselves, Paul and Rowena Williams go through the charade of ‘selling’ their property empire to Partridge.

Partridge approaches Together Commercial Finance, saying, ‘I need loans to buy all these properties from Paul and Rowena Williams’. The lender sits him down, pours him a drink, and says, ‘Delighted to help, Mr Partridge – how much do you want?’, then hands over the lolly. Partridge takes his cut, plays his role as the new owner, and everybody’s happy . . . except of course the dozens of people who’ve just lost their jobs.

In an attempt to give substance to this charade paperwork is submitted to Companies House saying that Partridge is now the head honcho. But as yet, nothing has been filed with the Land Registry to tell us that ownership of the properties allegedly sold to him have actually been transferred to Keith Harvey Partridge.

Though it might also be worth mentioning that Paul and Rowena Williams were themselves dealing with Together Commercial Finance before Partridge – apparently – appeared on the scene. This report about Plas Glynllifon from the Daily Post of 22 February 2017 tells us, “They . . . have agreed a finance package with Together in Manchester. They are also in talks with the Welsh Government about grant support.”

This “finance package” was presumably for Plas Glynllifon. But surely they didn’t need it after Partridge came to the rescue with his £10m buyout?

Or am I wrong for thinking that more money has been raised by various means – much more – than has or will ever be spent on Plas Glynllifon and the other projects. 

Incidentally, Rowena Williams insists that she hardly knows Partridge, having met him just once. Yet I am reliably informed that he stayed at the Radnorshire Arms a number of times when they were running it. I’m also told that female staff found him “unpleasant”.

INTRODUCING RIKKI, THE RUGBY FAN. BLESS!

Another reason I have my doubts about Partridge’s real role is due to the situation at Seiont Manor. We know it’s owned by Paul and Rowena Williams yet the entry on the Companies House website tells us that the sole director for Seiont Manor Hotel Ltd is Rikki John Reynolds. Sole director usually indicates owner, but not in this case.

Rikki John Reynolds – erstwhile manager at the Chang Thai Bar and Restaurant in Ludlow – is simply fronting for Paul and Rowena Williams. It could well be the same with Partridge. It begins to remind me of the wonderful ‘buffers’ scene from the Godfather.

click to enlarge

Staying with Rikki John Reynolds for a minute, I received an interesting comment to my previous post, and the comment read:

“Myself and 2 other night porters were laid off by Paul and rowena on purchasing Seiont Manor hotel. When I spoke with one director he Rikki Reynolds said our jobs are safe days later we got our marching orders.
May I also add there does seem to be a massive amount of directors in the company. Every manager was pushed to be directors. I belive you don’t pay as much tax to directors. I can confirm the kitchen porter who has disabilities was unfairly dismissed. Meetings were had with him by Rrl telling him what he should do. Manipulating him!
The maintenance manager was fired because he took a authorised holiday.
They also started knocking down walls in a grade 2 listed building which was occupied by some very rare bats prior to planning consent in the grounds of Seiont Manor
That’s just for starters….”

The bit about “Every manager was pushed to be directors” might not only explain Reynolds’ position at Seiont Manor Hotel Ltd but also chimes with something else I was told about employees of Paul and Rowena Williams being registered with Companies House as directors without their knowledge. This perhaps explains the lengthy list of directors at Leisure and Development Ltd in the company’s short life.

I’m fairly sure it’s illegal to register someone as a director with Companies House without their consent.

Quite a number of these directors at Leisure and Development have their address at the Knighton Hotel, including a Frenchman and a Romanian. No less than ten of the directors ‘resigned’ on 1 February 2018 (including Rowena Claire Williams and Plas Glynllifon Ltd), the same day Partridge and Sukhbinder Singh Heer became directors, making up a trio with Paul Steven Williams.

Which throws up another curiosity. We are asked to believe that on 1 February Paul and Rowena Williams sold Leisure and Development Ltd and the properties the company owned to Keith Partridge, so why is Paul Williams still a director of a company we’re told he’s sold?

And who is the latest addition to the board, Sukhbinder Singh Heer, and how does he fit into the picture? Answers on the proverbial post card please.

I know Heer was a non-executive director at Birmingham and Solihull Mental Health NHS Trust. Interestingly, perhaps, Rowena Williams was involved with Age Concern Birmingham, and Partridge has also dabbled in that market with Coast to Coast Care Ltd.

THE MANCHESTER DIGRESSION

One thing that struck me as I trawled through news reports and official documents was that Manchester kept cropping up.

For example, the loans or mortgages that Paul and Rowena Williams took out to buy the properties in 2015 were with the NatWest Bank plc at Hardman Boulevard in central Manchester. The loans or second mortgages taken out in 2017 and 2018 were with Together Commercial Finance Ltd of Cheadle.

This report from the Daily Post of August 2015 tells us that the sale of Glynllifon was being handled by “David Currie of David Currie and Co”. I couldn’t find a company of that name, but I did find a David Currie listed with Winterhill Largo Property Ltd. The liquidation process for this company started soon after the report I’ve linked to. The liquidators were based at 3 Hardman Street in Manchester, just the other side of Hardman Square from Hardman Boulevard, where we found NatWest.

Currie has had a number of property companies. There’s Broad Tree Management Ltd, which has interesting paperwork attached to it. Then there’s David Currie Ltd, which is dormant. Next there’s D. Currie Consultancy Ltd, which is at least alive, but barely. There are also others that have fallen by the wayside.

How did this real-life Ol’ Gil (from the Simpsons) get the Glynllifon gig? This report from the Daily Post dated 10 June 2016 mentions “agent Lambert Smith Hampton”, which I know is a major company, but it too has an office in Manchester . . . in fact, at 3 Hardman Street, the same building as the liquidators for David Currie’s company Winterhill Largo Property Ltd.

And then of course we have the report I linked to earlier, telling us that Williams was dealing with Together Commercial Finance in February 2017, making it reasonable to assume that these negotiations started in 2016. But did he find them, or did they find him?

I mention these Manchester connections because people in the same line of work, or linked industries, often know each other. I can imagine the word spreading in the city’s finance-property sector about a ‘big mansion in North Wales’ and the desperate need to find and fund a buyer – any buyer!

Perhaps the desperation was due to recent bad publicity over the ‘Wynnborn’ bollocks leading to official and governmental bodies ready to accept any buyer, with few questions asked.

NEWS FROM THE FRONT (AND THE BACK)

We are now asked to believe that Paul and Rowena Williams have moved to Caernarfon and are devoting all their energies and talents to their acquisitions in that area. The truth may be rather different.

To begin with, they have an exclusive residence just over the border from Powys. Two children attend a private (day) school in Hereford. They maintain a flat at the Knighton Hotel, and are regular visitors to the properties they’ve ‘sold’ to Partridge, often seen taking yet more stuff away. Rowena Williams was at the Radnorshire Arms yesterday loading stuff into her car.

This, remember, is a property she and hubby are supposed to have sold over four months ago!

Talking of which, I’m told that when Paul Williams was complimented on the antiques and collectibles he’s piled up at Glynllifon, he explained that he has “agents all over the world” looking out for interesting pieces for him.

Can’t you see it! a global network of antiques experts working for Paul Williams; Paris, New York, Milan, St Petersburg, Barcelona, Cairo, Buenos Aires, Sydney, Shanghai . . . . Oh, yes, that must be the explanation.

The beer garden at the Radnorshire Arms, will it ever see customers again? Click to enlarge

Now I hear that a petition is being circulated, and enthusiastically signed, by residents of Presteigne and other communities, demanding that politicians and others find out what the hell is happening to all the properties once owned by Paul and Rowena Williams, properties that were ostensibly sold to Keith Harvey Partridge, properties that were supposedly closed for refurbishment on 16 April for 8 – 10 weeks but ain’t seen hide nor hair of any workman to carry out the promised refurbishment.

It’s almost as if, once the buildings have been milked for the money, they become surplus to requirements.

And yet, the irony must be that it was the closure of the hotels, and their treatment of the staff, that drew attention to Paul and Rowena Williams, Partridge and the rest of the gang. It’s certainly why I got involved. If they’d just kept the hotels open they might have got away with it.

There’s a lesson there for all of us . . . especially those perpetrating mortgage fraud and property scams.

∼ 

WHERE’S OUR MONEY?

One reason for asking that question is that Williams has told people in Caernarfon that he now owns four hotels in the area but plans to soon have eight. Lucky Caernarfon!

Also, I know that the Radnorshire Arms and the Knighton Hotel have received six-figure sums from the ‘Welsh’ Government, hundreds of thousands of pounds has been suggested. Now they lie empty and derelict, the staff laid off and the small communities in which they sit suffering as a result.

And what of Cyngor Gwynedd? Is it reasonable to assume that after the ‘Wynnborn’ fiasco they were so glad to find another buyer that they went along with Paul Williams without checking on what sort of a character he was? A few seconds Googling would have turned this up.

Come to that, who actually owns Plas Glynllifon, because I can find nothing on the Land Registry website. I’m told that the ownership is ‘complicated’, but surely it’s not a state secret. Have the Williamses really bought it?

The callous behaviour of this gang has has already affected the lives of dozens of people and damaged communities. To help those they claim to represent the ‘Welsh’ Government, Cyngor Gwynedd, Powys council, and other public bodies, must recover all public money given to this gang and, if possible, find buyers who will re-open the Radnorshire Arms and the other establishments.

But a start must be made today, by henceforth adhering to Uncle Jac’s Golden Rule – Not a penny more!

Then we need explanations for why things were allowed to go so far. A little openness and honesty is required, even if it does cause embarrassment in official circles. And if, as so many believe, criminal offences have been committed, then legal action must begin.

This can also start today.

♦ end ♦

 

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