PLEASE APPRECIATE THAT I GET SENT MORE INFORMATION AND LEADS THAN I CAN USE. I TRY TO RESPOND TO EVERYONE WHO CONTACTS ME BUT I CANNOT POSSIBLY USE EVERY BIT OF INFORMATION I’M SENT. DIOLCH YN FAWR
After my tribulations last week, with computer and internet service, I’m delighted to report that everything is now resolved.
Despite the problems I managed to make a start on the piece you’re about to read. It’s yet another tale of money from north west England – possibly further afield – buying property in northern Wales. And as is so often the case, when you look more closely into what’s happening, and who’s involved, then the more questions arise.
An interesting property, Gwynfryn Plas, aka Plas Gwynfryn, near Llanystumdwy, on the Llŷn peninsula. Due to both forms being used I shall stick with ‘Gwynfryn’.
It was home to Hugh John Ellis-Nanney, scion of an anglicised Welsh gentry family. Educated at Eton and Oxford, and now the owner of a sizeable estate, Ellis-Nanney wanted a house to reflect his status, and so Gwynfryn was completed in 1878.
Persuaded to stand in the 1890 by-election for Caernarvon Boroughs, Conservative Ellis-Nanney was defeated by the Liberal candidate, up and coming local boy, David Lloyd George.
With Ellis-Nanney having no male heir the estate passed to his daughter, and after her death Gwynfryn served a number of purposes, finally a hotel, before being gutted by fire in 1982.
From around 2010 reports appeared in the media bemoaning the fact that the old pile was in such a mess, with no one knowing who owned it. Here’s one report from the BBC in October 2011.
In the report you will have read, “Aaron Hill, who lives near Caernarfon, wants to take over and renovate the property, which was gutted by fire in 1982”. Hang on! – Aaron Hill?
Yes, the very same Aaron Hill who bought 4 Glanrafon Terrace, near Bryn Llys, and then ‘loaned’ fraudster Jonathan Duggan the money to buy the land attached to the house. Done so Duggan could extend his holding and lay an unauthorised access road. (Bryn Llys is now called ‘Snowdon Summit View’.)
The original title document states that in April 1980 a couple named Hooper sold what remained of the Gwynfryn estate to Global Leisure Ltd. In 1995 it was transferred to Magnet International Holdings Ltd, a Guernsey-registered company. Magnet was compulsorily struck off in 2006.
The shareholders are all companies using the name ‘Bachmann’ followed by a different Greek letter. Possibly this Peter John Bachmann.
While the listed directors are ADL One Limited and ADL Two Limited, both linked with a long list of mainly property companies. All of them using PO Box 175 in St Peter Port, Guernsey.
But, strangely, no mention of Philip Bush, who has owned the property throughout this period.
If we carry on reading the title document we see that in June 2018: “Copy filed under CYM745545. 4 (28.06.2018) The land edged . . . has been removed from this title and registered under the title number . . . “ The property description has been altered to reflect the land alone remaining in the original title.
And confirming that the house is now registered under CYM745545, and owned by Aaron Hill. Who is said to have paid £100,000 for the ruin.
Unfortunately, the Land Registry does not offer maps with either title.
A MAN OF THE WORLD
Leaving the land around the house owned by Philip Andrew Bush, using as his address a PO box in Switzerland. Bush may be a successor to Magnet International Holdings.
He seems to be an interesting character, though getting information on him is not easy. Largely because he operates through foreign and offshore companies. Unsurprisingly, perhaps, Bush is mentioned in the Paradise Papers.
The address given for Bush Shipping is 77 Walton Street, Chelsea. Since 2008 it has been home to Jak’s Cafe & Deli.
Of perhaps more interest is this Annual Return (to Companies House) from 2006. The other directors appear to be his daughters, but it’s the division of the 10,000 shares I found interesting. For Bush has just one share in his name, the other 9,999 are held by International Nominees SA, with an address in Switzerland.
So, the man who owns the land around Gwynfryn is involved in shipping and a network – or networks – of offshore companies.
We know the house and the land were owned under one title by Philip Andrew Bush, who may or may not have been a successor to the companies that had earlier owned the property, Global Leisure and Magnet International Holdings.
A number of reports from 2018/19 suggested that the house and the land were for sale together. This Facebook page tells us that someone believed this was still the case as late as November 2019.
Yet, as we’ve seen, the house was detached from the original title, and that new title bought by Aaron Hill 12 June 2018. So why did people over a year later think the house and land were still for sale?
And as if that wasn’t enough ducking and weaving, ‘now you see me, now you don’t’, who’s that over in the trees, in camouflage fatigues, watching Gwynfryn through his high powered binoculars? Well, bless me! – it’s Bore Grylls!
Because the address for Bore’s Dragon Raiders Activity Park is ‘Gwynfryn Lodge’. In addition, he owns a tract of woodland that belonged to the original estate.
Grylls is always looking to buy more of Wales so I wouldn’t be surprised to learn that he’s interested in buying the Gwynfryn land from Philip Bush. This would be one explanation for why it’s no longer for sale.
Which leaves the house, or what remains of it. Is Grylls also after that?
Because I’m still not clear why Aaron Hill bought Gwynfryn. I’m pretty sure he has neither the expertise nor the money to restore it. In fact, he may have no intention of restoring Gwynfryn.
Though others appear to have plans for Gwynfryn.
SALT AND VINEGAR
For last year Cyngor Gwynedd received a pre-application enquiry to turn the old house into “30 residential units”. The inquiry came from Partington & Associates Ltd of Chorley, Lancashire, on behalf of DM Property Group Ltd.
(What I’m referring to with this ‘enquiry’ is an approach from a developer to gauge the planning authority’s likely response; with the response influencing whether a planning application is submitted.)
Taylor turns up again as a director of DM Property Group. There’s little information available on DM Property because it was only formed in August 2019. Though Companies House can tell us that the other director is Michelle May Sturdy, who shares an address with Taylor.
If we follow the road connecting the Plas with the highway we see that it runs through Cabin Wood and on to the lodge or gatehouse, owned by the maggot-munching man of action.
It could be that given Hill’s links with the Duggan gang at Bryn Llys, and the notoriety they’ve attracted, he might have thought he had more chance of getting planning approval for 30 residential units at Gwynfryn if the application came from someone else.
Another possibility is that a deal has been struck, conditional on planning permission being granted. By which I mean, DM Property will buy Gwynfryn from Hill but only if it gets planning permission.
What other reasons might there be for a company to submit a planning application for a property it doesn’t own? I’m open to suggestions.
Of course, there is the possibility that what’s planned for the old house forms part of a bigger project. Which is why I raised the possibilty of Bore Grylls being involved.
Woodhouse, the self-styled ‘Wolf of Wharf Street’, came to a sticky end when his empire – built on selling rooms in his hotels as ‘investments’, also rooms in care homes that he never bothered building – was exposed last year.
Having been taken in by a con man I suppose we should be thankful Grylls is still with us. For it’s surely a miracle he survived all those SAS missions when instantly recognising and taking out the bad guys is a matter of life or death.
(Big sigh of relief! Touches wood.)
UPDATE 30.09.2020: I regret to inform you that Bore Grylls is no longer involved with Dragon Raiders at Llanystumdwy. Such a pity, as I enjoy writing about him. However . . .
A source tells me that those behind the Gwynfryn project are Anthony John Wilmott and James Edward Armstrong.
A company mentioned was Acquérir, where Armstrong is the sole director according to Companies House. This is a company offering, “Hands-off investing for the foreign investor”.
Where we find find Armstrong and Wilmott together is in Armstrong Wilmott Ltd, a company Incorporated as recently as last September.
My source further suggests that these two whizz-kids may have learnt all they know from motormouth Samuel Leeds. In this video we see Leeds talking with – or to – David Taylor of Partington & Associates and DM Property Group.
It’s said that Wilmott and Armstrong have exchanged contracts with Aaron Hill conditional on Taylor getting planning permission.
The picture at Gwynfryn is not yet high definition but definitely getting clearer. And if Armstrong and Wilmott are offering investment opportunities to foreign investors then, who knows, Gwynfryn could soon be owned by men with fur hats and snow on their boots!
‘Oh what a tangled web we weave . . . ‘.
Cyngor Gwynedd’s planners will no doubt insist that planning law must be adhered to. That’s their job. Though some of them have, in recent years, been far too zealous in accommodating ‘developers’.
So how is it likely to pan out?
The council’s planning officers will probably recommend that the planning committee (made up of councillors) approves the application for 30 residential units at Gwynfryn. I expect the committee to reject the recommendation and refuse planning permission.
The applicant(s) may at that stage appeal. If so, it becomes the responsibility of the so-called ‘Welsh Government’ to appoint an inspector to review the case and come to a decision that may over-rule the council planning committee.
This is where the farce turns into a charade. Because the ‘Welsh Government’ has no authority over the Planning Inspectorate. The Planning Inspectorate is run from London and invariably makes decisions against the Welsh national interest.
The bottom line is that we are helpless in the face of the onslaught represented by planning applications like this turning us into strangers in our own country. Helpless bystanders as Wales becomes England’s playground.
Even so . . .
It must be established who owns Gwynfryn.
What must also be established is the relationship between Aaron Hill, Partington & Associates / DM Property, Samuel Leeds, James Armstrong and Anthony Wilmott, and anyone else who might still be lurking in the shadows.
Also, the ownership of the land formerly linked with the house needs to be clarified, not least because so many offshore owners have been involved in the past. There is also the possibility that the plan for the Plas may be part of something bigger.
Let’s have the truth. Something so often absent from planning applications in Wales.
As I’ve said more than once . . . what passes for the UK economy is whatever best suits the City of London; that island unto itself floating on a cess-pit of corruption, money laundering, tax evasion and avoidance.
In Wales we see the ripples from the cess-pit in the form of crooks and shysters turning up looking for something to buy in order to launder money, or an address from which to operate shell companies.
(I’m not talking now of the Gwynfryn application but of countless other stories I’ve brought you over the years.)
Yet if devolution was what it pretends to be, if those in Corruption Bay were what they want us to believe they are, then this application at Llanystumdwy wouldn’t even get past the pre-application enquiry stage.
For the applicants would be told, ‘No, we don’t need this development because it offers nothing to the local area or to Wales other than further colonisation. Consequently, there is no point in you submitting a full planning application. Goodbye’.
It’s because we can’t do this that I don’t want to hear any more nonsense about “Making devolution work”, or that things would be so much better if only there was a different party managing the show.
Jac is still not out of the woods. He now has a further technical problem.
Whilst the first problem was resolved and and he reappeared, it was short lived and now he’s suffered another! Not a major problem, and unrelated to the first. Hopefully he’ll be back shortly (and permanently) it is hoped.
In the meantime, the blog is functioning fine, and your comments are being processed as usual.
At the very end of the latest Heritage Great Britain Annual Report & Accounts we read that everything is owned by a Jersey company:
So the Snowdon Mountain Railway Ltd is owned by Heritage Great Britain PLC which in turn is owned by Cherberry Ltd of Jersey.
And as I found out when writing the earlier piece, Cherberry Ltd of Jersey is in turn owned by Dukla Ltd of Gibraltar, set up August 2015. And Dukla is probably owned by a company based in an even more sun-blest location.
So it’s Snowdonia to Liverpool, Liverpool to Jersey, Jersey to Gibraltar, Gibraltar to God knows where.
Which means that the patriotically named Heritage Great Britain PLC is ultimately owned by an entity based offshore. But why would a company running tourist attractions need such a twisted web of ownership?
His interests are now looked after by his son, Allan James Stuart Leech, who sits as a director on the boards of these companies.
The reason I’m returning to the Snowdon Mountain Railway is because of its new hybrid locos, built by Clayton Equipment of Staffordshire. Word has it that these new locos are not performing as hoped.
As you can read in this piece from the Rail Technology Magazine website, “SMR plan to operate at Llanberis entirely on battery power, operate the generator charging on the uphill journey, turn off the generator on the downhill journey and use the regenerative braking to recharge the battery packs”.
The problem I’m hearing about seems to be two-fold. First, the batteries don’t charge as the loco descends, with the brakes on; and second, the brakes themselves don’t work too well as brakes. And with each battery weighing ten tonne, this is a serious matter.
Due to Covid-19 restrictions these problems have been hidden, but they won’t go away. And with the SMR planning a full switch to electric and hybrid technology they need to be fixed, pronto.
Due to this problematic investment in hybrid locos, and the loss of income from Covid-19, there must be a possibility that the Snowdon Mountain Railway will soon be seeking financial support from the self-styled ‘Welsh Government’.
The ‘Welsh Government’ should not give a penny to a company that is ultimately owned by persons or companies based in tax havens.
BALA LAKE RAILWAY
One toy train that is definitely seeking ‘Welsh Government’ money is the Bala Lake Railway.
The BLR line currently runs from Llanuwchllyn up the eastern – Llangower – side of Llyn Tegid to Pen-y-Bont station, near to where Afon Dyfyrdwy (Dee) leaves on its journey to the border and the sea.
Last Friday we learnt that the Bala Lake Railway is asking the ‘Welsh Government’ for £2.5m to extend the line to a new station in the town of Bala. And the ‘Welsh Government’ seems keen on giving the money. (Kenny – ‘Flint Ring’ – Skates is already brushing his teeth for the photo op as you read this.)
Then, in a couple of places, I read, as the aim: “To advance enjoyment, education and learning and to promote regional public benefit through the restoration, maintenance and exhibition by operation steam locomotives, rolling stock and other railway artefacts directly associated with the slate industry of north Wales and in particular those regions of Dinorwic and Penrhyn.”
But the Bala Lake Railway runs along a stretch of the old line from Barmouth to Ruabon. It has no connection with the slate industry, and certainly not with Dinorwic or Penrhyn. (Did I say ‘Penrhyn’! That BLM woman will be after me!)
So who runs this show . . . from Shepton Mallet? The six trustees are: Squadron Leader Toby Kenneth Watkins, Steve Valentine, Julian Peter Charles Birley, Roger Hine, Christina Lillian Kennedy, Steve Davies.
Hine was quoted: “I didn’t expect to be cut off in peak season. My next door neighbour runs a guest house and said it was typical in Wales because they are not tourism-orientated.” Useless bloody Welsh! Thank God the English come here to run the tourism industry for us. Did I just say, ‘for us’!
Steve Valentine “owns and runs an award-winning confectionery company in Bala which is also the town’s largest single employer”. This is presumably Gwynedd Confectioners, though the company registered with Companies House is Sweet Valentine Limited, with a Porthmadog address.
I would have expected to see ‘trading as’ somewhere in the Sweet Valentine documents filed with Companies House, but I couldn’t find anything.
Two military officers, someone awarded the British Empire Medal, and the rest suggest a very English establishment outfit. The only thing the Bala Lake Railway seems to want from us is our country and our money.
The question is, boys and girls: Should £2.5m of Welsh public money be used to fund a hobby train, one encouraging the ‘Playground Wales’ tourism that is turning us into strangers in our own country, or should those involved be told to steam off into the sunset?
Answers on the usual post card, please. (And if you’ve run out just send me a message on a post card and I’ll send you some more.)
Another of the ‘Great Little Trains of Wales’ is the Welsh Highland Railway, which runs the 25 miles from Caernarfon to Porthmadog via Beddgelert. At ‘Port’ it links with the Ffestiniog Railway that goes on to Blaenau Ffestiniog.
These lines are for tourists, few locals can afford to use them. I say that because it costs £80 for two to make the 15-mile trip from Caernarfon to Beddgelert in a ‘seating bay’, which I assume to be two, facing bench seats.
Which reminded me of something written by Julian Birley B.E.M. on the BLR Trust website; talking of narrow gauge railways, he said: “Largely based in rural regions, these railways are becoming a lifeline for people in areas of high unemployment and in need of regeneration.”
How true is that?
But I digress.
The reason I’m introducing the Welsh Highland Railway is because one of its directors is David Edward Firth, who happens to live in Beddgelert, so I’m sure he uses the train regularly . . . without having to pay.
Another company of which Firth is a director is Glaslyn Leisure Ltd. I’m sure the name won’t mean anything to you and I only came across it in a story about five holiday homes being sold in Beddgelert. Being sold together as an ‘investment’.
They seem to be in a cul-de-sac off the main A498.
I suppose £1.2m for five holiday homes in a place like Beddgelert is about right, but when I checked the company accounts an anomaly was revealed. For according to the accounts, or rather, the unaudited financial statement, the company’s tangible assets / net book value amount to only £275,524.
Almost a million pounds less than is being asked for the Beddgelert properties. How is this explained? In two words – debts and depreciation.
The creditors are almost certainly the four directors of Glaslyn Leisure and the debt is presumably what it cost them to buy the land and build the six properties.
Perhaps the real anomaly is depreciation. For in the real world, and especially with holiday homes in Wales, values increase every year; but in declarations to Companies House owners are allowed to apply depreciation of 2% a year on freehold property and 20% on fixtures and fittings.
Which means, over a period of time, property that is increasing in value can, on paper, be made to lose value. Clever, no?
To help me make sense of things I drew a table. Starting in 2010 we see that the fixed assets / book value stood at £526,612 which, a decade ago, with property markets still suffering from the financial crisis of 2008, might have represented some two thirds of what the properties would have fetched if they’d been sold.
This sale – the ‘disposal’ mentioned in the financial statement – also explains the reduction in the amount owed to creditors from £519,280 in 2017 to £266,433 in 2018.
I was able to get details of Plas Tegfryn from the Land Registry, but the properties for sale – Sygun, Aran, Y Garn, Hebog, Craig-y-Llan – seem not be registered by name or number. (I got the names from AirBnB.)
And of course we aren’t told how much these properties have earned in the two decades since they were built. So it could be £1.2m clear profit from the sale. Perhaps more. And it will all go to England.
I’ve included this story because it tells us so much about what’s wrong with Wales.
On the one hand we have narrow gauge railways, run by strangers, for the enjoyment of strangers; with hardly any local involvement, but always looking for Welsh public funding by suggesting they provide some public service!
And then we have the kind of tourism-linked property speculation we see in Beddgelert. But not limited to this or any other area.
For as a correspondent from Llandysul wrote a few days ago: “Stories from all directions about ‘selling a shithole house in England and buying three here. One to live in and two to rent out’. I think we’ve had it now.”
This is a decent, caring Welsh person resigned to the death of his nation.
Talking of property speculation reminds me of Jake Berry, the Conservative and Unionist MP for Rossendale and Darwen in east Lancashire. Berry owns an unknown number of properties on Ynys Môn.
One of those properties is Rhyd-y-Bont, at Rhoscolyn, an area of the island being rapidly cleansed of the Welsh and other undesirables. Berry, or his wife, Alice Molly Radclyffe Berry, bought it last year for £780,000.
The name of this rural retreat translated into English takes us to Ford Bridge Farm Ltd, a company formed in May, that uses the address of an accountant in Bacup, in Berry’s constituency. The directors are Berry and his wife, with said accountant, Paul Fitton, serving as secretary.
There have been some developments worth reporting. I just hope I can explain them.
On the Companies House website, at the top of an entry, all company names are given in upper case, so I was amazed to see, Ford Bridge, FARM LTD. Also, this curiosity has a date of birth! Though December 1983 is also when Jake Berry’s wife was born.
Had she changed her name?
At the second attempt I found another entry for Ford Bridge Farm Limited, with Palatine Hill Limited listed as an appointment. This is in addition to the original entry given above.
Palatine Hill could be a ‘Russian doll’ arrangement for Jake and his missus’ property dealings, set up to deter enquiries – cos there’s some nosy buggers out there! I suppose the next step would be offshore, but that might look bad, even for a Tory MP.
I suggest that because checking the ‘Filing history’ I saw this entry for 31 July, 2020 “Withdrawal of the directors’ residential address register information from the public register”. And if you want a ‘company snapshot’ then you’ll need to cough up £15.
As you all know, the Palatine Hill was one of the seven hills of Ancient Rome. It’s where the toffs were said to live. Which is entirely fitting for upwardly mobile Jake and Alice Berry.
But under no circumstances should it be confused with the Capitoline Hill or any of the other five. And it’s nowhere near Blueberry Hill, of which the late Antoine ‘Fats’ Domino so often sang.
See, you don’t just get informed on this blog, you get bloody well educated as well.
ONE PLANET DEVELOPMENTS
Towards the end of August I wrote Black Mountains College, in which we looked at this project in Talgarth, Powys that seeks to become a kind of university for eco-warriors.
One of the sidetracks down which comments took us led to the OPD settlement at Rhiw Las, near Whitland in Carmarthenshire. I’d been keeping an eye on this through regular updates from Companies House on Rhiw Las Ltd, a company formed in September 2013.
But of course, filings to Companies House can’t always tell us what’s happening on the ground. And that’s why I’m indebted to those who commented to the blog or contacted me in other ways.
The 21.5 acre Rhiw Las site is made up of four couples living on separate OPDs, each of roughly 5 acres. Planning permission was granted by the Planning Inspectorate in June 2016 after being rejected by Carmarthenshire planning committee.
The stated thinking behind OPDs is to encourage people to live self-sufficient, off-grid lifestyles, in order to reduce Wales’ carbon footprint. The fact that all those choosing to live on OPDs have moved to Wales, thereby increasing Wales’ carbon footprint, is an inconvenient truth and therefore ignored.
As it is set out in the ‘Welsh Government’s Technical Advice Note 6 the strategy is about “delivering sustainable rural communities”. And what a welcome innovation this will be, for in the 10,000 years since the retreat of the ice Wales has never known sustainable rural communities.
Soon after releasing into the wild the piece about Black Mountains College news started arriving about the denizens of Rhiw Las. One couple in particular may have been telling porkies about where they live, and what they do.
I’m referring now to Chris Vernon and Erica Thompson. That’s Dr Chris Vernon, who works for the Met Office in Bristol; and Dr Erica Thompson, a Fellow of the London School of Economics.
When she’s not teaching in London, or attending conferences, or at her holiday home OPD, Erica Thompson is chairwoman of the One Planet Council. Which means that she knows the buzz-words, she has the connections, and the buttons she needs to push are invitingly illuminated.
OPDs can look commendable, deserving of support, until you learn more and appreciate the bullshit involved.
Great dollops of which can be found in the Management Plan for Rhiw Las, that accompanied the planning application. It makes a big thing of the availability of wild food. But if you’re going to use wild food to strengthen your case then you might as well say there’ll be lots of air to breathe, and birds singing, and flies flying . . .
One Planet Developments are supposed to be about people doing things for themselves, not relying entirely on Mother Nature . . . plus of course, the Met Office and the LSE.
Then there’s Wycliffe Tippins, another resident of Rhiw Las. It seems Wycliffe lives or works in Gloucestershire. As a comment to the Black Mountains College post told us, “Wycliffe is a computer games developer. Another useful addition to the rural skillset at Rhiw Las !”
What’s more, not so long ago, Wycliffe was advertising for unpaid help to look after his OPD while he was designing computer games in England.
And before he was even using the static caravan on his visits to Wales, and before Rhiw Las was given planning permission, Wycliffe was demanding a strong Well-being of Future Generations Bill! Which would of course be of benefit to him and his friends.
Which meant he was trying to influence Welsh legislation when he wasn’t even pretending to be living here! Arrogant colonialist fucker!
Another member of the Rhiw Las gang who may be working full-time in England is Dr Paul Jennings. But what I found really interesting about him came from this interview with Lowimpact.org in April.
Contrary to what I’m sure most of us believed, according to Paul Jennings, ‘The (OPD) policy is intended to strengthen local, rural economies in Wales – it’s not about self-sufficiency.’ Though in other areas he agrees with us.
Over at Lammas we find Cassandra Lishman, the ‘Woman of the Willows’. Are she and her husband living a self-sufficient, off-grid lifestyle? Almost certainly not, for as the article tells us, hubby “Nigel has a ‘conventional’ job as a care support worker.”
To which he drives every day.
“Cassie is at pains to stress that living at Lammas – reliant upon sun, water and wind for power, and running smallholdings in tune with nature – does not preclude having a ‘normal’ life”.
All they really want is a cheap place in the countryside. And it has to be the Welsh countryside because no other country on Earth has been so stupid as to submit to these people by introducing the OPD system.
Once they’ve got their little bit of heaven, built for a few thousand pounds, it can be sold for a premium price as a dwelling in open country.
Clearly, the OPD system is being abused on a massive scale. And yet the self-styled ‘Welsh Government’ refuses to intervene, leaving local planning authorities helpless. And so the envirocolonists keep coming, in an ever-increasing tide.
Here’s what one local source told me:
“As far as I can tell there in no policing by Pembs CC and given the fear of litigation that Carm CC suffered at the hands OPD lawyers they are reluctant/can’t afford to enforce any of the planning restrictions imposed originally
I foresee many of the properties sold as general housing with a very large garden and a lifestyle
Sure as hell nobody local will be buying these properties as it will be cash buyers only, I somehow doubt that they are mortgageable
Lammas is a shambles and beyond any controls it seems. The latest episode is —– laying down on the track to stop a farmer hedge cutting because he can’t get his hay equipment to fields further up the hill
There are more appearing in the valley and it is divisive. A farmer is buying blocks of land just to prevent more arrivals as he is already surrounded.
They are not going away so sooner or later most will be sold on the open market.
I don’t see the an end to it.
Wealthy incomers, from SE England and Bristol queuing up to buy a toy farm in countryside, working from home and not having the skills abide to OPD planning conditions. What then?
The farms are being fragmented and they will never be able to be reinstated as a viable family farm of the type that has built the indigenous community”.
I know it’s easy to laugh at these people and their pretensions, but they are ambitious, greedy, well connected, and dangerous. Never forget that the clowns in Corruption Bay have already bent over backwards to do their bidding.
The ambition I’m referring to stretches way beyond the few settlements we see today, mainly in the south west. According to Paul/Tau Wimbush, a Lammas guru, Wales could easily accommodate another 115,000 eco-holdings. That’s 414,000 people – all them land-grabbing charlatans, with few living the life they’ll claim to be living.
Chris Vernon agrees that there should be many more faux OPDs. Go to 7:10 in this video to hear him say: “There is no reason why Wales couldn’t support several tens of thousands of smallholdings in the open countryside”.
Glynllifon is a name you’ll be familiar with, but this section has nothing to do with Plas Glynllifon, the old mansion south of Caernarfon that has attracted so many crooks over recent years.
No, this Glynllifon is on Ynys Môn, near Marianglas, with Benllech to the south and Moelfre to the north. Though just like its mainland namesake it also attracts crooks!
As I was informed in a couple of anonymous e-mails earlier this month telling me that certain ‘businessmen’ had a project at Traeth Bychan, Marianglas, and that a company called Glynllifon Ltd was involved.
This company was formed 10 June last year, with Neil Moir as sole director. (The name is sometimes spelt ‘Muir’.) The company soon took out two loans with Goldcrest Finance Ltd to buy the Glynllifon hotel. Goldcrest Finance is yet another “specialist lender based in central Manchester”. How many of them are there?
Here’s the Land Registry title document. I suggest you keep it open in another window. Because before moving on to the latest developments I’d like to concentrate on the title document for a bit.
Going back to 1999 (page 2) it would appear that the Glynllifon Hotel passed from people named Beardsley to a Lesley Karen Boshell. Yet on page 3 we find that, “A Deed dated 17 September 2015 made between (1) Thelma Eileen Beardsley and (2) Ocean and Country Developments Limited contains restrictive covenants.”
Turning to Ocean & Country Developments Ltd we find Ronald Kenneth Boshell of Cheshire as a director. It’s reasonable to assume that he is related to Lesley Karen Boshell.
Ocean & Country Developments is heavily in debt and the debt may be explained by an outstanding charge held by ‘The Santhouse Pensioneer Trustee Company Limited Marc Howard and Avis Howard’ against . . . the Glynllifon Hotel. Marc Howard is the other director, with Boshell, of Ocean & Country Developments.
The Boshells were obviously living on Ynys Mon in January 2005 because this report from the Daily Post tells us that one of the Boshell children was hit by a car on the way to school.
The report also told us that, “Mr Boshell and wife Leslie (sic) said they closed the hotel last year because the road was so dangerous”. The hotel was called the Beauchelles Hotel (geddit?), though closing due to traffic is unlikely.
UPDATE 22.09.2020: My suspicion has been confirmed – the Beauchelles Hotel was Glynllifon. Sources say it went downhill, almost as if it was designed to fail.
One source sent me a photo of Ronnie Boshell, now domiciled in Spain.
“Cllr Durkin said: ‘For years now Benllech and its surrounding areas has seen a number of its prominent hotels and properties purchased by property developers just to be closed down with no work done. (My emphasis.)
‘They have been left dangerously, inadequately secured and are blots on the beautiful landscapes.”
He drew attention to Y Gorlan, on Benllech promenade, which has already been set on fire, has been left open to the elements and has become a magnet for unsuspecting children to get injured or killed.
Some of the eyesores also include the Bay Court Hotel, the Bryntyrion (sic) Hotel and the Beauchelles Hotel, which Cllr Durkin says are letting the village down.'”
It could be that companies were being set up, and property bought, to launder money. Such things happen.
The image below, from Google, was captured in July 2016. It would appear to show some plan to develop the Glynllifon site as apartments and holiday cottages, perhaps by Ocean & Country Developments Ltd.
The Boshells, or Beauchelles, appear to have moved back to north west England.
The empty and semi-derelict Glynllifon Hotel has now been bought by Glynllifon Ltd and Neil Moir. So who exactly is he?
THE winner of top TV quiz Who Wants To Be A Millionaire is set to lose his fortune – because he is a crook.
Millions saw 51-year-old Neil Muir land a £64,000 prize this week. But under the programme’s rules he is BANNED from entering.
Muir has convictions for theft, deception and forgery. And Rule 6 says: “You must… have no criminal convictions (subject to the Rehabilitation of Offenders Act 1974).” London TV company Celador launched an investigation yesterday.
Although his roots seem to be in north west England Moir is, I believe, living on Ynys Môn. In Bodorgan, on the opposite side of the island to Marianglas.
In recent days the Glynllifon Hotel has been in the news because the planned development – if it’s not another money laundering operation! – plans to open under the ‘Traeth Bychan Heights’ label. This has upset many locals angry at so many traditional names being lost.
(Bryn Llys has been renamed ‘Snowdon Summit View’.)
Now what interest would Shane Baker have in the Marianglas / Benllech area? Silly me! – it’s where the police found his boss John Joseph Duggan hiding out. Though given what we now know about the area I can’t help wondering who owned the property in which Duggan was hiding.
I’m sure I’ll return to this story in future posts. If anyone has more information, then get in touch.
Toy trains, ‘investment’ holiday homes, Tory MPs’ property empires, envirocolonists and outright crooks are just the same monster glimpsed in different lights. All elements of a colonial system that no longer simply exploits but also destroys.
Either we start taking back control, from those you’ve read about, and from those who refuse to take action against them, or it will be victory for Shane Baker and those who agree that doing away with everything that makes us Welsh is progress.
PLEASE APPRECIATE THAT I GET SENT MORE INFORMATION AND LEADS THAN I CAN USE. I TRY TO RESPOND TO EVERYONE WHO CONTACTS ME BUT I CANNOT POSSIBLY USE EVERY BIT OF INFORMATION I’M SENT. DIOLCH YN FAWR
You will recall that last week I planned on giving you a few reports from here and there, but one just grew to the point where it took over? Well, would you believe it – the same thing has happened again this week!
The purpose of this piece is two-fold. First, to bring you up to date with recent developments; second, to take a fuller look at the background and those involved in the recent acquisition of more land.
To cut a long story short . . . Bryn Llys was a traditional smallholding near the village of Nebo, not far from Caernarfon. Then it was bought by a gang of fraudsters from West Yorkshire. To launder the proceeds of crime they went on a building spree.
The head of the gang is perhaps John Joseph Duggan. I say ‘perhaps’, because with him being in prison quite often, or on the run, business seems to be handled by his son, Jonathan James Duggan.
Because neither Duggan is officially supposed to have any money, Bryn Llys is, for the Land Registry record, owned by their associate Andrew Battye.
Explained in this piece from March, ‘Bryn Llys, unravelling’. (And earlier pieces. Just type ‘Bryn Llys’ into the search box atop the sidebar.)
Before going away for his most recent period of incarceration Duggan senior brought a bit of excitement to sleepy Benllech when police swooped to arrest him. (Police always ‘swoop’ in situations like that.)
On paper, Battye is central to the whole operation, but in the real world, as observers testify, he cuts a rather sorry and peripheral figure. At best, a decoy; at worst – for him! – the fall guy.
Desperation to move money combined with a total absence of taste resulted in an ‘extension’ to Bryn Llys in a style that I would describe as Dickensian workhouse. This soon dwarfed the original building and it was put on the market last year – as ‘Snowdon Summit View’ – for £850,000.
There were no takers, so it went to auction in February with a guide price of £650,000. Again, no takers. There’s a lesson here, one that those involved may be too stupid to learn. So let me spell it out for them.
The reason they can’t find a buyer is that anyone making basic enquiries about Bryn Llys soon learns that there are enforcement notices and other legal issues hanging over this monstrosity. Then there are the disputes with neighbours . . . police raids . . .
And more recently, court appearances. (More about these later.)
This is trouble gang members have brought on themselves because they turned up in Nebo with a sack full of swag believing they could intimidate neighbours, bamboozle planners, and just steamroller their plans through.
Plans exposed by the formation in June last year of Bryn Llys Ltd, a company in the business of “Holiday centres and villages”.
4 GLANRAFON TERRACE
Before bringing you up to date with the latest developments I need to delve a little deeper into the recent acquisition made by the gang. Some ten acres of land that came with the purchase of 4 Glanrafon Terrace. For this is central to the Duggans’ grand vision.
The recent changes are set out in the plans below, which will also give you the lie of the land. It might help if you keep this open in another window.
Plan 1 shows the boundaries of Bryn Llys, together with the access road, after it had been split into two titles with both, officially, held by Andrew Battye (Image: Ordnance Survey, Land Registry.) Here’s the title document for Bryn Llys, and here for the land adjoining.
Plan 2 shows the original boundary for 4 Glanrafon Terrace and the land attached. (Image: Ordnance Survey, Land Registry.) Here’s the title document.
Plan 3 shows the land, edged in red, sold to Jonathan Duggan following the purchase of 4 Glanrafon Terrace by Aaron Hill. (Image: Ordnance Survey, Land Registry.) Here’s the title document.
Plan 4 shows the new access road Jonathan Duggan has laid to Bryn Llys despite there being an enforcement notice against this work. (Image: JPJ Architectural Design, Llandudno.)
Although Duggan argues that he needs the new road for agricultural purposes, the Duggans know nothing about farming. Though, in fairness, a few cows have now appeared at Bryn Llys, with bovine recruits and established gang members staring at each other in mutual bewilderment.
Back to Glanrafon Terrace.
From around 2006 the house was home to Nicholas Brian Williams and David Brookwell. It is suggested that Brookwell had suffered an injury and that Williams was his carer. Whatever the truth of it, I have found two men with the same names living next door to the Tregib Arms in Upper Brynamman in 2004/5.
Williams and Brookwell eventually fell behind with their mortgage repayments and around March 14, 2018 the property was repossessed by lenders AMG. But it was not straightforward. Security guards were needed on the property 24/7 to stop Jonathan Duggan taking over the adjoining land he claimed and laying the access road for which he had no planning permission.
There seems little doubt that once he realised they were in financial difficulties Jonathan Duggan homed in on Williams and Brookwell. They perhaps agreed to sell the land to him. Whatever agreement might have been made was made late in the day, with the vultures already circling.
After their home had been repossessed Nick Williams and David Brookwell were graciously allowed to live at Bryn Llys, but soon given the heave-ho when they were of no further use to Jonathan Duggan.
I hear they may have moved south, and that Nick Williams was managing a charity shop in Cardigan.
I feel sorry for them. Whatever settlement they received from the lender following the sale would have been considerably reduced by having to pay for 24-hour security thanks to Duggan’s behaviour. They may have been left with nothing.
And now it gets really strange.
Some time after the property had been repossessed a document appeared claiming to show that Williams and Brookwell had entered into an agreement with Jonathan Duggan’s wife, Emma, and Andrew Battye, to sell them the land adjoining 4 Glanrafon Terrace. Read it here.
But the document threw up a number of questions.
Superficially, it looks the real deal. But it’s a document that can be found on sites like this, even the details can be filled in online before the form is downloaded.
In the accompanying e-mails you’ll see that the solicitor acting for Jonathan Emma Duggan and Andrew Battye was Kathryn Elizabeth Parry of Parry and Co Solicitors Limited of Liverpool.
I’m not sure it ever did much business, and it seems to have been stripped before the liquidator arrived. For if you check the liquidator’s statement from July, under ‘Asset realisations’, you’ll see ‘Nil’ recorded against fixtures and fittings, motor vehicles and computer equipment.
Which might suggest that Kate Parry travelled everywhere by bus and did all her business face to face and by word of mouth. That’s not true, of course, but the liquidator’s report is worth reading.
An unusual move you might think for a man of 73 years.
Though perhaps I’m being a little unfair, for according to Companies House Vic is a Renaissance businessman. Being a past or present director of investment vehicles, buy-to-rent companies, residential homes and a golf club.
It is suspected the document alleging an agreement between the Bryn Llys gang and the residents of 4 Glanrafon Terrace was concocted when it became obvious that repossession was in the offing. And backdated to November 2013.
Because that date is within weeks of Duggan turning up at Bryn Llys, and before Williams and Brookwell could have known him, so why would they enter into such an agreement? Especially as repossession was a long way away.
And if Duggan really had that agreement in writing since November 2013 why did he spend the next few years making life hell for other neighbours demanding they make him concessions he already had?
The document is also suspect because it clearly wasn’t proof-read by a solicitor, or anyone else. A quick flick through turned up a number of curiosities.
For example, On page 3 I see, “Miss Emma Duggan”, but she’s Jonathan Duggan’s wife. Isn’t she?
At 4.2 a, we read “land adjourning 4 glanarfon terrace”.
The addresses for the four parties involved, and the dates on which it’s suggested they signed, were written by the same hand.
The only address and dates in a different hand are those for the witness – an odd-job man who works for Jonathan Duggan.
A half-decent lawyer would have fun with that document.
But it’s when I looked more closely into Kate Parry’s associations that the old Jac eyes opened wide.
Let’s go back to Kate Parry’s company, Parry & Co Solicitors Ltd. When we click on the ‘Charges’ tab we bring up three loans.
One came directly from Lee James Spencer, who was a director of Parry & Co in 2013/14. Another from LJS Corporate Projects Ltd, a company started by Spencer where Parry was a director. The third is Mass Medical Solutions Ltd, another Spencer company, this one in liquidation.
Clearly, there is some relationship between Parry and Spencer. So who is he?
Make sure you read it in full. It’s a great piece of reporting, the kind of thing we never get from the mainstream media in Wales.
Things got so bad that in 2017 Liverpool City Council referred the New Chinatown project to the National Crime Agency, perhaps under pressure from investors in Hong Kong, Macau, Taiwan and elsewhere who were beginning to realise they’d been taken for a ride by certain ‘Liverpool businessmen’.
Although he doesn’t appear as a director of these Spencer companies Peter McInnes was definitely involved, as this report from the Echo makes clear.
“Mr McInnes became one of the biggest players in Liverpool’s vibrant regeneration scene through prominent roles at development firms PHD1 and North Point Global.
He spoke out on behalf of both companies as they embarked on plans to transform Liverpool city centre, with his quotes appearing on press releases marking key stages of projects with a projected value of more than £320m.
They included the New Chinatown deal for proposals for 800 homes, 200,000 sq ft of shops and the creation of as many as 1,000 jobs in a massive scheme set to lie in the shadow of the Anglican Cathedral.”
Yet despite that write-up McInnes prefers to take a back seat. We see PHD1 mentioned in the Echo report. There are a string of PHD companies where McInnes’ interests are represented by his sister, Julie Caroline McInnes.
Though I’m sure it’s the headline to the story that caught your eye. You can almost hear the kiddies in the audience shouting back – ‘Oh yes you do!’ Bless ’em!
So let’s recap.
The Bryn Llys gang holds a remarkable document proving that Jonathan Duggan is the true Tsar of All the Russias . . . or at least he might have some sort of arrangement to buy a few acres near his demesne.
To promote this claim the Bryn Llys gang chose a Liverpool solicitor who keeps very racy company indeed. But how did it come about?
For Kate Parry was running a shoestring outfit few people had heard of, and may have existed primarily to serve Lee James Spencer. Duggan is from West Yorkshire with, as far as I’m aware, no Merseyside connections. So how did they find each other?
You may be thinking along similar lines to me, so we’ll leave it there for the time being.
It was reported, ‘The judge added Mr Battye, who owned the building and continues to pay the mortgage, had “lost interest in the property and washed his hands of his responsibilities.”‘
Think about that for a minute. Here’s a man who’s bought a large property on which he’s still paying the mortgage. People he’s generously allowed to live there are behaving as if they own the place, and his only response is to shrug his shoulders!
How about . . . Battye doesn’t own Bryn Llys, and he never did.
The ‘architect’ shown in the picture is Scott Smith, half-brother to Jonathan Duggan. For a while Smith had his own company, Diseno Ltd, which drew up the plans used in the alleged ‘agreement’.
The day after the family gathering in Llandudno Magistrates Court Jonathan Duggan was back for breaching an enforcement notice regarding an unauthorised bridge on the newly-acquired land. He lost, again.
The reason Battye wasn’t in court for the second hearing was because the new land is owned by Jonathan Duggan. But it’s not that simple.
Because as I keep telling you – Duggan doesn’t officially have any money!
Though, thinking of money . . . in the ‘agreement’ we see £5,500 mentioned, this being the figure Emma Duggan and Andrew Battye were to pay for the land. Yet Duggan claims to have paid Hill £50,000. So either he was cheated or Williams and Brookwell were going to be cheated.
I wonder . . .
It’s all so complicated, and failure to understand the complexities of Bryn Llys may have led to JPJ Architectural making a howler. Go back to plan 4 above, and in the legend on the right you’ll read: “Blue line represents Bryn Llys site boundary prior to purchasing the additional land”.
But the new land does not form part of Bryn Llys. They’re two separate titles. Bryn Llys is owned by Andrew Battye and the new land by Jonathan Duggan – bought with a loan from Aaron Hill! Officially.
Though you have to wonder why Hill bought the property at all. Did Duggan give him the money to make the purchase?
One not mentioned in the court reports, but who deserves recognition, is Shane Baker. It was Baker who got me interested in Bryn Llys when, on Twitter a couple of years ago, he called me “a right cunt”. (I had to rummage in my drawers for great-aunt Fastidia’s smelling salts after reading that!)
Shane is a BritNat of the variety that believes people like him, the Duggans, Aaron Hill, Paul Williams, Gavin Lee Woodhouse, Myles Cunliffe, et al should be able to stomp into Wales and do what they damn well like because they are English and we are mere Welsh.
Shane Baker lives on the Bryn Llys site, in a large caravan. His role is to flog off goods, equipment, machinery, etc., that the Duggans have obtained but have no intention of paying for. This being their modus operandi.
And we are not talking small items from Amazon left in the porch. One excavator caused a hell of a lot of damage as it was being removed. This may be another reason Duggan wants a new access – so he can order, not pay for, and flog off, even bigger machinery!
Baker made a few comments to the Daily Post report on the first court appearance as ‘Shakingshane’ (for he is a performer in the Rock ‘n’ Roll genre). “The council up to there old tricks again , there all bent”, he sagely contributed.
Getting the gang into court over planning issues is progress, I suppose. But the real crimes are still going unpunished.
Pressure must now be maintained; by neighbours, council, and police. There are weak links in this chain that might crack under pressure. And when they do, they’ll have a lot to say.
Also, let’s make sure that no local suppliers or contractors deal with the Bryn Llys gang. Neighbours were disappointed to see a Llŷn contractor working on the unauthorised access track. I’m sure he now knows what sort of people he’s been dealing with.
Jonathan Duggan’s attitude to life is to ignore rules, laws, and all decent forms of human behaviour; to push a situation as far as he can to his advantage and then stand back and say – ‘Well, what are you gonna to do about it?’ Let’s show him what we’re going to do about it.
Because what sort of country is Wales that it attracts and tolerates people like this, and allows them to prosper? Obviously, a homeland over which we Welsh have no real control. It’s time to change that, for this and so many other reasons.
Finally, there’s always room on my stack of solicitors’ letters for one more. So I’ll say it again: Jonathan James Duggan is a liar, a bully, and a crook.
The guilty party was Gower Way Limited. Given the name I assumed it was local to Swansea; but no, for Gower Way Limited has its registered address in London.
Where it was Incorporated in July 2015, and there’s been no change of name. Suggesting the company was set up in London with the intention of operating in Swansea. Though, curiously, the address transferred from Swansea to London in September 2018 – without any record of it ever transferring to Swansea.
The only director and sole shareholder is Nasser Saleh Alanizy.
The confirmation statement is currently overdue with Companies House. In fact, the company was struck off late last year and restored just before Christmas. Though the contact name given on the restoration document is not Nasser Alanizy but Baber Wassim.
The unaudited, micro-entity ‘accounts’ suggest capital and reserves of £874,900 in 2019, down from £1,820,720 the previous year. Made up entirely of fixed assets, possibly buildings.
That’s what’s suggested when we click on the Gower Way ‘Charges’ tab. For the charges refer to a retail unit at 62 Kingsway, and ‘The Box’, in Welcome Lane. Both in Swansea.
I must confess that for a minute this old Jack couldn’t place Welcome Lane and so I had to resort to Google. It’s a short street running down from Castle Street to the Strand. But there’s nothing there apart from an old public lavatory. Is that ‘The Box’?
Indeed it is. As the title document and plan prove. In two instalments totalling £114,210.70 Swansea council seems to have paid Gower Way Ltd to take this old public loo off their hands on a 125-year lease commencing 14 December 2015. Though the charges are dated 31 March 2017.
That gives us a total of £288,732.67. So I’m not clear as to where Gower Way’s assets of £879,000 shown in the accounts come from. There must be assets in addition to the buildings in Swansea. Presumably.
To recap; Gower Way Ltd was Incorporated 9 July 2015. The lease for 62 Kingsway was signed 10 September, 2015, and the lease for ‘The Box’ on 14 December, 2015. The four loans from the Council are dated 31 March, 2017.
Does this mean that the Council signed lease agreements with a company that over a year later needed money from the Council to honour those lease agreements?
UPDATE: It now appears that a Middle Eastern restaurant opened in April 2017 at 62 The Kingsway. This probably explains the council loans in March 2017. A Twitter account was started, but never tweeted; and a Facebook page was also opened, and abandoned.
There was even a short-lived company called Feasting House Swansea Limited. Incorporated March 2017, application to strike-off made 18 January 2018. There may have been a restaurant on the premises for a short while but I doubt if that was the primary purpose to which the building was put.
And what were the loans for the public lavatories in Welcome Lane used for?
Swansea council was taken for a ride.
UPDATE 08.09.2020: A source tells me that the loans were linked with Property Enhancement Development Fund (PEDF) and Homes Above Shops (HAS). This Google link suggest that funding was announced for Swansea in June 2014. Gower Way Ltd was formed a year later, almost certainly to take advantage of the funding.
Unfortunately the link only opens The Wave (radio station) home page.
HOW THEY ARE RELATED
Nasser Alanizy’s Linkedin entry says that he has also been a director of ‘Old House CMC’ since September 2009. I have no idea what CMC stands for, but a Nasser Alanizy is a director of Old House Group Ltd, a company launched as recently as February last year.
Though his day job would appear to be with the Focus Building Group. Or it was until a couple of years ago. But the Focus Building Group doesn’t appear at all on Alanizy’s Linkedin profile.
A bit confusing. And now it gets more confusing.
For another of Alanizy’s companies is Canons Lodge Ltd. The accounts are overdue with Companies House but the latest available accounts, up to 31 July 2018, show ‘Capital and reserves’ of minus £237,000.
And yet, if we compare the accounts for 2017 and 2018, specifically the extracts below, we see that what was £630,000 in 2017 has reduced in the 2018 accounts to £63,000. Is this a typo, the sort of thing that happens with unaudited, ‘do-it-yourself’ submissions, or is it something more?
So Swansea council is shelling out for a building in London!
Canons Lodge Ltd began life with a London address, Then on 24 March, 2017, it transferred its registered address to 62 The Kingsway. The moolah from the council was delivered the following month.
Then, just like Gower Way Ltd, in September 2018 the address was changed to a London address. Both companies eventually settling at 23 Crawford Street, London W1H 1BY.
So what or where is Canons Lodge?
It turns out that Canons Park is a municipal park in the borough of Harrow in north west London, with an Underground station of the same name. The Lodge used to serve as the park-keeper’s residence and it seems that Nasser Alanizy has recently bought the place.
I got this information from Friends of Canons Park, who told me “Mr Alanizy is the resident of the Lodge in Canons Park. He is a property developer and is trying to adapt the Lodge to create an arts centre and meeting rooms, which the Friends are happy to support as they will directly benefit the park.”
The Land Registry title document for the Lodge tells us, page 3 C5: “(09.04.2014) A Transfer of the land in this title dated 19 March 2014 made between (1) The Mayor And Burgesses Of the London Borough Of Harrow and (2) Intercontinental Developments Limited contains restrictive covenants.”
So who are the previous owners, Intercontinental Developments Ltd? To begin with, it is registered with Companies House. The only current director is Surmid El Akabi. A previous director – from February 2005 until March 2019 – was Karim El Akabi.
It’s reasonable to assume that the three El Akabis are related.
I came across this reference from 2013 to Namir El Akabi buying the Paragon Hotel in Birmingham. BirminghamLive said: “According to sources, Iraqi owners the El-Akabi family are preparing to invest in a multi-million pound overhaul of the hotel which will see it restored to its former glory”.
Surrendering to the curiosity that would surely have killed me by now if I’d been born with a taste for mice I wondered who owns the Paragon/Rowton Hotel.
The answer is Paragon Investment Estate Ltd, Incorporated in the British Virgin Islands. Presumably a front for the El Akabis because the most recent sale recorded with the Land Registry was the one reported in 2013.
Namir El Akabi has contacts in the UK government. And so it’s no surprise to find him in 2013 buying a hotel in Birmingham to house refugees, many from his own country. Perhaps he had better contacts than Birmingham City Council.
Recap: This digression came about because the Al Akabis previously owned Canons Lodge which is now owned by Nasser Alanizy who leases the buildings in Swansea with loans from the Council.
Moving on . . .
I can’t help wondering if the modestly-named Intergalactic Developments had plans for Canons Park Lodge that the council made clear would not be allowed. Thwarted, the boys from Baghdad found (perhaps already knew) Alanizy.
There was a bogus ‘sale’, and the council being aware of this subterfuge explains why the Friends of Canons Park tell me, “all his (Alanizy’s) applications to Harrow Council have been turned down”.’
You will recall that one of Alanizy’s companies was the Old House Group Ltd at the popular accommodation address, 23 Crawford Street, London W1H 1BY. The only other director was Mazin Daood.
Alanizy is a director of Focus Development Solutions along with Ednor Mata and Gentian Mata. Each holding 100 of the 300 shares. Only formed in June 2018 the first accounts were due 12 March. Companies House is still waiting.
SSL Investment Ltd belongs to a Jordanian family living in the United Arab Emirates.
Mazmo Partners Ltd has Mazin Daood as sole director. But with another person who may be his father also involved.
PENDINE IS VERY POPULAR AT THIS TIME OF THE YEAR
But I have little interest in what’s going on in Baghdad, Birmingham, Abu Dhabi or London. Wales is my concern, and those we’re discussing may now have business interests west of the old home town.
Which I thought was a bit odd, why the sudden interest in animals? Are they hoping to profit from the ‘Welsh Government’s war on farmers?
Whatever the answer, we have an interlocking set of property investors with Middle East connections, one of whom has turned his attention to Pendine Sands, which was famous for land speed record attempts in the first half of the 20th century. You’ll recall that J G Parry-Thomas was killed there in 1927 trying to beat his own world land speed record.
As if that wasn’t enough, there is an Irish company called Pendine Sands 4894 Limited (known as Olympus Leasing 4162 Limited until September 2015). Through a number of intermediaries it is ultimately owned by Goshawk Aviation Funding Ltd, which I assume links with this aircraft leasing company.
There are two other ‘Pendine Sands’ companies at the same Dublin 2 address, Pendine Sands 4832 Limited and Pendine Sands 39621 Limited.
So many companies using the Pendine name could be pure coincidence. Then again, maybe not.
PLEASE APPRECIATE THAT I GET SENT MORE INFORMATION AND LEADS THAN I CAN USE. I TRY TO RESPOND TO EVERYONE WHO CONTACTS ME BUT I CANNOT POSSIBLY USE EVERY BIT OF INFORMATION I’M SENT. DIOLCH YN FAWR
We are confronted by a paradox. The stock of housing in Wales is growing, yet less and less of it is accessible to Welsh people.
What I’m describing is a bizarre housing system that works against the native population while promoting the interests of strangers. A system too complex and too consistent in its outcomes to be attributed to incompetence or happenstance.
Once the bigger problem is deconstructed and its component parts exposed, then remedies present themselves. All that’s needed then is the political will to implement those remedies.
In this article I shall explain a problem and then make one or more suggestions for tackling it. I’m sure many of you reading this will have your own ideas – so let’s hear them.
PRICES, TOO HIGH AND TOO LOW
When dealing with house prices we find problems at both ends of the scale. On the one hand, houses are being built in many areas that most locals can’t afford – but that’s OK because they’re not intended for us.
Take Newport, Pembrokeshire, a ‘holiday hotspot’. Locals are being squeezed out of the local housing market and this shortfall is then used to justify building new housing . . . that is also beyond the reach of locals!
Those who profit from trading in undesirables – with the full support and financial backing of the ‘Welsh Government’ – were initially attracted to Ty Isha by low house prices, and they have succeeded in driving property values down even more!
Some of those interviewed in the report are now trapped in houses they have lived in all their married lives but can only sell at a price below what a house such as theirs would fetch in a normal neighbourhood.
Yet in a system that prioritised Welsh needs the small terraced houses of Ty Isha would make ideal starter homes for young people.
SUGGESTIONS: In the case of Newport, Pembs and countless other such developments, the answer is that we simply do not allow the building of new properties that locals either do not wish to buy or cannot afford to buy.
I’ll explain later how we could both achieve this and forecast local need.
To argue that allowing such properties takes the pressure of the existing stock, thereby making many such properties available for local buyers, is absolute bollocks. The numbers wanting to relocate to Wales is limitless, and the demand for holiday homes insatiable.
As for Ty Isha, funding should be withdrawn from any third sector body importing problems from outside of Wales to any part of Wales. The same should apply to housing associations.
I shall also offer suggestions for achieving these objectives.
Those whose properties have been devalued, and their lives affected by the riff-raff dumped around them, should be compensated by the ‘Welsh Government’.
THE NUMBERS GAME
Let’s now focus on the problem of houses being built in numbers greatly in excess of what Wales needs. And, again, at prices most of us can’t afford. This is particularly noticeable in the eastern parts of the country as English commuters look west for cheaper housing and nicer scenery.
Black-spots are along the A55 in the north and the M4 in the south and, since the removal of tolls on the Severn Bridge, increasingly evident in southern Gwent, including the city of Newport. An example would be the 900 dwellings of the ‘urban village’ planned for Mamhilad, north of Pontypool, towards Abergavenny, but close enough to the M4 for Bristol commuters.
Building in Wales to meet a demand from England has also become noticeable around Wrexham in recent years. It begins with the ‘Welsh Government’ producing absurd population projections to justify building an excessive number of new houses.
Then, when the projections are shown to be exaggerated, the Planning Inspectorate insists on sticking with the original number of new houses. This article explains it well.
I looked into this problem back as March 2014 in a piece I wrote about Denbighshire. The council said, “Look, the latest projections suggest a smaller population increase, so we don’t need to build so many new houses”.
The Planning Inspectorate’s response was, “Yes, you’re right about the population projections . . . but we insist on sticking with the original number of new dwellings”.
A response like that sort of gives the game away, doesn’t it?
Back in 2011 the ‘Welsh Government’ was insisting that the population of Wrexham would increase by 20% in the near future, then the projected increase reduced to 10%, and the latest calculation is that the borough’s population will actually fall by 1.5% by 2028! Yet the number of houses ‘needed’ must remain the same as when an increase of 20% was forecast.
As the map above makes clear, the planned developments are all to the north or the east of the town, in other words, convenient for Cheshire. Or rather, convenient for those who aren’t wanted in Cheshire, in order to preserve property values in Wilmslow, Alderley Edge and the other communities of the ‘Golden Triangle’.
What has clearly been happening is that the ‘Welsh Government’ (or others acting in its name) has been producing what it knew to be inflated, contrived, population projections. Done to justify building excessive numbers of new dwellings.
When the population projections were exposed as bogus, and revised downwards, the Planning Inspectorate stuck with the discredited figures in order to push on with building what were now clearly excessive numbers of new houses.
And by so doing the Planning Inspectorate exposed a dishonest system.
SUGGESTIONS: To begin with, calculations to determine how many new homes an area needs must be based on what the people of the area need, not on how many properties developers think they can sell. In fact, I can’t think of any good reason why developers need to be involved in assessing demand.
The Wrecsam area being used to take pressure off Cheshire is part of the wider integration strategy of the Mersey Dee Alliance. A giveaway is estate agents referring to the area as ‘West Cheshire’.
The Planning Inspectorate does not serve Welsh interests, it never has. It must be replaced with a new Welsh body free from political interference and divorced from commercial interests.
Why can’t we have a register of those who think they’ll be looking to buy a new home within an area; something similar to the waiting list for social housing. Once people grasp that contributing to such a database will make it more likely they’ll find the home they need then the more likely they’ll be to participate.
A perennial issue in Wales and the Covid lockdown has highlighted the problem. First, it was people sneaking to their holiday homes for lockdown rather than staying at their usual residence, while more recently it’s been the increased demand for holiday homes.
The latest figures for Gwynedd suggest that 40% of the properties being sold in the county are now bought for use as holiday homes. Take the towns out of the calculation and it’s reasonable to assume that a majority of the properties in villages and in the countryside are being sold as holiday homes.
Gwynedd council is run by Plaid Cymru but it has only imposed a 50% surcharge on holiday homes. Yet another example of Plaid Cymru wringing its hands, “Oooh, isn’t it awful, something should be done”, yet when a roar of defiance was needed Plaid Cymru could only whimper.
This is Plaid Cymru terrified of being called ‘anti-English’. That mauling Glenys Kinnock handed out to Ieuan Wyn Jones on Question Time in February 2001 has left a deep and painful scar.
Compare Gwynedd to Swansea, where the Labour-controlled council has imposed a 100% surcharge, (which also applies to properties left empty for a long period). And in case you think this is only a gesture because the city has few holiday homes, there are many hundreds in the waterfront area, and of course, on Gower.
All the arguments used in defence of holiday homes are self-serving bullshit. “Nobody else wanted the place” . . . “But we put so much money into the local economy!” . . . “An essential part of the tourism industry”, etc, etc.
SUGGESTIONS: One simple change in the law would go a long way to easing the misery of holiday homes.
Legislation stating that only 10% of properties in any electoral ward can be registered as holiday homes, with the figure reducing to 5% in 2030 would have a number of immediate effects.
First, in wards where more than 10% of properties are currently registered as holiday homes such legislation would immediately curtail future demand. Knowledge of the change in 2030 would remove the threat of further properties being bought as holiday homes.
Resulting in more properties, at reduced prices, becoming available for locals.
Severe penalties must be imposed for using a property as a holiday home when it is not registered for that use. And the loophole allowing holiday homes to escape council tax by registering as a business must be closed.
To further reduce the demand for holiday homes and increase their contribution to the local community council tax should be charged at a rate of 200%.
Some may think that a 5% figure is too low, others that it’s unduly generous. My belief is that no area of Wales should suffer more than 5% of its housing stock being used by strangers flaunting their greater wealth.
RETIRING TO WALES
An often overlooked factor in inflating house prices is retired and elderly people moving to Wales. The negatives increase when we remember that the older a person is the more likely they are to need medical care of some kind. This is a universal truth.
Which means that this influx will obviously impact on our NHS and other services.
In fact, it’s difficult to think of any benefit Wales derives from people in the older age brackets moving in. But that doesn’t stop some from trying.
Some three years ago I wrote to the ‘Welsh Government’ with a few questions on this subject. What I received by way of an answer contained a paragraph that has caused either mirth, or head shaking, whenever people read it. (For the full letter, click here.)
On a planet where all other countries view an ageing population as a ‘ticking time-bomb’ Wales alone sees the takeover by alien wrinklies as something positive. Or rather, the ‘Welsh Government’ wants us to believe it does.
This is the sort of nonsense that officialdom spouts when it’s cornered. I say that because while the letter I received makes highfalutin’ references to “liberty of movement” the truth is that the ‘Welsh Government’ has enacted legislation that encourages retired and elderly people to move to Wales.
Don’t get me wrong, it’s fine that Welsh people going into care can hold on to £50,000, I might benefit from such a provision myself one day. But it also encourages into Wales people who have spent their working lives elsewhere. And the cost of looking after these elderly goes into the debit column of our national accounts and is used to prove that Wales is a financial basket-case.
I see a boy at the back with his hand up, “How big is the problem, Sir?”
Here’s a table I compiled using data from the 2011 Census. You’ll see that in some local authority areas only a minority of the population in the 65+ age bracket was born in Wales.
With the problem not confined to the north, just look at Ceredigion and Pembrokeshire. There’s a definite correlation between tourism and the numbers of retired and elderly people moving to an area.
Though Flintshire would appear to buck the trend in that it is not a tourism hotspot, but even so, half of the over 65s were born in England. While this can be partly explained by maternity services being located in Chester I can also suggest another explanation.
Let’s say you’re a likely lad living on the Wirral. Aunt Mabel is going to leave you her money, a nice round figure of £100,000. If she goes into a local care home you might only see £23,350, but take her to Mold or Connah’s Quay and you’re guaranteed at least £50,000. More if you can get the local authority to cough up.
And, anyway, is the old girl going to know where she is!
Finally, let’s not forget the political dimension to this phenomenon. It has been proven time after time that the older an English voter is the more likely that person is to be royalist, patriotically British, pro-Brexit, conservative and Conservative.
From a Welsh perspective, encouraging retired and elderly English people into Wales is both an economic and a political disaster. But it benefits England for the same reasons.
SUGGESTIONS: There’s no need to deny Welsh people the £50,000 limit, but insist on 20 years residency in Wales before anyone qualifies.
And let’s stop building retirement bungalows and flats to be advertised over the border. Many of those who move to such properties may be fit and active when they arrive, but Father Time will soon do his work.
Only a country run by idiots drives out its own young people and replaces them with another country’s elderly.
At one time it was so simple – local authorities built and rented council houses. You put your name down on the list and you waited your turn. Obviously there was favouritism shown in certain allocations, but by and large the system worked to the benefit of Welsh communities.
Then came the housing associations and the transfer of council housing stock.
There’s a general and touching misconception that Registered Social Landlords (RSLs), more commonly known as housing associations, have simply replaced councils, and that social housing is universally available for those who cannot afford to buy a home but would rather not rent from a private landlord.
That was the intention, and that may have been how it started under the new system, but things got much more complicated as years went by. Much more complicated.
There are a number of fundamental problems with the way RSLs now operate.
1/ To begin with, social housing in Wales is locked into an Englandandwales system. This was explained to me in December 2010 in a response I received from Nick Bennett, who was then CEO of Community Housing Cymru, the umbrella organisation for housing associations.
He wrote, “There are over 2 million people on waiting lists for social housing”. This figure cannot be for Wales alone, and yet it was provided by the head of the body supposedly responsible for social housing in Wales. And only in Wales.
Bennett emerged a couple of decades ago from under a lily pad in Cardiff Bay as a fully-formed Spad, before becoming a business partner of Labour’s Alun Davies. He then served as CEO at Community Housing Cymru from 2006 to 2014, and since leaving CHC he has guarded the posterior regions of our politicians and civil servants as the Public Services Ombudsman for Wales.
Corruption Bay in mortal form.
Who gets a vacant house may be decided by a third sector body, in contact with a sister body in England, which has ‘recommended’ Chardonnay and her six semi-feral children; the little darlings having been chased out of their last home by neighbours fed up with the thieving and the vandalism.
They get priority treatment, “Cos they is homeless, innit. Little kiddies, look”.
It was never explained why this was done. And no politicians asked . . . because they didn’t want to know. ‘Priority cases’ are still being dumped in Wales, every day.
2/ A more recent problem with housing associations – and there are dozens of them, competing with each other – is that they are now privatised, but still in receipt of public funding.
As if that wasn’t bad enough, nearly all of them have subsidiaries, or private companies that are not subsidiaries but still members of the group. And then there are the partners.
This diversification has led to the mis-use of public funding, an almost complete lack of monitoring and accountability, and RSL group members building private housing for open market sale. Sold to retirees (officially ‘downsizers’), buy-to-rent landlords (officially ‘investors’), and even as holiday homes. While also selling shares in leasehold properties, with the agreements poorly explained and many duped into thinking they’re buying a freehold property.
This, remember, is the hated leasehold system that the ‘Welsh Government’ elsewhere opposes. Yet it is funding RSLs who then slip money under the table to subsidiaries, or partners, to con people into buying a share in a leasehold property.
What a system! What a ‘government’! What a country!
SUGGESTIONS: The bottom line is that what Wales needs is social landlords renting decent housing to Welsh tenants. Nothing more.
We don’t need subsidiaries of RSLs using diverted public funding to build and sell buy-to-rents in Pembrokeshire. Nor do we want convoluted arrangements using Chinese money to build more retirement bungalows and flats on the north coast.
Housing associations are past their sell-by date. A root-and-branch reform of the social housing system is needed. Wales must leave behind the mess created by ‘diversification’ and adopt a system closer to the original council housing model.
One big question will be what happens to the housing stock currently held by RSLs. Seeing as almost all of it was either built by local authorities, or built since stock transfer with money from the ‘Welsh Government’, a strong case could be made to bring it back into public ownership.
This twilight zone of private bodies living off the public purse while also taking out commercial loans with banks and behaving like private developers must end.
In the meantime, to avoid the dumping of undesirables, no one should be allocated a social tenancy by a RSL unless that person has been resident in Wales for at least 10 years.
We have a housing sector in Wales that has for years been steadily divorcing itself from the needs of our people. The situation has worsened under devolution.
There is clearly a strategy to settle in Wales as many people as possible who are loyal to the UK or England, in order to ‘secure’ Wales. We can expect this assault on Welsh identity to intensify with Scotland looking more and more likely to choose independence in the next few years.
There is one final weapon in the armoury that can be employed to stem the tide of colonisation. That is the Land Transaction Tax (LTT). It replaced Stamp Duty and it’s already in operation.
Below is a table I’ve compiled showing the current LTT rates with higher rates I’m suggesting as a way to curb the invasion. ‘Existing main residence’ is self-explanatory. Holiday homes are covered by ‘Existing higher residential’.
My suggestions are at the bottom, in yellow. What I’m proposing is higher rates all round for those not already living in Wales. Exceptions could be made for key workers, investors and others deemed necessary for the national good.
I am also suggesting that LTT kicks in lower down the price scale, and there’s a good reason for this. In the Valleys, post-industrial towns, even parts of Swansea, properties sell at prices buyers from prosperous areas of England find irresistible. Many are being bought for the wrong reasons.
Just think back to Ty Isha, Llanelli.
What’s more, most properties bought by retirees will be below the £250,000 threshold, so why should they be free of LTT?
I suppose one response to everything I’ve written will be, “It all depends on the political will”, and clearly that political will is absent. For the following reasons.
Civil servants of the ‘Wales would be better without the Welsh’ mindset ‘advising’ – some shagging! – ‘Welsh Government’ ministers.
A zealously Unionist Labour Party containing too many politicians who can dismiss concern for Welsh identity as ‘ugly and narrow-minded nationalism’. And then of course they have their third sector and housing association cronies to think about.
A Conservative Party (plus a rag-bag of BritNats) who will never object to English people moving to Wales, or the votes they bring. “All British . . . free to move anywhere . . . God Save the Queen.”
A so-called ‘national party’, Plaid Cymru, scared witless of being called anti-English by the anti-Welsh. And anyway, national survival is nowhere near as important as trans rights, BLM, refugees, getting Trump out of the White House . . .
You’ve read that 40% of the properties now sold in Gwynedd are to be used as holiday homes. I’ll bet that another 40% are bought by people moving from England into Gwynedd permanently. And it’s the same in other rural areas.
Thanks to the refusal of successive ‘governments’ in Corruption Bay to build a rural economy, the forced reliance on ‘shit anywhere’ tourism, the neglect of everywhere other than Cardiff . . . Wales, thanks to the ‘progressive’ parties’ refusal to confront the assimilation agenda, is approaching the point of no return.
To refuse to challenge the assimilation agenda is to accept it.