Miscellany 27.10.2021

My intention was to start winding down this blog, spend more time with my wife, grand-children, books, Malbec . . . but things keep cropping up. That said, it’s very unlikely I shall undertake major new investigations. Diolch yn fawr.

This week’s offering is a bit different, but it’s a format with which regulars will be familiar. I’m going to cover a few topics and I’m sure everyone will find something to pique their interest.

It’s a biggie, but broken up into easily digestible – and nutritious! – chunks.

AFAN VALLEY ADVENTURE RESORT

Following last week’s blog piece devoted to the relaunched AVAR project the ‘Welsh’ media played its usual role by allowing those I’d written about to respond. And just like a Taliban press conference, no questions were asked.

The piece below appeared in Llais y Sais on Wednesday. It’s worth a few comments.

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According to the article, the project’s funding is coming from ‘Octopus Real Estate’. Oh no it’s not. For this is a one-woman company formed in April to buy a property in Wiltshire.

And so I presume it refers to one of these pension fund Limited Partnerships, Octopus Commercial Real Estate Debt Fund II and Octopus Commercial Real Estate Debt Fund III.

But which one? And, again, what is the ultimate source of the money?

The Beans on Toast followed up on the same day with this. Also authored by Richard Youle.

In it we read head honcho Martin Bellamy quoted as saying: “I would be very interested in ensuring that local people get the opportunity for employment.”

Which is a very convoluted statement. What the hell is, ‘I would be very interested‘ supposed to mean? Because I would be ‘very interested’ in winning the Lottery. But it ain’t gonna happen.

Then there’s, ‘ensuring that local people get the opportunity for employment’. So does that mean they’ll be allowed to complete an application form – which will then be binned?

Why couldn’t he just say, in a clear and unambiguous way, ‘We shall give locals priority when it comes to recruitment’?

It would be nice to think that local Labour councillors will press Bellamy on this, demand a firm commitment to employing as many locals as possible, and not just in the low-pay jobs. But there’s more chance of me winning the Lottery.

But these plugs for AVAR throw up other questions.

In the Neath Port Talbot Borough Council press release of October 12 we read that the project is now called Wildfox Resort Afan Valley. And there are two Wildfox companies.

The first is Wildfox Resorts Afan Valley Ltd. The other is Wildfox Resorts Group Ltd. Both companies formed March 16, 2021 by Benjamin Daniel Lloyd who was later joined by Bellamy.

Then there are the Rocksteady companies, Rocksteady Resorts Group Ltd and Rocksteady Group Ltd, where we find Lloyd and Bellamy joined by the interesting Paul Christopher Baker. These two companies were also launched in March.

And they weren’t the only companies launched that month

Are Lloyd and Baker still involved? Why were so many companies formed in March?

This story ain’t going away, and neither am I.

TREASURE ISLAND

This saga began with the plan for a £1.3bn tidal lagoon in Swansea Bay, promoted by a geezer who never quite managed to come across as kosher. Whatever, the plan was thrown out by the UK government in June 2018.

Then Swansea City Council stepped in with a Tidal Lagoon Task Force. This heralded the ‘Dragon Island’ chapter, promising 10,000 floating homes.

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Behind the plan, according to WalesOnline, was:

'Malcolm Copson who lists previous projects including Dubai's Atlantis the Palm resort and the delivery of Disneyland Paris, is behind the plans in SA1.

Mr Copson, who founded and co-runs Hong Kong based company MOI Imagineering, has been advising the tidal lagoon taskforce set up by the Swansea Bay City Region'.

As late as last month it was being reported that this project was still going ahead.

But now, in the past few days, everything seems to have changed as we turn to chapter 3, and new characters, with the £1.7bn Blue Eden project. Said to have one great advantage over its predecessors in that it will not require public funding.

And while what passes for the Welsh media has stressed the involvement of DST Innovations Ltd of Bridgend, RE News makes clear that DST leads ‘an international consortium’. Though quite what ‘leads’ means is unclear.

The new project is explained in this ITV report with a video interview with Tony Miles, the man said to be behind the project. If I sound unconvinced it’s because of the US connection and events last year in West Virginia.

It’s worth mentioning that this project includes a battery factory promising jobs for over 1,000 people. Which lives up to the company’s name in that it uses locally available anthracite coal rather than imported, and expensive, rare earth metals. Explained here.

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So what can Companies House tell us about DST Innovations. Well, for a start, it’s based in Bridgend and it was Incorporated in November, 2011.

The latest accounts (to November 30, 2020) show Assets of over £5m, of which only £113,076 is Tangible assets. The remainder being accounted for with shares.

Looking at the distribution of those shares we see that lead director Tony Miles has 183,100, but his holding is dwarfed by the 750,000 of Etive Investments, and the 619,413 of RC3 Inc. So who are these major shareholders in the new Swansea Bay project?

Etive Investments is a name that has cropped up in New Zealand, South Africa, and Luxembourg. I think we should focus on the third one because DST Innovations is mentioned.

RC3 Inc could be a Green building company in Kentucky or an apparently inactive company in Baton Rouge, Louisiana. I’m not familiar with US terminology but I get the impression this second company may have been struck off.

Whatever the company’s status, RC3 of Baton Rouge is definitely more promising due to the presence of a William Wray as president. (Though the RC3 parent company, may be in Delaware.)

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Since April last year four long-time directors have left DST Innovations and one new director has joined. The new boy is William Wray III, a US citizen. I think it’s reasonable to assume that William Wray of RC3 is William Wray III.

And is his possibly struck-off company a major shareholder?

Another major US shareholder is Blue Rock Manufacturing LLC, with which DST Innovation entered into a partnership last year in West Virginia. This also seems to be a battery plant using coal.

“The new development is at the forefront of green technology,” Gov. Jim Justice said during a virtual press conference, “using existing organic materials, such as coal, and creating new clean energy storage solutions.”

What struck me about this piece from the Governor’s office last November was mention of the Swansea Bay plant, before most of us here knew about it. Council leader Rob Stewart is even shown in a video call with the WV Governor.

It seems obvious that Swansea council has been involved with DST for at least a year before any public announcement of the new project.

How is this West Virginia battery project progressing? Does anyone know?

As a Jack, I would love to see this venture succeed and create a few thousand jobs in the old home town. But given the two false starts I’m not hanging out the bunting yet.

And I still want to know more about some of those involved. I would expect our politicians and media to be equally inquisitive.

THE ‘SERIAL ENTREPRENEUR’

A regular reader was looking for an eatery in the Vale of Glamorgan and remembered Fredwell, a new place that opened in August, so he went online to check the menu. What he found surprised him.

For the website says the establishment has already received full marks on the food hygiene rating, which is impossible, as it takes a while for the process to be gone through. What was also odd was that the rating was shown in English only. (In Wales, of course, these notices are bilingual.)

The matter was reported to the Food Standards Agency Wales, who had no record of the place, and also to VoG council, who responded with: ‘Thank you for your email.  We do not have a record of the business you mention so we will look to ensure that the relevant action is taken. Thank you for bringing this matter to our attention.’

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Naturally, he got to wondering who runs the place.

The answer is that it’s Fredwell Cafe and Restaurant Ltd, Incorporated as recently as the first of this month. The directors are Christopher John Birch, Jak Rhys Bjornstrom, and Kieron Roy Phillips.

I’m going to dismiss Phillips and focus on the other two. For in recent years they’ve been involved with many, many companies. Often under the umbrella of the Birch Group.

(Takes deep breath . . . )

Haus-keeping Ltd. Incorporated April 13, 2019. Still bumbling along with accounts showing assets of a few hundred pounds.

Birkenhaus Events Ltd. Incorporated April 16, 2019, Dissolved September 7, 2021 without filing accounts.

Artemis Securities and Technologies Ltd. Incorporated June 11, 2019, and Dissolved without filing accounts March 23, 2021. The third director was Lee Williams.

Haus Realty Ltd. Incorporated June 11, 2019. Bjornstrom and Birch were joined October 14 by new director Carina Alexandra Henriques. For some reason Bjornstrom’s name is spelled ‘Bromstrom’.

Alder Birch Properties Ltd. Incorporated June 24, 2019. A few other Birches involved but the company doesn’t seem to be doing anything.

Birch-Bjornstrom Investments Ltd. Incorporated September 18, 2019, as Birkenhaus Investments Ltd. A dormant company with filed accounts showing only the share issue.

Apollo Franchising Ltd. Incorporated October 3, 2019, Dissolved without filing accounts April 6, 2021. The only share held by Birkenhaus Investments Ltd (later Birch-Bjornstrom Investments).

Haus CDF 20 UK Ltd. Incorporated January 29, 2020, Dissolved August 3, 2021, without filing accounts.

Entrepreneur Consulting Ltd. Incorporated April 22, 2021. For some reason Bjornstrom does not appear as a director, but he and Birch each hold one share.

CJ Haus Holdings Ltd. Incorporated May 30, 2020.

Jak Property Construction Ltd. Incorporated July 30, 2021. Joining them as a director is Altaf Hussain. Hussain has had a number of companies, most of them now dissolved.

There are other companies in the cleaning business. And I’m sure there are yet other companies I didn’t unearth.

So many companies in such a short space of time is not a good look, especially with so many of them folding without apparently doing anything.

But Christopher John Birch has other irons in the fire, for he’s also in the holiday home business. In fact, when Pembrokeshire County Council recently increased the council tax surcharge for holiday homes the BBC went to him for a quote.

And a very bizarre one he gave, wearing his Holiday Homes Wales hat.

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He seems to be saying, ‘Well, yeah, holiday homes are bad for Welsh people, but on the plus side – they bring in people from England’.  What planet is this guy from?

Incredibly, as I was writing this, I received an e-mail from another source, telling me that Birch is also making a nuisance of himself in Newport.

My fresh source wrote:

'Do you know of a bloke called Chris Birch? Chris J Birch - Birkenhaus Investments (birchgroup.org.uk)

He was in the Mirror after he said he woke up gay when he did a handstand in a rugby match playing as a flanker.

His agency has taken over the Boilermakers Club presumably on Dr ---------'s instructions and he stuck a site notice on it before Newport planners turned it down yet again. It is now one of many derelict monuments to Welsh Labour's shameful neglect of this area, which they seem to have completely abandoned to drugs and destitution.

Birch is almost certainly getting Welsh government money and claims to have offices in The Shard and Paris.

He basically manages properties with huge numbers on AirBnB.'

Here’s an image of the Boilermakers Club in Crindau from Google Street View.

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In this report from WalesOnline in May we read that Birch claims to have conducted an opinion poll among local residents which conveniently found they favour his plans to convert the building into a House of Multiple Occupation (HMO).

My source describes this claim as ‘baloney’. No survey was undertaken.

UPDATE 04.11.2021: Vale of Glamorgan council has replied to the complaint:

"I am emailing to update you following your concerns about Fredwell café, Cowbridge. A visit has been made to the premises and I can confirm that the café / restaurant is not yet open and is not trading.  Therefore there is no requirement for them to register with our department until at least 28 days before they open. I have noted that on their website they are showing a food hygiene rating of 5 and have requested that this is removed, to which they have agreed."

HOUSES OF MULTIPLE OCCUPATION

A house of (or in) multiple occupation is, as the name suggests, a commercial or domestic property adapted to house a number of tenants in separate units, though perhaps sharing a kitchen and other facilities.

A HMO could also be a house accommodating students, and there could be too many of them in some neighbourhoods, which creates problems for other residents.

But a HMO can also be a property used by a private landlord, a housing association, or a third sector body, to house those recently released from prison, or perhaps drug and / or alcohol abusers.

A pattern we are familiar with in Wales. The worst example would be Rhyl, where criminals and undesirables from north west England are dumped. A problem now spreading to Colwyn Bay and other towns.

But it’s not confined to the north coast. I have reported on the problems of Tyisha in Llanelli. Again, the problems are largely imported. Then there’s the area from Dyfatty flats down to High Street station in Swansea.

It’s a national problem that could be far less of a problem if the ‘Welsh Government’ and local authorities were in possession of cojones.

Anyway, my source was kind enough to supply photos of notices Birch has recently put up on the old Boilermakers Club.

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But this project throws up yet more questions about our ‘serial entrepreneur’.

To begin with, and according to the Land Registry, Birch doesn’t own the property. The owner is listed as Signature Realtors Ltd, of St Mellons. Check the title document and plan.

There is no obvious connection between Birch and the family running Signature Realtors. Has he bought the property but not registered the change of ownership with the Land Registry? Is he acting for the owners? Or what?

Whatever the answer, I suspect that Birch’s plan for the building is to have a HMO housing people the neighbours would rather not have there. Why do I think this?

As you’ve read, Chris Birch recently formed a company with Altaf Hussain. Hussain has worked with a man who has the background and the connections to supply Birch and Bjornstrom with tenants.

That said, my source insists there’s not a hope in hell of Birch getting planning permission from Newport council for the increasingly dilapidated Boilermakers Club. So is he hoping for intervention from another quarter?

Locals are more concerned that the the building will left insecure and get broken into by delinquents who’ll turn it into a crack house.

Even away from the Boilermakers Club there is still plenty to give cause for concern. For I turned up a few other things that make me worry about Birch and Bjornstrom.

For a start, and until quite recently, Jak Rhys Bjornstrom was Jack Rhys Powell. Why the change? Oh, yes, and the name is normally spelt Björnström, Jack.

Then there’s the Birch Group website, which gives as the address, 1 Boulevard Victor, Paris 75015. Impressive. But don’t run away with the idea that this is some plush suite of offices. It’s a building run by the company FlexibleHub.

They probably forward any mail.

And then there’s the unfortunate business of the food hygiene rating . . .

There’s also the mystery of the money, or lack of it. Because I didn’t find any company with which Birch and Bjornstrom / Powell are involved that had any money. So, if they do have money, where is it?

Setting up new companies every week is one thing, being a genuine entrepreneur is something entirely different.

The kindest thing might be to say that in Birch and Bjornstrom / Powell we are dealing with a couple of fantasists. Whether they’re harmless or not is yet to be established.

GWYNEDD’S HOLIDAY HOMES PREMIUM RIP-OFF

Councillor Gruff Williams has been in touch with concerns about the ways in which the Council Tax Premium Fund (CTPF) on holiday homes is being used by Cyngor Gwynedd. The information he sent raises other issues.

Gruff represents the Nefyn ward on the Llŷn peninsula. Llŷn approximates with Dwyfor.

To help you understand the issue it might be best to think of Gwynedd and its total population of 121,874 people as being split into three parts.

Arfon, in the north, is focused on the largest Gwynedd settlements of Bangor and Caernarfon. The 2011 population was 60,573.

Dwyfor contains the settlements of Porthmadog, Pwllheli, and of course Abersoch. Population (2011) 27,725. Arfon and Dwyfor made up the old county of Caernarfonshire. (Which also included areas now in the County Borough of Conwy, such as the towns of Llanrwst, Conwy and Llandudno.)

And then there’s Meirionnydd, the former county of Merioneth(shire), containing Blaenau Ffestiniog, Barmouth, Tywyn, Harlech, and the old county town of Dolgellau. Population (2011) 33,576.

You’ll see that the population of Arfon is almost that of Dwyfor and Meirionnydd combined. And with that comes political clout.

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The issue Gruff raises is that most of Gwynedd’s holiday homes are in Dwyfor. Naturally, locals in the area expected that the CTPF money raised would be used to help young people being forced out of their home areas by holiday home buyers, retirees, and others.

But no. For Gwynedd’s Plaid Cymru councillors have other ideas.

This article from the North Wales Chronicle gives a good report of the debate a few weeks back, when Plaid’s councillors thwarted Gruff’s attempt to benefit the areas suffering worst. (Though for some reason Gruff is referred to only as ‘Councillor Williams’, while his famous father, Owain, is named.)

There were some amazing contributions to the debate.

Councillor ‘Cai Larsen stated he had a “fundamental problem” with the issue of spending money only where it was raised’.

Where the money was raised is only part of the issue, Larsen; we also have to ask why it was raised.

‘Cllr Nia Jeffreys said that affordable housing was “an issue which knows no boundaries,”

Why is she talking about affordable housing when the issue is holiday homes?

‘Bangor councillor Richard Medwyn Jones added: “There are big issues here with over 2,000 on the city’s waiting list. If we stuck to this same principle I could put a motion forward that Bangor’s money stays in Bangor, but that’s what this is all about.”’

In 2019 Bangor had a population of 18,322, roughly half of them students. I’d like to know how many of the 2,000 on the waiting list have local connections.

When it comes to ‘Bangor’s money’ – by which Cllr Jones presumably means council tax raised – this is largely spent in Bangor. I’m sure the city council, and mayor Owen – Don’t Ask Me About My Genitals – Hurcum see to that.

All unconvincing excuses for Plaid Cymru-controlled Gwynedd council to put the holiday home surcharge money into the central pot and use it in other ways . . . mainly in Arfon.

The figures for how Council Tax Premium Fund will be spent can be found here, in Gwynedd’s Housing Action Plan 2020/2021 – 2026/7.

Let’s look at 4c (page 25), which deals with ‘innovative housing’. All the funding for this, £1.2m, comes from the CTPF. I suppose ‘Innovative housing’ could mean OPDs.

On page 27 we see that £2.5m is coming from the CTPF for ‘Extra care housing for the elderly’. Now I’m not a heartless bugger who wants to see Nain living in a cardboard box, but this should have come from core funding, not from money raised to mitigate the problem of holiday homes.

And there are other examples where Cyngor Gwynedd makes a mockery of the whole reasoning behind the Council Tax Premium Fund.

Another worry is that much of the CTPF money is to be distributed to housing associations. Private companies now that refuse to give priority to locals in social housing allocations. And then build ‘affordable’ homes that locals can’t afford.

But Gruff’s concerns made me think of another problem. Which is that the number of holiday homes in Wales is almost certainly underestimated.

BEATING THE SYSTEM

I recall a source in Pembrokeshire contacting me just before the December 2019 UK general election to say that ‘hordes’ of second home owners had turned up to ensure that the constituency remained Conservative. (The ‘Corbyn factor’.) Clearly, they were registered to vote at their second home.

Then, during the Covid lockdown, when police were stopping cars travelling into Wales, using vehicle registrations to establish home addresses, it became clear that some people had their cars registered at their holiday homes.

Something else that came to light during the Covid lockdown was that others stopped by police were travelling to holiday homes they claimed as their main residence.

This scam normally operates by one of a couple registering at the home address, the other at the holiday home, and pretending that it’s a full-time residence. Not only does this avoid the second home surcharge it even gets a 25% council tax reduction for a single (adult) resident.

I contacted someone who is well-versed in such matters, and he tells me that the facts can be established by cross-referencing. He wrote:

'Databases that should contain the real permanent address:

1/ Council Tax – Local authority.
2/ Electoral register – Local authority 
3/ NI, income tax, benefits, married persons allowance – HMRC, central government 
4/ Driving licence – DVLA, central government
5/ GP – NHS, Welsh Government.

It’s not possible to access the NHS record, 5, even for a police officer, without a court warrant, however, if 1 and 2 differs from 3 or 4 then the property is evading second home premium. You will only get cheaper car insurance if 4 matches 1, and students are the only residents where 2 and 3 can differ. Of course, not only are those that ------ ---------- has identified get a polling card, they would also be eligible for free prescriptions, and a bus pass at 60, even though they don’t really live permanently in Wales.

3 and 4 is subject to a general data comparison sweep to identify car crime.'

My well-informed source then went on to suggest a simple measure for establishing the facts.

'The first method of detection is to place a FoI request to the council asking for the number of single person discount properties on the books, over the last five years, per ward. It will show up as a surge of such properties when the council tax premium is introduced or raised. This gives an indication of the scale of the problem and which wards are particularly affected. We all have local knowledge that this is the case, but it needs to be quantified. Prosecuting fraud works on evidence, not on anecdote.'

Therefore, I suggest that we all submit FoI requests to our local council asking a) for the number of single-person discounts on their books over recent years, and, b) whether the council checks that those claiming single-person discount are genuine.

I’m sure my countless socialist followers will appreciate the unfairness of prosecuting locals – usually women – when their boyfriend moves in, while some bugger with a new Range Rover parked outside Cartref Mon Repos gets away with the surcharge and pockets a 25% discount!

BRYN LLYS

Regular readers will be familiar with this incredible story of a family of crooks named Duggan that bought a little farmhouse, Bryn Llys, not far from Caernarfon, knocked it down, built a monstrosity they called Snowdon Mountain View, broke all the planning rules, tore up hedges, chopped down trees, tried to intimidate neighbours, etc., etc.

If you’re up to it, you could start with Lucky Gwynedd – more ‘investors’, scroll down to the section ‘Castle’ Gwynfryn, and then the section Bryn Llys aka ‘Snowdon Summit View’. You can then work back from there.

The Duggans are fraudsters and con men from West Yorkshire. When the father got sent down the son took over the business and moved to Wales, bought Bryn Llys, and spent a lot of their money on the new property.

‘Snowdon Mountain View’. Click to open in a separate tab

The problem was that they weren’t supposed to have any money, so all manner of subterfuges had to be employed. Including getting a sap named Andrew Battye to put his name on the title document and pretend he owned Bryn Llys.

The Duggan gang at Bryn Llys soon got pally with another unwelcome arrival in the form of Aaron Hill, who lived in Caernarfon. Where he was bullied by them nasty Cofis!

It’s a harrowing tale. I urge you to read it with a tissue to hand.

Though urinating through the letter box sounds a trifle risky. Especially if there’s a dog in the house.

Jon Duggan bought land off Hill, with money Hill loaned him! Because of course if Duggan is seen to have money the Proceeds of Crime Act 2002 comes into play.

Another case I was looking into at the request of concerned neighbours was the ambitious plans for Gwynfryn Plas, an old gentry mansion near Llanystumdwy. The bloke making trouble here was Phillip Andrew Bush, who seems to have made his money from taking derelict ships to be broken up on Asian beaches.

I’m not saying that Bush is a crook, but a man is judged by the company he keeps.

And Bush was soon keeping company with Aaron Hill, even selling him some Gwynfryn land. It was also reported that the Duggan gang had been sighted there

Amazing how these people find each other! Is it some form of echolocation, like bats?

To cut a long story short . . . it was reported that Hill and Bush had boasted of new ventures in Scotland. And now I hear that the Duggan family – but not the whole gang – has also removed itself to Yr Hen Ogledd.

Word is that the Duggans are in Dumfries. Home to Queen of the South FC. (Not a lot of people know that.) I’ve been to Dumfries a few times. Nice town. Looking forward to going back.

While they have decamped, faithful family retainer and failed rocker, Shane Baker, has been trying to sell off the family assets. Which of course they don’t really own!

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Of course, what Baker will not tell any prospective buyer, but what my local source reminds me is:

'This is the land which was formerly attached to 4 Glanrafon Terrace, Nebo and, through which, Jonathan Duggan built a new access track to Bryn Llys and which he later purchased from Aaron Hill.

There is no mention of the Enforcement Order for the removal of the access track and restoration of the land to its original state.'

Which means that anyone silly enough to buy this land could be buying into a whole lot of trouble. So steer well clear.

You have been warned!

As this has been a biggie, and it’s taken up quite a bit of my time, don’t expect anything next week. I’m supposed to be bloody retiring!

♦ end ♦




Lucky Gwynedd – more ‘investors’!

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

I had planned another piece on May’s Senedd elections, but my plans changed when I learned of a big investment promised for the capital of the Cheshire Riviera . . . which the indigenes insist on calling Abersoch.

To accompany this new story I have a big update on Llanbedr International Airport complemented by reports from Gwynfryn, and Bryn Llys (aka ‘Snowdon Summit View’).

Verily, our cup runneth over!

FLY BOYS

I’ve written about Llanbedr Airfield a few times before. Try ‘Come fly with me‘, from January.

The Llanbedr site was bought by the Welsh Development Agency 31 March, 2006 from the Ministry of Defence, for £700,000. Here’s the title document. It was then leased, 31 May, 2012, for 125 years, for £887,000 plus VAT, to Llanbedr Airfield Estates LLP (since renamed Snowdonia Aerospace LLP). Here’s the title document.

Now that might seem like a good bit of business, but it’s not. In fact, it’s one of those deals that makes a mockery of devolution.

Those clowns in Corruption Bay were forced to buy a site they didn’t want, and for which they had no use. They then had to pay for repairs and maintenance, keeping the place spruce until their masters in London produced favoured tenants.

Llanbedr Airfield. Click to enlarge. Click X top right to return to blog

As for the lease, it was paid for by the Ministry of Defence and The Welsh Ministers. Though for some reason only the MoD is shown on the title document. We need to go to the Companies House entry for Snowdonia Aerospace to learn of our generosity.

So we’ve paid twice for a white elephant. But it gets worse!

Snowdonia National Park has approved a by-pass for the village of Llanbedr, which will of course run close to the airfield. We read in this Cambrian News report: “Llanbedr, which lies between Barmouth and Harlech, suffers severe tailbacks during the height of summer with people visiting Shell Island.”

Which means that a great deal of public money is to be spent causing environmental damage in order to encourage more traffic to a foreign-owned campsite! What happened to environmentally conscious Wales?

I’ve got a better idea – let’s get rid of ‘Shell Island’. It caters for campers and caravans, providing everything they need, including a shop and a bar. It contributes little to the wider area other than petrol and diesel fumes.

Alternatively, seeing as the Workman family, owners of ‘Shell Island’, will be the main beneficiaries of this by-pass, shall we ask them to make a financial contribution?

But it’not just ‘Shell Island’. (Correct name, Mochras.) There are also locally-owned caravan sites marring the littoral. Many granted consent in the days of Merioneth County Council, when men of a ‘fraternal’ bent would shake hands and grant each other planning permission.

In this BBC piece we read, “Supporters of the 1.5km (one mile) bypass have claimed it will slash journey times by an hour, and boost investment by improving access to the Snowdonia Aerospace Centre, a drone-testing facility at the former RAF Llanbedr airfield.”

The implication has to be that motorists experience one-hour traffic hold-ups in tiny Llanbedr, which is utter bollocks. I suggest the ‘supporters’ saying that may have inhaled too much traffic fumes, or something.

The second part hints at another reason for the by-pass. Though maybe I’m wrong to call it a by-pass, for a recent comment to an earlier piece of mine about Llanbedr airfield says: “And yes the Welsh Government is funding the Llanbedr bypass, which legally can’t be called a bypass as it has to be an access road to the airfield to qualify for grants. And no it doesn’t go to the airfield!”.

Which suggests that a lot of people are being misled, even screwed, over Llanbedr airfield.

This source also wrote (of the blog): “Just come across this article – excellent stuff. No mention though of RAF Brawdy in Pembrokeshire which the same people as at Llanbedr ran for a while before dissolving the company with outstanding charges against the Welsh Government.”

The company was Brawdy Business Park Ltd (Co No 3431529). And again, it took over a redundant military installation, promised lots of jobs, received grants and loans, created few jobs, folded the company and buggered off.

Will the same thing happen at Llanbedr?

Brawdy Business Park. Google image from Aug, 2011. Click to enlarge and click on X in top right to return to blog

Though ‘buggered off’ is not strictly true. For while the company, Brawdy Business Park Ltd, was certainly struck off in April 2013, the presence of those involved lingered on. Indeed, it lingers still.

If we look at the last Annual Return listing shareholders we see that by September 2011 all shares had been transferred to a company named Solutions for Storage Ltd. Which had changed its name in 2010 to Ocean Park Investments Ltd.

And as Brawdy Business Park sank, lead director Lee John Paul transferred to Ocean Park Investments.

The Brawdy site is now owned by Compass Point Estates LLP. Here’s the title document and plan. And guess who we find as Compass Point Estates directors? – Lee John Paul and Ocean Park Investments. Also, Putney Investments of Queensland, Australia, operating out of the Isle of Man.

‘Now you see us, now you don’t – but we’re still here under different names!’

And that’s what we see at Llanbedr. Where we have Snowdonia Aerospace LLP, which you’ll remember received the loan from the ‘Welsh Government’ to, er, take out a lease with the ‘Welsh Government’; and since October 2019 we’ve also had Snowdonia Aerospace Estates LLP.

And who do we find as directors of the new company? Who else? – Lee John Paul, Ocean Park Investments, and Putney Investments.

Compass Point Estates has made two loans to Snowdonia Aerospace Estates. But why should that be necessary with the same people controlling both? (Because on October 1 Lee John Paul and Putney Investments took control of the two LLPs.)

My concerns are due to the fact that LLPs can be tricky beasts. “Partners in an LLP are not personally liable when the business cannot pay its debts; instead, their liability is limited to the capital they have invested into the LLP.”

So, if there’s no capital left in the LLP to which the loan was made then, when it folds, and everything is claimed by the new LLP, the clowns of Corruption Bay might struggle to get our money back.

Shall we see a repeat of Brawdy Business Park at Llanbedr, where the same people end up owning everything but under different labels?

Watch this space.

THE PHOENIX HOTEL, ABERSOCH

I’ve written about Abersoch more than once. I wish I didn’t have to. I wish it was still the sleepy Llŷn fishing village it once was, but it has been ‘discovered’.

By the ‘Cheshire Set’. Which includes those who’ve made a few bob in Liverpool or Manchester and want to flaunt it with a big house and a Range Rover in the drive in an upmarket Cheshire village. One of those communities where new developments are discouraged to the point of being almost forbidden.

Which in turn results in houses being built in north east Wales and along the A55 to accommodate those who can’t afford the entrance fee to the Cheshire Set.

In Abersoch itself we recently saw a former council property put on the market with an asking price of £385,000. Of course, no local will be able to buy it. A reminder of how tourism is destroying Welsh communities.

But we are going to focus on the site of the former White House Hotel.

This establishment closed in 2004 or 2005, inevitably fell into disrepair, and was eventually demolished in the early part of 2016.  In the report I’ve linked to we read, “A 40-bedroom hotel and spa will now be built in its place and is set to open in 2018”.

Image: NorthWalesLive. Click to enlarge. Click on X at top right to return to blog.

The owner was named as Broomco, of Surrey. At 31 December, 2019 the unaudited Broomco accounts show that money owed by debtors was exceeded by money owed to creditors to the tune of some £250,000.

Broomco’s major asset would appear to be ‘freehold property’ valued at £1,236,224. Which is presumably the site of the former White House Hotel.

The promised hotel and spa did not materialise, but now other exciting plans have emerged for the site. Well, obviously, I’m not excited, but some people seem to be getting worked up over the proposal. Here’s a report from the Daily Post website.

There’s a lot of information in the report; yet despite that, or maybe because of it, it still raises many questions. Or maybe it’s just me.

Anyway, some dude called Charlie Openshaw has rocked up, and we read: “Mr Openshaw says his firms are both contractors and developers. He says the developer is Providence Gate and the contractor is CL Projects.”

What can we learn of these companies?

Let’s start with Providence Gate. There are five companies of that name, all formed between August and November this year. All with the same three directors; Charles Marshall Openshaw, Anthony John Hayton, and William James Abram. Being so new there’s obviously little information available, though Providence Gate Developments Ltd has already taken out loans with Crowd Property Ltd.

The majority shareholder in Crowd Property is investment guru Simon Zutshi.

Turning to the other company mentioned by Charlie Openshaw, C L Projects Facilities Management Ltd, we see that this company has a long and glorious history, stretching back to its formation in July 2017, when it was known as C L Chorley Ltd.

The name changed in April this year when the three musketeers climbed aboard. Until then it was filing as a dormant company. Openshaw, Hayton and Abram are joined around the mahogany boardroom table by Robert Wood, also recruited in April.

So, to all intents and purposes, C L Projects Facilities Management Ltd is another company formed in 2020.

Which seems straightforward enough – a group of property investors spot an opening and come up with an imaginative plan. But it’s not that simple. Is it ever?

To begin with, and according to the Land Registry, the site is still owned by Broomco. So either Charlie Openshaw and his mates are working with Broomco, or else they are yet to buy the site from that company. Here’s the title document and plan.

We’ve seen that the company named as the developer is Providence Gate Developments. But this, and the other companies sharing the name, Providence Gate Titon Ltd, Providence Gate Stalmine Ltd, and Providence Gate Bretherton Ltd are all owned by Providence Gate Group Holdings Ltd.

So who owns Providence Gate Group Holdings Ltd, formed just last month? At the risk of confusing you . . .

The shareholders in Providence Gate Group Holdings Ltd are shown in the panel below, information that comes from the Confirmation Statement made to Companies House on 30 November. Just days before the big publicity splash.

Providence Gate Group Holdings Ltd shareholders. Click to enlarge. Click X in top right to return to blog

Clearly, Openshaw and Hayton have other companies, in their own names. While Marbauk Ltd is William Abram’s new company. So it’s the three amigos again.

Just to keep you filled in – or confuse you further – Abram has another new company in WA Construction Consultancy Ltd.

Openshaw Group Holdings Ltd began life April 9 as Lockside Investments Ltd, with Openshaw’s partner Anthony John Hayton as director. Openshaw took over April 14. Hayton obviously relinquished control to set up Hayton Group Holdings Ltd April 15.

Which leaves the final name we see in the panel above, Bahadvr Group Holdings Ltd. This is the company of Ismael Bahadur, formed in August 2018, and it files as a dormant company.

There are a few other ‘Bahadvr’ companies, all recent, a few dissolved.

These new creations of the three principals own all the shares in CLProjectsUK Limited. Which began life in August 2016 as Clifford Lewis Aluminium Limited. The name changed April 28, 2018.

This company is in the business of metal doors and windows.

Let’s recap. We have a host of new companies set up by or taken over by Openshaw, Hayton and Abram. But little or nothing further back than 2016. So what were our bonny boys doing before then?

Charles Marshall Openshaw had companies called Rooftop Solutions Ltd and Rooftop Solutions and Consultancy Services Ltd. Both of which came to a sticky end.

The winding up process for Rooftop Solutions began in Bolton County Court in July 2012. There were three outstanding charges at the death. The decision to wind up Rooftop Solutions and Consultancy Services Ltd was taken in August 2009, when the company owed £485,922.00.

Click to enlarge. Click on X in top right to return to blog.

Other companies Openshaw was involved with around that time, which also went belly-up owing lots of money, were RBC (Manchester) Ltd and Rooftop Group Ltd.

None of these companies seemed to last more than two or three years. And there seems to be a gap of five or six years between these earlier companies and the recent rash of new companies.

A co-director with Charlie Openshaw in these earlier companies was Neil James Collier. Who blamed his bad luck in business for going on the rampage at a Chester hotel a couple of years ago.

To sum up, the ‘saviours’ of the White House Hotel – or at least the site – seem to come from a background of replacement doors and windows, or roofing. More recently, they appear to have aligned with people from a finance background. But do they have what it takes to complete a prestige project in Wilmslow-sur-Mer?

Charles Marshal Openshaw makes it sound so simple – his companies are going to build an ‘international landmark’ hotel on the site of the White House Hotel.

But, for a start, he doesn’t even own the site. And once we start looking into his companies we find other companies behind them . . . and other companies behind the companies behind them . . . and companies behind the companies behind the companies behind . . .

If I was Cyngor Gwynedd, I’d sit Charles Marshall Openshaw down in a comfy chair, give him tea and biccies, pat his knee and say, ‘Now, Charlie, tell us who’s really behind this project’.

And I wouldn’t give planning permission until I had satisfactory answers.

‘CASTLE’ GWYNFRYN

Regular readers will be familiar with that name. It refers to an old gentry mansion near Llanystumdwy, which served a number of purposes after its glory days until, as a hotel, it catched afire in 1982.

This update is in three parts. First, Philip Andrew Bush seems to have been a naughty boy, travelling up to Gwynfryn from Kent during lockdown. Second, the planning application for 25 residential units in what’s left of the mansion has now been submitted. Third, the young developers we met earlier have started a raft of new companies.

Gwynfryn. Click to enlarge and click X in top right to return to blog

Maybe I should explain that until fairly recently Bush owned both the house and the land around, but he sold the ruin to his pal Aaron Hill, who’s also an associate of the Bryn Llys gang, a crew we’ll meet in the next section.

Bush is now pestering neighbours over a non-existent right of way, and making a nuisance of himself. It’s rumoured he wants to make some money by building something in the Bryn Llys grounds.

Access will be a big issue for any project of Hill’s, and for the residential units. Which explains his desire to knock down walls and find another route onto his land. He’s getting desperate, for the clock is ticking . . .

Let’s turn to the planning application. Which is dated 03/12/2020. A passer-by kindly sent me a photo of the public notice affixed to some railings.

Click to enlarge and click X in top right to return to blog.

Though what I find strange is that the planning application itself is dated 14/02/2020. with a ‘validation’ date of 20/11/2020. Read it for yourself.

There’s something very amateurish about this planning application. To begin with, it keeps referring to “the castle”. Has whoever compiled this document been reading too much Kafka, or has he never seen the building? Because it’s a 19th century house with a bit of crenellation for effect.

I’m sure the natives could get a bit stroppy back then but I’m equally sure the squire didn’t need a castle.

Then, in the Design and Access Statement, Section 6, the writer quotes English Heritage! Has it escaped him that Gwynfryn is in Wales?

Click to enlarge and click X in top right to return to blog

Something else that caught my eye was in the planning application document itself (21), where it seems to suggest that there are currently 5 full-time and 3 part-time employees at the Gwynfryn ruin.

Are they including the Bryn Llys gang, who have helped out? Or are they counting the bunny-wunnies?

Gwynfryn is another of those projects where there are many fingers in the pie. And among these digits are those belonging to James Armstrong and Anthony Wilmott.

As I wrote back in October,  ” . . . the developers’ in this instance are Anthony John Wilmott and James Edward Armstrong. The latter has a company called Acquérir Ltd; Wilmott has a few companies of his own; but they get together in Armstrong Wilmott Ltd.”

Since I wrote that, Wilmott and Armstrong have launched three more companies. These are: Armstrong Wilmott Developments Ltd, Armstrong Wilmott Holdings Ltd, and Armstrong Wilmott Construction Ltd. All three formed 22 October.

Now doubt it’s only a matter of time before we’re in another maze of companies at Gwynfryn in which council planners will get lost . . . if they even venture in.

BRYN LLYS AKA ‘SNOWDON SUMMIT VIEW’

We left off with the Bryn Llys saga when capo di tutti capi Jon Duggan appeared before the bench in Caernarfon. His dogs had got out – again – and attacked a neighbour’s chickens.

Despite being victimised – the poor man always is – he had to cough up £1,002.00.

As it was given to me: “He complained that he was before the same magistrates who heard the Shane Baker excavator driving, criminal damage case (Baker is one of Duggan’s ‘soldiers’) but was told that this was an entirely separate case. Mr. Duggan likes to imply that he will not get a fair hearing and is picked upon by police, council officials and others. He also accused the neighbours of filming his children, another one of his tactics is making unfounded, malicious allegations about anyone who does not give in to him.”

But he could be facing another court appearance in the near future.

You’ll recall that Duggan and a few associates were in court in August for breaching an enforcement notice. (The poor man being victimised again!)

Here we see Duggan, on the day of the court appearance, with his wife at his side, his half-brother Scott Smith facing him, while the fourth man is Andrew Battye, who we are asked to believe owns Bryn Llys aka ‘Snowdon Summit View’.

Nobody does believe it, and certainly not Battye.

Click to enlarge, click on X at the top right to return to blog

In one of the more bizarre deals I have covered on this blog, Duggan bought land from Aaron Hill (who got a mention just now at Gwynfryn). But because Duggan is supposedly without assets, Hill loaned him the money to buy the land!

Here’s the title document.

After buying the land Duggan laid an unauthorised road, and he was instructed to remove it and undertake remedial work. The deadline for compliance was 20 November. Of course, Duggan has not complied.

Gwynedd planners have been informed of Duggan’s non-compliance. Now it’s up to them to do their job. No more, no less.

♦ end ♦




Miscellany 03.11.2020

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

This week’s piece takes us all over the place to meet interesting characters. Most you’ll be familiar with, but there are some new faces.

JAKE BERRY MP

We start with someone you all know, Ynys Môn landowner and MP for Rossendale and Darwen, Jake Berry.

I’ve written about Berry a number of times. It started when it was reported that, in May, during the first lockdown, he had broken the rules and gone to ground at his holiday home in Rhoscolyn. Yet still travelled regularly to London and his constituency.

More recently, now mindful of the wind direction, and still bitter at being sacked from the cabinet, Berry led a rebellion of sorts by a group of Tory MPs from northern English constituencies.

This did not go down well in No 10 and he was almost certainly reprimanded. (If not debagged and radished.)

So, on Saturday, he appeared in the Times with a ‘good man hard done by’ piece in the hope of gaining sympathy and detracting attention from his perceived treachery. (Unfortunately, it’s behind a paywall.)

I have little interest in the machinations of the Conservative and Unionist Party, but in his orgy of self-pity he pointed a finger at those who had criticised his earlier behaviour, and in doing so he made some wild accusations.

Click to enlarge

The issue was not that he was a ‘newcomer’; the issue was breaking lockdown restrictions and lying about it. Or getting local MP, Virginia Crosbie, to lie for him.

As for the alleged threats to “burn the house down”, who made these threats? Or maybe the question should be – Did anybody make such a threat?

I invite North Wales Police to clarify whether or not they warned Jake Berry that he was a target for arsonists.

But even if he believed he was a target, why would Berry take a pickaxe handle to bed? It would be useless in the event of a fire.

The story took life on Twitter. With what seemed to be mainly anti-abortion Anglo-Catholics jumping in to support Berry, slag off the NHS (for the treatment of Berry’s wife), and of course attack would-be arsonists.

Among them was ‘Petra’. The account looks like a bot, but it still pointed me out as one of the “Ultra-nationalists”. Done in two tweets; or rather, the second seems to be the first re-written.

UPDATE: ‘Petra’ has left the building.

Click to enlarge

What is going on?

Anyway, on Saturday afternoon Gwlad put out a statement making it clear that neither that party nor I had made any threat against Jake Berry.

If Jake Berry believes his business dealings should remain private, if he thinks Welsh people should be ignorant of his growing property portfolio, if he believes rules are for little people, if he can’t take criticism, then he shouldn’t be an MP.

Saturday afternoon was a bit hectic, what with me trying to take in what Berry was suggesting while also watching the rugby (we lost), keeping up with the Swans score (won 2 – 0), and doing a few other things.

And then, by a strange coincidence, and to complicate matters further, I received unrelated information from a source in Berry’s constituency. To explain . . .

In a previous post I wrote about secret funders to the Conservative Party, The Portcullis Club and The United and Cecil Club. These are unincorporated associations, a legal loophole that allows funding to reach the party without anyone knowing the origin of that money.

The money usually goes to the constituency association, but not always. Sometimes it takes devious routes, such as we read about in this story. (‘Aide to Grant Shapps’! God Almighty! Imagine having to put that on your CV.)

Click to enlarge

I’ve dealt with similar deceits in my earlier pieces on Berry.

The report says that the £12,000 involved came via Rossendale and Darwen Portcullis Club. Yet the address given for this ‘donor’ is 6 Manitoba Court, London SE16 7AY, the address of Berry’s parliamentary researcher. Scroll down and click on the number in the left hand column.

Other underhand donations came from The Portcullis Club that year but without the name of the constituency. Though using the same London address.

But then, in 2017, The Portcullis Club seems to have found a local base at Whins House, near Clitheroe. The first mention I can find of Whins House in that connection is here (click on left hand column again). Though strangely, it’s just The Portcullis Club, with no mention of Rossendale and Darwen.

So, what do we know about Whins House?

Well, it’s not just The Portcullis Club that can be found there, for it was the original address for Palatine Hill Ltd. The officers / directors of which are Maria Bernadette Duckworth, Ford Bridge Farm Ltd, Duckworth Estate Company Ltd, with Paul Worrall Fitton as secretary.

So who are they?

Maria Bernadette Duckworth lives – or formerly lived – at Whins House, along with hubby Andrew John Duckworth. Ford Bridge Farm Ltd – aka Rhyd y Bont – is the company of Mr and Jake Mrs Berry, with their solicitor Fitton again serving as secretary. Duckworth Estate Company Ltd is, predictably, the Duckworths’ company.

I use the caveat in relation to the occupants of Whins House because it was for sale earlier this year. Probably linked with what I interpret to be the bankruptcy of Andrew John Duckworth, as suggested in B4 of the Land Registry title document. My source directed me to this report by way of explanation.

The linked companies with stakes in each other make it clear the Duckworths and the Berrys are close. With the Duckworths being quite happy to use their home address for the channelling to Jake Berry of funding from God knows where.

I’m sure their local MP will therefore find some way to return the favour in his friends’ hour of need. Perhaps he’ll add Whins House to his property portfolio.

FUNDING ENVIROBOLLOCKS

This section takes us back a bit, to the days before Natural Resources Wales, when our woodlands were the responsibility of Forestry Commission Wales. It also takes us back to the time before OPDs were legalised with TAN 6, published in July 2010.

And it brings Objective One funding into the mix, reminding us how most of that EU funding was squandered.

The story seems to start in 1996, when Calon yn Tyfu was formed . . . as a ‘workers co-operative’ at Henparcau farm, near Boncath in north Pembrokeshire. Certainly, the company was Incorporated in March of that year.

The website tells us: “Having run an organic fruit vegetable holding at Henparcau for over 15 years, we decided to give the lands and ourselves a rest in 2010 after a frozen winter where we lost our winter crops we refocused towards the woodland work.”

This change of course was possible thanks to the acquisition of Ffynone and Cilgwyn woodland, part of the old Ffynone estate. Over 300 acres then in the stewardship of Forestry Commission Wales, which was distributing some of the Objective One bonanza under a scheme called Cydcoed.

Click to enlarge

In this report Nick Powell of ITV Wales quotes someone describing Cydcoed as, ‘one of the most successful Objective One programmes that ran in Wales … it used woodlands to provide new jobs and opportunities, promote healthy recreation, education and conservation’. It boasts that ‘more than 160 community groups across some of the poorest areas of Wales benefited’.

The subsequent criticism hinged on that term, ‘community group’. For Calon yn Tyfu may have called itself a workers co-operative but it was in fact a private company run by a husband and wife and a third person.

These being Robert David McDowell – who seems to have signed all the company documents I’ve found – Kate Maria Moore, and Andrew Peter Lowe, ‘Laird of Camster’. (In much the same way as I am Tsar of All the Russias.)

Calon yn Tyfu obtained the woodland in 2007 . . . with an Objective One (Cydcoed) grant of £502,000 from Forestry Commission Wales! Just think about that – FCW gave public money to a gang of good-lifers so they could buy public property.

We know that Objective One funding was wasted in Wales thanks to the Labour Party and Plaid Cymru being ideologically opposed to enterprise and business, but there can be few examples of such blatant and indefensible waste.

In total, £18m was dished out under the FCW Cydcoed scheme. And what do we have to show for it?

Manordeifi community council was so unimpressed by the deal that it petitioned the Welsh Assembly which referred the matter to the Auditor General for Wales.

She concluded that no rules had been broken. Which might suggest it was no surprise that schemes for distributing Objective One cash wasted money.

The Auditor General also noted that, “Calon yn Tyfu have made a commitment to dedicate the site under the Countryside and Rights of Way Act, which should allow public access to the woodland in perpetuity.”

I’ve searched the Calon Tyfu website but I can’t find any reference to such a commitment. Has it been made?

If not, then in 2027, the company will be able to sell off at a very handsome price what it was given for nothing. That said, ownership in all but name now seems to be exercised by Dutch bank Triodos N V.

Triodos first appeared on the scene in May 2013 with a loan enabling Calon yn Tyfu Cyf to buy Pontnewydd cottage and land nearby for £150,000. Here’s the title document.

In April 2015 Calon yn Tyfu went back to Triodos. This time taking out a loan against the Ffynone woodland. The title document tells us that in 2007 Calon yn Tyfu paid £460,000 for this forest (out of the £502,000 grant from Forestry Commission Wales).

I believe that the money borrowed from Triodos was used, later that year, to purchase Hen Parcau – where Calon yn Tyfu had always been based – for £225,000. That’s what the title document suggests. And although the loan was taken out in the name of the company the house is registered in the name of Robert David McDowell.

The third engagement with Triodos begins on 21 April, 2015, the same day as the second, but leads to a hearing at the County Court in Swansea in October, and what is described as a ‘Charles Court order’. (No doubt, someone will explain.)

This would appear to give Triodos a claim against the whole Calon yn Tyfu operation.

Now were that to happen, then McDowell would still have enjoyed the income from almost 20 years of forestry operations. And of course he would also have the dwelling, Hen Parcau, and the land around it. And it won’t have cost him a penny!

For their part, Dutch bank Triodos will be happy because they’ll own over 300 acres of Wales.

So, everybody’s a winner! Not quite, because of course we Welsh have lost out again. Not only have we lost a bit more of our homeland, but those useless bastards down in Corruption Bay paid somebody to take it over!

I’ve referred to Calon yn Tyfu as envirobollocks, and so it is. A pretentious precursor to the One Planet nonsense. How else are we to read:

“We are interested in working towards a sustainable future, survival cooperation is the concept of exploring what might be required to survive in a post-industrial world and exploring the process of cooperation that we  can start with now that will lead us towards a  sustainable path.”

“Post-industrial world”, be buggered! There are hundreds of thousands of Welsh families living in a post-industrial world of managed decline created by the Labour Party and Plaid Cymru, parties that have fallen over themselves to favour shysters like those we see at Calon yn Tyfu.

Click to enlarge

Having mentioned OPDs I have to introduce ‘Dr’ Jane Davidson. And provide further proof that she is indeed the mother goddess of the OPD firmament, worshipped by those who toil below filling out grant application forms.

A good source tells me, “She (Davidson) does claim that she wrote OPD into TAN 6 expressly to help Lammas rather than interfere in their planning application directly as a then minister”.

What this means is that we suffer OPDs for no better reason than Jane Davidson wanted to help the eco-colonists at Lammas.

When it was suggested that Planning Policy Wales – which TAN 6 supplements –  could be used to help farm succession, Davidson is said to have sneered, “I didn’t write that policy for farmers!”. (With the emphasis on farmers.)

‘Dr’ Davidson became an Assembly Member in 1999. It’s reasonable to assume that she was acquainted with the crew at Calon yn Tyfu. Did she have a hand in this incredible waste of money?

GWYNFRYN

Now we head north to Plas Gwynfryn / Gwynfryn Plas, just outside Lloyd George’s village of Llanystumdwy on Llŷn. I’ve written about it a number of times in recent months so you might want to search for what I’ve written and catch up.

The old mansion ended up as a hotel and is now just a ruin following a fire in 1982. Some suggest the fire was arson.

Y Plas. Click to enlarge

A curious development has been this advert for 17 acres of woodland on the right-hand side of the drive leading up to the Plas. That is, opposite the gate house.

Because if we refer to the Land Registry title document, and scroll down to the plan, we see something odd. The strip in yellow cuts right across the drive, and as A2 in the title document talks of “a good and substantial stockproof fence” it suggests that the drive is effectively blocked! There is certainly no mention of a gate.

Click to enlarge

Another curious feature is that no one in the area knows the owners of this 17 acres. They bought it less than a year ago and are selling it for less than they paid.

Though owner Keith Varley seems to be a genuine businessman with a number of companies to his name. Among them Glan Gors Training Ltd and Glan Gors Management Ltd. Digression alert!

Glan Gors rang a bell and so I checked, and yes, it is Glan Gors in Harlech; where my old mate, the late Barri Edwards, the busking harpist, used to live. Spent some time there. Got some good memories.

I remember calling one morning, planning to take Barri for a pint, but he was boycotting the local pubs (or possibly he was banned). So we sat there, him unshaven, in his underpants. By midday he was on his third can of Guinness. He looked at me and said, “I don’t understand why I can’t pull the women any more, Jac”.

I was lost for words. I just sat there and nodded. God bless you, Barri.

I have no idea why Varley and his partner bought the woodland in the first place or why they’re selling it. And as for the ‘stockproof’ fence across the driveway . . . your guess is as good as mine. I’m open to suggestions.

But it might have had a knock-on effect. Because reports tell that the owner of the land around the old pile, Philip Andrew Bush, of Kent, has been a busy boy of late. He has been harassing neighbours and threatening to knock down a wall that has been in place since 1948 so that he can open up what he claims is a right of way.

He made no answer when asked why he couldn’t use the driveway.

Philip Bush taking a photo of someone taking a photo of Philip Bush taking a photo of . . . Click to enlarge

The truth is of course that even if Bush had access via the driveway it would not be enough for the highways department to agree to the planned 30 residential units in the old Plas. Or perhaps that should read, on the site of the Plas, because it’s in a poor state of repair.

For planning permission to be given for 30 residential units when the only entrance / exit is so close to a junction is not going to happen. (Click here for image.) The council will insist on two entrances, or one entrance and one exit.

Another reason Bush insists on reclaiming his alleged right of way is to gain access to the old laundry, which he says he plans to renovate.

And the best of luck with that. First, because the old laundry has almost collapsed. Second, because it was purpose-built as a laundry, to serve the Plas, and has been used for no other purpose, which means a ‘change of use’ will probably be required.

Gwynfryn laundry. In estate agent jargon, ‘Ripe for renovation’. Click to enlarge

Regular readers will recall that Bush kept the Gwynfryn land after selling the old pile to his good buddy, Aaron Hill, who we’ve encountered before in connection with the crooks at Bryn Llys – who appear in the next section!

The word is that Hill has sold the chapel he was living in in Bontnewydd and his whereabouts are unknown. Though a dicky bird tells me that Hill and Bush have a project planned in Scotland, and that Hill might have already taken the high road.

I know I have readers in Scotland, so be on your guard for Aaron Hill and Philip Bush, two not-to-be-trusted Sassenachs.

I conclude this section with another curiosity. If you go to the Google map for Llanystumdwy, grab the little yellow man, and try to place him on the road that runs past the woodlands that are now for sale, and you’ll find that the road is somehow closed.

Click to enlarge

I’m assured by locals that this stretch of road has always been visually ‘accessible’ on Google maps before. How strange!

BRYN LLYS

Never a dull moment with the Bryn Llys gang.

Let’s start with another court appearance, this one by erstwhile rocker Shane Baker, aka ‘ShakingShane’ (or variants thereof) when he wants to comment on newspaper reports.

He was up before the bench in Caernarfon on Monday last week charged with criminal damage caused whilst driving a large excavator from Bryn Llys to the main road where a buyer was collecting it. He might just be a poor driver or, more likely, this was another crude attempt to widen the access to Bryn Llys.

Baker’s fines and costs came to £660.

His boss, professional fraudster Jonathan Duggan, was in attendance. As was a barrister! For people with no money these buggers seem able to afford everything.

Duggan’s attempts to persuade authorities he’s a farmer continue. A source writes:

“Mr. Duggan has brought more animals onto Bryn Llys, cows, pigs and goats – he is probably going to claim that he is a farmer to justify his road. His goats have already broken a fence and escaped onto neighbouring land as there is no grass left at Bryn Llys.

The neighbouring land owner complained to the police that he was intimidated by a group of people from Bryn Llys and its collection of sheds and caravans as he and a helper returned the animals to the Bryn Llys land and repaired the fence.

I understand that a large police officer visited Bryn Llys over the incident and was subjected to a torrent of swearing and abuse by Mr. Duggan who was told that everything was being recorded by the officer’s camera and it would appear on the police log dealing with the Community Protection Notice warning already served on Mr. Duggan.

Bryn Llys has already had a visit from the RSPCA after someone who came to buy a horse was so shocked about conditions that they contacted the RSPCA. The place is overstocked with animals, hardly a blade of grass and the animal sheds are full of human beings.

What looks like a bird hide with windows has been erected by the lake which was recently dug – I expect that Bryn Llys will be claiming to be promoting wildlife after destroying much of the habitat.”

This report reminds us that quite a settlement is developing at Bryn Llys in various sheds and caravans. All crooks from over the border. How long will this be allowed to continue?

Oh, yes . . . the ‘bird hide’ blew down in last weekend’s storm.

But never mind all that, would you like a holiday at Bryn Llys? Or rather, Snowdon Summit View. You – yes, you – can “win a 3 or 4 night stay in our luxury holiday home in North Wales”. Here’s the Facebook page on which you’ll find the details.

Click to enlarge

So if you want to spend a few days surrounded by criminals, kept awake at night by starving animals, enter the competition.

The blurb says, “set within 30 acres of woodland”. Actually, there is no woodland at all. In fact, there is hardly any grass – that’s why the animals break out onto neighbours’ land looking for something to eat.

Bryn Llys / Snowdon Summit View is a wasteland, a lunar landscape. The nearest trees are in a conifer plantation across the river on someone else’s property. Even the images used on the FB page make it clear there are no trees.

These bastards just can’t stop lying.

Though there is a funny side. Someone set up a phoney competition using the same details. Here’s the link.

This is appalling! Click to enlarge

I hope GogPlod has its finest detectives working on the case to protect the reputations of Jon Duggan, Shane Baker and the other shy and retiring souls at the Snowdon Summit View Meditation Centre.

A WANDERING SHYSTER I (after Gilbert & Sullivan)

I am indebted to a source in Powys for bringing to my attention a would-be impresario by the name of Darren Knipe. Darren has plans for the old library in Knighton.

For he organises things, events and the like. Every community should have a Darren. In fact, it seems that every community in Wales does have one, and at least one. They appear as if by magic when they sniff funding in the air.

As I say, Darren now has plans for Knighton’s old library. It’s all explained on the Facebook page. So let’s go through what it offers.

Darren plans, “an accredited training centre in Community Event Management”. To be funded by . . . The governments new scheme, kickstart . . . the lost generation of 16-25 yr olds . . . making over £3bn available to pay 6 months salary and training”.

Actually it’s £2bn across the UK, though the ‘Welsh Government’ is participating.

He continues . . . “We will be working with Welsh Council of Voluntary Associations (WCVA) as our gateway partner, and will use a mix of mortgages, loans, and Social Enterprise grants to purchase building and startup costs.”

No, Darren, it’s the Wales Council for Voluntary Action. Though this section does take us to the meat – loans, grants, etc.

This is clearly an opportunity that Knighton cannot miss, and Darren warns, “I can run this anywhere, and currently looking at Newtown and Welshpool as options, which will be Knighton’s loss.”

I don’t know how to break this to you, Darren, but I suspect you wouldn’t be missed if you carried out your threat.

Now the thing about Darren is that he has history in these imaginative schemes. Which means that when Darren talks grant-grabbing bollocks he does so with some authority.

Though his business career has not been a cloudless sky.

Last year there was the attempt at crowdfunding, which raised . . . sod all! The money was wanted to teach people how to party. No doubt he does a sideline teaching cats how to catch mice.

Click to enlarge

In his favour, Darren does get about, though success is never a travelling companion.

A tool I use is 192.com and when I checked for Darren Knipe I came up with 14 results, 8 of which I suspect are him. His stay in Pembrokeshire ended in bankruptcy in 2003 or 2004.

Click to enlarge

From there he seems to have moved up to Aberystwyth before operating for a while at Llandegla, just west of Wrecsam. I’m told another bankruptcy or insolvency resulted.

In Llandegla we find Datcloud Ltd, where his partner was a Duncan Charles Ion. The company was formed in August 2014, with Knipe making it to the lifeboat in August 2015 before the good ship Datcloud went down.

Another information technology launch that had them quaking in Silicon Valley was Hootso Ltd. It filed as a dormant company and was eventually put down earlier this year.

Then there’s Dark Olive CIC. (The CIC he refers to on Facebook?) Now, chwarae teg, the latest accounts show a gross profit of £33,985.82, but it was almost all swallowed up in salaries, expenses and other running costs.

The website seems a little ‘threadbare’, as if he had one gig in 2018 and that was it.

The latest venture in which he’s involved, set up in March, is Robins Retreat Ltd, which sees our hero team up with the eponymous Robin Wealleans of Llanybydder. They can rest easy in Silicon Valley and Hollywood because this latest venture is in the holiday business.

Though anyone who thinks there are mountains in Carmarthenshire really should stop taking whatever makes him imagine them. It’s as bad as Duggan’s woodland.

“Mountains of West Wales”! Click to enlarge

In addition to Robins Retreat Ltd there is also Robins Realm Ltd, but Knipe is not involved in this one. Though I would have expected to see him on board another of Wealleans’ new companies as it could be named for him – My Catastrophe Ltd.

Listen to me, Darren . . . stop fantasising about being Knighton’s (publicly-funded) Jean-Michel Jarre and just get a real bloody job.

CONCLUSION

Was any country that hadn’t been militarily invaded and taken over ever cursed with so many undesirable outsiders?

But they come, and they keep coming, because we have politicians that encourage some of these buggers and do nothing to stop the others. Worse, they even fund them!

♦ end ♦

 




Miscellany 14.10.2020

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

This week we’re back to the Miscellany format, with a mixture of updates and new reports. It’s big, but broken up into digestible chunks.

GWYNFRYN 

To make sense of this section you’ll need to know what has preceded it. So if you haven’t read the previous issues I suggest you start with ‘Residential units’ – how many is too many?. This was followed with an update in Poor Wales: magnet for property spivs, fraudsters, and enviroshysters.

What remains of the Gwynfryn estate of Hugh John Ellis-Nanney near Llanystumdwy has been split. Philip Andrew Bush has retained the land for himself after selling the shell of the house – which was badly damaged by fire in 1982 – to his good friend Aaron Hill, with whom Bush stays when he visits the area.

Bush needs accommodation because he may live in Kent, or he may live somewhere more exotic, where vitamin D deficiency is unlikely to trouble the locals. I suggest this possibility because Bush has been associated with a number of companies registered in locations where a very laid back approach is found to keeping records and obeying the law.

We are now asked to believe that this listed building Bush sold to Hill is to be given new life with ’30 residential units’. You can view the rudimentary plans here. The more I learn about this project the less sure I am that much, if anything, of the old building will be re-used.

I say that for a number of reasons.

First, the building has been treated with contempt by Bush and those he has allowed to use it. In the previous posting I mentioned a character named John Day. The pictures below follow his time at Gwynfryn; when Bush allowed Day to use this piece of Welsh history as a scrapyard.

Just click on an image to enlarge it.

You may recall that in an earlier post I referred to plastic chairs from Butlins. One of the images above corrects my mistake.

Then there was the second fire, in 2013. Philip Bush has been so unlucky with fires.

Click to enlarge

Over and above these mishaps the general condition of the old pile suggests it may be past saving. For it’s not just general and gradual decay. Sometimes things take a dramatic turn with a fall of masonry.

Again, click on an image to enlarge it.

So for a number of reasons I suspect that whoever’s behind this project – and the jury’s still out on this – will incorporate very little if anything of the old building into the new. No matter what is claimed in the planning application.

‘SEND A MESSAGE TO LONDON’

The name Tyisha might be familiar because it’s the area near Llanelli railway station that’s plagued by petty criminals and drug addicts. Tyisha is now the most deprived ward in the whole county of Carmarthenshire. Here’s a report from WalesOnline.

You’ll read one local complain, “I think the area’s used as a place to put undesirables . . . a lot of landlords in the area don’t know what their residents get up to and don’t care – they just care about the money in their pockets . . . so many of the drug abusers they’re not even from the area – loads of them are coming here from England, why are they all being dumped here?”

(Many of the ‘landlords’ will be housing associations.)

People are being dumped in Tyisha because a number of third sector bodies and other agencies have found a location with the necessary criteria: working class urban area (locals can be ignored), near railway station (‘clients’ can be put on a train from anywhere), cheap property (ideal for HMOs).

Of course, once the rot sets in there begins a spiral of decline that only benefits those causing the problem. What I mean is that property prices fall even further because nobody wants to live in Tyisha. Those locals who have not moved out are now stuck in houses worth less than they were worth five years ago.

Although Plaid Cymru is supposed to run the county council, and has even held the Llanelli seat in Corruption Bay, the town councillors are overwhelmingly Labour. And some of them are of the worst sort.

Though Gary Jones in Llangennech is definitely one of the better ones (he’s even sent me photos of Dennis Coslett’s grave). But I’m afraid he’s let himself down by his involvement with Tyisha.

Click to enlarge

It pains me to say this, but what I see here is a Labour councillor apparently celebrating the misery brought to an area of his town by his party’s cronies in the third sector and housing associations. It supports the widely-held view that Labour keeps Wales poor in order to blame the Tories and keep getting elected.

What the hell were you thinking, Gary? What is that pose?

Last year it was announced that Tyisha may be in line for cosmetic redevelopment to the tune of over £9m. Which means that Tyisha can look forward to those big flower pots on the streets for the drug addicts and the drunks to use as very public lavatories.

Here’s a suggestion for the self-styled ‘Welsh Government’. Don’t give public funding to your cronies for them to import problems and then we won’t have to spend yet more Welsh public money to remedy those problems. Capiche?

What a way to run a country!

If we had a functioning media then the properties causing the worst problems would be identified, the relevant information obtained from the council and the Land Registry. And then the owners of those properties, and/or those renting or leasing the properties, would be named and shamed.

And then, rather than capitalising on peoples’ misery, the town’s Labour councillors might pull their fingers out and demand an end to it.

OPD GARRISONS

Over the years I’ve written a lot about One Planet Developments. I wish there’d be no need to write anything because I wish the insane TAN 6 legislation had never been passed.

But it was passed and, predictably, it is now being abused. For people soon realised that the OPD route offered a way around the ban on new dwellings in open country. That’s because planning permission is guaranteed if you can satisfy planners the dwelling you want qualifies as an OPD.

We’re at the stage now where a ‘Hobbit house’ that cost a few thousand to knock together with straw bales and bits of spare wood is being offered for sale at £475,000. There is some uncertainty in planning circles as to whether such a structure can be demolished and replaced with a conventional bricks and mortar mansion.

That the seller feels they can ask this price suggests they believe such a transformation can now be wrought.

While on the outskirts of Swansea developers have seen a way to build properties in the green belt – with a few acres of land – by calling them ‘farmlets’. Each of them less than two acres.

Now I learn of yet another innovative approach to OPDs from Swansea, this time a plan to house military veterans. And not just one settlement but “a network of ecovillages”.

I have to confess that when I saw the city of my dreams linked with veterans my heart sank. I immediately thought of this crew, the Democrats and Veterans Party, shown here at one of their shindigs.

Click to enlarge

Though since I wrote about them (scroll down to section ‘(swivel) eyes right!’ they have renamed themselves the Five Star Direct Democracy Party. And they’ll be standing next year in the elections for what they still call the Welsh Assembly.

(It’s going to be a crowded field on the BritNat fringe!)

But thankfully there appears to be no connection between the would-be eco-warriors and those seeking to marry up Great with Britain again.

That said, it’s difficult figuring out which organisation is actually behind this project, because a number are named.

In no particular order, they are: Garrison Farm CIC (originally Project One Ecovillage) a company formed in March; the Community Ecological Land Trust (CELT); and EcoSpace Housing Co-operative, which seems to have an address in Swansea and can be found on the Directory of community-led housing in Wales website, but about which I know little else.

Click to enlarge

The two principals are Christopher John Carree, who lives in Ravenhill, and Ross Edwards of Morriston, who is clearly local. With maybe Carree in the driving seat.

And yet, despite the Swansea connections, the Garrison Farm Facebook page suggests the operation is based in Chester. Though the map is fixed on Brittany!

If we are to have OPDs then I’m sure some would prefer Welsh veterans living on them rather than charlatans from over the border doing well-paid day jobs in England and using the OPD as a weekend retreat.

Something that – coincidentally! –  I’ve exposed quite recently. Scroll down to ‘One Planet Developments’.

As I’ve hinted, the worry is that too often the term ‘veterans’ links with far right politics. And heading out into the boondocks of Carmarthenshire and Pembrokeshire has echoes of US militias getting away from the federal government.

Maybe Messrs Carree and Edwards can clear things up.

While I was looking into this report I ran across a site that brings together those looking for land in Wales suitable for OPDs. You might want to follow it. If nothing else, reading it will remind you of the threat posed by One Planet Developments.

‘I DON’T WANT TO GROUSE, BUT . . . ‘

Actually, they’re pheasants, but you get my drift. And they’re to be shot on land around Cwmrhaidr, to the south of Machynlleth.

I suppose I first became aware of the issue when I saw a tweet from beaver lover Iolo Williams. Yet another rich person from England has bought a chunk of Wales and proceeded to do whatever he likes.

Iolo Williams calls for Natural Resources Wales to intervene. Touching. He’d have had more chance of a response if he’d called on the Vladivostok fire department.

Click to enlarge

This new site for game shooting is marketed as, ‘Dyfi Falls’ by Guns on Pegs. It’s said to be “near the village of Machnylleth (sic), in mid Wales”.

Another company involved is Cambrian Birds, which is not an escort agency (as I’d hoped), but organises days out for the kind of braying ass prepared to pay £395 for a ‘sock’. (Not sure if that’s one sock or a pair.)

A resistance group was set up on September 30th called Arbed Cwmrhaidr a’r Llyfnant (Save Cwmrhaidr and the Llyfnant).  The group explains that its concerns are not limited to the unnecessary killing of birds for sport:

“The release of 40,000 gamebirds, most of which seem to be escaping into neighbouring farms and woodlands (including SSSIs), are already causing massive ecological damage. They eat endangered plants and animals, compete with native wildlife for food, and their excrement creates ammonia pollution capable of destroying the rare species that are special to this place.

The bulldozing of trees and new roads is devastating this landscape, a famous beauty spot since Victorian times.

Who benefits? Not local people. The company (Cambrian Birds) is registered in Shropshire. The owner is in Essex. The gamekeepers have been brought in. The clients pay over £2500 per day, but it will be invisible to the local economy.”

I’m not sure I approve of, “famous beauty spot since Victorian times”. Wasn’t the area beautiful before it was ‘discovered’ by visitors from over the border? We’re in Columbus territory here.

As you’ve read, the land was bought by a man from Essex and has been leased to Cambrian Birds. If the protesters know the identity of the buyer they seem reluctant to make it public. Thankfully, the quibble-free proprietor of this blog has no such qualms.

Here’s the title document. It tells us that the land was bought by Thomas William Speakman for £4.75m, without apparently needing a loan or a mortgage. I’m afraid the Land Registry did not offer a plan of the land via website enquiry.

How did we get to this situation?

Certain agencies, including the self-styled ‘Welsh Government’, have been so successful in ‘selling’ Wales that many people now see Wales as the new frontier (or maybe the final frontier); a territory just waiting to be ‘opened up’, peopled only by primitive natives who can be brushed aside.

They will continue to believe this until we, the Welsh people, make them realise they’ve got it wrong. And it has to be us because no one else will do it.

To end on a lighter note. Something that occurred to me as I was writing this piece is that these birds are now running wild on land coveted by the rewilders of Summit to Sea.

What do Monbiot and his chorus of memsahibs have to say about this?

AN UNUSUAL SCAM

A good source has been in touch to tell me of a couple in their sixties, husband and wife, man and woman, male and female, who stayed – briefly – in a cottage he owns. They stayed one night, left early the next day and then tried a bit of blackmail.

Which is why they’re appearing here.

They arrived the Friday before last having booked through holidaycottages.co.uk. Within an hour the woman was on the phone complaining that the television didn’t work, the place was filthy, and she had been vacuum cleaning almost since she’d arrived.

When the guests went out for dinner the cleaner checked the place out – everything was fine, and the hoover hadn’t been used.

Early the next morning my source found a scruffy note pushed through his letter-box with a litany of complaints – but the pair had fled! He soon received an e-mail, which read:

“Following our abortive holiday to the above cottage which we left on 3 October 2020 due to dirty condition, missing/not working equipment, we have contacted holidaycottages.co.uk with photographs of the filthy conditions and await their response.

We have given that company 7 days in which to respond to our refund request and advised them that if they do not respond within that timeframe, we will issue county court proceedings (small claims jurisdiction) against them bringing you in as third party defendants.

While we would like to resolve this matter amicably, we shall have no hesitation in publishing our photographs online and commencing said proceedings in the event you or the holiday cottage agent do not strive to reach a mutually acceptable resolution to this matter.

It would appear, thus far, our communications with the company are going unanswered and, hence, court proceedings look inevitable unless you wish to settle this matter yourselves”.

Then the photographs materialised. I’m using just two to make the point. The one on the left is claimed to be from inside the cottage. The one on the right is actually from inside the cottage. Two completely different window frames.

And yet . . . in both images we see the same yard. Someone has gone to the trouble of Photoshopping the image on the left by imposing the phoney window frame onto a genuine picture of the yard below!

Click to enlarge

There was an exchange of e-mails which resulted in the complainant giving her bank details and demanding an instant refund for the two weeks she and her silent husband had paid for.

As far as my source and the local police can figure it . . . the woman would have quickly cancelled or claimed back the payment made on her credit card, then demanded a refund from holidaycottages.co.uk, plus a refund – or more – from my source using the threat of putting the doctored photographs online.

This was too well practised to be a one-off. So if Mrs Sandra T—–t of W—— M—–, Suffolk, tries to book a holiday in your property tell her you’re hosting the Liberal Democrats’ annual conference and both bedrooms are taken.

My source made light of it eventually, and had a little laugh in his final e-mail to her. Here’s an extract:

“But then was it worth it, such a tawdry little scam – surely you are now old enough to see how pathetic you are. You made so many mistakes . . . the fingerprints and some lovely CCTV shots of you enjoying P———. A word of advice, the trouser suit is not a good look in a woman of your age – especially from behind”.

The fellow’s a cad!

THE BLM DIVIDEND

Ever since George Floyd was killed in Minneapolis the world has gone a little bit crazy. But there’s never been a better time for those who can sniff out Welsh public funding from a long way away. From England, in fact.

It’s time to introduce Diverse Cymru. The name says a lot.

You must have noticed that any third sector organisation hoping for Welsh money either gives itself a full-on Welsh name or, at the very least, adds ‘Cymru’ to the name of the local branch of an English organisation.

As for diversity, it will ‘represent’ a tiny percentage of the population. In my experience BAME organisations are usually made up of sub-Saharan Africans and those with origins in India or Pakistan. Others, such as the industrious Chinese, seem to be totally absent. And of course, there are white people – usually women – with Labour Party connections, in order to ease the flow of the lucre.

The help such organisations provide to members of the public is debatable, but they serve their primary function, which is to create well-paid sinecures and regular jollies for a class of people, often ‘woke’ to the point of hysteria, who might be unemployable in the real world.

Diverse Cymru made the news recently with this call for more help for BAME people suffering mental health issues under Covid lockdown restrictions. According to Samira Salter of Diverse Cymru, BAME people have been “forgotten about” during the pandemic.

Which is nonsense. George Floyd was killed on May 2, and BAME people have never experienced such solicitous attention as in the period since his death.

Image: BBC Wales. Click to enlarge

The people who have suffered worst under Covid are poor people. And certainly many BAME people fall into that category. But the great majority of poor people in Wales are white. It’s about poverty, not colour.

And if we’re dealing with the mental health issues around Coronavirus and lockdown, then I guarantee that these problems are worse in rural areas, not the cities and towns where BAME populations are largely found.

So who runs Diversity Cymru? A source has given me some information and after reading it I knew what kind of body we are dealing with.

“Lead director is Ms Eunica Aure who’s an economist from the Philippines and was a government Spad there. After a stint in the Asian banking sector she moved to London to work on land evaluation of estates in Afghanistan and now works for WYG the consultants that management consult on overseas aid.

Mr Benjamin Coates. His full time job is Assistant Director & Head of Performance and Effectiveness at Equality and Human Rights Commission, based in London.

Ms Helen Susannah Dodoo. Her daytime job is Assistant General Manager at Aneurin Bevan University Health Board, which on her Linkedin profile she has located in New South Wales, Australia. She actually lives in Pontcanna, Cardiff.”

What the hell do these people know about Wales? Who appointed them trustees?

I didn’t believe the bit about New South Wales, so I checked. It’s true.

Click to enlarge

These people, remember, are the trustees of a ‘Welsh’ third sector body that has received millions and millions of pounds of Welsh public funding.

The website tells us, “Diverse Cymru was created in 2010 through a merger between Cardiff and Vale Coalition of Disabled People and Awetu” (Swahili for unity).

Diverse Cymru is either a pantomime horse of an organisation or a clever merger suggesting disabled people and BAME populations have a shared experience of discrimination.

Whatever the answer, how many other BAME bodies are operating in Wales? And how many charities and local government services for the disabled? And how many bodies tackling mental health issues?

With Diverse Cymru we find yet more of the duplication, competition and waste of money that we find wherever we look in the third sector.

Let’s focus on the money for a bit.

The company is actually called Diverse Excellence Cymru Ltd. And it should go without saying that in addition to the grant funding it has also received a loan from the self-styled ‘Welsh Government’s, Finance Wales Investments Ltd.

(And there was me thinking that Finance Wales exists to build up the Welsh economy, to create jobs.)

Down in the south west, local authorities are coughing up lots of money for Diverse Cymru to deliver services to the disabled which elsewhere, and on the national stage, Diverse Cymru seems to have abandoned.

As the latest accounts tell us, the principle source of funding now is now Direct Payments from the three local authorities of the south west. This explains the office in Carmarthen.

While it seems to have a free hand in the south west, in Newport Diverse Cymru “works alongside the Council’s Independent Living Advisors”. Click to enlarge

For some reason the funding from Pembrokeshire reduced by more than 50% from 2018 to 2019, while the other two authorities increased their payments. What is the explanation for these variations?

Of course, getting paid for delivering services looks a lot better than just getting hand-outs from the ‘Welsh Government’, and this is reflected in the table below.

Click to enlarge

But I return to what I said earlier about Diverse Cymru being an absurd hybrid trying to deliver two unrelated services. Not only that, but we have also found a geographic split between the Cardiff-based, BAME arm, and the council-funded services for independent living for the disabled organised from Carmarthen.

And so I can’t help wondering if any of that money raised in the south west is funding what are clearly the true priorities of Diverse Cymru.

LLANGEFNI SHIRE HALL

It’s time to catch up with another rascal in the manly form of Tristan Scott Haynes who, last year, bought the old Shire Hall in Llangefni, capital of Ynys Môn.

Tristan appeared on this site in Not another one!, after which he was called back for a few curtain-calls in Wales, colonialism and corruption (scroll down to section ‘Llangefni Hire Hall’), Miscellany 06.06.2020 (‘Ynys Môn 2’), before finally putting his head around the curtain in Odds & Sods 22.07.2020 (‘Llangefni Shire Hall’).

In that final appearance I reported that the Shire Hall was up for sale. That, I thought, was the end of it, unless another ‘interesting’ character took the stage.

Click to enlarge

But now I learn that the old monstrosity has been withdrawn from sale.

Not only that, but Haynes is touting for investors. Or rather, he has issued a prospectus that says it’s directed at contractors to fulfil his dream in Llangefni, but as you read the document you soon realise he’s looking for money.

The prospectus is issued by his company Chief Properties Ltd, though it doesn’t say whether it came from the Paris office or the Los Angeles office. In truth, it’s probably from the garage he rents in Bedford.

There is no website for Chief Properties, but I did find a very basic YouTube channel. I suppose it has to be basic because the company has no money and is lumbered with two loans from Together Commercial Finance Ltd, another of the ‘specialist lenders’ that we so often find in Manchester.

Read the prospectus for yourself. (I am indebted to a recipient for sending it to me. He assures me he’s ripped open the sofa and is now going through all his trouser pockets in order to cash in on this unmissable offer.)

As such documents go, it’s badly written. I suppose this would serve as an example, “29th May 2020 Executives of the Anglesey County Council suggests and supports the development of SHIRE HALL to residential use.”

In addition, it’s amateurishly compiled with a number of spelling mistakes. One glaring mistake, due to the large print, is the “Ariel view” provided of the building.

And here’s an example of the gibberish I’m referring to. What the hell is it trying to say? How does the council feel about being associated with this? It reads like a very poor translation.

Click to enlarge

But it’s not all bad, for the prospectus reminds us of Eryri’s claim to fame: “Snowdonia National Park – otherwise known as the adventure capital of the UK”.

The bastion of Welsh resistance to English aggression now reduced to England’s playground. Makes you proud to be Welsh.

♦ end ♦

 




Poor Wales: magnet for property spivs, fraudsters, and enviroshysters

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

I’m kicking off with an update of last week’s piece about the old Gwynfryn mansion near Llanystumdwy. The ‘main course’ will be a fuller account of the crooks behind the Glynllifon project on Ynys Môn. But I’ve also slipped in a couple of tit-bits: news of the latest windfarm, and the curious business career of the guy at the centre of the cladding scandal in Corruption Bay.

GWYNFRYN

To recap: Plas Gwynfryn / Gwynfryn Plas is a 19th century gentry mansion near Llanystumdwy that ended up as a hotel and was badly damaged by fire in 1982. Since when it has lain empty. Deteriorating.

As I reported last week, plans have recently emerged to convert the old pile into ’30 residential units’.

A planning application has been submitted by Partington & Associates Ltd on behalf of DM Property Group Ltd with David George Taylor a director of both companies. The details can be found by following this link.

Image: Daily Mail. Click to enlarge

The Gwynfryn ruin itself is owned by Aaron Hill, a self-styled ‘property developer’ who drifted into Gwynedd a decade or more ago. He is an associate of the Duggan family of Bryn Llys, criminals of whom I have written a number of times. Most recently, last month, in ‘Bryn Llys, the Liverpool connection’.

Though the ‘developers’ in this instance are Anthony John Wilmott and James Edward Armstrong. The latter has a company called Acquérir Ltd; Wilmott has a few companies of his own; but they get together in Armstrong Wilmott Ltd.

OK, so what’s new?

Let’s go back to the fire in 1982. I’m having this second-hand, of course, but a member of the fire service told a local that the fire was started in a number of different places. Arson was suspected.

Soon after the fire, the owner of Gwynfryn, Philip Andrew Bush, disappeared, and was not seen again until 1995. Around the same time a John Day appeared, apparently acting for Bush, sometimes posing as a prospective buyer.

Day was in fact a scrap dealer and, “Over the next few years he filled the derelict building and grounds with scrap from various locations in the area including the old Butlins, a wood-yard and chapel and many scrap vehicles. This caused great disturbance to the surrounding neighbours”.

Bush seemed to vanish again around 2001/2. Day too, leaving the accumulated junk at Gwynfryn.

Day moved to Llanwnda where he ran a junk/antique business. On the death of his partner a dispute is reported between Day and his late partner’s children, with them getting access to Gwynfryn. I’m told that £20,000 was realised from the 80 tons of metal and vehicles cleared away.

The plastic chairs and other junk from Butlins and elsewhere was left. And is still there.

In the earlier piece I told you, ” . . . 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.”

I have since learnt that on the passing of Magnet International Holdings ownership transferred to Casablanca Investments Inc of Monrovia, Liberia. There are many companies with the same or similar names but I can’t track down that one.

Liberia makes sense given that Bush is said to be in the shipping business. Though some suggest he is not so much a shipping magnate as another scrap merchant. Perhaps involved in this kind of activity.

Also, while Bush may give an address in Switzerland, and perhaps claims to be a tax exile, many believe he lives in England. Kent, to be more exact. And to take exactitude to an even higher lever, the Canterbury-Faversham area.

This Steptoe of the Seven Seas resurfaced again around 2017 and a sale was agreed with Aaron Hill. After which the new owner of Gwynfryn became quite the busy boy, cutting trees, tidying up the drive, and you’ll never guess who helped him – the Bryn Llys gang!

Knowing how altruism weeps from every tattooed and stretched pore I’m sure there was no ulterior motive in them doing this work. Perish the thought!

Then again . . .

To give you some idea of when the latest dynamic duo got involved, Wilmott put out what you see below on his Facebook page 23 April, and Armstrong put out this video a day later.

Click to enlarge

Which means that Wilmott and Armstrong have been involved for at least six months.

It’s also clear that they’ve been dealing with Gwynedd’s planning department, and they’ve found these discussions encouraging. One of them told neighbours that planners are ‘desperate’ to see something done at Gwynfryn.

I do hope this ‘desperation’ hasn’t beguiled the boys into thinking this is in the bag.

Though they might believe they have an ace in the hole. For one of them has stated that there exists legislation allowing old buildings to be developed without restrictions if costs are too high to restore to the building to its original state.

They may believe this gives them carte blanche to do whatever they like at Gwynfryn.

But there are other issues the developers and investors are probably hoping aren’t raised. Which is why I’m raising them!

Image: Google. The entrance to Gwynfryn showing the lodge or gate house. Click to enlarge

For example, there’s the access to Gwynfryn, the only access. Right on a junction. Now this was no problem when the squire was trotting to church of a Sunday in the 1880s; but twenty-first century traffic – especially in the summer months when the ‘residential units’ will be busiest – has to condemn the project to the receptacle marked ‘Trash’.

For I would be surprised, alarmed even, if Cyngor Gwynedd’s Highways Department didn’t have something to say about this accident black spot just waiting to make the front pages of the local weeklies.

Finally, Natural Resources Wales will have to do a bat survey. And although they don’t notice ‘nuclear mud’ when it’s dumped off Cardiff, or iffy timber contracts, they will soon realise that the Gwynfryn ruin is home to many bats.

The bats aren’t alone, for there are owls and other critters to be found in the ruins.

Given the criminals peripheral to this project, and the offshore links, I believe that, to allay the reasonable fears of a number of people, Cyngor Gwynedd must insist that the identity / identities of the investors behind the project be made public.

ANOTHER ‘COMMUNITY OWNED, LOCAL BENEFITS’ WIND FARM. NOT

Do you remember those far-off days when devolution was young, gambolling in the yet empty meadows of Cardiff Bay? When there was hope in the collective Cymric breast as we looked forward to a new era of progress and prosperity?

No, nor me.

Though I do recall that when the ‘Welsh Government’ started implementing the legislation that it insisted was to be our contribution to saving the planet we were promised bounty unlimited in terms of jobs and benefits for hard-pressed rural communities and post-industrial urban areas.

This was the sugar to sweeten the pill of tearing up our forests and peat bogs to plant thousands of wind turbines. And it probably explains Natural Resources Wales, which came into existence, fittingly, on All Fools’ Day 2013.

Since then it’s been a succession of wind farms across the land owned by hedge funds, companies nobody’d heard of ’til they crossed the Dyke, government-owned companies from Germany and Scandinavia, with the only Welsh beneficiaries being hard-pressed – sometimes absentee – landlords.

And now there’s to be another, on Mynydd Margam, above Port Talbot. Though it was announced over a year ago only now is the opposition organising. And that opposition seems to include local Tory MS Suzy Davies.

Image: Beryl Richards. Mynydd Margam. Click to enlarge

Perhaps to vary the mix, this particular project is a joint English-Irish venture. From Ireland we have state-owned ESB, while from England (possibly Scotland) we have Coriolis Energy Ltd.

But of course, no Welsh involvement.

The only director of Coriolis is David Charles Murray, who doubles up as secretary. The company is in debt. Murray is also secretary-director of the Vale of Leven Wind Farm Ltd, a company formed in July last year.

But perhaps both come under the umbrella of Coriolis Energy Developments LLP. Yes, a Limited Liability Partnership, which itself was only formed in July 2019.

There are other Coriolis companies associated with Murray, but they’re either too new to have filed accounts, or they’re in the red, or, in the case of Coriolis Renewable Energy Ltd – the oldest of the Murray Coriolis companies – it was dissolved in 2015.

There’s not a lot there to inspire confidence. Little experience and less money. So why has Murray got the Margam Mountain gig? Well, boys and girls, I suspect he has connections . . . in London.

Which brings me back to Natural Resources Wales. For NRW has given permission for this new wind farm on land it owns.

If you look at the NRW board, then from the chairman down, you’ll find people who would have had trouble finding Wales on a map. That’s because they’ve been appointed by someone, or some committee, outside of Wales.

If we go back to the origin of the NRW, it’s widely known that the new agency took over the responsibilities of Forestry Commission Wales, The Countryside Council for Wales and Environment Agency Wales. What is less well known is that NRW also took powers from the ‘Welsh Government’ – yet we are asked to believe that NRW answers to the buffoons in Corruption Bay!

No, Natural Resources Wales was set up at the instigation of London to facilitate the kind of developments we’re looking at here. But not only wind turbines.

For once you realise the nature of the beast, other things become clear. Such as the matter I hinted at earlier, why NRW was so easily satisfied that mud being dumped off Cardiff from Hinkley Point nuclear power station is safe.

It’s because the word came down – to both NRW and the ‘Welsh Government’ – that the decision had been made. Accept it!

Why couldn’t the ‘Welsh Government’ have set up a company to design and build wind turbines in Wales? It could have created a few thousand jobs and kept a lot of money in the country. And if we’d been good at it, then that company could have competed for contracts around the world.

I’ll tell you why – because that’s not how a colony is allowed to operate.

GLYNLLIFON, YNYS MÔN

Last month I wrote about a development at Marianglas on Ynys Môn. Click here and scroll down to section ‘Glynllifon Ltd’. I suggest you read it to avoid me having to repeat myself, again.

More information has been received. Much more. It’s pretty disturbing to realise that creatures like those you’re going to read about are walking around free. Worse, that they can still find ways to invest money they don’t officially possess.

Money they’ve conned out of decent, hard-working people.

The two I’m going to write about are Neil Moir, a native of Cheshire now living on Ynys Môn, and Rhys Wyn Williams, a local.

Glynllifon. Click to enlarge

Let’s deal with Neil Moir first.

As we read in this report from 1999: ‘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 (sic) 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.’

Moir is a fundamentally dishonest individual. A career con man.

By one route or another he found his way to Bodorgan. From where he now runs a number of companies. Here are some more. But Glynllifon Ltd, which owns the Glynllifon Hotel (click for title document), uses an accommodation address in London.

You’ll see that the purchase was made with loans from one of the many ‘specialist lenders’ in Manchester. This one being Goldcrest Finance Ltd. Remember the name, for we’ll return to it later.

Also worth noting is Moir’s company Impactt Properties Ltd, which changed its name from NE11 Ltd in August 2017. There is significance in the ‘tt’ that will be also become clear.

A few years back Moir got involved with local con man Rhys Williams. I can call him that with certainty. Here’s a report from the Daily Post of Williams’ appearance on Y Byd ar Bedwar, complete with video.

Rhys Williams with his wife, Lisa Alaw (nee Saxon). On the right a poster compiled by a man who has lost hundreds of thousands of pounds to Williams. The reference to ‘sex addict is about a trip made, from Spain to Dubai, in which Williams convinced his companion that the investment was sound. While there, Williams spent a lot of time trying to hook up with, er, hookers. Click to enlarge

And because so many of his victims were resident in Spain, here’s a report from Canarian Weekly. He also made the Olive Press. Note that both reports make sure we know Williams is Welsh!

This is a rather complicated story with the potential to overwhelm and confuse, so I’ll try to simplify it.

1/ Rhys Wyn Williams is a fraudster and a con man. He has ripped off many people and owes millions of pounds.

2/ Much of this criminality took place in Spain and the Gulf of Iran. A great deal of the money was channelled though Dubai.

3/ These criminal assets are now being repatriated back to the UK.

4/ Neil Moir acts as front man, helping launder the criminal assets through property deals.

To confirm the Williams-Impactt-Moir link, the three documents below should help. They’re set out in chronological order.

On the left we see an announcement from January 2016 that Rhys Williams was appointed the legal representative of Impactt General Trading Ltd of Dubai. The document signed by Brian Balachander, director and shareholder of Impactt.

In the centre we see a letter(?) from Neil Moir, using his Bodorgan address, and Impactt headed notepaper, telling Czech company Via Aurata Europaea SE that he is ready to receive the “underwriting fee of £150,000.00”. To be sent to the Commercial Bank of Dubai. The UK face of this company is Via Aurata Ltd, but the only director is resident in the Czech Republic.

On the right you’ll see a capture from the Companies House filings for a company called Golden East Limited. This company brings together Moir and Balachander.

A further link comes with this Impactt document signed by Balachander which uses the same font and logo as on the one below used by Moir.

Click to enlarge

(In case the image is a bit large to handle, it’s also available here in PDF format.)

The address for Golden East is Kemp House, 160 City Road, London EC1V 2NX . . . the same address as Moir’s company Glynllifon Ltd. What’s more it was set up 14 June – just 4 days after Glynllifon Ltd. Such coincidences!

Another Moir company at the same address is Helvetia Finvest Ltd. Incorporated in August last year. The other director was Lode Hendrikx, a Belgian, resident in the Netherlands, who I’m told has done bird in Switzerland.

It should be pointed out that the London operation was just a branch of the main outfit headquartered in Maastricht.

The declared directors of Golden East have been Moir, Balachander and John McKenzie, but when we look at the distribution of the shares we see that a majority is held by Vijay Anandan Somu Rao. So who’s he?

Golden East Ltd shares allocation. Click to enlarge

Before moving on, you might as well know that there is also an Impactt company registered in the Netherlands. No surprise there, then!

As we’ve seen, Glynllifon Ltd was the vehicle set up to buy the Glynllifon hotel in September last year for a claimed £850,000. I emphasise ‘claimed’ because the building is worth half that. But paying over the odds is a classic money-laundering tactic.

Though the money to make the purchase allegedly came from Goldcrest Finance Ltd of Manchester, run by a family of Indian heritage. The other directors are John Charles McGuire and Steven Mark Gildea.

I’m fairly sure that McGuire and Gildea both live in Manchester, but Gildea might be of interest to Welsh readers.

I say that because other companies he’s involved with are: White House (Criccieth) Management Ltd; Aber Flats Management Company Ltd and Gwel yr Afon Ltd.

I’m not for one minute suggested that Gildea is up to no good but he is a director of Goldcrest Finance, and there are certainly questions to be asked of any company getting involved with Neil Moir and Rhys Williams.

Though telling Moir and Williams apart may not always be easy. Because there are those convinced Williams uses Moir’s name. It would make sense, because Williams is a bankrupt twice over, and before hiraeth got the better of him in Marbella he pissed off people it’s unwise to piss off.

However it’s being done, Williams and Moir are trying to launder dirty money through various property deals in north west Wales. Another one is the site of the old Marine Hotel in Caernarfon; on North Road overlooking the Menai.

Click to enlarge

Now you know me, I love to make enquiries . . .

The Marine Hotel site was bought in July this year by Malaysian Invest Ltd, a company giving an address we’re very familiar with – 160 City Road, London EC1V 2NX. The only director of this company is . . . yes, Neil Moir!

(Brian Balachander, of Golden East, has associates in Malaysia.)

The money to make the purchase supposedly came from Broadoak Private Finance Ltd of Abercynon . . . sorry! Manchester. Another of those ‘specialist lenders’ that seem to account for most of that city’s financial sector.

But Moir and Williams don’t need to borrow money. So taking out loans could mean:

  • The lender is a distraction to disguise the fact the buyers already have money
  • The lender will be ripped off (as happened with the loans to those who ended up at Plas Glynllifon. See ‘Weep for Wales’).

There was certainly no need to borrow money in this case. Because if we go back to the title document we see that in 2016 this land (with a couple of adjoining titles) was sold for £300,000. This, I’m told, was a cash purchase by Rhys Williams.

So, either Moir has bought the Marine Hotel site off Rhys Williams or, if Williams is using Moir’s name, then he’s bought it from himself. (Again, echoes of Plas Glynllifon.)

Lies, corruption and money laundering from start to finish. And on an inter-continental scale.

Which is why I insist that, as with Gwynfryn, planners and councillors should demand to know who is ultimately behind every commercial property development. Where is the money coming from?

I wish to thank Adrian Parsons, a victim of Rhys Williams, for his valuable contribution to this report.

UPDATE 26.04.2023: This is from today’s Daily Post.

Click to open enlarged in separate tab

Having mentioned Plas Glynllifon at Llandwrog more than once you might be interested to learn that Plas Glynllifon Ltd was finally wound up by an order of the court on 21 September. 

At the end, the company left eight unpaid loans with Together Commercial Finance Ltd – yet another of Manchester’s ‘specialist lenders’.

CLAD IN CONFUSION WITH A DOLLOP OF BULLSHIT

If you’ve been following the news then you’ll know that serious concerns have been raised about cladding on blocks of flats in Corruption Bay. And indeed elsewhere in Wales. But as concerns were taken to local MS Neil McEvoy, and given the number of new apartment blocks in Cardiff, that’s been the focus.

Finding the problem was enough of a worry, but now it’s emerged that the certificates saying everything was hunky-dory were faked. This came to light when one of the residents of Century Wharf became suspicious of the signature on the External Wall Fire Review (EWS1).

Image: WalesOnline. Click to enlarge

This concerned resident rang the surveyor – who was horrified to learn that her signature appeared to be on the form, because she had not signed it.

The inspection was undertaken by Specialist Facade Inspections Ltd, a company set up as recently as last October in Newbridge, Gwent; and with just one director, 22-year-old Joshua Tedstone.

Yet the article linked to says: “Paul Tedstone, chief technical officer of Specialist Facade Inspections, founded the company with his son in October last year. The company offers EWS1 certifications, cladding inspections and remedial works like re-cladding.”

So why isn’t the father a director of the company?

Whatever the answer, Tedstone Snr was adamant that he hadn’t forged the signatures either. And I’ve been told he’s probably right.

Even so, I got to wondering about Tedstone, and his background. What I found out makes for interesting reading. Below is a list of the companies Paul Tedstone has been involved with. Many of them have gone belly-up owing a lot of money.

I suppose it could all be bad luck . . . one episode after another of bad luck. But I find it difficult to believe that anybody could be this unlucky.

Paul Tedstone’s business record can be broken into three parts:

1/ From 1996 he was involved in three companies with a Glenn Dunn, all of which failed, one spectacularly, owing over £1.5m.

2/ From 2011 to 2017 he has parted company with Dunn, yet we see more failed companies, setting new records for debt.

3/ From 2018 Tedstone seems to have teamed up with local businessmen running interlinked companies. (The one exception is Alusafe ACM Ltd.)

Here’s the list of companies Paul Tedstone has been involved with in chronological order by his involvement. (And here’s the table in pdf format with working links.)

Click to enlarge

This story is still being teased out, but few will emerge from it with any credit.

Certainly not the self-styled ‘Welsh Government’, which was given some £60m by Westminster for this very purpose . . . but spent it on something else.

HOW DID WE GET INTO THIS MESS?

For socialists like Labour and Plaid Cymru the 18th and 19th centuries were terrible times, ‘the people’ exploited by ‘evil capitalists’. (Leftists love their labels and their cliches!) And yet . . .

Those ‘evil capitalists’ who owned the mines, the slate quarries, the steel and tinplate works, even the great country estates and the big houses – created hundreds of thousands of jobs. Jobs that supported families, and communities, and a nation.

The countryside was dotted with small, family farms. Homes to Welsh families. Each little harbour had its fishing boats.

God! it must have been awful. Marinas and caravan parks and activity centres and holiday homes and OPDs and managed decline are such an improvement.

Today we are expected to welcome crooks and shysters such as you’ve read about here as ‘investors’. We must accept the wind turbines – all foreign owned! – that trash our hills and increase flooding – but create no jobs – because they contribute to saving the planet!

This is little different to 19th century clergymen urging workers and small farmers to accept their lot because there was some intangible reward at some unspecified time in an indeterminate future.

The real message was that there’s sod all for you in this life, Dai. So just accept your lot. It was, ‘Pie in the sky, by and by.’

And it’s the same message today . . . but without the jobs, and without the little fishing fleets, and with the Welsh family farm under concerted attack from socialist politicians in Corruption Bay and their soap-dodging and rewilding friends.

If exploitation was wrong in earlier centuries why is it acceptable now?

Is it because today we are lied to by a ‘Welsh Government’?

A ‘government’ that behaves no different to a third world kleptocracy in the way it allows the country to be exploited, or stands silent rather than confess its impotence. The only difference being that there are (to the best of my knowledge) no offshore accounts, no French chateaux.

That’s because those idiots in the ‘Welsh Government’ are either too stupid to see that they’re running Wales into the grave, or, it’s deliberate, done in order to maintain the system that has served them for a century: Poor Wales – blame the Tories – vote Labour.

That system has certainly served the Labour Party, but it has not served Wales.

Which is why it’s time to get rid of Labour, and their little helpers in Plaid Cymru, and anyone else who believes that socialism serves anyone other than socialist politicians.

Next May’s elections will be your chance to make a change. Use it by voting for Gwlad or the WNP. They’re Wales’ last hope.

♦ end ♦

 




‘Residential units’ – how many is too many?

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.

BACKGROUND

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.

INTRODUCTION

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.

The location of Gwynfryn. Click to enlarge

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’.)

Which landed Duggan in court. I wrote about it a few weeks ago in Bryn Llys, the Liverpool connection.

From 2010 onwards there were also regular mentions of Gwynfryn in page-fillers often headed ‘Buildings at risk’ until, in 2018, we started reading that the charred old pile was for sale, with an asking price of £500,000.

Let’s get up to date.

WHO OWNS WHAT?

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.

UPDATE 19.10.2020: From Companies House in Guernsey I have now received more information on Magnet International Holdings Ltd. As might be expected with Channel Islands registrations, it’s just one company hiding behind another.

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.

Image: Daily Mail. Gwynfryn, click to enlarge

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.

Where he’s linked with Realmar Shipping Limited of Malta, as both director and judicial representative. If you have time, click on the J B Sorotto node, with its 74 connections.

Image: Offshore Leaks site maintained by the International Consortium of Investigative Journalists. Please make a donation. Click to enlarge

The only UK-based company I can find for Bush is Bush Shipping Limited, dissolved in 2010. Documents are available, including the final accounts.

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.

Though the Paradise Papers tell us that International Nominees SA is actually based in the British Virgin Islands (BVI). In fairness, I suppose the company could have moved since that document was filed with Companies House in 2006.

So, the man who owns the land around Gwynfryn is involved in shipping and a network – or networks – of offshore companies.

RECAP

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?

Click to enlarge

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.)

Partington seems to be a genuine company, it’s certainly been going for a few years.  Though the information available with Companies House is pretty skeletal it does tell us that a director of Partington, who owns 50% of the shares, is David George Taylor.

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.

An even more recent creation of Taylor and Sturdy is DM Commercial Property Group Ltd. Formed in June this year.

When she’s not planning property empires with David Taylor it seems Michelle Sturdy runs the local chippy.

So David Taylor of Partington & Associates has put in a pre-planning enquiry for himself and his other company, DM Property Group. Why couldn’t it have been done through DM Property?

To help you along here’s the council’s reply to Partington from November last year and here’s a notice that Partington, on behalf of DM Property, is going ahead with the planning application. The second document handily provides a link to drawings and other documentation.

Image: Partington & Associates. Click to enlarge

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.

QUESTIONS

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.

I’m not suggesting for one minute that Grylls would be involved in anything shady, but who can forget his ill-starred association with Gavin Lee Woodhouse at the Afan Valley Adventure Resort.

Click to enlarge

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.

If you didn’t catch them first time round, here’s what the Guardian had to say about Woodhouse, and here’s the ITV News’ verdict. (It was a joint investigation.)

I first wrote about the dynamic duo as early as April 2017, with English Tourism in the Colony of Wales. And many times afterwards. Many, many times.

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”.

Though Wilmott has his companies AC Property Group Ltd and QA JV Ltd, both of which are also very new.

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 . . . ‘.

CONCLUSION

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.

REMINDER

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.

Devolution is not supposed to ‘work’ for Wales; it is a purely cosmetic measure. Designed to give the Labour Party opportunities for cronyism and patronage, and Plaid Cymru a “Pocket money parliament”. (© N. McEvoy.)

Which is why it’s futile to try tinkering with devolution. Only independence can solve our problems and prevent Wales being completely assimilated into England.

And time is short.

♦ end ♦

 




Bryn Llys, the Liverpool connection

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.

BACKGROUND

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.)

They also paid a visit to Bryn Llys looking for him.

Click to enlarge

Duggan Senior has a long criminal record. And when he was sent down in 2005 his son – using the name Ripley – took over the family fraud business.

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.

Click to enlarge

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.

Click to enlarge

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. They 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 their situation 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.

And now it gets really strange.

LEGAL EAGLE

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.

From the Paul Fosh catalogue for an auction on May 3, 2018. Click to enlarge

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.

This company has been in liquidation for over a year.

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.

According to her Linkedin profile Kate landed on her feet, for she is now a senior solicitor at Victor Welsh Solicitor & Notary Public. I can’t find a website other than this, possibly because the company was only formed last October.

An unusual move you might think for a man of 73 years.

Click to enlarge

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.

MERSEYSIDE BUSINESSMEN

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?

In the caption to a photograph in this report from the Echo he is described as a “Liverpool businessman”.

The project discussed in the Echo report is Chinatown, located between the Anglican cathedral and the waterfront. It’s a project that has not gone smoothly. In fact, Chinatown is one of a number of major projects in central Liverpool that have either ground to a halt or collapsed altogether.

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.

Image: Echo, Liverpool. Click to enlarge

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’.

Among the companies mentioned as having taken Far Eastern investors’ money and then gone bust is North Point Global Limited, formed in 2015 by Lee James Spencer. We also find Spencer as a director at China Town Development Company Ltd.

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.

Then there’s North Point (Pall Mall) Ltd where I found (son?) Joshua 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!

Click to enlarge

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.

JONATHAN DUGGAN HAS HIS DAY(S) IN COURT

The Bryn Llys Gang was in court a few weeks ago and found guilty of breaching an enforcement notice. Jonathan Duggan was bound over for 12 months, Battye for 9 months, and Emma Duggan for 6 months.

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.

Click to enlarge

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’.

Smith now works for C K Architectural of Hull. This company is run by Christian Lawson, who had his own day in court a couple of years back.

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.

For after 4 Glanrafon Terrace failed to sell at the Paul Fosh auction earlier this year it was bought by Aaron Hill, another Englishman being victimised in Wales. And then, Hill loaned Duggan £50,000 to buy the land from him!

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?

SHAKIN’ SHANE

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.

Click to enlarge

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.

Before washing up in Gwynedd Shane Baker lived in south west England where he amused himself – and indeed others – as vocalist for a band called Kabinrock. If you feel up to it, here’s a video of him jumping around at a wedding reception.

THOUGHTS

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.

♦ end ♦

 




Bryn Llys, unravelling

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

This piece was to be one of three in a post entitled ‘Rogues Gallery’, but things started accumulating and I realised I should focus on the Bryn Llys gang. Because I believe the end may be in sight.

For those new to the story, the gang referred to – with a couple of additions – hails from the Halifax area of West Yorkshire. They’ve bought property outside Nebo, a village south of Caernarfon, built a new house – ‘Snowdon Summit View’ – by exceeding planning permission, demolished the old house, removed hedgerows and cut down trees, and tried to steal land by bullying neighbours.

Bryn Llys, old and new. Click to enlarge

More recently the disruption to others’ lives has meant a new road and a bridge. All done to facilitate proceeding with the longer-term plans for the site, which will involve some kind of ‘Playground Wales’ horror show.

INTRODUCING JOHN JOSEPH DUGGAN

A good place to start this saga is June 30, 2005, at Bradford Crown Court, where 46-year-old John Joseph Duggan was jailed for more than six years. The court heard that Duggan had “masqueraded as 12 different characters to run a series of ‘ghost’ building firms which targeted unsuspecting trade merchants and private customers.”

The amount conned in this way was said to be £547,000, and the judge described him as a “professional fraudster”. There’s an account here in the Hebden Bridge Times, which is worth reading because it will prepare you for what follows.

At the time he committed these offences Duggan was already disqualified from being a company director, making it reasonable to assume that there had been earlier offences. The disqualification almost certainly explains why he used up to a dozen aliases. Duggan was then banned from being a director for a further fifteen years, up until 6 July 2021.

An extract from Hebden Bridge Times report of John Duggan’s 2005 trial. Click to enlarge.

The following year, Duggan’s son, Jonathan James Duggan appeared in the same court, and before the same judge, the Recorder of Bradford, Stephen Gullick. Who described the younger Duggan as a “willing apprentice”.

In court the prosecutor outlined the modus operandi of what was headlined the ‘family business’: ” . . . building companies had been set up since 2002 and ordered materials and equipment from suppliers who were never paid. Each company was wound up after only a few months and a fresh company set up.”

With the materials and equipment obtained by deception sold for cash.

Like father like son, the younger Duggan was using the alias Ripley.

THE SON ALSO RISES

Then there seems to be a gap – certainly, I can’t find anything – between 2006 and August 2013 when Bryn Llys is bought and Jonathan Duggan turns up in Gwynedd. Were they living off their ill-gotten gains?

For it seems unlikely they could have done much business in the West Yorkshire area after such bad publicity.

But a company was formed in March 2012 with Jonathan Duggan and Andrew Battye as the directors . . . and the secretaries, for they kept changing roles. Bridge Glazing Systems Ltd lasted until July 2015 when it was wound up by creditors.

I’m having difficulty identifying Andrew Battye, because it seems to be a fairly common name in Yorkshire. I’ve located a few of that name, but they appear to be legitimate. This is important because the Land Registry lists Andrew Battye as the owner of Bryn Llys. He’s also listed as the owner of the land adjoining Bryn Llys. (To be explained later.)

Among others I’ve mentioned is Shane Baker, BritNat fan of Tommy Robinson, who appeared once or twice as a ‘rhubarb, rhubarb’ film or TV extra, and lives in a large mobile home on the site.

His Facebook page confirms that he’s inordinately fond of a certain flag. And if you’re looking for a hot tub, then Shane’s your man. I’m told he’s sold lots of stuff online over the years. We can but hope that the suppliers of these goods were paid.

When he’s not online retailing it seems Shane looks after Duggan’s dogs. “Lovely pups”, says Julie Appleton of Benllech. A family friend, I suppose.

Click to enlarge

Another Duggan associate is ‘property developer’ Aaron Hill, also a near neighbour. More on Hill in a moment.

But one I’ve rather overlooked recently is Jonathan Duggan’s half-brother, Scott Smith, who may still live in West Yorkshire.

It’s worth re-acquainting you with Smith because when we line up his business record with that of Duggan Junior we see a very similar ‘business model’ to the one that got their father banged up.

(Here’s a pdf version with working links.)

Click to enlarge

You have to wonder why people with the business records and family backgrounds of Jonathan Duggan and Scott Smith are ever allowed to start a company.

JOHN JOSEPH DUGGAN SCENE II

Following his time in prison after the 2005 conviction John Duggan relocated to Harrogate, in North Yorkshire. But he had no intention of going straight, and in April 2018 he was sentenced to five and a half years imprisonment at Leeds Crown Court.

But he wasn’t in court to hear the sentence handed down, cos he’d done a runner.

Click to enlarge

Unable to emulate Lord Lucan he was arrested within weeks at Benllech on Ynys Môn, where he was living under a false name. Fancy that, a false name. He may have struggled to come up with one he hadn’t used before!

While searching for Duggan père police called in on Duggan fils and the gang at Bryn Llys. The image below from WalesOnline shows how the ‘extension’ dwarfs the (now demolished) original house.

Click to enlarge

John Joseph Duggan was sent down in April 2018 for five and a half years, so he might have been released by now. If not, then assuming he’s behaved himself, it can’t be long before he’s let out to rebuild his business empire.

HEARTS AND MINDS

We last read of the gang in Miscellany 02.03.2020 (section headed ‘Bryn Llys Bach’). There I mentioned the remarkable case of an old Land Rover spontaneously combusting, and an upcoming appearance at Llandudno magistrates court, so let’s catch up.

The court case was adjourned until Thursday and Friday of this week. Yet another adjournment. (Is this the third?)

The mystery of things just ‘catching afire’, as witnessed at Bryn Llys. Click to enlarge

When he’s not brushing up on his legal Latin and practising his rhetoric in the bathroom mirror, Jonathan Duggan has been complaining to anyone prepared to listen that he’s being victimised!

Even those who don’t want to listen have had to endure his self-pitying rants. In one incident, three weeks ago, outside the local school in Nebo, he was shouting and swearing, claiming nobody liked him, and that he just wanted to live quietly and farm. (He’s bought a few pigs and geese!)

Perhaps he doesn’t have the sense to realise that shouting and swearing at the school gates is guaranteed to get you disliked. Maybe he’ll get the message now that North Wales Police has served him with a Community Protection Notice (CPN).

This hasn’t been Duggan’s only recent brush with the law. For the Rural Crimes Officer is taking action over one of the dogs we met earlier attacking poultry in a neighbouring property. It’s not the first time his dogs have strayed and attacked poultry. I’m told Duggan’s gracing Caernarfon magistrates court early next month.

The postponed case I referred to is an appeal by the gang against an enforcement notice issued by Cyngor Gwynedd relating to the unlawful splitting or subdividing of the Bryn Llys title. This was something I wasn’t entirely clear about myself, but I think these are the details.

A previous owner of Bryn Llys, when it was a modest property with a small curtilage, bought some twenty acres of land. This explains title document WA936224 covering just the house and a small area, with title CYM579760 relating to the land surrounding the house. (Scroll down on both for title plan.)

Bryn Llys title shaded green. ‘Land adjoining’ edged in red. Click to enlarge

The suspicion is that Duggan wanted to further split the Bryn Llys house title into two, one title for the original house, a new one for ‘Snowdon Summit View’.

The old title might then have been used for another ‘extension’ developing into a second monstrous blot on the landscape.

LIE OF THE LAND

Problems are not coming singly for Jonathan Duggan at the moment. On the one hand, he’s been presented with a CPN for his monologue outside Nebo school, he’s up before the Cofi beaks thanks to his chicken-munching dogs, and he’s due at the seaside this week to defend himself against the enforcement notice.

But it doesn’t end there – I’m told there are further enforcement notices in the offing. Here’s one I can tell you about.

This concerns the ‘land lying to the south east of Glanrafon Terrace’, which the title document tells us was bought from Aaron Hill . . . with a loan from Aaron Hill.

Duggan has had work done on this land improving access so that large vehicles and machinery can be brought in to press on with the next stage of ‘Project Snowdon Summit View’.

For as I mentioned earlier, Jonathan Duggan and his pals have made no secret of their plans for the site, and the formation last year of Bryn Llys Ltd, which is in the business of ‘holiday centres and villages’, should leave no one in any doubt.

The secretary and sole director of Bryn Llys Ltd is Andrew Battye, who is, according to the Land Registry, also the owner of Bryn Llys and the land around it.

Bryn Llys land and access edged in blue, land bought from Aaron Hill in red. Bryn Llys house title not shown. Though outline suggests both old house still standing and extension built to original planning permission. Compare with NorthWalesLive photograph above. Click to enlarge

The details for both the enforcement notice and the appeal can be found on the Planning Inspectorate website. Here’s a direct link to the enforcement notice. Further links here to the enforcement notice appeal form and the enforcement notice appeal supporting statement.

There are a couple of things worth a comment. Turning first to the supporting statement, read the panel below, which sets out Duggan’s justification for trying to become Nebo’s answer to Thomas Telford.

Click to enlarge

Can you imagine a crook like Duggan, who has terrorised his neighbours, and who has henchmen to back him up, plus large dogs, allowing anyone to hinder his access with “old gates and general rubbish”?

The material he refers to is well inside the boundary of the neighbouring property, leaving the Bryn Llys access clear. This is a pathetic attempt to justify his unauthorised work. As is the ‘fencing’ mentioned on the plan.

Proven by the fact that Duggan was able to use this access lane to bring in all the machinery and material needed to build ‘Snowdon Summit View’. Plus Shane Baker’s large mobile home.

Attempting to discredit the established access to Bryn Llys also explains the Land Rover fire at the end of last month. This was done to summon the fire service in the hope that any difficulty experienced by a large fire tender could support his claim, and undermine the enforcement notice.

But as I told you in the previous post, the local fire chief had visited the site earlier and said that Bryn Llys could be adequately covered by a ‘narrow access vehicle’.

Now let’s turn to the enforcement notice appeal form. Where you’ll see that the appellant is ‘Mr John Duggan’.

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When I queried this with a source I was told that it refers to Jonathan Duggan. But the abbreviated form of Jonathan is Jon, not John. So maybe it’s a typo? I wouldn’t be asking if Jonathan’s Duggan’s father’s name was Wolfgang or Mustafa, but it’s John.

FOLLOWING THE MONEY

It is universally understood that Jonathan James Duggan and/or his father John Joseph Duggan own Bryn Llys and the land around. But they can’t admit that because they have so many unpaid creditors, from Jewsons to HMRC.

Which explains why Andrew Battye owns everything. (Don’t laugh, it’s rude!)

Being unable to admit to having assets may also explain the bizarre deal over the new land. Running out of legitimate lenders, and with Duggan unable to say that he’s bought this land with family money, he and Hill pretend that the vendor has ‘loaned’ the buyer the money to make the purchase!

And Duggan is definitely running out of lender options.

Going back to the title documents, you’ll recall that in October 2013 a loan or mortgage was taken out with the Bank of Scotland. Then, in June 2016, there is a further loan/mortgage with the Shawbrook Bank. (These loans covering both titles.)

But then, and only against Bryn Llys, title WA936224, we find a further restriction dated 18 September 2018, this one in favour of Andrew Peter Smith.

Click to enlarge

So who is Andrew Peter Smith? Well, here’s his Linkedin profile. You’ll see that Mr Smith is an insolvency practitioner, and he works for PayPlan, a company that helps people with debts.

What does it all mean?

One possibility is that the involvement of an insolvency practitioner means the bag marked ‘Swag’ is getting empty. Duggan would have hoped to replenish it by selling ‘Snowdon Summit View’.

But the Duggans seem to be stuck with a hideous new house they’re finding impossible to sell, despite having dropped the asking price from £850,000 last summer to £650,000 last month, when it failed to sell.

Click to enlarge

If they are running low on loot, then the ‘purchase’ of the new land from Aaron Hill might be the last throw of the dice. For without the roadway and bridge the Duggans can’t hope to sell the new house, nor move on to ‘Snowdon Summit View Holiday Park’.

Duggan himself has contributed to the difficulty of selling by arguing that there is no viable access to Bryn Llys/’Snowdon Summit View’!

Desperation is taking hold. I’m sure Jonathan Duggan now hears the sirens of Shit Creek sing their beguiling song.

And this new land throws up another tantalising question. For as I’ve said, the Duggans can’t admit to owning anything for fear of creditors, yet with this new land Jonathan James Duggan is boldly listed as the owner. (But thinks he’s covered himself by claiming Hill loaned him the money.)

Duggan’s justification for laying the roadway and building the bridge across the land bought from Hill is to provide access to Bryn Llys. But why splash out £50,000 for the land, and many thousands more on the bridge and the roadway – to give access to a property he doesn’t own?

Looking back to the map provided by the agent in the appeal against the enforcement notice we read, “Blue line represents Bryn Llys site boundary prior to purchasing the additional land”. But Bryn Llys hasn’t bought ‘the additional land’. For Bryn Llys is owned by Andrew Battye and the new land by Jonathan Duggan.

If the new land forms part of Bryn Llys then either the new land belongs to Andrew Battye or Bryn Llys is owned by Jonathan Duggan.

The crooks are starting to contradict themselves.

For the benefit of any police forces considering using the Proceeds of Crime Act 2002, or creditors looking for what they’re owed, John Joseph Duggan and/or Jonathan James Duggan own a large house they believe is worth £650,000, plus 30 acres or so of land. And they may still have cash stashed away.

Click to enlarge

If Cyngor Gwynedd and others stick to their guns and enforce the law then Jonathan Duggan and his mates will have to remove the unauthorised roadway and bridge and reinstate the area.

And then, when that last throw of the dice has failed, the end will be in sight.

Whereas surrendering to Duggan’s bluster will start another sequence of unauthorised works, leading to one enforcement notice after another, more court appearances, and yet more misery for the neighbours.

The time has come for firm and decisive action to finally deal with these crooks.

♦ end ♦

 

Miscellany 02.03.2020

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

I know I promised a piece on Wales & West Housing, but I’ve put that on the back burner because something has cropped up. And anyway, W&W is not going away. (Unfortunately.) So that will be my next post.

PLAID CYMRU KEEPS ON DIGGING

The previous post on this blog, Plaid Cymru’s new girl, was about Sonia Klein who, just a few months ago, was trying to be the Labour candidate for Ilford South in December’s general election. So she and her husband must have surprised many people with their decision to join Plaid Cymru.

Inevitably, Ms Klein was welcomed into Plaid Cymru by Leanne Wood.

Click to enlarge

I say, ‘inevitably’, because Ms Klein ticks so many boxes for Plaid Cymru. She is a ‘strong woman’, she is BAME, and she is also a socialist.

Just a few days later it leaked out that Plaid Cymru had re-admitted Sahar Al-Faifi, who had also been welcomed into the Party by Leanne Wood. Ms Al-Faifi ticks the same boxes as Ms Klein.

There had been an outcry to Al-Faifi’s remarks about a number of incidents, including the London Bridge attacks, which led to Plaid Cymru – reluctantly – suspending her last November. But her suspension was brief, and she has been re-admitted and is hoping to stand for the Assembly.

Now members of the Jewish community have urged Plaid Cymru to rethink its position on Sahar Al-Faifi, but Plaid has responded by adopting the, ‘It was all a long time ago’ defence. Which is not going to work.

Click to enlarge

Plaid Cymru is in this mess of its own making because despite Adam Price’s victory in the 2018 leadership contest, a contest in which Leanne Wood came a dismal third, it is still Wood’s supporters calling the shots in the party. So keep looking to the skies for more parachutists.

A number of long-time Plaid Cymru members who thought they were the agreed regional candidate for the 2021 election might be in for a nasty shock. Those who aren’t outed as fascist transphobes and closet Trump fans might be displaced by bearded ‘Olga’, formerly of the Bulgarian Workers and Peasants Alliance.

A very strong woman!

BRYN LLYS BACH

I’ve written a few times about the criminal gang who’ve taken over this site at Nebo, near Caernarfon.

Anyone wanting to catch up should go to this post from November, 2018, and the section ‘Rockin’ to the right’. Then, on to this post from January last year and scroll down to the section headed ‘Shane Baker “the bargain basement Baldrick of Nebo” and Jonathan Duggan’.

That was followed by this post in July, scroll down to the section ‘Planners’. Next, this post from August, under ‘Gwynedd Planners’. The gang also gets a mention here, in December, in ‘Bryn Llys’. Finally here, last month, also under ‘Bryn Llys’.

Click to enlarge

Not satisfied with exceeding planning permission to build an ‘extension’ that soon dwarfed the old house (which was then demolished), or with destroying trees and hedgerows, while continually threatening neighbours and trying to steal land, the gang has now gone a step further with arson and wasting police and fire brigade time.

Last Tuesday someone set an old Land Rover afire at Bryn Llys. It is reported that one of the gang, posing as a ‘passer-by’, phoned the fire service. A large machine was sent which could not negotiate the narrow track to Bryn Llys.

Which was the whole point of this act of arson, done in the hope of establishing that the access to Bryn Llys should be widened. Which would allow the crooks there to use large vehicles to bring in machinery and materials so they can move on to their plans for the rest of the site.

(I’m told that the chief fire officer from Caernarfon inspected the site some two years ago and stated that a ‘narrow access vehicle’ would attend any emergency at Bryn Llys. Maybe the word hadn’t been passed down the chain of command.)

The fire re-started on Wednesday and two fire engines and a police car attended.

I have been sent some images which are available below.

Click to enlarge

Following these incidents a concerned local wrote to Plaid Cymru-controlled Gwynedd County Council, which has been reluctant to get involved throughout this sorry saga.

The council’s response said:

‘Thank you for your emails of the 25 and 26 February 2020 in respect of the above.

I acknowledge your concerns regarding vehicle fires at this site and note that these matters are being dealt with by the Fire Service as well as the Police.

Furthermore,  I would advise that the issue of illegal disposal is essentially a matter for Natural Resources Wales.

From the Council’s perspective, we have taken formal planning enforcement action with the service of enforcement notices for the various breaches of planning control at this site.  The Enforcement Notices relate to the subdivision of Bryn Llys, the temporary residential building and the unauthorised engineering works to create a track at the property.

The Council is currently undertaking prosecution proceedings for a breach of the Enforcement Notice relating to the subdivision of Bryn Llys, with the trial set for the 10 and 11 March 2020 in the Magistrates’ Courts, Llandudno. Furthermore, we are also considering further possible enforcement action for a breach of the Enforcement Notice relating to the temporary residential building.

With regards to the Enforcement Notice for the unauthorised access track works, an appeal against this notice has recently been submitted to the Planning Inspectorate (Welsh Government). There is a prescribed procedure for planning enforcement appeals, which includes public consultation and there will therefore be an opportunity for you and any other interested parties to provide representations as part of this process which will commence shortly.

From the Council’s perspective, I consider that we are taking the appropriate enforcement action in accordance with what the legislation allows us to do in respect of breaches of planning control.’

I’m not sure what to make of this. I suppose it’s reassuring to know that these crooks will be in court in a week or so, but there’s no mention of action for exceeding planning permission with the monstrosity that’s been built, nor for demolishing the old house.

Also reassuring, I suppose, to read that the police are involved regarding the fire, but then we read, ” . . . illegal disposal is essentially a matter for Natural Resources Wales”. 

‘Illegal disposal’, be buggered! This was a calculated act of arson that could have had serious consequences. It certainly resulted in the police and the fire service having to attend – twice! – when I’m sure there were other things they could have been doing.

And now we learn that the Planning Inspectorate is involved. A body that almost always works against Welsh interests (hand-in-glove with a complaisant ‘Welsh Government’). Whether it’s demanding new houses in Wrecsam for Cheshire commuters, or overruling Swansea council to allow more HMOs.

Given the record of the Planning Inspectorate in Wales, we can assume that it will side with the English criminals at Bryn Llys.

So who exactly are they?

Ensconced at or near Bryn Llys we find Jonathan James Duggan, Shane Baker and Aaron Hill. Duggan’s father is a ‘professional fraudster’ who was jailed for six years in July, 2006. He’s back in prison after being tracked down on Ynys Môn a while back. Bryn Llys was raided around the same time.

Baker is said to be related to Duggan, and it was him who got me interested in Bryn Llys by responding to a tweet of mine. When Baker’s not fooling himself about his musical abilities he’s mumbling ‘rhubarb, rhubarb’ in crowd scenes.

Click to enlarge

Politically, as the Twitter image suggests, Baker’s very much a BritNat, and a Tommy Robinson fan, who may regard Wales as a colony to be exploited by the insular branch of the herrenvolk.

It’s difficult to know where and how Aaron Hill fits, but he certainly made no effort to fit in with the locals when he lived in Caernarfon. Hill’s a property developer, a species far too prevalent in Wales.

What a trio. The fraudster son of a professional fraudster, a Little Englander, and a property developer with a persecution complex. Though there’s one other gang member worth mentioning.

Andrew Battye owns Bryn Llys, and the land adjoining. Or rather, that’s what it says on the Land Registry title documents I’ve just linked to. And it’s what I used to believe, but I’m no longer so sure.

Refer back to the 2006 conviction of Duggan senior and we see that he owed at least £547,000, gained by fraud. This is the Duggan family business model.

Because if we look at the Companies House records for Battye and Duggan in recent years we see the same pattern. (Available here in pdf format with working links to Companies House entries.)

Click to enlarge

From what I can see, Duggan and Battye, either acting together or working alone, formed double glazing companies, these companies set up credit accounts with suppliers; goods were received, not paid for, and sold; then the companies folded.

However we got here, this farce has been allowed to run for long enough. Let’s hope the curtain starts coming down in Llandudno magistrates court next week. And then it would be nice to see GogPlod take it beyond planning matters to feel a few collars for fraud, arson, wasting police and fire service time, threatening neighbours, damaging hedgerows, felling mature trees, etc.

Things have got this far due to the inaction over recent years of the local planning department. The planning department that said a teacher couldn’t build a home when she couldn’t afford to buy in Wilmslow-sur-Mer (Abersoch). The planning department that has allowed criminals from England to do whatever they liked at Bryn Llys. That this planning department has moved at all is due to pressure from bullied neighbours demanding action.

‘WOODMAN, SPARE THAT TREE!’

The recent floods have inevitably been attributed to global warming or climate change by most of the mainstream media and all the bien pensants of the left. Being the heretic I am on such matters I dared posit an alternative view.

Which runs thus . . . yes, we’ve had a lot of rain in the past few weeks but might wind turbines be contributing to the serious flooding in places that have previously been less badly affected?

Two areas in particular brought these thoughts to mind, our Valleys and the areas in England close to the River Severn.

Because – and you can call me old-fashioned, or even uninformed – I’m suggesting that we cannot fell millions of trees on our hills, wreck absorbent peat bogs, then, in their place, plonk dozens or hundreds of wind turbines, and not expect more rainwater to run into the rivers below those hills.

To give you an idea of what I’m talking about, the picture below shows the size of the concrete bowl required by a single wind turbine. These are the pictures you’re not supposed to see. You, Dai Public, are expected to feel a warm, planet-saving glow from seeing gently turning turbines on some distant crest.

Click to enlarge

And remember! each turbine is linked by an access road, giving a network of such roads on a wind farm. And each turbine has to be connected to the grid, which requires another network, this time of trenches.

So what was once a hillside covered in moss and peat absorbing rainwater, and trees sequestering CO2, has been destroyed to make an industrial site off which the water runs into the valleys below. And this has all been done in the name of the environment, of ‘saving the planet’!

A old mate of mine back home – a known trouble-maker – decided to find out how many trees had been cut to make way for wind turbines, and so he submitted an FoI to Natural Resources Wales. The response was startling. (It can be read in full here.)

Here’s an abstract.

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First, bear in mind that NRW can only tell us what trees were felled on land for which it is responsible, the former Forestry Commission estate, which only accounts for 40% of Wales’ woodland. Yet it still comes to over 2.5 million trees felled. Three-quarters of a million of them for the Pen y Cymoedd wind farm, owned by Swedish company Vattenfall, which towers over a number of Valleys communities

You’ll see that NRW has nothing to say for Powys, which has seen so much wind farm development in recent years. This is because the woodlands there are privately owned. And yet, the Severn rises on Pumlumon, not far from the Cefn Croes wind farm (owned by an Italian company), and then it runs through Newtown and Welshpool to join the Vyrnwy and cross the border just a bun throw from Elsie’s Vintage Tea Room & Pie Parlour.

So the Powys wind farms must put a great deal of extra water into the Severn. And this almost certainly contributed something to the recent severe flooding downstream in towns such as Ironbridge.

And now we hear of yet another major development of 22 turbines planned for Powys, this one by French company EDF, at Garn Fach, between the A470 and the A483. I’m looking forward to seeing the ‘Welsh Government’ handle this one.

The project has, predictably, been welcomed by Rhys Wyn Jones of RenewableUK Cymru. (Cos that’s his job!) But this article, quoting local politicians, hints at mounting opposition to the ongoing exploitation of the local landscape.

And what does the Woodland Trust have to say – will it allow EDF to chop down its trees at Garn Fach? Perhaps Woodland Trust is one of the landowners to benefit if this project goes ahead?

It seems to me that the eco-zealots need to pause, and do some hard thinking.

On the one hand they urge us to plant trees – even proposing to throw Welsh farmers off their land – because this would be good for the environment.

But it’s OK to fell millions of trees in Wales to make way for wind turbines . . . which almost certainly contribute to flooding. Flooding that will then be blamed on global warming/climate change, so the eco-zealots will insist on erecting more wind turbines . . . for which more trees will be felled and more peat bog lost . . . resulting in more flooding . . . .

I may not be 100% right on this, I rarely am, but I will say this with confidence: when it comes to the recent floods, then wind turbines are the elephant in the room.

CROSSBOW MURDER

I’m sure that many of you have been following this case on Ynys Môn. I certainly have. If you’re new to the case, then read this article from Saturday’s Wasting Mule.

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There was never any doubt that Terence Whall was guilty and that he was going down for life. The real questions remain:

  • What was the motive for Terence Whall killing Gerald Corrigan?
  • What is Whall’s background in East London/Essex and what brought him to Ynys Môn?
  • What was the true role of Whall’s associates, the locals, in this case?
  • Is this murder just the ‘tip of the iceberg’, as has been suggested to me?
  • Is this conviction the end of the case as far as North Wales Police is concerned?

If we had a functioning media we could rely on it to chase down the facts, the background to this murder, but we don’t have a media.

If we did, they might wonder why Gerald Corrigan’s children needed to give evidence from behind a screen protecting their identities. The man who killed their father is going down for at least 31 years, so who are they afraid of? Or from whom do the police think they need to be protected?

The last time I remember evidence being given from behind a screen in a Welsh courtroom was in the early 1990s, and then it was MI5 operatives in a trial of Welsh nationalists accused of sending letter bombs.

If anyone wants to send me information relating to this case then they are welcome to do so. I promise not to divulge any source.

END OF FARMING?

Another subject I’ve written about more than once is the plan to gradually remove farmers from the land so that George Monbiot and his friends can take over the Welsh countryside with their ‘rewilding’ projects. (Just type ‘Summit to Sea’ in the search box at the top of the sidebar.)

The colonialist arrogance displayed by those involved with the Summit to Sea project generated a very hostile response from farmers and others, which in turn led to funders pulling out.

But this respite might be short-lived if recent reports are to be believed.

We always knew that Monbiot and his gang had the backing of the ‘Welsh Government’ which, being Labour, hates country-dwellers in general, and farmers in particular, believing that rural Wales should accept its designated fate as a recreation and retirement area for England.

Now it appears that they have support much higher up the political food chain. This article’s heading says it all: ‘War of the wild: How trendy metropolitan eco-zealots with close ties to Boris Johnson are set on driving out traditional farming and ‘rewilding’ the land’.

And in case anyone didn’t get the message, it was soon followed up with this . . .

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Yes, I know, the left and the eco-zealots will say, ‘Ah! but it’s the Daily Mail and Mail on Sunday’. To which I would respond – Grow up! If the facts hold up it doesn’t matter if the story originated in Völkischer Beobachter or the Plovdiv Marrow Growers Weekly.

The Mail titles are most definitely Conservative-supporting papers, which I suggest adds to their credibility in this instance.

Some of the arguments put forward in support of doing away with farming are quite hilarious. One ‘expert’ cites Singapore, arguing that it is prosperous without a farming sector. But Singapore is a bloody city-state of just 725.7 square kilometres and almost six million people. (Wales is 20,735 square kilometres and 3.2 million people.)

And then we read “Ben Goldsmith, for his part, caused fury among farmers this week by tweeting that ‘overgrazing’ by upland sheep farmers — rather than near-record rainfall — was responsible for the devastating floods suffered in South Wales.”

Ben Goldsmith is the brother of Zac Goldsmith, a big mate of Boris Johnson. Zac Goldsmith is also an environment minister.

Read who else is involved and a picture might emerge.

If farming is phased out it will be small farmers, and the family farm, that disappear. Big landowners will thrive, snapping up the farms made unviable by the decisions made by their friends and relatives in the government.

And of course we’ll see more wind turbines and other idiocies cheered on by the eco-zealots – but making fortunes in government subsidies for the very same people who’ll benefit from the destruction of Welsh farming.

Think about it, we have here what at first sight might appear to be two distinct groups – the environmentalists and the Conservative grandees. Surely, they should be on opposite sides? No.

If there’s money to be made then these members of the English upper-middle class, who know each other from school and university, Wimbledon and Henley; who move and marry within the same circles, will stick together.

The external enemies remain the same, and there’s not much we can do but resist them. But we can certainly remove the toadies in Corruption Bay who are so ready to do their masters’ bidding.

♦ end ♦

 

Miscellany, 09.12.2019

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

People often say to me, ‘Jac, you’re a miserable old sod, why don’t you give us some good news, eh?’ To which I usually respond, ‘Because this is Wales!’.

In Wales, what passes for ‘good news’ is invariably political propaganda, what the media calls ‘human interest’ stories, or else straightforward bollocks.

If you want to read that the ‘Welsh Government’ is thinking of asking Ferrari to open a factory in Tredegar, or that a Denbighshire farmer’s wife has found the bracelet she lost some years ago (while being pleasured by an itinerant Kiwi sheep-shearer), then you’re in the wrong place.

I don’t make up the stories that appear here. They happen and I report them. If you don’t like them then do something about it – get rid of those responsible.

BRYN LLYS

I have reported on this barely credible story a number of times. If you want to catch up then start here (scroll down), then here (ditto), and here.

In a nutshell, a gang of crooks from England (Yorkshire, if you must know) bought an old farmhouse outside Nebo, near Caernarfon; they’ve done work without planning permission (or exceeded what permission they had), to the point where a monstrous new building has appeared and the old farmhouse has been demolished.

Cyngor Gwynedd has issued planning enforcement orders and a pre-trial hearing was scheduled for Caernarfon in early September. I’m told the gang turned up in court claiming they had no legal representation. So the case was rescheduled for Llandudno in late November. It’s now been put off until March, when Andrew Battye, Jonathan James Duggan, Shane Baker and Aaron Hill will probably demand another adjournment.

And by which time they will have done all the work they plan on doing.

Old and new. Click to enlarge

For the gang has plans that exceed even throwing up the ugliest house in Gwynedd, because there’s talk of glamping, zip wires, and God knows what else. For which of course there is no planning permission. Another difficulty is access, which has resulted in the Bryn Llys gang intimidating neighbours who object to them cutting down trees and demolishing hedges that belong to other people.

In recent weeks, a concrete bridge has been put in place, lorry loads of slate waste have been brought to the site and a road laid to provide a new access to Bryn Llys from the village of Nebo.

I hear from one source that while delivering this material a tipper truck belonging to Gwynedd Skip Hire of Caernarfon touched an overhead power cable. There was one hell of a bang, one or more of the truck’s tyres blew and Nebo, Talysarn and parts of Penygroes suffered a power cut.

Another source reports that the driver’s mate touched the body of the tipper and got “zapped” quite badly, he was said to be “black all over”. This of course was reported and has been taken up by HSE. I’m not sure if the police are involved.

Latest report says all is quiet, and suggests that local contractors may be getting reluctant to be involved with the Bryn Llys gang.

What an absolute shambles! Which doesn’t look like getting better any time soon.

Why is it that honest people are pounced on by planners for making a genuine mistake but crooks like these can brazenly flout the system for years?

What’s more, it’s nothing more than money-laundering in plain sight. What a system! What a country!

ONE PLANET DEVELOPMENTS

First stop, Parc Teifi on the outskirts of Aberteifi (Cardigan town), when we find a group of planet-savers who were given five acres of land for just £1 by our wonderful ‘Welsh Government’ under its Community Assets Transfer scheme.

The project was to be known as the Naturewise Community Forest Garden, and a company was set up.

When first announced earlier this year there was mention of ” . . . a horticultural large allotment type use, managed by a single body, run by volunteers for the wider benefits of the community”. Project leader Alpay Torgut also enthused about local involvement and “public events to involve as many people as possible”.

The ‘involvement’ desired soon became clear – unpaid volunteers and paying customers to fund what was increasingly obviously a One Planet Development.

The next step has to be getting people to pay to work there. Click to enlarge.

Why do I suggest that it’s a One Planet Development? Well look for yourself at the structures being erected on the site.

The one I show below is being used to house some kind of display, which could obviously be much more at home in a smaller structure. Though the structure we see would be an ideal roundhouse of the type favoured by OPD dwellers.

Note that the photograph – for which I thank Wynne Jones – was taken in July. Things have moved on since then.

Click to enlarge

And now there’s a truly curious twist.

The land was given to the group led by Alpay Torgut under the Community Assets Transfer programme. The project is called the Naturewise Community Forest Garden. And yet the community cannot access the site because of a padlocked gate. (Again, I am indebted to Wynne Jones.)

The ‘Welsh Government’ has the key – but refuses to open the gate!

Click to enlarge

Having consulted my crystal ball I predict that Torgut and his gang will soon be applying – and getting – retrospective planning permission for a OPD.

Next up is the OPD planned for Penybanc, Llandeilo, reference E/39554. On the surface this looks like a straightforward single OPD application, but things might not be that simple.

The OPD is planned for land to the south east of Caergroes farm in the Monordeilo and Salem ward of Carmarthenshire. The first point of interest is that the applicants, Matthew and Claire Denney-Price, don’t actually own the land. The land is owned by a Gwyn Jones of Trimsaran, who bought it last year.

To help you get the lie of the land I’ve compiled the illustration you see below.

The OPD is planned for the field on the right within the red boundary. Click to enlarge

There have been many submissions made to the council for and against the application. Of those in favour most live ‘away’ or just don’t give their locations, while local submissions are almost all opposed to the project. Some of the later go into considerable detail, often arguing that there is no way that the family unit of two adults and four children could sustain themselves on such a small area by sticking to the plan submitted.

Others worry that this application is the first for a settlement on adjoining land.

Someone who contacted me pointed out that the address given by Matthew and Claire Denney-Price on the planning application is 7 Yr Hen Marchnad, Llangadog. (Though I’m told that Claire Denney-Price is the only person on the electoral roll for this address.)

What struck my source was that at 9 Yr Hen Machnad was found Freedom Green Energy Ltd, certainly until the company moved its address to Brecon in March 2018. This company trades as FGE Biomass. My source suspects there may be a connection between this biomass company and the OPD application. Anybody out there know?

Finally, in this little excursion into the world of OPDs, news reaches me that all may not be well at one of the older communes. For I hear that smallholdings at Lammas are on the market. Certainly Berllan Dawel is for sale at £300,000+.

As I’ve reported before, all is not well in paradise. For two main reasons.

One is that the whole premise of OPDs is flawed, and economically unviable. The second reason is that when you put together, in close proximity, so many people absolutely sure that they – and they alone – know the correct way of doing things, then friction is inevitable.

UPDATE 11.12.2019: I’ve been informed of yet another OPD application. This one at Llyn Adain Gwydd, at Llangarthginning, near Meidrim, in north Carmarthenshire. The reference number is W/39846. (Type the number in here.)

The second line in that great song, You’ll Never Leave Harlan Alive runs, ‘That’s the place where I trace my bloodline’, and that applies here; for my great-grandfather David Jones left Meidrim for Swansea in the late 1870s.

What’s strange about this application is that it comes from a Neil Moyse, who already lives in a OPD at Tir y Gafel, Glandwr, in Pembrokeshire. So are they now building OPDs to rent?

FOREIGN AID

Let me now lead you into the never-never land of Wales’ foreign aid programme. Or maybe it’s a maze. Though let me start by explaining that this section was prompted by someone sending me a tweet, one that started bells ringing. Here’s the tweet.

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The bells rang because SSAP is the Sub-Sahara Advisory Panel and it’s had a couple of mentions on this blog, first in Wales: Corruption and Poverty and then in Bawso and friends.

The SSAP is both a charity (1159990) and a registered company. The Charity Commission tells us that it operates ‘Throughout England and Wales’ and then lists a number of African countries from Algeria to South Africa. (I haven’t checked the atlas, but it looks most African countries get a mention.)

And there was you thinking our tribunes down Cardiff docks had no international strategy. Shame on you! The ‘Welsh Government’ even has a Minister for Ugandan Affairs, and she’s doing a wonderful job.

Apart from organising self-congratulatory bun fights, such as the one in the tweet above, it’s difficult to know what the SSAP does. But before you get too worried let me put your minds at rest by telling you that funding in year ending 31 March 2019 was a mere £68,638, down from £97,899 the previous year.

Which could prove a bit tricky, because staff costs went up from £52,668 to £73,952 in the same period, when staff numbers increased from 2 to 3. Leaving nothing over to do anything really . . . except organise awards ceremonies and the like. So, basically, this is just another third sector scam providing sinecures for Labour Party hangers-on.

The accounts also tell us that while the main funder is Comic Relief the other major funder is the Welsh Centre for International Affairs (WCIA). So who are they? The introductory blurb tells us, ‘We want a worldwide Wales where everyone here contributes to creating a fairer and more peaceful world. We inspire people to learn and act on global issues through three programmes:’ which are then listed as, Global Learning, Global Action, Global partnerships.

All very worthy, no doubt, and vague to the point of vacuousness.

The CEO of the WCIA is Susie Ventris-Field, who’s worked her way up through the third sector – e.g. Chwarae Teg – and also spent time in Africa.

Susie is assisted by Emily who organises festivals such as the Green Man and Glasto. ‘Emily has a beautiful dog’, we’re told! Then there’s Philip, who ‘moved to Wales to join his wife in semi-retirement in 2014’. And Shaela, ‘who previously worked for the University of Leicester’. Amber is another who has come to live among us, and loves cats.

There may be one or two Welsh people hidden away in the cupboards but by and large the ‘Welsh’ Centre for International Affairs is yet another third sector body using Welsh public money to provide jobs for strangers doing ‘work’ of no benefit whatsoever to Wales. But then, isn’t that true philanthropy!

Talking of money, who funds the WCIA?

To answer that let’s start by looking at this clip (below) from the WCIA’s Charity Commission entry, which tells us that since it was registered in April 2014 income has gone up to £1,175,306.

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Which is not bad, when you think about it. In a time of economic recession, and with Wales having managed just fine up until then without it, someone decided that what we really needed was the Welsh Council for International Affairs.

So where does that money come from and how is it spent? Here’s the WCIA 2017-2018 Annual Report, which includes the accounts.

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Taking the second set of figures first we see that just under two-thirds of the income goes on salaries for no less than 23 staff. That will be Susie . . . Emily who has the nice dog . . . Philip who moved to Wales because we needed him so badly . . .

And after paying all their salaries there was still £197,145 ‘cash at bank and in hand’. That’s a lot of readies, suggesting they’re over-funded and looking for ways to spend money they don’t need.

Looking at the income in 2018, £238,156 came from Wales for Peace, but the biggest chunk, £639,893 came from Hub Cymru Africa. So who are they, and where does their money come from? (As if you didn’t know!)

Wales for Peace it seems only existed during the World War One centenary period (which probably explains the WCIA itself being set up in April 2014), and ceased to exist in December 2018. It wasn’t registered with either Companies House or the Charity Commission. From what I can gather on the WCIA website funding  for Wales for Peace came from the Heritage Lottery Fund.

Now let’s turn to the WCIA’s major funder, Hub Cymru Africa, which contributed £639,893 according to the latest accounts. Page 40 of the accounts tells us that this largesse came from the self-styled ‘Welsh Government’. In other words, us.

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Just as we met Susie and her gang at the WCIA, at Hub Cymru Africa we find another galaxy of non-Welsh stars spending Welsh money on non-Welsh issues.

Yet because Hub Cymru Africa produces no accounts and has no official existence we have no way of knowing how much Claire O’Shea and the rest of the team earn, or how many employees there are. Which is wrong, because they use public money and so this information should be readily available.

To recap: We started out with the Sub-Sahara Advisory Panel. Funding levels there are not high, and all funding seems to be used paying staff wages.

One of the SSAP’s main funders is the Welsh Centre for International Affairs whose funding comes from Wales for Peace and Hub Cymru Africa. Roughly two-thirds of this funding goes on salaries. The larger funder, HCA, gets its money from the ‘Welsh Government’.

This system is of little use to the needs of Wales and Welsh people. It’s no more than virtue signalling on steroids. Steroids paid for with Welsh public funding. Instead of exposing and condemning this system Plaid Cymru desperately wants to be part of it, as we see with Helen Mary Jones at the SSAP bun fight.

The sting in the tail is that these people attracted to Wales by third sector money are often smarter than our politicians. (Which is not saying much, obviously.) And they exert undue influence in a country they regard as nothing more than a geographical expression.

This results in OPDs and other insanity to ‘save the planet’, or wanting to flood Wales with ‘refugees’ under the ‘Wales – Nation of Sanctuary’ project.

A country with homeless on the streets, where kids go to school hungry, where people die waiting for ambulances, apparently has millions of pounds to spare so that dilettante English activists and useless Welsh politicians can feel better about themselves.

Time to get rid of them all, and the colonial system they represent.

UPDATE 09.01.2020: The subject of foreign aid was raised in the Senedd yesterday’ Here’s a clip of the question, by Neil Hamilton, and the response from Rebecca Evans. Note the loud cheering at the mention of ‘Jac ‘o the North’!

THE CASE OF KEVIN O’NEILL’S PEANUT BUTTER

Someone has reported to me that the Labour Party in Merthyr is full of bullies, and engaging in dirty tricks. Of course, I refused to believe it, but my source was insistent.

I think the best way to tell you this is to copy and paste what I received, with a redaction here and a clarification there. So prepare yourselves, for I’m sure you will be as shocked as I was to read what follows.

“Since the May 2017 Local Elections where Independents took control of the (formerly) Labour-ruled Council, the Independent Councillors of Merthyr Tydfil have faced a barrage of Ombudsman complaints, uncooperative opposition members, false Facebook and Twitter accounts that have used intimidation, abuse and vulgar comments about the Independent Councillors but especially its Leader Kevin O’Neil and female Deputy Leader Lisa Mytton.

Unconfirmed reports from the Labour camp have talked of a split in the party with those who want nothing more than to ‘Disrupt and Destroy’ anything the Independent-led council tries to do for the good of Merthyr Tydfil.

In recent months the false accounts continued but the depths to which they and some of their party members will go unfolded in June 2019 when a whistle blowing member of Council staff couldn’t cope any more and they reported the verbal abuse and disregard for the two senior Cllrs that then culminated in the staff member entering the Cabinet office and kitchen opening the Independent Leaders food (a jar of Peanut Butter) and forcefully spitting in it while others looked on and returned it to the fridge.

A criminal investigation ensued and DNA was found in the jar, the DNA belongs to the wife of (a very prominent Labour councillor). His wife is an employed member of staff at Merthyr Tydfil County Borough Council.

Is this what Labour have become? Is this how they treat those they feel politically threatened by? Is this what our residents and country want?

The Labour Leader must resign surely? The way Kevin O’Neill and other
hae been treated is simply despicable.”

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To anti-Semitism, support for terrorists, bullying, ballot-rigging, lying and all the other crimes we can lay at Labour’s door we must now add gobbing in the council leader’s peanut butter!

O tempora! o mores!

ANNA THE FIBBER

To the city of my dreams now, and Anna Melita Redfern, who offered her company, Cinema & Co as an address for the local homeless to use so that they could register to vote in this week’s general election.

(There are of course other options for the homeless to register to vote, but these don’t get publicity for Anna Redfern.)

According to Anna she’s been running Cinema & Co in Castle Street for two years, yet Companies House tells us that Cinema & Co Swansea Ltd was only Incorporated 29 April 2019.

Image courtesy of WalesOnline. Click to enlarge

How do we explain this apparent contradiction?

By telling you that Anna had a different company at the same address. This was AR666 Ltd (previously Anna Redfern Ltd), and it traded as Cinema & Co. The company was wound up in July 2019. I’m told AR666 Ltd went under owing £32,496 to HMRC, plus phone bill, water rates, and various amounts to Swansea City Council.

Here’s an entry from The Gazette which suggests Anna may be a naughty girl for using the same name for her new company.

But I suspect Anna has a weak grip on reality, combined with an irresistible urge for self-promotion. A dangerous combination.

Other companies of which Ms Redfern is the sole director are The (Secret) Garden Swansea Ltd and Noah’s Sister Ltd. The name of the second of those hints at her being the sister of Noah Redfern, proprietor of Noah’s Yard a hip watering hole in the student quarter of the Uplands.

Noah Redfern previously owned the Monkey Bar down town and has since bought the Observatory on the seafront, though the bar he planned never materialised after a run-in with the council.

I suppose it should go without saying that Anna Melita Redfern was a finalist in the Welsh Women’s Awards 2019. Cinema & Co – which had just been liquidated – was shortlisted in the Small Business of the Year category. 

Only in colonial Wales!

UPDATE 14.12.2019: Noah Redfern makes the news himself when a planning inspector orders him to take down the ‘overbearing’ extension he’d built to an Uplands house.

I shall of course be publishing an analysis of the general election, and this will probably appear on Monday the 16th. Then, unless something really important happens, that should be it until 2020.

♦ end ♦

P.S. There was an earlier and slightly different version to this post that went out because I’d scheduled it and then lost my internet connection, which meant I could neither amend nor stop it. Take my advice and avoid Sky Broadband.

 

Friends old & new: Gavin ‘Wynnborn’ Woodhouse; James ‘Fforest’ Lynch; Shane Baker, ‘the bargain basement Baldrick of Nebo’ and Jonathan Duggan

It’s always nice to meet up with old friends, and here are updates on three characters I’ve written about before, though I suppose it’s stretching it a bit to call them friends. And it also gives me the opportunity to introduce a couple of new faces.

This trip down Memory Lane will take us from Cardigan to Caernarfon and from the Afan Valley up to the Conwy Valley. (But if you want to stop somewhere for a cup of tea and a Welsh cake, that’s OK with me.)

What they have in common is that they have come to live among us and milk the public purse invest in our lovely homeland. We shall meet grant-grabbers and outright crooks all adding to the woof and weave of contemporary Welsh life.

This is another big piece but you don’t have to be greedy because it’s broken up into three distinct parts topped and tailed with this introduction and the conclusion.

GAVIN ‘WYNNBORN’ WOODHOUSE

Gavin Lee Woodhouse first intruded into the collective Welsh consciousness when, through his company MBI Hotels Ltd, he bought Plas Glynllifon near Caernarfon and tried to re-brand it ‘Wynnborn’. (Plas Glynllifon has been spectacularly unlucky in its recent owners, with the latest being Paul and Rowena Williams. Though they might by now have sold out to Myles Cunliffe. Explained in Weep for Wales 11.)

I didn’t write about Woodhouse at the time, but my interest was aroused when I learnt that together with Bore Grylls he was planning a big development behind Port Talbot. I first wrote about it in English tourism in the colony of Wales in April 2017, and followed it up in July with Colonial investments.

As time went on I began to suspect that Woodhouse was being edged out of the project, or being asked to take a back seat, because the front man soon became Peter Moore, “the man who brought Center Parcs to the UK”.

Neuadd Caer Rhun, click to enlarge

Maybe it was realised that Woodhouse, with the ‘Wynnborn’ albatross around his neck, his ‘chequered’ business record, and his tendency to come across as a bit of a wide boy, might not be viewed as a suitable recipient of Welsh public funding.

But you can’t keep him down. Soon after walking away from ‘Wynnborn’ Woodhouse bought Caer Rhun Hall early in 2016. And he was rewarded last year with a £500,000 wodge from the ‘Welsh Government’. Though a number of people are asking how this was justified, seeing as Woodhouse doesn’t own the hotel in the conventional sense. Let me explain.

Instead of the hotel letting the rooms to short-stay guests the rooms are sold to investors. Here’s a promo from Select Portfolio, and here’s a notice from Thomas Investments of Chester telling us that the rooms are sold out.

This business model was looked at by West Wales News Review in October 2017, for Woodhouse – through a worryingly large portfolio of companies – owns a number of hotels in Wales from Tenby to Llandudno.

Talking of his portfolio, according to Companies House Woodhouse has been involved with 47 different companies, of which 45 are current; while Company Check tells us he’s held 77 directorships altogether.

Either way, I believe that no one starts and closes so many companies in just seven years unless it’s done to confuse people, and to hamper investigation.

Company Check summary. Click to enlarge

In order to maximise his profits Woodhouse also wants to put overpriced sheds in the Caer Rhun gardens and call them ‘villas’. Though locals can’t understand why these nine ‘villas’ are being advertised for sale – they may even have been sold ‘off plan’ – when planning permission was refused on the 11th of January.

And yet, due to the plethora of companies it’s difficult to know which company is involved in which project. To avoid too much confusion let’s just stick with Caer Rhun.

The Daily Post article tells us the hotel was bought by Northern Powerhouse Developments Ltd in 2016. Here’s the Companies House entry. And here’s the entry for Northern Powerhouse Developments Adventure Resorts Ltd, and Northern Powerhouse Developments Adventure Resorts Management Ltd, and Northern Powerhouse Developments (Holdings) Ltd, and Northern Powerhouse Developments Hotels Ltd, and Northern Powerhouse Developments Marketing Ltd.

But if we go to this page for Caer Rhun Hall we see it linked with ‘Whisper Hotels’. There is a website for Whisper, but nothing registered with Companies House, so presumably it’s a marketing name, in which case I would expect the website to give the name of the controlling company. Of course it doesn’t.

Maybe Caer Rhun is owned by Woodhouse’s Giant Hospitality Ltd (formerly MBI Hotels Ltd). A company with net liabilities of £265,135 and Woodhouse as sole director. I make this suggestion because until last month Giant Hospitality was based at Caer Rhun before moving to West Yorkshire.

Another point of interest is Woodhouse’s funding. For the many charges against his companies are not with banks that you would recognise . . . or come to that, with any bank.

Woodhouse’s money comes from interesting sources like Fiduciam Nominees Ltd, Assetz Capital Trust Company Ltd and Mysing Capital Ltd.

Fiduciam Nominees of London seems to have little in the way of money, but has 516,000 issued shares, while on its Companies House entry its business is described as “financial intermediation“. Its directors are French, Dutch, Belgian and New Zealand. So your guess is as good as mine as to where the money really comes from.

Turning to Manchester-based Assetz Capital Trust Company Ltd, the latest (unaudited) financial statement declares no assets whatsoever. But as I say, it’s a trust, one of the shadiest of all financial vehicles.

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Unusually, perhaps, Mysing Capital Ltd appears to be a thing of substance. It’s one of a stable of companies using the Mysing name based in Woodhouse’s home patch of West Yorkshire. The latest accounts give total net assets of almost £1.5m . . . that is if you believe ‘unaudited abridged accounts’, the kind of ‘You can trust us, Guv’ submissions favoured by so many of those we meet on this blog.

Gavin Lee Woodhouse is a spiv, a man prepared to cut corners; he’s borrowing money from companies that are nothing more than middle men for ‘investors’ – yet the ‘Welsh Government’ is more than happy to fund this man!

JAMES ‘FFOREST’ LYNCH

Now let’s go back a little further, to July 2015, and Cardigan Castle – Ready to Fall? This was the first in a series of articles on the £12m renovation of the castle, a project that failed to enthuse many locals, who felt that its significance in Welsh history was being downplayed in order to promote the castle as a conference centre, wedding venue, and glorified B & B.

It was further suspected that the wrong direction had been taken due to the project being controlled by four women who seemed impervious to criticism and deaf to advice. These were dealt with in Gang of Four + One. The leader of the group was unquestionably local matriarch Jann Tucker of Aberporth.

Tangentially I mentioned James Lynch, who is married to Tucker’s daughter, Siân. Satisfied that he had no part in what was happening at the castle I took him off the hook and let him swim away. But now people tell me that he has become something of a predator himself in the pond that is Aberteifi.

James Lynch with Lord Elis Thomas. Click to enlarge

For Lynch seems to be branching out hither and yon, being photographed in the company of peers of the realm, which means we can guarantee that grants will follow. These will be in addition to the considerable amounts of lucre he’s already received from our wonderful ‘Welsh Government’.

And in this recent spurt of expansionism Oor Jimmie has pissed off a great number of people. (Did I not mention that Lynch is one of our northern cousins?)

Before dealing with his current and proposed ventures – and almost as many companies as ‘Wynnborn’ Woodhouse – let us consider James Lynch’s business background. I warn you, this gets complicated; but as ever, Jac has tried to make things clearer. For I have drawn up a document listing all of Lynch’s companies . . . or at least, all those I can find.

Now I’d better explain the document so that you can make sense of it. It’s here in pdf format. Maybe it would be best for you to open it in another window for easy reference.

You’ll see that there are seven column headings. Most are self-explanatory, ‘Inc’d’ means Incorporated; that is, the date the company was formed. Each company name forms a link, click to open an entry with Companies House or Company Check.

The final column, ‘Financial Health’, also contains a number of links, usually where there are outstanding charges. Where you read ‘N/A’, this refers to companies that Lynch left before they went tits up, or they may still be trading. So neither blame nor credit can be apportioned.

You will also see that some entries are shaded in yellow and others in violet, so let me explain this shading.

I assume that Lynch met Ms Tucker when both were in London, where they married and begat four sons. While there Lynch joined a number of companies where the common denominator seems to have been Ellis Elias, who I originally assumed to be Welsh. But on noticing a mention of Golders Green and a loan from an Israeli bank, I now believe that Elias is Jewish. The companies run by Elias, and an assortment of others, are shaded in yellow. Lynch’s involvement with them seems to have ended in 2003.

The companies that are unshaded – or in white – are usually Lynch companies. As are those in violet, but with this important distinction. The companies in violet have all received loans / debentures from Finance Wales. (Finance Wales has been renamed Development Bank of Wales.) In fact, in some cases it could be this funding that is keeping the companies afloat. These loans / debentures were all signed off by Val Thomas and all delivered on 2 April 2015.

Take the ‘Welsh Government’s Finance Wales out of the equation and Jimmy’s business record is anything but inspiring. Most of his non-FW companies – those unshaded – are dissolved, some with outstanding debts.

Or else, as you see under the ‘Financial Health’ column, the situation is ‘Unknown’, because I can find nothing on the Companies House website and I’m not prepared to pay Company Check for documents that may reveal little.

Then look at the four ‘Loft’ companies Incorporated 26.05.1999 – how do we explain that? Is he trying to confuse people, just like Woodhouse?

Another company that caught my eye was Beachbay Ltd. What I find odd is that Jimbo already had a number of charges against this venture before Finance Wales got involved. What’s more, we’re dealing with a property in London, which Lynch was presumably buying through those mortgages and loans.

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My view is that Finance Wales should have rejected any application from Beachbay Ltd, a London-based company operating property in London. And even though the office address has now – belatedly – moved to Cardigan the business is still in London.

I’m sure someone will make an enquiry about this. It might even be me! (Done!)

But how do we explain Finance Wales’s generosity? Well, it occurs to me that in controlling the regeneration of the castle Jann Tucker would have made many useful contacts in Cardiff. And so I suspect she helped facilitate the largesse bestowed on James Lynch, especially as her daughter is a director of most of the companies involved.

But what’s Jimmie been up to of late? Well we saw the photograph above of him with a veteran revolutionary who’s been valiantly fighting the system from within for nigh on fifty years. And to his credit, El Dafydd has taken the fight into the enemy citadel, where many close their eyes to avoid witnessing the carnage.

(Though nowadays he seems to be little more than Kenny Skates’ gofer.)

That photograph suggests tourism. But rather than re-purposing the places of worship mentioned in that article I linked to, and this one, the issue causing concern for a number of people in the Cardigan area is glamping. For Jimmie wants to erect glamping pods . . . in fact, he has already put up some without planning permission.

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Though the situation now appears to have been ‘regularised’, with permission granted, but with a number of conditions. Planning enforcement officers are still investigating the ones put up without permission!

In the piece I linked to from December you’ll read “Mr Lynch said he now employed around 50 people, most of them local young people”. While in the headline you saw the name ‘Pizzatipi’, so let’s pull these threads together and see what we get.

Pizzatipi is a pretentious fast food joint and bar by the Teifi in the middle of the town run by Lynch’s sons . . . though it’s closed until Easter (suggesting locals don’t use it). Maybe somebody should have asked Lynch how many “local young people” are employed now, in December and January.

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For of course Lynch is a tourism operator, and he may indeed provide dozens of jobs for young people . . . in the summer. Some of these youngsters will be local, others will be on a working holiday. Few will be paid above the minimum wage.

The word on the street is that Lynch has now bought the local mart grounds. He has no interest in livestock so speculation is rife as to his plans for the site. There is also speculation about where he’s getting the money from.

Whatever the exact source I suspect it will have ‘Welsh Government’ stamped on it.

A suspicion heightened by this truly ludicrous Visit Wales publication that has Lynch listed among “Heroic trailblazers: real-life legends of Wales”. In truth, he is a man with a mountain of debts, a trail of failed companies . . . but an influential mother-in-law.

We are entitled to ask the ‘Welsh Government’ why it is putting so much of our money into Lynch’s companies, and the companies of others like him, to build up property portfolios for themselves, but to create only low wage, no skill, seasonal jobs.

Does anyone seriously believe that ventures like Pizzatipi (closed ’til Easter), glamping, and all the other nonsense we’ve looked at will give us a healthy, balanced economy that can provide well-paid jobs for our people, allowing them to remain in their communities and compete in their local property markets?

As ever, answers on a post card, please.

UPDATE 30.01.2019: I am indebted to a source for drawing to my attention to yet another of James Lynch’s projects, this one is on the Cardigan quayside. It involves, “Refurbishment, extension and change of use of warehouse, to include mixed-use development comprising of events space (sui generis), enterprise zones providing mixed use at ground floor and hostel and spa treatment room at first floor (sui generis).”

All details may be obtained by visiting the council planning portal, and then scrolling down. In addition to just about everyone within earshot of the proposed ‘events space’ the town council is also objecting, and even Natural Resources Wales has “significant concerns”.

It seems Jimbo is trying to branch out in all directions at once. Maybe the word I’m looking for is ‘overreach’.

UPDATE 31.01.2019: Here’s a reminder from 2017 of how Lynch and too many others operate:

  1. Decide on a plan.
  2. Go through the motions of the planning process.
  3. Irrespective of how that works out push on with your plan.
  4. If planning permission refused, insist on retrospective permission.
  5. Count on council caving in on the grounds of being unable to justify spending public money in pursuing a legal case against you.
  6. You get what you want.

The only way to ensure that Lynch and others can’t get away with it is to make a few, well-publicised examples of pulling down anything put up without authorisation – and making the guilty party pay.

The message would soon sink in.

SHANE BAKER, ‘THE BARGAIN BASEMENT BALDRICK OF NEBO’ AND HIS FRIEND JONATHAN JAMES DUGGAN

We first encountered James Lynch in 2015 and Gavin Woodhouse in 2017, now we’re going to catch up with someone we met much more recently. I’m referring to Shane Baker, who topped the bill in Miscellany 25.11.2018. The first time he’s topped the bill since his gig at Twerton Liberal Club. (You missed it!)

Shane describes himself as a film extra and his social media output makes it clear that he sits on the political far right, where the sun always shines and the favourite mobile ring tone is God Save the Queen.

Shane Baker’s Facebook page, click to enlarge

It would be easy to laugh at Shane Baker, Tommy Robinson’s rocking acolyte, but he mixes with people who treat others with contempt, break the law without a second thought, and flout planning regulations with impunity.

How they met up remains a mystery but Baker seems to act as general fixer for Jonathan James Duggan, formerly of West Yorkshire. In fact, so close are they, that I hear Duggan sometimes uses Baker’s name. Why would he do that, boys and girls?

Perhaps because he’s a crook, and the son of a crook. For Jonathan James Duggan (aka Ripley) is the son of John/Jonathan Joseph Duggan. Duggan père was sent down in 2005 for six years, and described in this report as a “professional fraudster”.

Duggan senior made the news last year when he was arrested in Benllech, taken back to Yorkshire and banged up again.

After his father was imprisoned in 2005 young Duggan took over the family business of ordering goods, selling them off, not paying the original supplier, then liquidating the company involved.

By now, the Huddersfield area in which the Duggans had operated must have become unwelcoming because by 2012 or 2013 we find Duggan junior in Nebo. At Bryn Llys, an unprepossessing property . . . for which there were soon big plans.

These can be seen below. As might be expected, Duggan had no intention of keeping to the planning application that had been approved.

The new property that has been built is now advertised as Snowdon Summit View. When there are guests Duggan moves his wife Emma and seven children into a nearby shed . . . and I mean, shed, with no windows. I’m told the local fire service came to inspect it – and did no more than install fire alarms for free!

I’m also told that Duggan’s wife uses a number of names other than Duggan.

Fire alarms were not all Duggan got for free. For I’m also told that Nest Cymru installed 35 radiators and a biomass system in the new house. Though someone else tells me there’s an issue with water pressure that means the advertised baths and laundry facilities are very much luck of the draw.

Though it’s worth pointing out that Duggan doesn’t actually own Bryn Llys. It’s owned by an Andrew Battye of Huddersfield, a business partner of the Duggans. Not only that, but Battye also owns the land bought to increase the curtilage of Bryn Llys. In fact, according to Company Check, Battye himself is based at ‘Unit 1, Bryn Llys, Caernarfon, LL54 6EH’. Does the council know about this?

Whoever owns Bryn Llys we can be reasonably sure that it was bought, the curtilage doubled, and the house trebled in size, with money from criminal activities. Which might explain the police raid last April. This occurred not long after Duggan declared himself bankrupt 

To take you further in this story it’s best that you have an idea of the lie of the land. So I’ve put together a few maps that will help you locate Bryn Llys.

The map at the top shows the location of the village of Nebo, which is just off the A487 running from Porthmadog to Caernarfon. The map in the centre shows the village and the narrow roads running to and from it, with Bryn Llys the scorched earth in the centre. At the bottom you see a close-up of Bryn Llys.

It didn’t always look like this. But Duggan has cleared away hedges, walls and other features to leave a wasteland with – I’m told – topsoil buried under hardcore! Why would he do this?

Possibly because Duggan plans a large tourist attraction for Bryn Llys, with holiday accommodation. But as you can see on the map, there is only a narrow track from his property to Ffordd Cors y Llyn, the single-track road running into Nebo (and a dead-end in the other direction). This need for a wider access road explains why he has tried to steal land from neighbours, or to intimidate them into selling land.

This campaign involves threats, forged documents, claiming land that is not his, felling trees and knocking down walls. All because a great deal of money has been spent on a property that is very unlikely to receive planning permission for the kind of project Duggan has in mind, even from Gwynedd’s supine planning department.

There’s a lot more I could have written, but this is enough for now. As yet, I don’t think Jonathan James Duggan has received funding from the ‘Welsh Government’. But it’s only a matter of time.

Oh! before I forget, a mate of Duggan’s who is also interested in land outside of Nebo is Aaron Hill, who owns/owned the old courthouse in Caernarfon and who was – according to WalesOnline – victimised by “anti-English racists”. In reality, Cofis objected to him throwing his weight around.

The first reference I can find for Hill is this from October 2011, related to Plas Gwynfryn at Llanystumdwy, the home of Tory MP Ellis-Nanney. Hill is described as an “expert” on bringing derelict buildings back to life.

AARON HILL. Image Robert Parry-Jones, click to enlarge

In the same year he bought St David’s church in Picton Terrace, Carmarthen for £1 making lots of promises. This report from 2017 suggests his ‘expertise’ had deserted him for nothing was ever done to the building and Hill was off-loading it.

In July 2015 he formed a company called Capel Troedyrhiw Ltd, which had an address in Radyr, Cardiff before transferring to Caernarfon and folding. It never traded and was just a shell company.

I can’t find any other company that Hill has been associated with and so I wonder where his money comes from. All information gratefully received.

CONCLUSION

We have a ‘Welsh Government’ with no policy for rural areas beyond letting things happen; which means they have no alternative but to welcome and fund the kinds of spivs and crooks you’ve read about here – and then pretend it’s a ‘strategy’.

Because there is such a good welcome I suspect that much of what the ‘Welsh Government’ would have us believe is ‘investment’ is in fact money laundering. With tourism and the buying of hotels and isolated properties seen as an ideal conduit for dirty money.

This takes place to a backdrop of most locals unable to afford a home, and increasingly denied social housing by the practices of housing associations; and so they either leave or struggle on in communities becoming less familiar year on year. Ethnic cleansing the clever way.

Decent jobs are scarce and there is no investment in anything that will benefit Welsh people . . . yet there is unlimited funding for this invading horde of crooks and shysters who are clearly above the law and beyond any restraint.

I’m no longer sure that politics, or political change, will be enough to save Wales from the engineered extinction that is approaching. Maybe something else is needed.

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