Miscellany 21.09.2020

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

Here’s the round-up that’s been postponed for the past few weeks. It covers quite a bit of ground and a variety of subjects.

CHOO-CHOO TRAINS

SNOWDON MOUNTAIN RAILWAY

I wrote about the Snowdon Mountain Railway (SMR) a while back. Over three years ago, in fact, with ‘Respecting Snowdon’. Even though I say so myself, it’s a good read.

(And by the way, did you know that Snowdon is the highest mountain in Belgium and Wales?)

Tourists swarming over a national icon having been brought up by the Snowdon Mountain Railway. Click to enlarge

Among the many interesting facts I unearthed was that the company, Snowdon Mountain Railway Ltd (formed 1894), files accounts for a dormant company.

At the very end of the latest Report & Accounts we read that “The company (Snowdon Mountain Railway Ltd) is a wholly owned subsidiary of Heritage Great Britain PLC.”

Heritage Great Britain PLC we are told, in its latest Annual Report, “is the holding company for Heritage Attractions Ltd and Heritage Brand Ventures Ltd”.

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Here’s the Companies House link to Heritage Attractions Ltd, and here’s the link to Heritage Brand Ventures Ltd.

At the very end of the latest Heritage Great Britain Annual Report & Accounts we read that everything is owned by a Jersey company:

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So the Snowdon Mountain Railway Ltd is owned by Heritage Great Britain PLC which in turn is owned by Cherberry Ltd of Jersey.

And as I found out when writing the earlier piece, Cherberry Ltd of Jersey is in turn owned by Dukla Ltd of Gibraltar, set up August 2015. And Dukla is probably owned by a company based in an even more sun-blest location.

So it’s Snowdonia to Liverpool, Liverpool to Jersey, Jersey to Gibraltar, Gibraltar to God knows where.

Which means that the patriotically named Heritage Great Britain PLC is ultimately owned by an entity based offshore. But why would a company running tourist attractions need such a twisted web of ownership?

It might have something to do with the Jersey connection, and former undertaker Kevin Leech, and perhaps his links to North Korea. For it’s generally believed that the ‘colourful’ Leech owns the companies we’ve read about here.

His interests are now looked after by his son, Allan James Stuart Leech, who sits as a director on the boards of these companies.

The reason I’m returning to the Snowdon Mountain Railway is because of its new hybrid locos, built by Clayton Equipment of Staffordshire. Word has it that these new locos are not performing as hoped.

Image: Clayton Equipment. Click to enlarge

As you can read in this piece from the Rail Technology Magazine website, “SMR plan to operate at Llanberis entirely on battery power, operate the generator charging on the uphill journey, turn off the generator on the downhill journey and use the regenerative braking to recharge the battery packs”.

The problem I’m hearing about seems to be two-fold. First, the batteries don’t charge as the loco descends, with the brakes on; and second, the brakes themselves don’t work too well as brakes. And with each battery weighing ten tonne, this is a serious matter.

Due to Covid-19 restrictions these problems have been hidden, but they won’t go away. And with the SMR planning a full switch to electric and hybrid technology they need to be fixed, pronto.

Due to this problematic investment in hybrid locos, and the loss of income from Covid-19, there must be a possibility that the Snowdon Mountain Railway will soon be seeking financial support from the self-styled ‘Welsh Government’.

The ‘Welsh Government’ should not give a penny to a company that is ultimately owned by persons or companies based in tax havens.

BALA LAKE RAILWAY

One toy train that is definitely seeking ‘Welsh Government’ money is the Bala Lake Railway.

Google entry. “Alice the little Welsh engine”! How patronisingly twee. Click to enlarge

The BLR line currently runs from Llanuwchllyn up the eastern – Llangower – side of Llyn Tegid to Pen-y-Bont station, near to where Afon Dyfyrdwy (Dee) leaves on its journey to the border and the sea.

Though there’s nothing really new about this plan, it goes back to the 1980s. Here’s a report from 2014.

Last Friday we learnt that the Bala Lake Railway is asking the ‘Welsh Government’ for £2.5m to extend the line to a new station in the town of Bala. And the ‘Welsh Government’ seems keen on giving the money. (Kenny – ‘Flint Ring’ – Skates is already brushing his teeth for the photo op as you read this.)

One of the things that struck me on the Charity Commission website entry was that the contact address for the Bala Lake Railway Trust is in Shepton Mallet, Somerset.

Then, in a couple of places, I read, as the aim: “To advance enjoyment, education and learning and to promote regional public benefit through the restoration, maintenance and exhibition by operation steam locomotives, rolling stock and other railway artefacts directly associated with the slate industry of north Wales and in particular those regions of Dinorwic and Penrhyn.”

But the Bala Lake Railway runs along a stretch of the old line from Barmouth to Ruabon. It has no connection with the slate industry, and certainly not with Dinorwic or Penrhyn. (Did I say ‘Penrhyn’! That BLM woman will be after me!)

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So who runs this show . . . from Shepton Mallet? The six trustees are: Squadron Leader Toby Kenneth Watkins, Steve Valentine, Julian Peter Charles Birley, Roger Hine, Christina Lillian Kennedy, Steve Davies.

Toby Watkins and Julian Birley B.E.M. are also with The Locomotive Conservation and Learning Trust. And while Watkins is obviously a retired RAF officer, Birley is a property investor and buy-to-rent landlord, who has recently moved to Llanuwchllyn. His only current company seems to be Property Land Ltd.

Christina Lillian Kennedy accounts for the Shepton Mallet address. She has been involved in countless trusts and the like. While also running a few consultancies.

Roger Hine is another who has graciously come to live among us. Though back in July 2011 he threw a strop when Dŵr Cymru fixed the local water system during school holidays, which meant his toy trains needed to run on diesel for a couple of hours.

Hine was quoted: “I didn’t expect to be cut off in peak season. My next door neighbour runs a guest house and said it was typical in Wales because they are not tourism-orientated.” Useless bloody Welsh! Thank God the English come here to run the tourism industry for us. Did I just say, ‘for us’!

Steve Valentine “owns and runs an award-winning confectionery company in Bala which is also the town’s largest single employer”. This is presumably Gwynedd Confectioners, though the company registered with Companies House is Sweet Valentine Limited, with a Porthmadog address.

I would have expected to see ‘trading as’ somewhere in the Sweet Valentine documents filed with Companies House, but I couldn’t find anything.

Which leaves only ‘Steve’ Davies. When he’s not chuff-chuffing on the banks of Llyn Tegid Davies busies himself with The Friends of Sierra Leone National Railway Museum, The Duke of Lancaster’s Lancashire Regiment Museum, and chairing The A1 Steam Locomotive Trust.

Stephen Davies is from Lancashire, lives in North Yorkshire, and is another ex-military man. Here’s a bit of a bio. And wouldn’t ya know – he too has a consultancy.

Two military officers, someone awarded the British Empire Medal, and the rest suggest a very English establishment outfit. The only thing the Bala Lake Railway seems to want from us is our country and our money.

The question is, boys and girls: Should £2.5m of Welsh public money be used to fund a hobby train, one encouraging the ‘Playground Wales’ tourism that is turning us into strangers in our own country, or should those involved be told to steam off into the sunset?

Answers on the usual post card, please. (And if you’ve run out just send me a message on a post card and I’ll send you some more.)

BEDDGELERT

Another of the ‘Great Little Trains of Wales’ is the Welsh Highland Railway, which runs the 25 miles from Caernarfon to Porthmadog via Beddgelert. At ‘Port’ it links with the Ffestiniog Railway that goes on to Blaenau Ffestiniog.

These lines are for tourists, few locals can afford to use them. I say that because it costs £80 for two to make the 15-mile trip from Caernarfon to Beddgelert in a ‘seating bay’, which I assume to be two, facing bench seats.

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Which reminded me of something written by Julian Birley B.E.M. on the BLR Trust website; talking of narrow gauge railways, he said: “Largely based in rural regions, these railways are becoming a lifeline for people in areas of high unemployment and in need of regeneration.”

How true is that?

But I digress.

The reason I’m introducing the Welsh Highland Railway is because one of its directors is David Edward Firth, who happens to live in Beddgelert, so I’m sure he uses the train regularly . . . without having to pay.

Another company of which Firth is a director is Glaslyn Leisure Ltd. I’m sure the name won’t mean anything to you and I only came across it in a story about five holiday homes being sold in Beddgelert. Being sold together as an ‘investment’.

They seem to be in a cul-de-sac off the main A498.

Image: Google. Coed Gelert, Beddgelert. Click to enlarge

I suppose £1.2m for five holiday homes in a place like Beddgelert is about right, but when I checked the company accounts an anomaly was revealed. For according to the accounts, or rather, the unaudited financial statement, the company’s tangible assets / net book value amount to only £275,524.

Almost a million pounds less than is being asked for the Beddgelert properties. How is this explained? In two words – debts and depreciation.

The creditors are almost certainly the four directors of Glaslyn Leisure and the debt is presumably what it cost them to buy the land and build the six properties.

Perhaps the real anomaly is depreciation. For in the real world, and especially with holiday homes in Wales, values increase every year; but in declarations to Companies House owners are allowed to apply depreciation of 2% a year on freehold property and 20% on fixtures and fittings.

Which means, over a period of time, property that is increasing in value can, on paper, be made to lose value. Clever, no?

To help me make sense of things I drew a table. Starting in 2010 we see that the fixed assets / book value stood at £526,612 which, a decade ago, with property markets still suffering from the financial crisis of 2008, might have represented some two thirds of what the properties would have fetched if they’d been sold.

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The big drop in 2018 is accounted for by the sale to David Firth and his wife of Plas Tegfryn. Which means that, as individuals, they bought the house off the company of which they were directors.

How was that calculated?

This sale – the ‘disposal’ mentioned in the financial statement – also explains the reduction in the amount owed to creditors from £519,280 in 2017 to £266,433 in 2018.

I was able to get details of Plas Tegfryn from the Land Registry, but the properties for sale – Sygun, Aran, Y Garn, Hebog, Craig-y-Llan – seem not be registered by name or number. (I got the names from AirBnB.)

Or, rather, on the Companies House website I was able to bring up an individual property, but what’s available for download is the title document for the land on which Coed Gelert was built. You’ll note that when the land was bought David Firth was living on an estate called Oberon Wood. I kid you not – Oberon Wood!

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And of course we aren’t told how much these properties have earned in the two decades since they were built. So it could be £1.2m clear profit from the sale. Perhaps more. And it will all go to England.

I’ve included this story because it tells us so much about what’s wrong with Wales.

On the one hand we have narrow gauge railways, run by strangers, for the enjoyment of strangers; with hardly any local involvement, but always looking for Welsh public funding by suggesting they provide some public service!

And then we have the kind of tourism-linked property speculation we see in Beddgelert. But not limited to this or any other area.

For as a correspondent from Llandysul wrote a few days ago: “Stories from all directions about ‘selling a shithole house in England and buying three here. One to live in and two to rent out’. I think we’ve had it now.”

This is a decent, caring Welsh person resigned to the death of his nation.

JAKE BERRY

Talking of property speculation reminds me of Jake Berry, the Conservative and Unionist MP for Rossendale and Darwen in east Lancashire. Berry owns an unknown number of properties on Ynys Môn.

He’s been honoured with coverage on this blog in Jake Berry MP: ‘They seek him here, they seek him there . . . ‘. Jake Berry MP, part 2, Jake Berry MP, part 3, and Jake Berry MP, part 4. As if that wasn’t enough, there were subsequent mentions in Miscellany 06.06.2020, Miscellany 15.07.2020, and Wales and envirocolonialism.

One of those properties is Rhyd-y-Bont, at Rhoscolyn, an area of the island being rapidly cleansed of the Welsh and other undesirables. Berry, or his wife, Alice Molly Radclyffe Berry, bought it last year for £780,000.

Jake Berry MP. Click to enlarge

The name of this rural retreat translated into English takes us to Ford Bridge Farm Ltd, a company formed in May, that uses the address of an accountant in Bacup, in Berry’s constituency. The directors are Berry and his wife, with said accountant, Paul Fitton, serving as secretary.

There have been some developments worth reporting. I just hope I can explain them.

On the Companies House website, at the top of an entry, all company names are given in upper case, so I was amazed to see, Ford Bridge, FARM LTD. Also, this curiosity has a date of birth! Though December 1983 is also when Jake Berry’s wife was born.

Had she changed her name?

At the second attempt I found another entry for Ford Bridge Farm Limited, with Palatine Hill Limited listed as an appointment. This is in addition to the original entry given above.

Clicking on Palatine Hill tells us that the listed officers are Duckworth Estate Company Limited and Ford Bridge Farm Limited. With Duckworth Estate owned, it would appear, by Palatine Hill Ltd.

Palatine Hill could be a ‘Russian doll’ arrangement for Jake and his missus’ property dealings, set up to deter enquiries – cos there’s some nosy buggers out there! I suppose the next step would be offshore, but that might look bad, even for a Tory MP.

I suggest that because checking the ‘Filing history’ I saw this entry for 31 July, 2020 “Withdrawal of the directors’ residential address register information from the public register”. And if you want a ‘company snapshot’ then you’ll need to cough up £15.

As you all know, the Palatine Hill was one of the seven hills of Ancient Rome. It’s where the toffs were said to live. Which is entirely fitting for upwardly mobile Jake and Alice Berry.

But under no circumstances should it be confused with the Capitoline Hill or any of the other five. And it’s nowhere near Blueberry Hill, of which the late Antoine ‘Fats’ Domino so often sang.

See, you don’t just get informed on this blog, you get bloody well educated as well.

Tidy, mun!

ONE PLANET DEVELOPMENTS

Towards the end of August I wrote Black Mountains College, in which we looked at this project in Talgarth, Powys that seeks to become a kind of university for eco-warriors.

One of the sidetracks down which comments took us led to the OPD settlement at Rhiw Las, near Whitland in Carmarthenshire. I’d been keeping an eye on this through regular updates from Companies House on Rhiw Las Ltd, a company formed in September 2013.

But of course, filings to Companies House can’t always tell us what’s happening on the ground. And that’s why I’m indebted to those who commented to the blog or contacted me in other ways.

The 21.5 acre Rhiw Las site is made up of four couples living on separate OPDs, each of roughly 5 acres. Planning permission was granted by the Planning Inspectorate in June 2016 after being rejected by Carmarthenshire planning committee.

The stated thinking behind OPDs is to encourage people to live self-sufficient, off-grid lifestyles, in order to reduce Wales’ carbon footprint. The fact that all those choosing to live on OPDs have moved to Wales, thereby increasing Wales’ carbon footprint, is an inconvenient truth and therefore ignored.

As it is set out in the ‘Welsh Government’s Technical Advice Note 6 the strategy is about “delivering sustainable rural communities”. And what a welcome innovation this will be, for in the 10,000 years since the retreat of the ice Wales has never known sustainable rural communities.

Soon after releasing into the wild the piece about Black Mountains College news started arriving about the denizens of Rhiw Las. One couple in particular may have been telling porkies about where they live, and what they do.

I’m referring now to Chris Vernon and Erica Thompson. That’s Dr Chris Vernon, who works for the Met Office in Bristol; and Dr Erica Thompson, a Fellow of the London School of Economics.

Colonialist charlatans with young. Click to enlarge

When she’s not teaching in London, or attending conferences, or at her holiday home OPD, Erica Thompson is chairwoman of the One Planet Council. Which means that she knows the buzz-words, she has the connections, and the buttons she needs to push are invitingly illuminated.

OPDs can look commendable, deserving of support, until you learn more and appreciate the bullshit involved.

Great dollops of which can be found in the Management Plan for Rhiw Las, that accompanied the planning application. It makes a big thing of the availability of wild food. But if you’re going to use wild food to strengthen your case then you might as well say there’ll be lots of air to breathe, and birds singing, and flies flying . . .

One Planet Developments are supposed to be about people doing things for themselves, not relying entirely on Mother Nature . . . plus of course, the Met Office and the LSE.

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Then there’s Wycliffe Tippins, another resident of Rhiw Las. It seems Wycliffe lives or works in Gloucestershire. As a comment to the Black Mountains College post told us, “Wycliffe is a computer games developer. Another useful addition to the rural skillset at Rhiw Las !”

What’s more, not so long ago, Wycliffe was advertising for unpaid help to look after his OPD while he was designing computer games in England.

Note that Wales is “over here”. Click to enlarge

And before he was even using the static caravan on his visits to Wales, and before Rhiw Las was given planning permission, Wycliffe was demanding a strong Well-being of Future Generations Bill! Which would of course be of benefit to him and his friends.

Which meant he was trying to influence Welsh legislation when he wasn’t even pretending to be living here! Arrogant colonialist fucker!

Another member of the Rhiw Las gang who may be working full-time in England is Dr Paul Jennings. But what I found really interesting about him came from this interview with Lowimpact.org in April.

Contrary to what I’m sure most of us believed, according to Paul Jennings, ‘The (OPD) policy is intended to strengthen local, rural economies in Wales – it’s not about self-sufficiency.’ Though in other areas he agrees with us.

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Though I’d love to know how the dissembling incompetents in Corruption Bay think inviting into Wales small groups of arrogant colonialist fuckers© standing aloof from the indigenous population strengthens local rural economies. I really would like that to be explained.

Over at Lammas we find Cassandra Lishman, the ‘Woman of the Willows’. Are she and her husband living a self-sufficient, off-grid lifestyle? Almost certainly not, for as the article tells us, hubby “Nigel has a ‘conventional’ job as a care support worker.”

To which he drives every day.

“Cassie is at pains to stress that living at Lammas – reliant upon sun, water and wind for power, and running smallholdings in tune with nature – does not preclude having a ‘normal’ life”.

All they really want is a cheap place in the countryside. And it has to be the Welsh countryside because no other country on Earth has been so stupid as to submit to these people by introducing the OPD system.

Once they’ve got their little bit of heaven, built for a few thousand pounds, it can be sold for a premium price as a dwelling in open country.

It so happens – Cassandra Lishman is selling her place!

Clearly, the OPD system is being abused on a massive scale. And yet the self-styled ‘Welsh Government’ refuses to intervene, leaving local planning authorities helpless. And so the envirocolonists keep coming, in an ever-increasing tide.

Here’s what one local source told me:

“As far as I can tell there in no policing by Pembs CC and given the fear of litigation that Carm CC  suffered at the hands OPD lawyers they are reluctant/can’t afford to enforce any of the planning restrictions imposed originally

I foresee many of the properties sold as general housing with a very large garden and a lifestyle

Sure as hell nobody local will be buying these properties as it will be cash buyers only, I somehow doubt that they are mortgageable

Lammas is a shambles and beyond any controls it seems. The latest episode is —– laying down on the track to stop a farmer hedge cutting because he can’t get his hay equipment to fields further up the hill

There are more appearing in the valley and it is divisive. A farmer is buying blocks of land just to prevent more arrivals as he is already surrounded.

They are not going away so sooner or later most will be sold on the open market.

I don’t see the an end to it.

Wealthy incomers, from SE England and Bristol queuing up to buy a toy farm in countryside, working from home and not having the skills abide to OPD planning conditions. What then?

The farms are being fragmented and they will never be able to be reinstated as a viable family farm of the type that has built the indigenous community”.

I know it’s easy to laugh at these people and their pretensions, but they are ambitious, greedy, well connected, and dangerous. Never forget that the clowns in Corruption Bay have already bent over backwards to do their bidding.

The ambition I’m referring to stretches way beyond the few settlements we see today, mainly in the south west. According to Paul/Tau Wimbush, a Lammas guru, Wales could easily accommodate another 115,000 eco-holdings. That’s 414,000 people – all them land-grabbing charlatans, with few living the life they’ll claim to be living.

Paul/Tao Wimbush’ vision for Wales. Click to enlarge

Chris Vernon agrees that there should be many more faux OPDs. Go to 7:10 in this video to hear him say: “There is no reason why Wales couldn’t support several tens of thousands of smallholdings in the open countryside”.

GLYNLLIFON LTD

Glynllifon is a name you’ll be familiar with, but this section has nothing to do with Plas Glynllifon, the old mansion south of Caernarfon that has attracted so many crooks over recent years.

No, this Glynllifon is on Ynys Môn, near Marianglas, with Benllech to the south and Moelfre to the north. Though just like its mainland namesake it also attracts crooks!

As I was informed in a couple of anonymous e-mails earlier this month telling me that certain ‘businessmen’ had a project at Traeth Bychan, Marianglas, and that a company called Glynllifon Ltd was involved.

This company was formed 10 June last year, with Neil Moir as sole director. (The name is sometimes spelt ‘Muir’.) The company soon took out two loans with Goldcrest Finance Ltd to buy the Glynllifon hotel. Goldcrest Finance is yet another “specialist lender based in central Manchester”. How many of them are there?

Glynllifon Ltd uses an accommodation address in London, 160 City Road EC1V 2NX.

Here’s the Land Registry title document. I suggest you keep it open in another window. Because before moving on to the latest developments I’d like to concentrate on the title document for a bit.

Glynllifon Hotel, Marianglas. Click to enlarge

Going back to 1999 (page 2) it would appear that the Glynllifon Hotel passed from people named Beardsley to a Lesley Karen Boshell. Yet on page 3 we find that, “A Deed dated 17 September 2015 made between (1) Thelma Eileen Beardsley and (2) Ocean and Country Developments Limited contains restrictive covenants.”

Turning to Ocean & Country Developments Ltd we find Ronald Kenneth Boshell of Cheshire as a director. It’s reasonable to assume that he is related to Lesley Karen Boshell.

Ocean & Country Developments is heavily in debt and the debt may be explained by an outstanding charge held by ‘The Santhouse Pensioneer Trustee Company Limited Marc Howard and Avis Howard’ against . . . the Glynllifon Hotel. Marc Howard is the other director, with Boshell, of Ocean & Country Developments.

The Boshells were obviously living on Ynys Mon in January 2005 because this report from the Daily Post tells us that one of the Boshell children was hit by a car on the way to school.

The report also told us that, “Mr Boshell and wife Leslie (sic) said they closed the hotel last year because the road was so dangerous”. The hotel was called the Beauchelles Hotel (geddit?), though closing due to traffic is unlikely.

UPDATE 22.09.2020: My suspicion has been confirmed – the Beauchelles Hotel was Glynllifon. Sources say it went downhill, almost as if it was designed to fail.

One source sent me a photo of Ronnie Boshell, now domiciled in Spain.

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In that report from the Daily Post you will have seen the name of local ‘spokesman’ Barrie Durkin. He became a councillor and in 2013 he was complaining about the derelict buildings in Benllech:

“Cllr Durkin said: ‘For years now Benllech and its surrounding areas has seen a number of its prominent hotels and properties purchased by property developers just to be closed down with no work done. (My emphasis.)

‘They have been left dangerously, inadequately secured and are blots on the beautiful landscapes.”

He drew attention to Y Gorlan, on Benllech promenade, which has already been set on fire, has been left open to the elements and has become a magnet for unsuspecting children to get injured or killed.

Some of the eyesores also include the Bay Court Hotel, the Bryntyrion (sic) Hotel and the Beauchelles Hotel, which Cllr Durkin says are letting the village down.'”

It could be that companies were being set up, and property bought, to launder money. Such things happen.

The image below, from Google, was captured in July 2016. It would appear to show some plan to develop the Glynllifon site as apartments and holiday cottages, perhaps by Ocean & Country Developments Ltd.

Click to enlarge

The Boshells, or Beauchelles, appear to have moved back to north west England.

The empty and semi-derelict Glynllifon Hotel has now been bought by Glynllifon Ltd and Neil Moir. So who exactly is he?

In a word, another crook.

THE winner of top TV quiz Who Wants To Be A Millionaire is set to lose his fortune – because he is a crook.

Millions saw 51-year-old Neil Muir land a £64,000 prize this week. But under the programme’s rules he is BANNED from entering.

Muir has convictions for theft, deception and forgery. And Rule 6 says: “You must… have no criminal convictions (subject to the Rehabilitation of Offenders Act 1974).” London TV company Celador launched an investigation yesterday.

Although his roots seem to be in north west England Moir is, I believe, living on Ynys Môn. In Bodorgan, on the opposite side of the island to Marianglas.

He seems to have a number of companies registered at his home address. It’s worth flicking through them. One of the companies – the Anglo Chinese Property Corporation Ltd – also has loans with Goldcrest and owns property in Wrecsam.

In August 2015 the Financial Conduct Authority refused Moir permission to engage in credit broking. (Though you have to admire his chutzpah!)

In recent days the Glynllifon Hotel has been in the news because the planned development – if it’s not another money laundering operation! – plans to open under the ‘Traeth Bychan Heights’ label. This has upset many locals angry at so many traditional names being lost.

Though when the story was reported by the Daily Post someone supported the change. “Can’t live in the past”, the comment said. It came from ‘Shakinshane’ . . . otherwise known as Shane Baker, of the Duggan family Bryn Llys gang.

(Bryn Llys has been renamed ‘Snowdon Summit View’.)

Click to enlarge

Now what interest would Shane Baker have in the Marianglas / Benllech area? Silly me! – it’s where the police found his boss John Joseph Duggan hiding out. Though given what we now know about the area I can’t help wondering who owned the property in which Duggan was hiding.

Somebody must know.

To complete the picture my source tells me that Neil Moir has a partner. And that partner is Rhys Williams.

I’m sure I’ll return to this story in future posts. If anyone has more information, then get in touch.

Toy trains, ‘investment’ holiday homes, Tory MPs’ property empires, envirocolonists and outright crooks are just the same monster glimpsed in different lights. All elements of a colonial system that no longer simply exploits but also destroys.

Either we start taking back control, from those you’ve read about, and from those who refuse to take action against them, or it will be victory for Shane Baker and those who agree that doing away with everything that makes us Welsh is progress.

♦ 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.

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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.

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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!

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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.

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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.

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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.

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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.)

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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.

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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.

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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.

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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.

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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.

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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.

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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 ♦