Odds & Sods 22.07.2020

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

Well, you must agree that the title makes a change from Miscellany. And unless I have a major item to focus on this might be the format from now on. Another big one, so take your time.

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MOCHRAS/SHELL ISLAND

When I was much younger I spent a summer working in the Victoria Hotel in Llanbedr, between Bermo and Harlech. Living out back in what was imaginatively called a ‘chalet’.

Happy days!

The Vic was busy in summer, and one reason for that was its close proximity to a very large campsite, to which many of our English neighbours would repair to besport themselves. This was known to them as Shell Island, but to many of the locals it was Mochras.

In common with other such establishments, Shell Island has been closed for the past few months, but unlike similar establishments it does not plan to open at all this year. In fact, the statement put out by the Workman family, which owns the site, says that it “will not be opening until at least 2021″.

Which could be interpreted as meaning that Shell Island will never open again.

Making me wonder if there’s any connection between this possibility and the planned expansion of nearby Llanbedr airfield. For an announcement in May stated that military training was coming to the airfield, heralding more MoD involvement.

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If this increased militarisation means drones, as seems likely, then it would make sense to control the land between the airfield and the sea. Then, if a drone goes haywire, it’ll kill a few rabbits, or fish, rather than wipe out three generations of the Smith family from West Bromwich.

Locals would be wise to be concerned, because further down the coast, at Aberporth, a number of military drone flights have gone awry. One last year landed not far from a school.

Maybe this is expecting too much of Plaid Cymru, but I would like to think that Cyngor Gwynedd is keeping up with developments, asking questions of the MoD and the airfield’s owners.

And if the council is doing that, then I expect it to keep the public informed, rather than bending to the ‘security’ restrictions that will be imposed to stop us knowing what’s happening in our country.

WEEP FOR WALES 18A

Regular readers will know that this series started over two years ago after I’d been told about Paul and Rowena Williams closing their hotels in Powys, laying off staff, and leaving tradesmen and suppliers unpaid.

Though according to them they’d sold the empire they built up through mortgage fraud to a convicted fraudster named Keith Harvey Partdridge. (Yes, that is how it’s spelled.)

Even before it all collapsed at Knighton and Presteigne the Williams pair had moved up to Gwynedd, and Plas Glynllifon. They had ambitious plans for the old pile that would cost over £20m. Not only that, but they also bought the Seiont Manor Hotel, and a little place outside Dolgellau called Fronoleu.

Plas Glynllifon. Click to enlarge

They were even eyeing up Plas Brereton and Plas Tŷ Coch. Or maybe they were just stringing people along, because they are a couple of bullshitters.

Towards the end of 2018 it became obvious the Williams’ finances didn’t match up to their stated ambitions. Along came Myles Andrew Cunliffe, said by Paul Williams to be a “finance guy”, which I suppose is one way of describing what Cunliffe does.

As you can read in the link I’ve just given, in December 2018 Cunliffe was promising that Plas Glynllifon would open as a hotel within months. It never did open. And eventually, Seiont Manor also closed, with more staff losing their jobs, and their unpaid wages. More tradesmen and suppliers chasing what they were owed.

Since I started writing about this crew a number of people have got in touch to tell me how they’ve been ripped off. People able to give me details only genuine victims (or the perpetrators) would know, but for a variety of reasons some have been reluctant to let me use this material. Which I can understand.

Recently, another victim has been in touch and, again, there are far too many details for this to have been fabricated. This new source suggests that Disley may now be operating in Portugal.

Jon Disley made the London dailies last week, snapped out shopping in Chelsea with his girlfriend, Claire Sweeney, who appears in Brookside. Here’s the report from the Sun, and here’s the Daily Mail‘s account.

Image: BackGrid. Click to enlarge

The Sun describes Jon Disley as a “career conman”, and the Daily Mail says he’s a “convicted fraudster”. Yet here he is with his girlfriend shopping in Chelsea, with not a care in the world.

It’s possible there’s a connection between some of those I’m writing about and the £8m Arron Banks can’t account for, the money that may have swung the Brexit referendum in 2016.

I suggest that because Denis Rogers, an associate of Disley and Cunliffe, sat as a nominee director on Banks’ company Rock Holdings, which was identified by the Electoral Commission as the channel for that £8m. John Sweeney of the BBC’s Newsnight investigated the lead but ran into a dead-end on the Isle of Man.

It’s reasonable to assume that whoever nominated Rogers – briefly the Brexit Party candidate for Warrington South – is the source or the conduit for that £8m.

So, we see that Rock Holdings is/was based on the Isle of Man. Rogers was listed as the director of a number of companies giving an address on Douglas’ South Quay, behind which we find the old gas board office – Murdoch Chambers – used as an address by Rock Holdings.

The former Trafalgar pub was used as an address by a number of Dennis Rogers’ companies. The building behind it, the old gas board offices, renamed ‘Murdoch Chambers’, was the address used by Arron Banks’ company Rock Holdings, central to the missing Brexit funding. Rogers was a nominee director of Rock Holdings. Click to enlarge.

This Isle of Man/Brexit connection is explored in Weep for Wales 13.

And, finally, someone sent me a truly gruesome image, and yet so fitting. It’s Myles Cunliffe with Dawn Ward, who I’m told stars in a programme called The Real Housewives of Cheshire. (As opposed to ‘The Phoney Housewives of Cheshire’?) He’s introduced as “an old friend”, but no doubt Cunliffe paid for this celebrity endorsement.

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Put the two images together and they could be labelled, ‘Cheshire Set meets Costa del Crime’. But don’t laugh too much. These are the people buying up northern Wales, from Abba Sock to Ross Niger, and those who can’t stretch to that will be found in new commuter villages along the A55 and around Wrecsam (aka ‘West Cheshire’). Here’s the latest of these developments.

Incidentally Cunliffe’s new venture being plugged here is Buy to Lease. All you need to know is in this review. Though the very fact that Myles Cunliffe is involved should tell you enough.

But if you feel compelled to throw money away then contact editor@jacothenorth.net giving your contact details, and I will personally arrange for one of my highly-trained magic bean salesmen to call on you.

But if the compulsion must be satisfied immediately, then scroll down to the bottom of this piece and send money through PayPal. You know you’ll feel better for it!

UPDATE 06.08.2020: A couple of days ago I received a letter from a solicitor acting on behalf Neil Cunliffe. Here’s the letter and my reply.

UPDATE 07.08.2020: Writing that previous update reminded me that I also had a letter from Jon Disley’s solicitor. Here it is with my response.

LLANGEFNI SHIRE HALL

I’m sure you’ll remember another high-flying business tycoon who turned up in Wales to impress media and local politicos alike. I’m referring now to Tristan Scott Haynes. Last year he bought the old Shire Hall in Llangefni, on Ynys Môn.

I wrote about it here with Not another one! followed up with the Llangefni Shire Hall section of Wales, colonialism and corruption.

According to the Daily Post‘s online offspring, NorthWalesLive, the old building was going to be, “a business centre and conference venue  . . . a pod hotel, an art gallery . . . and attract companies of all sizes to the 45-room landmark.”

Wow! What could possibly go wrong?

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Well, for a start, the reality of Haynes’ business empire didn’t quite live up to the billing: ” . . . the managing director of Chief Properties – who also runs a successful haulage firm”, we were told. Mmm.

Chief Properties Limited was set up in August 2018 to buy a building. Any building, anywhere. It could have been the clubhouse of Inverurie Curling Club, but when he went online Haynes just happened to see the Shire Hall.

The latest accounts (or rather a 2-page statement from Haynes) – up to 31 August 2019 – value the Shire Hall at £201,942 and . . . that’s it, that is Chief Properties’ total portfolio. When everything is taken into account the Chief Properties accounts show a net worth of £12,460.

The money to make the purchase came from Together Commercial Finance, of Cheshire, a lender to which the former proprietors of Plas Glynllifon turned when real banks put up flashing neon signs saying ‘Sod off Paul and Rowena Williams’. My calculator blew a fuse when I tried to work out how much the Gruesome Twosome owe Together.

The “successful haulage firm” is Falcon Transportation Ltd, which is actually in the black. But Eddie Stobart needn’t lose any sleep.

But, anyway, why am I going over old ground? Because, my friends, Chief Properties has put the Shire Hall up for sale. Which is a pity, because I was looking forward to staying in the pod hotel, visiting the art gallery, and looking around the conference venue and the business centre.

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I’m sure someone else will buy it. And even if it’s Old Nick himself, he’ll still get a great write-up in the local media. I can see it now: ‘Infernal Regions entrepreneur to open soul-bartering emporium in downtown Llangefni’.

I wonder if Beelzebub would get a ‘Welsh Government’ grant? Should be a doddle – he must have plenty of satisfied customers down Corruption Bay.

ABERGWAUN

A nice little town, Abergwaun (otherwise known as Fishguard); and of course home to the legendary newshound, Hugh Pugh.

Despite Hugh’s best efforts, not a lot happens in Abergwaun, or that was the case until recently. For the town has seen two arson attacks on boats, and a mugging.

There was also a suspicious fire near the Fishguard Bay Hotel. And if that rings a bell then it’s because it formed part of Gavin Lee Woodhouse’s property empire. He’s the guy I wrote about recently when we took another look at the Afan Valley Adventure Resort. (Scroll down.)

Abergwaun, arson attack. Click to enlarge

Just about everybody in the town links the incidents with the arrival of a number of homeless males following the permanent closure of the Riverside hostel in Pembroke.

These are now housed at Cartref, a hotel in the centre of Abergwaun which this photograph, taken on Monday, suggests is showing signs of wear.

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Others from the Pembroke hostel were housed a few miles away in the Silverdale Lodge motel at Johnston, where anti-social behaviour was reported by locals.

All this is annoying enough for locals, but now there’s another concern. Wales & West Housing is a major social landlord in the area, and on its website, locals read:

“Wales & West Housing will restart our lettings from 6th July where the property is vacant . . . We will start with . . . vacancies which are needed urgently by our Local Authority partners to assist with their need to focus on alleviating homelessness and facilitate move on for people living in temporary accommodation.”

Clearly, those now housed at Cartref and Silverdale are the responsibility of the council, and they are now in temporary accommodation. So they will be given priority for Wales & West tenancies in Abergwaun – ahead of locals who might have been waiting for years.

People with all manner of behavioural issues, none of whom are from Pembrokeshire, few of whom are from Wales, will get priority over locals. And Wales & West will be paid more to house these drug addicts and petty criminals than they could claim in rent from law-abiding, hard-working Welsh people.

The recent crime wave could become a permanent feature of life in Abergwaun.

The social housing system is no longer fit for purpose.

UPDATE 01.08.2020: This might explain the broken window.

MARK JAMES IN CORRUPTION BAY

Anyone who follows Welsh news and current affairs will know the name Mark James. But for those less au fait with these subjects . . . Mark James was the Chief Executive of Carmarthenshire county council from 2002 until last summer.

James had been hired by, and was – theoretically, at least – answerable to the elected representatives of the people. But by cajoling, and when that failed, by threats and intimidation, he somehow came to control each successive administration, of all political colours, Labour, Independent and Plaid Cymru.

To cement his authority, he personally recruited subordinates who were answerable to him, and to him alone.

All of which meant that for a decade and a half Carmarthenshire was run as Mark James’s private fiefdom. He behaved like a despot, wielding untrammelled power, and just like a despot he was prone to outbursts of petty vindictiveness. One example was the persecution of a blogger who had annoyed him, threatening her and her family with homelessness.

This cause célèbre was funded with council money even though it was a private action. And hardly anyone – certainly not the councillors! – dared to question him.  Though it did not go unnoticed elsewhere; Private Eye awarded James its Shit of the Year award for 2016.

Richly deserved.

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Because all in all, Mark James is a very nasty piece of work. Not just in his behaviour towards others but also in his attitude to things Welsh, where he is – and this is being generous – unenthusiastic. Some would go further.

Unless of course it’s a superficial form of ‘Welshness’, like rugby. Which explains his generosity – again, with council money – to the local Scarlets rugby set up; and also towards David Pickering, failed businessman, but former captain of the national rugby team and also former chairman of the Welsh Rugby Union.

James standing down last summer may have been linked with shit hitting the fan from his ill-starred partnership with Swansea University, and assorted businessmen, and the plan to build a Wellness and Life Science Village in a Llanelli bog.

The £200m+ Wellness and Life Science Village was to be James’s lasting monument, a pet project he had driven through against the better judgement of many. Yet another indication of his despotic behaviour, this time tinged with Ozymandias Syndrome.

These unfortunate liaisons and ill-judged business ventures eventually resulted in a house call from the police.

But running Carmarthenshire council and building pyramids was never enough to keep Mark James occupied (and anyway, that could be left to underlings) so it was no surprise when I learnt that he was involved in the Corruption Bay property market. I wrote about this in mid-2017 with Baywatch, and Baywatch 2.

In a nutshell, James and a few associates had taken over the management of blocks of flats and were seeking to maximise profits by running as many as possible as holiday apartments, attracting Airbnb stag parties, groups of rugby fans, and others guaranteed to make life hell for the blocks’ permanent residents.

The properties run by James and his cronies are in a gated enclave called Century Wharf, between Dumballs Road and the river. Run via: Century Wharf (One) RTM Company Limited, Century Wharf (Two) RTM Company Limited and Century Wharf (Three) RTM Company Limited. (RTM means ‘Right to Manage’.)

Century Wharf. Click to enlarge

It’s time now for an update.

Someone sent me a wee clip from a Century Wharf Facebook page showing an invoice from a company called European Telecom Solutions (ETS). This company is run by Robert Nigel Lovering, who is a partner with David Pickering in the former MoD site at Llangennech, Llanelli.

An odd business, that place in Llangennech. The MoD was going to put the site up for auction then, at the last minute, it was sold to the council, who immediately sold it to an unregistered company called R & A Properties, which was run by Pickering and Lovering, two men enjoying a close association with the council’s CEO.

It’s a complicated business but Cneifiwr explains it in Warthogs and a Man with a Van. I’ve also tried to keep up. Type ‘Llangennech’ or ‘Dawnus’ in the search box at the top of the sidebar.

But back to Century Wharf. Here’s the invoice from ETS.

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Nothing really untoward, maybe the toner is a bit expensive. But what I found really odd is that the company ETS doesn’t seem to be trading. Certainly not according to the latest accounts, for the year ending November 2019. (The invoice is from June last year.) And the company’s website doesn’t seem to have been updated for two years.

Yet Mark James can call this ghost company out from Llanelli for a minor job in Cardiff? More than that, the FB page suggests that ETS also provides telephone services to Century Wharf. How can a non-trading company be doing this?

Is work being done, and business transacted, that is not appearing in the accounts submitted to Companies House? Yet with a VAT number quoted on the invoice one must assume that VAT is being paid.

Though when I checked the VAT number given on the invoice I saw that it differs from the number given for ETS on the VAT Search website. And yet the company number on the invoice, 11064246, is the same as that given by Companies House.

Click to enlarge

I’m sure there’s a simple explanation.

Another source in Century Wharf writes: “Once elected as a RTM director he (James) held 2 AGMs then decided that there would be no more . . . and is a de facto dictator with . . . . . . . . acting as his paid for spy.”

“De facto dictator”. In a rapidly changing world it’s almost reassuring to know that some things remain constant. For Mark James was never interested in the views of others. Even those he was supposedly serving.

No, make that – especially the views of those he was supposedly serving.

ONE PLANET DEVELOPMENTS

Yes, I know, I promised more on OPDs, but so much information is coming in that it’s difficult to make sense of it all. I’ll try to put it all together and get out a OPD special in the near future.

To whet your appetite, I’m told that the Ecological Land Co-operative of Brighton, which wants to set up on Gower, already has a presence in Pembrokeshire. Mention is made of an ancient hedge being ripped up, and a log cabin brought in from Bristol.

More next week . . .

♦ end ♦

 




Weep for Wales 18

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 hadn’t planned on writing another Weep for Wales so soon after the previous one but, you know how it is, things just crop up.

A LETTER IS DELIVERED

What cropped up was a letter I received on Saturday morning, delivered by Royal Mail. A letter giving information on the latest goings-on at Plas Glynllifon.

Here it is. Just click to enlarge.

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Although it’s dated last Tuesday it wasn’t posted until Friday. Was someone in two minds about sending it?

You’ll also see that the letter contains links that are of course useless in a printed letter. This suggests that the original intention might have been to send this letter as an e-mail, or perhaps as an attachment to an e-mail.

What the writer wants me to know is that Paul and Rowena Williams have a new ‘best friend’, ‘partner’ and ‘investor’, and he is David Russell of the Property Alliance Group of Manchester.

To avoid us viewing David Russell entirely as a victim the writer adds that, ‘David isn’t whiter than white’. The fact that Russell is referred to twice as ‘David’ suggests that the writer knows him.

David Russell. Image: Manchester Evening News. Click to enlarge

Yet the writer claims to be an ‘ex-employer’ (sic) of Paul and Rowena Williams, which is odd. The writer must have left the Williams’ employ very recently to know the new boy. But everything’s been closed down for a while and the Williams’ are now holed up at Little Hereford, so who have they employed recently?

The writer also wants us to know that ‘Paul has a number of court cases currently ongoing and people are suing him for theft and fraud, along with many other financial related matters’. That may well be true, so what’s new?

Though let’s not be too harsh on Paul Williams, a man cursed with an appalling memory. Evidenced a few years back when he set up the company, Leisure & Development Ltd, to buy hotels that he and his good lady wife already owned!

Not only that, but he borrowed millions of pounds from NatWest Bank to buy those hotels that he already owned!

This state of confusion saw him ‘sell’ the company in February 2018 to an old friend and time-served fraudster, Keith Harvey Partdridge. Partdridge then closed the hotels, dozens of people lost their jobs, suppliers and tradesmen went unpaid.

From the most recent administrator’s report for Leisure & Development Ltd. Click to enlarge

The £1.29m shown as ‘Paid to date’ represents the money realised from the sale of the properties Paul and Rowena Williams paid £13m for when they bought them from themselves.

As an example of their pitiable state, they paid themselves £2,881,599 for the Knighton Hotel in July 2015, but when it was sold by the receiver a few months ago (pre-Covid) it realised just £300,000.

Throw in the differences on the other properties and it soon accounts for the £6.2m NatWest is chasing. For of course, with his terrible memory Paul Williams had forgotten to pay back the bank . . . from the £13m he paid himself, but wasn’t paid by Keith Partdridge. No, wait . . .

I’m sure Dudley Cross of Lambert Smith Hampton can throw light on the valuations that resulted in Paul and Rowena Williams making such tear-jerking mistakes. For Dudley was very close to Paul and Rowena over a number of years.

Dudley Cross of Lambert Smith Hampton. Click to enlarge

By the time the results of their confusion became known in Powys, Mr and Mrs Williams had wandered up to Gwynedd, where delusions of grandeur was added to memory loss, leading to them playing Lord and Lady Muck at Plas Glynllifon.

But Cross stuck with them. And for the Plas Glynllifon Open Day in June 2018 Dud even put on his peaked cap to act as a guide!

I thought about the letter’s contents before the 12:30 kick-offs on Saturday, hoping the Swans game was being televised. (It wasn’t.) My thoughts led me to conclude that whoever wrote this letter clearly knows how Paul and Rowena Williams operate. (Who doesn’t by now?)

The writer would also seem to know David Russell, and isn’t averse to snidely drawing my attention – in one of the links – to a MEN story about Russell speeding in his Bentley Bentayga.

I considered the possibility that tittle-tattle such as I had been sent could have been picked up in Manchester property circles easier than in the proximity of deserted properties in Gwynedd.

And so I thought, who do I know who is familiar with the Williams gang and has links to Manchester? To help find an answer I pulled up a letter I received from Myles Andrew Cunliffe last August and compared it with the letter delivered on Saturday.

The addressee on the letter received on Saturday has been partly redacted. Click to enlarge

In both letters the addressee is on the left and it’s spelled ‘Mr.’, but how many use a full stop after ‘Mr’? Then there is the comma following the salutation, which is correct, but something many people nowadays seem to ignore. Both letters are made up of relatively short paragraphs, which are spaced and not indented. With single spacing after each sentence.

But what struck me most was the date. Which on both letters is on the right-hand side (I centre it); on both letters the date is underlined; there is a colon after ‘date’/’dated’; an upper case ‘th’; and no comma between month and year. The chances of two different people writing the date in that manner must be slim.

And then there’s the address. If this letter came from a former employee of the Gruesome Twosome in Gwynedd, to someone else in Gwynedd, then putting ‘Wales’ in the address is rather unnecessary.

Talking of my address, how would a former employee of Paul and Rowena Williams know my house number? Yet Cunliffe knows where I live because his boy Hindle has put threatening letters through my door, twice.

Then there’s the final paragraph and its allusion to driving out invaders.

As if somebody is trying a little too hard to appeal to ‘Jac o’ the North, Unreconstructed Nationalist’.

Despite all this, I’m not saying that Myles Andrew Cunliffe wrote the letter I received on Saturday. I’m just saying that someone less generous than me might point a finger in his direction.

I’m certainly not convinced that the letter came from a former employee of Paul and Rowena Williams.

Given that North Wales Police seems to be taking greater interest in this whole business I sent them a copy. And seeing as David Russell is mentioned in the letter it’s only fair that he should know what someone is saying about him, so I’ve also sent a copy to him c/o the Property Alliance Group.

FOOLS’ GOLD

Let’s put this latest development into context.

I’d ignored those associated with Plas Glynllifon and Seiont Manor Hotel since Weep for Wales 16 was published on the second day of 2020. Until, that is, Myles Cunliffe goaded me back into action by renaming his company Waterford Interiors Limited Royston Jones LL36 9YF Limited.

This resulted in Weep for Wales 17 last week.

Yes, I know, Cunliffe ceased to be a director last November; the only director listed with Companies House now is the Thomas Jacob Hindle I mentioned earlier, the ‘postman’, but that’s just for appearances. Hindle fronts for Cunliffe just as Cunliffe fronts for Jonathan Disley, the ‘King of Marbella’.

In last week’s post I referred in passing to another Cunliffe, who had been a director of Goldmann and Sons PLC, along with Myles Cunliffe. This company being one of a veritable stable of ‘Goldmann’ companies.

UPDATE 23.06.2020: A comment made to this post satisfies me that the other Cunliffe involved with Goldmann and Sons PLC was a victim of crime rather than a perpetrator.

You’ll see that a number of the companies changed their name to Cunliffe Rogers and Ellis. The ‘Ellis’ is Tom Ellis, Disley’s son-in-law, the ‘Cunliffe’ is Myles Cunliffe, and the ‘Rogers’ is Dennis Rogers.

Even though Goldmann and Sons was dissolved in June 2019 someone forgot to close the Twitter account. And in case it disappears, I’ve done a screen capture.

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Though there seem to have been a number of Goldmann and Son Twitter accounts.

All offering the same thing – no questions asked loans to businesses drifting towards Shit Creek. How it worked is explained here. And in the capture below from the linked article.

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Dennis Rogers is the man linked with the money that swung Brexit. Done through Rock Holdings Ltd, of which Rogers was a nominee director. (But who nominated him?) Rock Holdings was based across the street from an address Rogers himself used on South Quay in Douglas. Explained in Weep for Wales 13.

But Rogers was a busy boy, into everything.

Let’s go back to Goldmann and Sons, to the Filing History, where we see entries for 01 May 2018. Telling us that Myles Cunliffe became the ‘person with significant control’, replacing Islandwide Advisory Ltd.

Islandwide Advisory Ltd was Incorporated 31 March 2010 as Island Wide Properties Ltd. It first directors were Dennis Rogers and Jodie Lee. Ms Lee soon became Mrs Rogers.

Islandwide Advisory Ltd was De-Registered as a company by the Isle of Man Department of Economic Development 18 May 2016. But it took nearly two years before Companies House was notified.

Dennis Rogers has long-standing Isle of Man connections, he was even said to have been an advisor to the IoM government.

The Goldmann companies are now all dissolved (most of them in 2019), with the exception of Goldmann and Sons (Spain) Ltd which changed its name to Cunliffe Rogers and Ellis Capital (Spain) Ltd.

This company currently has no directors. Confirmation statement and accounts are overdue, and I hope nobody at Companies House is waiting for these documents – cos they ain’t coming. This is another abandoned ship that, to believe what was filed, never did anything more than change its name and its address.

So many ‘Goldmann’ companies, and none of them apparently doing anything. No accounts filed. Nothing paid to HMRC. Just empty hulks drifting aimlessly on the ocean of (SIC) ‘Financial intermediation’.

Now let’s turn to Phillip John Cunliffe, who we find in a company called Disley Aviation Ltd, now defunct. In addition to Disley Aviation this Cunliffe has a string of dissolved companies to his own name.

So there are two Cunliffes, who have been involved with Jon Disley for at least a decade. With Rogers providing the Isle of Man connection and the faintest aura of respectability.

Dennis Rogers, the man who knows where Arron Banks’ Brexit money came from. Image: Warrington Guardian. Click to enlarge

Because for a brief period – and perhaps as a reward for his role in ‘shepherding’ the Brexit money – Rogers was the Brexit Party candidate for Warrington South. But his bid for Westminster was thwarted when electors started asking where he lived.

Disley, Ellis, the two Cunliffes, Rogers et al; one big happy family.

A BRIEF MESSAGE FOR DAVID RUSSELL

I don’t know you but I feel entitled to address you, on the assumption that you are now involved with Plas Glynllifon and Seiont Manor.

If you’re an honest man, then my advice is to get out while you can. If, on the other hand, you know what you’ve got involved with – welcome to the Weep for Wales saga!

♦ end ♦

UPDATE 23.06.2020: Received an e-mail from Ralli Solicitors LLP of Manchester on behalf of Myles Andrew Cunliffe. Is he saying he didn’t write the two threatening letters he sent me?

Does the message suggest that Cunliffe has forsaken his old cronies and is now following the path of the righteous?

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Weep for Wales 17

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 suppose that when I wrote the original Weep for Wales two years ago I assumed it would be a one-off; I certainly didn’t think it would grow into a saga, with an ever-lengthening cast of characters. But here we are at Weep for Wales 17. Quite incredible.

What’s more, to the untrained eye it might appear that I’ve vacated my keyboard to join the cast! Confused? Read on . . .

WHERE WERE WE?

Weep for Wales 16 came out 2 January and in it I told of a dispute between Paul and Rowena Williams, who had owned Plas Glynllifon since April 2016 and the Seiont Manor Hotel since December of the same year, and Myles Andrew Cunliffe, who stepped in towards the end of 2018 when the Williams duo ran into financial problems.

The two sides are now engaged in a curious spat that seems to be about Cunliffe not submitting accounts to Companies House for Plas Glynllifon Ltd. Perhaps even changing the accounts that were given to him by Mr and Mrs Williams to file with CH. As I’ve remarked, it was an odd business because the accounts referred to the period before Cunliffe got involved. They really had nothing to do with him.

(I should add that the accounts were given to Cunliffe because he has the codes needed for online submission to Companies House. But seeing as they must have the original I can’t help wondering why Paul and Rowena Williams couldn’t submit the accounts by post.)

For whatever reason, the accounts were not submitted and the case was heard 17 January.

Click to enlarge

When I read that headline I just had to go and lie down. ‘Illegality and fraud’! Is Paul Williams suggesting that Myles Cunliffe is dishonest?

Whatever next? Will some scoundrel try to tell us that the supreme pontiff is not a Calvinistic Methodist; or that our ursine friends are guilty of sylvan defecation?

The judge seemed to lean towards Cunliffe, adding,

“There are fundamental underlying questions about the sale of the properties that cannot at this stage be resolved in these proceedings.”

He added there are “fundamental issues of fact that have to be resolved”.

Too true, boss; and the best of luck getting facts out of those involved. Facts! Did I just say facts?

Lockdown has now of course intervened to block any resumption of the case.

But let’s go back a bit, to when Myles Cunliffe first appeared in Gwynedd, and the Daily Post described him as an ‘investor’. Cunliffe himself had this to say in December 2018:

“We have the funding needed to complete the project that Paul and Rowena Williams have started.

“Work has slowed down at Glynllifon but this will change shortly, within four to six weeks, and will step up.

“I am a finance guy, I started up with car finance and have moved into property with a property investment company.

“I can bring the funds to make this project happen.”

“The short term aim is to be open within six months as a hotel and wedding venue.”

There were no weddings, no openings, nothing. Not a penny spent on Plas Glynllifon, while the going concern, the Seiont Manor Hotel, was run down with staff not paid. Seiont Manor soon closed . . . ‘temporarily’.

Despite this ‘temporary closure’ being announced in early January receivers had already been appointed before Christmas, and Cunliffe would have known they were on their way even before then, so why the crap about ‘temporary closure’?

Rural Retreats & Development Ltd, which owns Seiont Manor, has two directors, Paul Williams and Myles Cunliffe. There are seven outstanding charges against the company for various parcels of land and property, with further charges against Seiont Manor itself listed on the title document.

The mansion, Plas Glynllifon, is owned by Plas Glynllifon Ltd. Receivers were appointed 17 December (the same day as for Rural Retreats & Development/Seiont Manor). The company’s directors are Cunliffe and Rowena Williams. There are eight outstanding charges with Together Commercial Finance Ltd.

Plas Glynllifon. Click to enlarge

The outstanding charges would appear to give Together Commercial Finance Ltd of Cheshire a claim on just about everything at Plas Glynllifon and Seiont Manor.

MYLES CUNLIFFE ET AL

You’ll recall that when he first appeared Owen Hughes at the Daily Post reported, “Now Mylo Capital Limited – run by ‘finance guy’ Myles Cunliffe – has entered into a 50/50 partnership on Glynllifon and Seiont Manor”; and later in the same piece, “Mr Cunliffe has a background in car and property finance and is currently chairman of property development firm Etaireia Investments PLC”.

So where are these companies today?

Let’s look first at Mylo Capital. Despite Owen Hughes’ encomium Mylo Capital, formed in September 2017, never really took off. It only ever filed accounts for a dormant company and now, with documents overdue, it appears to be drifting towards the rocks.

For a while, Cunliffe’s co-director was Dennis Rogers, a sometime resident on the Isle of Man, who may have been involved with the funny money funding for the EU referendum campaign. I’m referring now to the £8.4m that Arron Banks can’t account for. I wrote about Dennis in Weep for Wales 13.

One-time Brexit Party candidate Rogers has been involved with a number of companies that seem to enjoy a lifespan comparable to that of a mayfly.

The registered IoM office for a number of Dennis Rogers’ companies was the white building, a former pub. The redbrick building was the address for Arron Banks’ Rock Holdings Ltd, identified by John Sweeney of Newsnight as the conduit for the mysterious £8m used in the EU referendum campaign. Rogers was a nominee director of Rock Holdings, probably nominated by the person who gave the money. So who in Rogers’ circle would have that kind of loot? Click to enlarge

The other Cunliffe company mentioned by Owen Hughes was Etaireia Investments PLC, which went into administration 1 July, 2019. Formed in March 2007 as Aquarius Media PLC (changing the name in 2011), with Cunliffe and Rogers joining in 2018.

Do you see the pattern? Companies get into trouble and along comes Myles Cunliffe offering ‘investment’ . . . but it never seems to work out for those who hope they’re being helped. That’s because Cunliffe and Jon Disley, the ‘King of Marbella‘, and the man Cunliffe fronts for, are said to use the companies for their own purposes before letting them fold.

What are those purposes? This article might explain better than I can. I have grabbed a section of it from which you might recognise Cunliffe’s modus operandi.

Click to enlarge

Yes, it’s all here; diamond geezers, Costa del Crime, dirty money, Brexit, BritNats.

WHAT ELSE HAS BEEN HAPPENING?

In March it was reported that a considerable amount of scaffolding had gone missing from Plas Glynllifon. Paul Williams blamed Scousers (why does everybody pick on them?) and GogPlod is investigating.

Though things are rarely straightforward with these people. So I was not surprised to read Paul Williams suggest that the theft had actually occurred last summer. His theory being that the thieves took advantage of the scaffolding being dismantled by the equipment’s owners to grab some for themselves.

Whatever the truth, it was nice to read about a bit of honest thieving at Plas Glynllifon.

‘Now you see it . . . ‘ Click to enlarge

We established that the Seiont Manor Hotel is owned by Rural Retreats & Development Ltd, which has Paul Williams and Myles Cunliffe for directors. We also saw that the place is closed and that receivers were appointed 17 December. Yet there are, or have been, three other companies carrying the Seiont Manor name.

There was Gwesty Seiont Manor Ltd, set up by Paul and Rowena Williams in September 2016. Strike-off action began in February 2019 and was completed 21 May. The only accounts filed were for a dormant company. Another ‘mayfly’ company that appears to have done no business.

Then there was Seiont Manor Hotel Ltd, which enjoyed an even shorter lifespan, from 3 April 2018 to 10 September 2019. The only director was Rikki Reynolds and nothing was ever filed with Companies House. Remember Rikki, at one time the Williams duo’s right-hand man?

Where is he now?

A trio of ‘developers’ looking over Plas Tŷ Coch, a property they never had the money to buy, let alone develop. Click to enlarge

The image above is from a Daily Post report of February 2018 in which we read that Paul and Rowena Williams had bought both Plas Tŷ Coch and Plas Brereton, near Caernarfon, with ambitious plans for these properties.

The truth was that they hadn’t bought either property, and never did. It was yet more bullshit repeated verbatim by a desperate media.

Yes, I know the problem, journalists are overworked and don’t have time to check things out. But even when the Daily Post knew the truth about Paul and Rowena Williams it still kept publishing blurb after blurb that could have been dictated by the Gruesome Twosome themselves.

An all too common problem; almost as if the Welsh media is under some political directive to publish only good news, even when it’s lies.

The third company we should look at is still in the land of the living, it is Seiont Manor Ltd. Incorporated as recently as 4 January 2019 with Myles Cunliffe as the sole director. But he pulled out in November and responsibility for this thriving concern fell on the shoulders of Thomas Jacob Hindle.

Do you remember Tom?

I originally thought that he was working for Paul and Rowena Williams and then ‘transferred’ to Cunliffe as his involvement increased. But now I suspect that Tom Hindle was already associated with Disley and Cunliffe before arriving in Wales.

My reassessment is due to the fact that Hindle hails from Cunliffe’s territory of north west England whereas the Williams’ tend to recruit their ‘associates’ from their stomping ground in the Birmingham and West Midlands area.

Hindle seems to have showed up at Seiont Manor Hotel around the time Cunliffe got involved.

Which might explain why Hindle was allowed to live in the seven-bedroom property alongside Fronoleu, near Dolgellau. Though it made getting to work in Caernarfon quite a commute. Is he still there? Maybe I’ll pop up and see.

Tom Hindle is almost certainly the ‘postman’ who delivers the threatening letters I have received from Myles Cunliffe. Here and here.

Fronoleu. The house is to the left and out of shot. Click to enlarge

Fronoleu is owned by Rural Retreats & Development Ltd which, as we’ve seen, is in the hands of receivers. No purchase price is quoted on the title document because the word is that Paul Williams bought the property at auction for over £300,000 and paid in cash.

There are two charges against Fronoleu with Together Commercial Finance Ltd.

Myles Cunliffe seems to have withdrawn from many companies over the past year, including one he’d been involved with since 2007, Lifestyle 4u Finance Ltd. Another company he’s left, one formed only last October, is Gen 5 PLC.

Though one company he is still involved with is Get me Finance Ltd. Apart from a brief appearance by faux Manxman Dennis Rogers Myles Cunliffe has been the only director since the company was formed in January 2010.

This, presumably, is the ‘car finance’ company Cunliffe alluded to in the interview with the Daily Post in December 2018. And yet, it’s difficult to see how, or why, this company stays afloat.

The most recent (micro-entity) accounts show net current assets of £52,644, but even this is an improvement of twenty grand on the previous year.

That’s what sticks out a mile. Legitimate companies file audited accounts showing income, expenditure, creditors, debtors, turnover, tangible assets, payments to HMRC, staff wages, etc., etc. And then you look at the companies that get mentioned on this blog and they’re the commercial equivalent of Mother Hubbard’s cupboard – bare!

Yet those connected with these companies drive around in brand new Range Rovers, live in big houses, and splash the cash like inebriated seafarers.

JAC JOINS THE GANG!

In Weep for Wales 16 in January I reported that Myles Cunliffe and Tom Hindle had gone into the fitted kitchen business. Well, not really, it was the old MO of sniffing out companies in trouble.

One of those companies was Waterford Interiors Ltd. Which had begun life as Glynllifon Mansion Ltd in January 2019, became Waterford Interiors in December, and then, last week, the company name was changed to my name and post code.

As is now the practice, Cunliffe ceased to be a director in November and was replaced by Thomas Jacob Hindle.

Click to enlarge

As you can imagine, once I was made aware of this I contacted Companies House and told them that this had been done without my permission and I wanted it changed immediately.

I also contacted my political representatives and North Wales Police.

(UPDATE 16.06.2020: North Wales Police Victim Support Unit phoned me last week soon after I’d made my complaint, and yesterday a police officer phoned. We discussed the case and he was as amazed as I that Companies House allows this kind of thing. I suggested harassment but he seemed to say it needs more than one incident to qualify. So let’s wait and see.)

The Companies House response said:

‘Dear Mr Jones,

Thank you for your email regarding the above named company.

Whilst I have noted your comments and appreciate your concerns, the name in question was properly accepted for registration, as it does not contravene any of the provisions of section 66(1) of the Companies Act 2006. Therefore, we do not have the power to remove the company from the register or direct it to change its name.’

And that’s it, you can give a company any name you like.

I’ve commented before that Companies House is nothing more than a filing exercise. All that matters is that companies file documents on time, even if those documents are lies from beginning to end. Or contain no information at all.

Which explains why a bunch of clowns naming a company after me is perfectly legal. Now I have to worry about what that company bearing my name may be used for. What a system!

But as I’ve said before, financial crime is ignored in the UK. Though what else can you expect from a state that maintains the fiction of the Isle of Man and the Channel Islands being almost independent, and also has responsibility for most of the offshore tax havens around the world? A global dirty money economy co-ordinated from the City of London.

Financial crime is seen as ‘victimless’. And once money is in the system buying expensive cars, big houses, jewellery, 92 inch televisions, Bang and Olufsen sound systems, holiday homes, private education, etc, nobody gives a shit that it might have been made from drug trafficking, money laundering, child prostitution, or selling weapons to rogue states and terrorists.

What a system. What a state. What a reason to get out.

Before this latest brush with fame I had (metaphorically) mounted my horse, said, “My work here is done”, and was about to ride off into the sunset . . .

But once I saw what some twat had done I wheeled my nag around, interest rekindled.

If anything I’ve written here is factually wrong, and can be proved to be so, then I will correct the mistake.

Threatening letters, however, will be handed to the police; and solicitors should save themselves the bother of writing, no matter how much they’re being paid. (And make sure you are paid, because those who ‘star’ on this blog are infamous for their reluctance to pay what they owe.)

♦ end ♦




Weep for Wales 15

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 hadn’t planned on writing this, but a few things have cropped up. First, I received a letter from a firm of solicitors demanding that I take down everything I’ve ever written in the Weep for Wales series. Second, there was a news report yesterday that needs to be considered. Third, there’s the continuing confusion as to who owns what at Glynllifon.

But don’t worry, this is a ‘shortie’ . . . though if you have the time, and the patience, you’re welcome to go back to the very first episode. Just type ‘Weep for Wales’ in the search box atop the sidebar.

THE LETTER

I can’t say too much because the writer claims copyright over the letter and insists that I don’t reproduce it. It was a mildly threatening letter which I also found offensive, especially the reference to my wife!

But you know me, boys and girls, I’m a reasonable man. All I ask is that complainants deal with specifics – show me that I’ve got something wrong, or made a mistake, and I’ll take it down or correct it. But it’s unreasonable to expect me to remove perhaps 35,000 words simply because certain people are embarrassed by their misdeeds and associations being made public. It’s an abuse of the law, and it’s also censorship.

The clients for whom Glaisyers of Manchester are acting are said to be Paul and Rowena Williams. That may be true, it may not.

I have replied, and here is that reply, transcribed from an e-mail.

THE NEWS REPORT

The news report in North Wales Live (NWL), told us that overdue accounts for Plas Glynllifon Ltd risk seeing that company struck off the Companies House register. The accounts in question cover the period up to 31 August 2018 and should have been filed with Companies House by 31 May 2019. Which means they are more than six months overdue.

The striking off process can start automatically if a company ceases to file the required documentation. Though the process can be halted with an objection, which is what happened in this case, though the document doesn’t tell us who lodged the objection. One possibility must be Together Commercial Finance Ltd, which has no fewer than eight outstanding charges against this company.

Another possibility is that one of the bickering joint owners lodged the objection. For if we return to the NWL report we read that co-owner Paul Williams claims he wants to submit the accounts to Companies House while the other co-owner, Myles Cunliffe, says he wants his accountant to check the accounts before they’re submitted.

What’s odd is that the accounts cover a period before Cunliffe appeared on the scene, so why should he be so concerned over whether they’re true accounts or not?

What’s also odd is that NWL claims Paul Williams is the co-owner, but he’s not. The latest information with Companies says that Paul Williams ceased to be a director on 10 September.

Click to enlarge

And as we see in the panel below, Paul Williams ceased to be a shareholder 30 November last year, when his shares were transferred to Mylo Capital Ltd, Myles Cunliffe’s company.

It would appear that either Paul Williams is speaking here for his wife – and if that’s the case then it should have been made clear – or else she is director and shareholder in name only.

Click to enlarge

It would appear that there has been some kind of a rupture between Paul and Rowena Williams on the one hand and Myles Cunliffe on the other. A possibility further suggested by the recent filing history. This tells us that on the same day, September 10, Paul Williams ceased to be a director of Plas Glynllifon Ltd and the company’s address moved from Manchester to Seiont Manor hotel. A few days later the company’s address was changed again to Llwyn y Brain Lodge.

Seiont Manor hotel is owned by Rural Retreats & Development Ltd, another company that appears to be jointly owned by Rowena Williams and Myles Cunliffe, and also uses the Llwyn y Brain Lodge address. Following the Plas Glynllifon Ltd pattern the accounts are also overdue and there are 7 outstanding charges with Together Commercial Finance Ltd.

Click to enlarge

Though what’s different is that although Mylo Capital Ltd and Rowena Williams are shown as the shareholders, with 5,000 shares each, the two directors are Cunliffe and Paul Williams. Again suggesting that Rowena Williams is just a name. Though, admittedly, the statement showing the distribution of the shares is a year old, so things might have changed.

So we have two companies, Plas Glynllifon Ltd and Rural Retreats & Development Ltd, each of which is weighed down with debt, and both of which are reluctant to submit accounts. What can it all mean?

UPDATE: The story made it into the Daily Post this morning.

UPDATE 11.12.2019: Comments made to this blog and information received by other means about staff not being paid at Seiont Manor have apparently been confirmed by this story in today’s Daily Post.

True to form, Myles Cunliffe threatened North Wales Live (the online edition of the Daily Post) with legal action if they published the story. “When asked about this the company did not comment on the wages delay and a statement on behalf of joint owner Myles Cunliffe said legal action would be taken if North Wales Live continued to publish any article.”

WHO OWNS THE PILE?

If you go back to Weep for Wales 14 you’ll see that there is some confusion about the ownership of Plas Glynllifon, the mansion that lies at the heart of the sprawling estate with countless other buildings including those used by Coleg Glynllifon.

In the hope of clarifying things I’ve been in contact with Grwp Llandrillo-Menai, which originally owned the mansion.

The confusion – certainly my confusion – is due to the fact that the title document that mentions the big house, CYM8531, says that the mansion is owned by Grwp Llandrillo Menai. Yet the Grwp insists the mansion was sold in 2003 to Glynllifon Ltd, which went bust, with the mansion being subsequently bought by Plas Glynllifon Ltd in 2016.

Plas Glynllifon. Click to enlarge

And the sale is indeed confirmed by an old title document for CYM127981, which shows that in April 2003 Coleg Meirion Dwyfor (now part of Grwp Llandrillo Menai) sold “Glynllifon Mansion House and surrounding land” to Glynllifon Ltd for £500,000. With CYM127981 being extracted from CYM8531.

But now, the same title number, CYM127981, held by Plas Glynllifon Ltd, only mentions “land adjoining Glynllifon College”. Where’s the mansion gone?

I’m now waiting for Grwp Llandrillo-Menai to get back to me and confirm that things have been sorted out with the Land Registry. Because I’m still confused.

A LITTLE ROUNDUP

Other than what I’ve just told you, not a lot has happened since Weep for Wales 14 was published 21 October. But as we know, there’s always something to report in this saga, so here’s a list, in chronological order:

And that’s it until the next time.

♦ end ♦

 

Weep for Wales 14

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

Those who’ve followed this saga will know that we started off with Paul and Rowena Williams – and a colourful supporting cast – in Powys, at the Knighton Hotel and the Radnorshire Arms in Presteigne.

After allegedly selling their property empire in Powys and beyond to their associate, convicted fraudster Keith Harvey Part(d)ridge, for a reported £11m, Paul and Rowena decided to focus their entrepreneurial genius on Gwynedd. In particular, Plas Glynllifon, which they apparently bought in 2016.

Things did not go well, and it was no surprise when we witnessed the entry onto the stage of Myles Andrew Cunliffe of Lancashire towards the end of last year. Described by Paul Williams at the time as a ‘finance guy’ who was going to help them out of the hole they’d dug for themselves.

Anyone late to this feast may catch up with earlier servings here: Weep for Wales, Weep for Wales 2, Weep for Wales 3, Weep for Wales 4, Weep for Wales 5, Weep for Wales 6, Weep for Wales 7, Weep for Wales 8, Weep for Wales 9, Weep for Wales 10, Weep for Wales 11, Weep for Wales 12, Weep for Wales: A statement, Weep for Wales: further threats, Weep for Wales 13.

Some of those towards the end of the list will need explaining, so read on . . .

UPS AND DOWNS

Just before Christmas I had a letter from a firm of solicitors in Chester demanding that I remove everything I’d ever written about Paul and Rowena Williams. I considered this to be an absurd and unreasonable request.

Which is why I refused to comply. Here’s the letter, together with my reply.

Though I wondered about that letter. Why would the Gruesome Twosome suddenly suspect that their glowing reputation for ethical dealings, paying suppliers and others on time, and not in any way being involved in mortgage fraud, was being sullied? Which is why I suspected that the letter had been prompted by Cunliffe, perhaps when he, or others, realised how well known the Williams gang had become.

I heard no more from Manleys of Chester.

But on March 26 I received, after dark, a hand-delivered letter. This was clearly in response to what I’d written about Cunliffe’s business past and possible associates a week earlier in Weep for Wales 12. Where, among other things, I’d mentioned a number of companies formed and then dissolved without any accounts being filed with Companies House.

Even so, I have to admit that this letter made me pause for thought. A letter from a solicitor is one thing; but a, ‘We know where you live’ letter from a guy with shady associates, delivered after dark, is something else. I took down Weep for Wales 12.

It was put back on August 25, and was followed on the 26th by Weep for Wales: a statement.

Which prompted a second hand-delivered letter from Myles Andrew Cunliffe on August 27. (This one pushed through my letter-box in daylight.) Another rambling missive listing ‘threats’ against him and his family that were never made, but threatening to put things right by ‘eradicating’ me! A clear threat on my life which I reported to North Wales Police.

After a few back-covering alterations Weep or Wales 12 went back up on August 29. Weep for Wales 13 soon followed. And now, here we are with Weep for Wales 14.

I should add that North Wales Police are still trying to get hold of Cunliffe, to warn him that threatening to ‘eradicate’ people is not the thing to do, but he’s proving elusive. As this text message from the NWP officer involved makes clear.

Text message received from North Wales Police. Click to enlarge

My position remains as it was set out in my response to Manleys of Chester and elsewhere. If I’ve made a mistake, then convince me of my error and I’ll amend it or remove it. But any threats will be passed straight on to North Wales Police.

GOING FOR A SONG

In Weep for Wales 13 we learnt that after the liquidation of the holding company, Leisure & Development Ltd, the various pubs, hotels and caravan parks involved went up for auction.

I’m informed that all have been sold with the exception of the two Powys properties. Though it’s rarely that simple with the Williams gang.

For a start, I’m told that the Knighton Hotel was sold to someone who immediately put it back up for auction! Perhaps after realising that Paul and Rowena Williams still owned parts of this substantial property. They may still own the cellars!

Knighton Hotel, both stone and mock Tudor. Click to enlarge

When it comes to the Radnorshire Arms, a former regular at that hostelry tells me, “The Rad is awash with Chinese whispers, a local consortium, local millionaire, far away millionaire and possibly Donald Trump’s chiropodist are all interested!”

Though one thing worth pointing out, and a reminder of how Paul and Rowena Williams operate, is that when the Knighton Hotel went for sale at auction in May it failed to meet the reserve price of £375,000. It comes up for auction again on the 23rd of this month, with the guide price down to £310,000. “We expect some strong bidding”, says a hopelessly optimistic auctioneer.

UPDATE 23.10.2019: The Knighton Hotel did not sell.

Yet when the Knighton Hotel was bought in 2015 by their company Leisure & Development Ltd the Williams pair claim to have paid £2,881,599. In reality, they paid nothing – because they already owned it. But they still got a loan from the National Westminster Bank.

And it was the same with the Radnorshire Arms, for which they claim to have paid £3,487,049. Again, they got a loan from the NatWest.

And that’s why the NatWest is owed £6,202,405.45. But of course this has nothing to do with Paul and Rowena Williams – because they sold Leisure & Development Ltd and everything the company owned to Keith Part(d)ridge in February 2018 – don’t you remember!

From the administrator’s progress report, August 2019. Click to enlarge

That’s how they operated their mortgage fraud. They borrowed money from the National Westminster Bank to ‘buy’ properties they already owned. Where’s the money now? Who knows? Well, obviously, Paul and Rowena Williams know, but they aren’t telling. And, worse, nobody seems to be asking.

WHAT’S HAPPENING IN GWYNEDD?

I’ve mentioned Plas Glynllifon, the vast pile at Llandwrog, south of Caernarfon, but there are, or were, other Gwynedd properties in the Williams portfolio. The Seiont Manor hotel and restaurant at Llanrug, and the Fronoleu country hotel and restaurant near Dolgellau.

Plas Glynllifon. Click to enlarge

The Seiont Manor seemed to be a going concern, but the empty Fronoleu was just left to deteriorate further. Though I’m informed by a good source that the Fronoleu has very recently been bought.

So let’s look at what’s left of the Williams-Cunliffe empire after the collapse of Leisure & Development Ltd.

Polvellan Manor Ltd was dissolved on September 17. The only director at the end was Keith Harvey Partdridge.

Rural Retreats & Development Ltd is still with us, the two directors being Paul Williams and Myles Cunliffe. Though the shares are equally divided between Mylo Capital Ltd (a Cunliffe company) and Rowena Williams. After changing its registered address in December from Plas Glynllifon to a Manchester office, it moved again last month to ‘Llwyn y Brain Lodge, Llanrug’.

Llwyn y Brain may be close to Seiont Manor. Certainly the eatery at Seiont Manor is known as Llwyn y Brain Restaurant. Though seeing ‘Lodge’ in the name makes me think of the house at the end of the drive, on Llanberis Road. This picture shows the Lodge looking south west to Buarthau; Seiont Manor itself is north east of the Lodge.

Image courtesy of Geograph. Copyright Eric Jones. Click to enlarge

The lender taking the hit on Rural Retreats & Development Ltd is Together Commercial Finance Ltd of Cheadle in Cheshire with seven outstanding charges. In addition, this company has made four loans on the Seiont Manor itself.

Rural Retreats & Leisure UK Ltd drifts along directorless since the mysterious Michael Jones – who is listed as holding all the shares – left on the last day of July. Companies House is still waiting for the accounts due by 31 December 2018. There is a charge held by the National Westminster Bank against everything the company owns.

Companies House has been informed of the situation but has taken no action.

Plas Glynllifon Ltd is in no better health than the other companies. It too shuffled from Plas Glynllifon to Manchester and now Llwyn y Brain Lodge. The two directors are Cunliffe and Rowena Williams (Paul Williams resigned last month) and the shares are split equally between Rowena Williams and Mylo Capital Ltd. It should go without saying that the accounts are overdue.

There are eight outstanding charges against Plas Glynllifon Ltd, all with Together Commercial Finance Ltd. Plus three on this title which I believe includes the big house.

Gwesty Seiont Manor Ltd was dissolved in May.

The Seiont Manor Hotel Ltd was dissolved in September. The final resting place being the Leintwardine office of accountant John Duggan, another convicted fraudster who’s been used a lot over the years by Paul and Rowena Williams.

Looking at the extant companies and the properties not in the hands of receivers I found 15 charges against companies and seven against properties, all with Together Commercial Finance Ltd.

But then, Commercial Finance Ltd itself has nine outstanding charges with the Royal Bank of Scotland. It’s the money merry-go-round.

  • ‘Respectable’ banks raise money
  • They will lend to chancers, fraudsters and con artists – once
  • ‘Respectable’ banks also make loans to lenders of last resort like Together Commercial Finance Ltd
  • Lenders of last resort then lend it to chancers, fraudsters and con artists who have exhausted their credit with ‘respectable’ banks.
  • Chancers, fraudsters and con artists from England use money from both sources to buy property in Wales
  • This may involve mortgage fraud, tax evasion and other ‘sidelines’
  • Few if any jobs will be created for locals, certainly no good jobs
  • These scams are hailed by ‘Welsh’ media and politicians as ‘investment’
  • Once they’ve got enough money stashed away, aforementioned chancers, fraudsters and con artists go belly-up or leg it
  • News media and politicians ignore such outcomes
  • Receivers, security firms, auctioneers, etc – all from England – make money from property of liquidated companies
  • The losers will be local staff, tradesmen and suppliers
  • Wales loses out in every sense, especially if con artists have received public funding, which happens far too often
  • Chancers, fraudsters and con artists start up again and cycle repeats itself
  • Alternatively, their assets are taken over by serious crooks who use them to ‘refresh’ money from other ventures

This is not the capitalist system I support, and I find it worrying that so many agencies that should be intervening seem to dismiss it as ‘victimless’, white collar crime. It may even be regarded benevolently because it generates wealth and puts money into the UK economy, like drug trafficking and other criminal activity.

THE BIG HOUSE

In the past few weeks I have received many notifications from Companies House regarding Myles Andrew Cunliffe and companies with which he’s associated, plus information from other quarters. So let’s look at just some of it.

I’ve mentioned Llwyn y Brain Lodge already, the new ‘home’ for Rural Retreats & Development Ltd and Plas Glynllifon Ltd, well it’s also the new address for the following Cunliffe companies:

Which suggests that Myles Andrew Cunliffe is settling in nicely. Though in the case of the second company in the list, it transferred to Llwyn y Brain on September 16 but Cunliffe ceased to be a director on the 18th. Which is odd, because the only director remaining has no known connection with Wales, and he joined on the very day Cunliffe left.

In addition to these companies, Cunliffe joined Save and Support PLC (Incorporated 25 April 2019) as a replacement for James Ellis.

UPDATE 22:20: Save and Support may provide a thread worth following. On 20 August, the day that Cunliffe’s associate, Sean Colin Hornby, joined Save and Support PLC, three directors left. These were: Peter John Parry, Adam Peter Parry and Joseph Peter Parry, almost certainly father and sons.

We find them again at Parry Investment Group Ltd and Save and Support Group Ltd. It’s reasonable to assume that Save and Support Group Ltd is linked with Save and Support PLC.

What makes this interesting is that Parry senior is also a director of Creating Enterprise CIC, a subsidiary of Cartrefi Conwy Cyf, which is based in Mochdre, just a hoot and a holler from Grwp Llandrillo-Menai’s Llandrillo campus.

Elsewhere, you will remember that in the previous episode we looked at the strange case of Cunliffe’s business partner Dennis Rogers, and the possible connection with Arron Banks and the mysterious millions that funded the 2016 Leave campaign. (If you haven’t read it then I suggest you read Weep for Wales 13 now.)

It seems that since Weep for Wales 13 appeared on August 31 Dennis Rogers has been reducing his profile, ceasing to be a director of a few companies. I hope it was nothing I said!

But this section is titled The Big House for a reason. In the previous post I linked to this story from North Wales Live on July 8 which told us that Paul and Rowena Williams had bought Plas Glynllifon in 2016, and that Myles Andrew Cunliffe was now a 50/50 partner.

Image courtesy of Daily Post/North Wales Live. Click to enlarge.

But then I got to wondering . . .

As you can imagine, I’ve got hundreds of documents and images for Paul and Rowena Williams and their associates – but did I have the Williams’ Land Registry title document for Plas Glynllifon? So I started searching.

All I could find for the Williams duo relating to Plas Glynllifon was this title document which refers to ‘land adjoining Glynllifon College’ for which £630,000 was paid in 2017. But nothing for Plas Glynllifon. So I went back to the Land Registry and did a map search.

I soon found the title for ‘The Mansion House and Glynllifon Estate’. The ‘Mansion House’ must refer to Plas Glynllifon. Which tells us that it’s all owned by Grwp Llandrillo-Menai, of which Coleg Glynllifon is a part.

Click to enlarge

In which case, how could Paul and Rowena Williams have bought Plas Glynllifon in 2016? And how could Myles Cunliffe now own half? I suppose there are a number of possibilities.

Perhaps the purchase of Plas Glynllifon in 2016 was not registered with the Land Registry. If so, why not? Why register the purchase of ‘land adjoining’ but not the Plas itself?

Maybe the Plas wasn’t purchased at all, maybe Paul and Rowena Williams entered into some kind of lease or rental agreement with Grwp Llandrillo-Menai. If so, what are the terms of this agreement? (Though the only lease shown on the title document is for an electricity sub-station.)

I’m genuinely confused, so I’d like some answers to a few simple questions:

1/ Who owns Plas Glynllifon?

2/ If Plas Glynllifon is owned by Grwp Llandrillo-Menai, what arrangement does it have with Paul and Rowena Williams; and now, Myles Andrew Cunliffe, and whoever Cunliffe might be representing?

3/ If Plas Glynllifon is owned by Paul and Rowena Williams/Myles Andrew Cunliffe and partner(s) – as they claim – why isn’t the ownership registered with the Land Registry?

UPDATE 05.11.2019: In the hope of settling the question of who owns Plas Glynllifon, the mansion, I wrote to Grwp Llandrillo-Menai.

The response I had yesterday was accompanied by a copy of the title document and plan for a sale of the Plas in November 2003. That sale was to Glynllifon Ltd, a company that was dissolved 24.06.2017. The sale was helped with a loan from the Welsh Development Agency. Though you’ll notice that Glynllifon Ltd was formed 07.11.2000. So why did it take so long to complete the sale?

The e-mail I received from the company secretary of Grwp Llandrillo-Menai concluded: “With regards to document CYM8531, thank you, the Grŵp will be following the matter of accuracy up with our Estate Solicitor and the Land Registry in due course.”

The clear suggestion being that the title document for Plas Glynllifon available at the Land Registry, showing the place to be still owned by Grwp Llandrillo-Menai, is wrong. I can only think that the Land Registry has not been notified of a change of ownership.

♦ end ♦

 

Weep for Wales 13

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

LET’S RECAP . . .

I suppose the obvious place to start is with an update, or perhaps a brief résumé for those new to the saga. This approach will also help me ease back into the saddle.

Paul and Rowena Williams are an unsavoury couple who, by various means, built up a portfolio of hotels and pubs in Wales, England, and Cornwall. In 2015 they formed a company, Leisure & Development Ltd, that ‘bought’ properties they already owned at greatly inflated prices.

Paul and Rowena Williams. Click to enlarge

Obviously, no money changed hands but thanks to the grotesque over-valuations mortgages were secured against these fictitious purchases. This of course was classic mortgage fraud.

Though lenders would have required valuations, and I have always suspected that these were provided by Dudley Cross of Lambert Smith Hampton. Cross had worked with the Gruesome Twosome for years, he even served as a director of Leisure & Development Ltd until the whole shooting match was allegedly ‘taken over’ in February 2018 by convicted fraudster Keith Harvey Part(d)ridge.

The valuations were done in 2015, Cross joined the company in 2016.

Click to enlarge

UPDATE

A while back I drew up a list of the companies with which Paul and Rowena Williams were involved. You can see it below, and here’s the pdf version, with working links to the Companies House entries.

Now for the latest news, working down the list from the top . . .

Click to enlarge

There are moves by Companies House to strike off Polvellan Manor Ltd, the two-month notice dated 2 July. The last document filed was micro company accounts in April last year, showing a loss of  £1,033.

You’ll notice one charge against this company in favour of Debra Oswald, who is Paul Williams’ sister. To help you understand the chicanery behind this ‘loan’ I urge you to read this document sent me by someone who’d had dealings with Paul Williams in Cornwall.

The document is quite long, but it explains so clearly how Paul Williams operates.

UPDATE 18.09.2019: Polvellan Manor Ltd was dissolved via compulsory strike-off (by Companies House) on 17 September 2019.

As reported, Rural Retreats & Development Ltd now has Myles Cunliffe and Paul Williams as directors with Cunliffe’s company Mylo Capital Ltd having ‘significant control’. The company address has moved from Plas Glynllifon to the second floor of 9 Portland Street in central Manchester. An address where we’ll find a number of Cunliffe companies.

There are seven outstanding charges with Together Commercial Finance Ltd.

Leisure & Development Ltd was the main company for the Williams’ property empire and as I’ve mentioned this was supposedly bought on 1 February 2018 for £11m by Keith Harvey Part(d)ridge and Sukhbinder Singh Heer. As previously reported in this series, this company is now in administration.

There are twelve outstanding charges, nine with National Westminster Bank Ltd and three with Together Commercial Finance Ltd.

Leisure & Development Ltd Licensed LLP went belly-up in July 2016.

There were moves to voluntarily strike off Rural Retreats & Leisure UK Ltd in the middle of last year but it struggled on with Michael Jones at the helm. Jones was lost overboard on 31 July, which leaves this Mary Celeste of a company adrift.

A company with no nominated director is not a legally constituted company, so this irregularity has been referred to Companies House.

There is one outstanding charge with National Westminster Bank Ltd.

Next up is Plas Glynllifon Ltd, where we find the Williams duo and Cunliffe listed as directors. With shares split equally between Rowena Williams and Mylo Capital. Despite the name, the company’s address is now on the second floor of the Manchester building I mentioned earlier.

More importantly, perhaps, Companies House has given notice that Plas Glynllifon Ltd risks being struck off in mid-October. This of course may be the desired outcome, because . . .

Click to enlarge

There are eight outstanding charges, all with Together Commercial Finance Ltd.

Gwesty Seiont Manor Ltd was dissolved in May.

Finally, we have the Seiont Manor Hotel Ltd, which might now be dissolved, seeing as Companies House issued the notice on 25 June.

All of which suggests that the Williams portfolio is now reduced to Rural Retreats & Development Ltd. Though with nothing filed with Companies House since February, and seven outstanding charges, the future of this survivor must also be in question.

UPDATE 2

Which takes the form of a quick roundup of changes I’ve been informed of in recent months. A few snippets from hither and yon.

Rikki Reynolds, right-hand man to Paul and Rowena Williams, said to know where the bodies are buried (metaphorically speaking), and who was running the Seiont Manor hotel, was sacked in March(?), presumably by Cunliffe. 

He is believed to be writing his memoirs.

On April 3 new company Seiont Manor Ltd, sole director Myles Cunliffe, transferred its address from Manchester to the hotel of the company’s name.

On July 8 North Wales Live reported Myles Cunliffe saying, ‘they were in the final stages of selling the site after coming to the conclusion they are not able to complete the redevelopment. He said: “At the mansion (Plas Glynllifon) it has not been feasible to take the site forward, we have not been able to realise Paul’s dream for the site and need a hotelier now to take the site to the next level.’

Pure bullshit. There’s more chance of sighting Lord Lucan riding Shergar through the grounds than there is of finding a ‘hotelier’ to take over a vast and cripplingly expensive to maintain building in the wrong location.

Plas Glynllifon. Click to enlarge

According to the administrator’s progress report on Leisure & Development Ltd, dated August 9, here is the state of play with the various properties:

  • The Knighton Hotel went to auction May 9, but failed to reach its reserve price.
  • The Radnorshire Arms in Presteigne is also unsold but there is interest.
  • The Bird in Hand (Ironbridge, Salop) continued trading, contracts being drawn up. So by the time you read this it might have been sold.
  • The Castle Inn and caravan park (Wigmore, Herefordshire) has been sold.
  • The Salutation Inn and caravan park (Berwick-upon-Tweed) sold for £215,000.
  • The Waves Bar and Resort (Seaton, Cornwall) sold in April for £501,000.

It seems the administrator might be stuck with the Knighton Hotel. A large establishment – made up of two separate buildings – with the sale complicated perhaps by the Williams duo still owning parts of the whole, certainly the former retail unit at ground floor extreme right.

Knighton Hotel. Click to enlarge

Going back to the administrator’s progress report, I found Appendix B interesting for it lists the creditors, something we’ll look at in a minute.

In the Notice of administrator’s proposals, dated 10 September 2018, we read that the six properties we’ve just looked at were valued at £11,887,828, according to documents lodged with the Land Registry.

Click to enlarge

So in 2015 Paul and Rowena Williams claimed to have paid £11,887,828 for those six properties, three of which have now been sold for perhaps just one million pounds. The largest, the Knighton Hotel, failed to reach its reserve price of £350,000 at auction.

As a matter of interest, according to the Land Registry document, Paul and Rowena Williams ‘paid’ £2,881,599 for the Knighton Hotel in 2015.

The most the administrator will make from the sale of all six properties is maybe £2m. Yet as you can see in the table below, taken from the same administrator’s report, NatWest is owed £6.2m on those properties. How is this possible?

Click to enlarge

It’s explained by Paul and Rowena Williams inflating the valuations to gain mortgages, in line with the example of the Knighton Hotel. And remember, they already owned all six of the properties, so they paid nothing!

With the £6.2m figure accounted for by perhaps 50% mortgages on inflated ‘purchase’ prices plus interest.

Clearly, NatWest will be lucky to see a third of what it’s owed by Leisure & Development Ltd. Or less, after the administrator and others take their cut.

And spare a thought for the ‘Unsecured creditors’, owed £306,961.36. These will be suppliers, local tradesmen, staff, and others who really can’t afford to lose money, but these poor buggers won’t see a penny.

Moving on . . .

MYLES CUNLIFFE AND FRIENDS

To believe the Daily Post, when Paul and Rowena Williams were at their lowest ebb a knight in shining armour came galloping in to rescue them. Under the gleaming armour was the manly physique of ‘finance guy’ Myles Andrew Cunliffe.

I always had doubts about Cunliffe, who was after all a small-time operator, offering finance on second-hand cars – why the sudden jump to stately homes? I touched on the answer in an update to Weep for Wales 12, in which I mentioned Jonathan Disley, ‘the King of Marbella’.

The link might be Neil George Cunliffe, who lives in Marbella. The two Cunliffes are from the same area and it’s reasonable to assume they’re related. And I find it difficult to believe that Neil Cunliffe, living in Marbella, does not know ‘the King’.

More recently, it seems Disley has been looking for investment opportunities back in Blighty, maybe Brexit has prompted this return. If so, this might be ironic, as I’ll explain in a minute.

Among the investment opportunities being considered was Blackpool football club. For it was being reported last year that Disley was in negotiations with Owen Oyston, the unpopular owner, to buy him and his family out. Also seen with Oyston in the directors’ box at Blackpool were Myles Cunliffe and Dennis Rogers.

Click to enlarge

So who is Dennis Rogers? Well, as you might have guessed, he’s another ‘businessman’, one who’s been involved in quite a few companies with Cunliffe. Companies such as Etaireia Investments PLC (both resigned as directors 27 March, 2019), Get Me Finance Ltd, Mylo Capital Ltd and Goldmann PLC (formerly Cunliffe Rogers and Ellis Capital PLC), which they both joined as directors 11 December 2018.

In fact, Rogers is quite an interesting character for a number of reasons. Earlier this month he was announced as the Brexit Party candidate for Warrington South . . . and then, two weeks later, he wasn’t. The story behind this abrupt change takes us to the heart of the possible Brexit connection.

Some trouble-making local checked Rogers out on the Companies House website and found that he had an Isle of Man address. Perhaps this one. Obviously there were some objections to this Manx resident standing for Warrington.

Though if you look at the address given for the company you’ll see that it’s in Holmes Chapel, Cheshire, where Rogers lives. That confusion is not clever.

But now it gets really funny, so stick with it . . .

After working as a Strategic Business Advisor for the IoM government Rogers kept up the pretence of Manx residency. But then, the fuss over his candidacy, and questions as to where he lived, and whether he paid tax, alerted HMRC, who I’m told are now making enquiries.

Though his IoM connections get even more interesting when I tell you that Rogers was a nominee director of Rock Holdings Ltd. And if Rock Holdings rings a bell then it might be because it’s the company that many allege Arron Banks used to channel money into the 2016 Leave campaign.

“A nominee director is a director appointed to the board of a company to represent the interests of his appointor on that board. He may be appointed by a shareholder, a creditor or another stakeholder”. So who appointed Dennis Rogers?

The Banks connection is spelled out in this report from Manx Radio from just a week ago: “Earlier this year, the Manx businessman (Rogers) was named as a nominee director for Rock Holdings Limited, a company which forms part of Arron Banks’ insurance empire.”

I bet you’re glad you stuck with it!

Going back to Goldmann PLC, we see that the secretary is Sean Colin Hornby. Hornby was a Labour councillor in Bolton until some misunderstanding over unlicensed taxis led to him standing as an Independent before he joined Ukip. Despite the rise of the Brexit Party Hornby stuck with Ukip and his loyalty was rewarded with re-election in May.

Click to enlarge

ONE THING LEADS TO ANOTHER

The bottom line is that Cunliffe and Rogers work for Disley or, as it was put to me, they’re his front men. They are, effectively, employees.

It is further suggested that Goldmann PLC is Disley’s company. Rogers was removed as a director on August 16 due to the attention he was attracting from HMRC and possibly other agencies.

Something else that may be connected with the unwanted attention is that until 19 August Goldmann Ltd was known as Cunliffe Rogers and Ellis Capital PLC. I’m told that ‘Ellis’ is Tom Ellis, Disley’s son-in-law.

Obviously we are dealing here with ‘colourful’ and unorthodox businessmen, where what you see ain’t always what you get. The sort of people I write about all the time. Too often, in fact, because Wales attracts so many such chancers.

Which is why I find the Brexit angle, and the possibility it throws up, a welcome diversion. Let me explain.

Earlier I provided an IoM link for Dennis Rogers. The company was National and Commercial Extwistle Ltd, with Rogers giving his address as the Trafalgar pub on the South Quay in Douglas.

In the image below, the Trafalgar pub is the white building on the left, and the redbrick building behind the pub is what I suspect are the old offices of Manx Gas, with the company’s new office building on the right. The old building is now called Murdoch Chambers.

Image courtesy of Google. Click to enlarge

Why am I telling you this?

Because in this report – and I can recall watching it on Newsnight – John Sweeney locates Rock Holdings’ (the Banks’ company we looked at just now) address to Murdoch Chambers. The report says:

“At the time of the referendum, Rock Holdings’ address had been registered at Murdoch Chambers, South Quay, Douglas, Isle of Man.

Newsnight visited the island this week and its first stop was to Murdoch Chambers, which now appears to be an accommodation address, facing a gas showroom overspill car park. The door was locked and no-one answered.”

I know the Isle of Man isn’t that big, and Douglas is a fairly small town by mainland standards, but even so, Banks and Rogers being neighbours strikes me as one hell of a coincidence.

Another company I found giving the Trafalgar pub as its address was The Bullion People Ltd. Secretary and sole director Jodie Rogers. This company was Incorporated 4 September 2012, filed nothing, and was dissolved 13 May 2014.

A further company registered in a pub that called time for the last time in February 2010 was The Cash Point Ltd. Same pattern, single share held by secretary and sole director Jodie Rogers. Incorporated 6 September 2012, nothing filed, dissolved 6 May 2014.

And it’s the same with the Dennis Rogers’ company. He served as secretary and sole director, the company was set up 2 February 2017, filed nowt, and dissolved 10 July 2018.

But back to Jodie . . . who I assumed was either the daughter born when Dennis Rogers was a twenty-year-old stripling, or his much younger wife.

Dennis and Jodie turn up together in other companies, but in some older entries she’s Miss/Ms Jodie Lee, which suggests they tied the knot. Let’s look at a few of these companies.

There was the Gold and Silver Exchange Ltd and Cash For You (UK) Ltd. Both short-lived and with no accounts published. Then there’s Collateral Business Centre Ltd. (Originally Goldmann and Sons Ltd). Incorporated 6 June 2013, filed only accounts for a dormant company, dissolved 27 December 2016.

Among the directors of Collateral Business Centre was Peter Currie. Check out the companies he’s been involved with, and see how many of them have been dissolved or liquidated after a similarly short existence.

We looked at companies in the Trafalgar with ‘cash’ and ‘bullion’ in their names. Now we can add, ‘gold and silver’, ‘lending’, ‘finance’, ‘currency’, ‘money’, ‘capital’, ‘cash’, and even ‘pawn’.

Companies that are clearly involved in moving money or trading in precious metals, but they don’t seem to do any business, they never submit accounts, and they go out of business very quickly before there’s too much tedious paperwork cluttering up their palatial offices.

There may be an honest explanation for businesses like this. Though if so, then I’m still waiting to hear it.

CONCLUSION

We started with a couple of shysters and their hangers-on, and it was fairly easy to spot mortgage fraud. I now hear that Paul and Rowena Williams have been offered a very decent sum to hand over Plas Glynllifon, the Seiont Manor, Fronoleu (near Dolgellau), and Polvellan House in Kernow.

Fronoleu. Click to enlarge

We can but guess at the use to which these buildings will be put. But they are unlikely to be renovated. For now we seem to have moved into a different realm. Not only in terms of scale, and opacity, but also thanks to the possible political dimension.

Over the years I’ve copped a lot of criticism, I’ve had many critics, even threats. But it all seemed to ratchet up when I first mentioned Cunliffe, Rogers and Disley. Was it because they were afraid of their business dealings being exposed, or was it due to the Brexit connection?

The usual Remainer theory is that the Leave campaign was funded from the Kremlin, a tactic in Russia’s ongoing attempts to destabilise the West. But I think my old mucker Vladimir Vladimirovich gets a bad press – where’s the evidence he was slipping brown envelopes to Arron Banks or anyone else?

There is no evidence of the money coming from Russia. That £8.4m that Arron Banks can’t account for could just as easily have been found down the back of a Spanish sun lounger.

The links are there for all to see. Or maybe the key lies in the answer to a single question: Who insisted that Arron Banks make Dennis Rogers a nominee director of Rock Holdings, the alleged conduit for the money that might have swung the 2016 referendum?

♦ end ♦

P.S. A message to those who keep sending me letters and generally having unkind thoughts about me. I really don’t care what you get up to in Spain, or England, or the Isle of Man, or Timbuktu, but once you cross the border into my country I will take an interest. Because it’s my country, I love it, and I will protect it from people like you.

The message should be obvious: if you don’t want me to write about you – stay out of Wales.

 

Shorts & Updates 05.02.2019; St Tatans, Weep for Wales 11a, the false economy of the third sector

I’ve burdened you with a few heavyweight issues of late and now I’m going to make up for it with this relatively short piece in which I look at tourist tat, give a brief update on the Williams gang and new boy Myles Cunliffe in Weep for Wales 11a, before rounding off with an appeal for a better system than funding organisations that have no intention of ever dealing with the problem they’re paid to deal with.

ST TATAN’S

As you know, every December I haul the old Jones carcass down to Cilmeri where the craic is good in the company of old comrades from the 1960s (though fewer every year), and this in no way detracts from the solemnity of the occasion, or the fiery speeches at the monument.

Among the regulars are some of our Breton cousins, one of them, Gwion, first came to Wales many, many years ago as a student teacher; a nice lad who unfortunately fell in with a bad crowd . . . that included myself. Ah! happy days.

After Cilmeri this year our Breton guests went to a number of castles and historic sites to soak up some history and culture before heading to St Fagan’s. Where they intended spending money on Welsh goods.

Among their purchases was a scarf, a red, Welsh scarf. This was left in the bag until they returned home . . . when the full horror of what had happened was revealed.

click to enlarge

You’ll see that not only does this scarf carry the ‘Ich Dien’ logo of Charles Sachsen-Coburg und Gotha, but it was made in China! Yet the receipt insists it is a ‘Welsh’ scarf.

After receiving the information and the photographs I got to wondering who could be responsible, who was guilty of perpetrating this deception in our name, so I did some checking.

The receipt mentions ‘NMGW Enterprises Ltd’, but nothing comes up for that name on the Companies House website. Next stop was the website for National Museum Wales where, on the ‘Corporate Partnerships’ page (scroll down), I found this reference to NMGW Enterprises.

A bit more ferreting gave me the name I was looking for – Mentrau Amgueddfeydd ac Orieliau Cenedlaethol Cymru / National Museums & Galleries of Wales Enterprises Ltd. Here’s the Companies House entry.

A number of things concern me, and should concern anyone who cares about Wales.

First off, looking at the directors of NMGW Enterprises, there is a worrying lack of Welsh involvement. (Even the auditors are in Walsall!) Which might explain why tourist tat made in China is being passed off as Welsh and damaging our country’s reputation.

Seeing as NMGW Enterprises is owned by National Museum Wales I suggest that that body either reins in these cowboys or else removes from its website actionable lies about ‘Welsh-made products’. Preferably the former.

And because the ‘Welsh Government’ has ultimate responsibility for our museums and galleries – and may even have appointed the directors of NMGW Enterprises – I also expect to see some action from that quarter.

Wales is supposedly going for up-market tourism and yet, at one of our flagship visitor attractions, people are offered rubbish you’d expect to see sold by a spiv down from London to capitalise on a rugby or football international.

WEEP FOR WALES 11a

This section was taken down after I received a hand-delivered letter after dark on the evening of March 26. This was obviously a ‘We know where you live’ kind of letter. After giving the matter further thought Weep for Wales 11a was reinstated on August 19. 

Here’s the letter I received.

Click to enlarge

I don’t have enough material, yet, for Weep for Wales 12 but there is fresh information that needs to be made public. Let’s recap . . .

Weep for Wales 11 appeared on 3 December and I updated it a few times, including just before Christmas after receiving a threatening letter from a solicitor, demanding that I remove everything I’d ever written about Paul and Rowena Williams. (Here’s my response.) I’ve heard nothing more from the solicitor. I’ll return to this intervention later.

The real news is that there’s a new kid on the block and his name is Myles Andrew Cunliffe. He now appears to run both Plas Glynllifon Ltd and Rural Retreats & Development Ltd through Mylo Capital Ltd, a company with a single one pound share and nothing yet submitted to Companies House.

Though the 10,000 shares issued for each of Plas Glynllifon and RR&D are split equally between Mylo Capital and Rowena Williams.

Another company with which Cunliffe is involved is Etaireia Investments PLC, a company that was until March 2011 known as Aquarius Media PLC, with a Seychelles connection.

More recently Etaireia Investments has been in talks with the Oyston family estate. The name Owen Oyston will be familiar to football fans and to readers of Private Eye. This recent article from the Guardian will give you a flavour of the man we’re dealing with.

On the same day he joined Etaireia Investments Cunliffe also became a director of Etaireia Holdings Ltd, a Scotland-registered company now lined up to be struck off due to both Accounts and Confirmation Statement being overdue with Companies House.

THE FALSE ECONOMY OF THE THIRD SECTOR

One defence of the third sector is that it ‘takes up the slack’ when central, devolved, or local government no longer provides a certain service, and to some extent that’s true.

But there may come a point when it would make more sense to take that responsibility back ‘in-house’, where a service might not only be provided for less in terms of financial outlay but also in a way that made it more transparent in its dealings, and open to public scrutiny.

This thought has occurred to me a number of times recently. And it came back to me yesterday when I read this pitch in the Western Mail for more funding from the CEO of a homelessness business.

click to enlarge

Let’s start with the introduction, where it says, “Lindsay Cordery-Bruce, chief executive of Wales’ leading homelessness charity The Wallich, makes an impassioned call to recognise that our current systems of support to tackle the issue of rough sleeping in Wales clearly aren’t working”. And there are good reasons for why they aren’t working, as I shall explain.

After being introduced as CEO of “Wales’ leading homelessness charity” Ms Cordery-Bruce then, and rather confusingly, began her article with: “Across the UK, including in Wales . . . “. Why would the CEO of Wales’ biggest such charity, operating solely in Wales, and writing about homelessness in Wales, have to put her thoughts into a UK framework for a Welsh readership?

It makes no sense unless you appreciate that the Wallich, like most third sector bodies in Wales, operates in an Englandandwales framework, throwing Welsh money at what are often transferred English problems. (Housing associations are particularly guilty in this regard.)

But of course the Wallich is not alone, for as the ‘Welsh Government was only too pleased to tell me, there are no fewer than 48 homelessness charities / businesses operating in Wales.

click to enlarge

I’m not for one minute suggesting that they’re all as big as the Wallich, but the Wallich is not without serious rivals. With all of them soaking up vast amounts of public funding. To illustrate my point let me walk you through the latest available accounts for the Wallich. (Keep this pdf file open in a separate window.)

Let’s start on page 8, where we see that the Wallich has £2,778,887 squirrelled away in investments. In addition, page 21 tells us that there is another £3,574,617 in readies. Whence cometh these shekels?

Well, page 29 informs us that in 2018 £7,981,735 came from the ‘Welsh Government’ and local authorities. Another £3,993,798 came from rents. This is clearly no hand-to-mouth charity, this is a serious commercial undertaking, and the commodity bringing in this money is homeless people.

That the Wallich is a big company and a major employer is made clear on page 31, where we learn that £8,019,182 went on staff costs (for 381 employees), of which Ms Cordery-Bruce herself pulled down £100,000+. (Though in the previous year the CEO who preceded Ms C-B seems to have been paid less than £80,000.)

To sum up, we have in Wales a homelessness industry made up of dozens of organisations, all reliant to a greater or lesser degree on public funding, and all with a vested interest in not solving the problem of homelessness because to do so would put them out of a job.

Which also means that if Wales cannot provide enough homeless then they will be brought in from England . . . as will the drug addicts, and the ex-cons, and the paedophiles and the problem families for housing associations and others.

Why does the ‘Welsh Government’ not put a stop to this obvious rip-off? Because there is electoral advantage to be gained from keeping Wales poor, which runs:  ‘Look at all the homeless . . . see how poor Wales is? . . . it’s all the fault of them Tories . . . vote Labour!’

We have reached the stage where it would be far cheaper for the ‘Welsh Government’ to take direct responsibility in certain sectors currently exploited by an out-of-control third sector and bring down costs by actually solving the problem rather than by keeping it going for personal gain.

Because if Finland, a country not much bigger than Wales in terms of population, can solve it’s homelessness problems why can’t Wales?

Part of the answer must lie in the related facts that Finland has a government working in the country’s best interests and Finland doesn’t take in Russia’s problems.

P.S. There was a double-page spread on homelessness in today’s Western Mail, in which Ms Cordery-Bruce was extensively quoted. Here’s the WalesOnline version.

♦ end ♦