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

PLEASE APPRECIATE THAT I GET SENT MORE INFORMATION AND LEADS THAN I CAN USE. I TRY TO RESPOND TO EVERYONE WHO CONTACTS ME BUT I CANNOT POSSIBLY USE EVERY BIT OF INFORMATION I’M SENT. DIOLCH YN FAWR

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

GWYNFRYN

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

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

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

Image: Daily Mail. Click to enlarge

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

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

OK, so what’s new?

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

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

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

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

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

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

In the earlier piece I told you, ” . . . in April 1980 a couple named Hooper sold what remained of the Gwynfryn estate to Global Leisure Ltd. In 1995 it was transferred to Magnet International Holdings Ltd, a Guernsey-registered company. Magnet was compulsorily struck off in 2006.”

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

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

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

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

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

Then again . . .

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

Click to enlarge

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

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

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

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

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

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

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

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

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

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

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

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

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

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

No, nor me.

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

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

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

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

Image: Beryl Richards. Mynydd Margam. Click to enlarge

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

But of course, no Welsh involvement.

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

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

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

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

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

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

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

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

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

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

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

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

GLYNLLIFON, YNYS MÔN

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

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

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

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

Glynllifon. Click to enlarge

Let’s deal with Neil Moir first.

As we read in this report from 1999: ‘THE winner of top TV quiz Who Wants To Be A Millionaire is set to lose his fortune – because he is a crook.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Click to enlarge

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

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

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

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

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

Golden East Ltd shares allocation. Click to enlarge

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

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

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

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

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

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

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

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

Click to enlarge

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

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

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

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

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

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

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

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

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

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

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

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

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

CLAD IN CONFUSION WITH A DOLLOP OF BULLSHIT

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

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

Image: WalesOnline. Click to enlarge

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

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

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

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

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

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

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

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

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

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

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

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

Click to enlarge

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

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

HOW DID WE GET INTO THIS MESS?

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

♦ end ♦

 




‘Residential units’ – how many is too many?

PLEASE APPRECIATE THAT I GET SENT MORE INFORMATION AND LEADS THAN I CAN USE. I TRY TO RESPOND TO EVERYONE WHO CONTACTS ME BUT I CANNOT POSSIBLY USE EVERY BIT OF INFORMATION I’M SENT. DIOLCH YN FAWR

After my tribulations last week, with computer and internet service, I’m delighted to report that everything is now resolved.

Despite the problems I managed to make a start on the piece you’re about to read. It’s yet another tale of money from north west England – possibly further afield – buying property in northern Wales. And as is so often the case, when you look more closely into what’s happening, and who’s involved, then the more questions arise.

BACKGROUND

An interesting property, Gwynfryn Plas, aka Plas Gwynfryn, near Llanystumdwy, on the Llŷn peninsula. Due to both forms being used I shall stick with ‘Gwynfryn’.

It was home to Hugh John Ellis-Nanney, scion of an anglicised Welsh gentry family. Educated at Eton and Oxford, and now the owner of a sizeable estate, Ellis-Nanney wanted a house to reflect his status, and so Gwynfryn was completed in 1878.

Persuaded to stand in the 1890 by-election for Caernarvon Boroughs, Conservative Ellis-Nanney was defeated by the Liberal candidate, up and coming local boy, David Lloyd George.

With Ellis-Nanney having no male heir the estate passed to his daughter, and after her death Gwynfryn served a number of purposes, finally a hotel, before being gutted by fire in 1982.

INTRODUCTION

From around 2010 reports appeared in the media bemoaning the fact that the old pile was in such a mess, with no one knowing who owned it. Here’s one report from the BBC in October 2011.

The location of Gwynfryn. Click to enlarge

In the report you will have read, “Aaron Hill, who lives near Caernarfon, wants to take over and renovate the property, which was gutted by fire in 1982”. Hang on! – Aaron Hill?

Yes, the very same Aaron Hill who bought 4 Glanrafon Terrace, near Bryn Llys, and then ‘loaned’ fraudster Jonathan Duggan the money to buy the land attached to the house. Done so Duggan could extend his holding and lay an unauthorised access road. (Bryn Llys is now called ‘Snowdon Summit View’.)

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

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

Let’s get up to date.

WHO OWNS WHAT?

The original title document states that in April 1980 a couple named Hooper sold what remained of the Gwynfryn estate to Global Leisure Ltd. In 1995 it was transferred to Magnet International Holdings Ltd, a Guernsey-registered company. Magnet was compulsorily struck off in 2006.

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

The shareholders are all companies using the name ‘Bachmann’ followed by a different Greek letter. Possibly this Peter John Bachmann.

While the listed directors are ADL One Limited and ADL Two Limited, both linked with a long list of mainly property companies. All of them using PO Box 175 in St Peter Port, Guernsey.

But, strangely, no mention of Philip Bush, who has owned the property throughout this period.

Image: Daily Mail. Gwynfryn, click to enlarge

If we carry on reading the title document we see that in June 2018: “Copy filed under CYM745545. 4 (28.06.2018) The land edged . . . has been removed from this title and registered under the title number . . . “ The property description has been altered to reflect the land alone remaining in the original title.

And confirming that the house is now registered under CYM745545, and owned by Aaron Hill. Who is said to have paid £100,000 for the ruin.

Unfortunately, the Land Registry does not offer maps with either title.

A MAN OF THE WORLD

Leaving the land around the house owned by Philip Andrew Bush, using as his address a PO box in Switzerland. Bush may be a successor to Magnet International Holdings.

He seems to be an interesting character, though getting information on him is not easy. Largely because he operates through foreign and offshore companies. Unsurprisingly, perhaps, Bush is mentioned in the Paradise Papers.

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

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

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

The address given for Bush Shipping is 77 Walton Street, Chelsea. Since 2008 it has been home to Jak’s Cafe & Deli.

Of perhaps more interest is this Annual Return (to Companies House) from 2006. The other directors appear to be his daughters, but it’s the division of the 10,000 shares I found interesting. For Bush has just one share in his name, the other 9,999 are held by International Nominees SA, with an address in Switzerland.

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

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

RECAP

We know the house and the land were owned under one title by Philip Andrew Bush, who may or may not have been a successor to the companies that had earlier owned the property, Global Leisure and Magnet International Holdings.

A number of reports from 2018/19 suggested that the house and the land were for sale together. This Facebook page tells us that someone believed this was still the case as late as November 2019.

Yet, as we’ve seen, the house was detached from the original title, and that new title bought by Aaron Hill 12 June 2018. So why did people over a year later think the house and land were still for sale?

Click to enlarge

And as if that wasn’t enough ducking and weaving, ‘now you see me, now you don’t’, who’s that over in the trees, in camouflage fatigues, watching Gwynfryn through his high powered binoculars? Well, bless me! – it’s Bore Grylls!

Because the address for Bore’s Dragon Raiders Activity Park is ‘Gwynfryn Lodge’. In addition, he owns a tract of woodland that belonged to the original estate.

Grylls is always looking to buy more of Wales so I wouldn’t be surprised to learn that he’s interested in buying the Gwynfryn land from Philip Bush. This would be one explanation for why it’s no longer for sale.

Which leaves the house, or what remains of it. Is Grylls also after that?

Because I’m still not clear why Aaron Hill bought Gwynfryn. I’m pretty sure he has neither the expertise nor the money to restore it. In fact, he may have no intention of restoring Gwynfryn.

Though others appear to have plans for Gwynfryn.

SALT AND VINEGAR

For last year Cyngor Gwynedd received a pre-application enquiry to turn the old house into “30 residential units”. The inquiry came from Partington & Associates Ltd of Chorley, Lancashire, on behalf of DM Property Group Ltd.

(What I’m referring to with this ‘enquiry’ is an approach from a developer to gauge the planning authority’s likely response; with the response influencing whether a planning application is submitted.)

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

Taylor turns up again as a director of DM Property Group. There’s little information available on DM Property because it was only formed in August 2019. Though Companies House can tell us that the other director is Michelle May Sturdy, who shares an address with Taylor.

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

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

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

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

Image: Partington & Associates. Click to enlarge

If we follow the road connecting the Plas with the highway we see that it runs through Cabin Wood and on to the lodge or gatehouse, owned by the maggot-munching man of action.

QUESTIONS

It could be that given Hill’s links with the Duggan gang at Bryn Llys, and the notoriety they’ve attracted, he might have thought he had more chance of getting planning approval for 30 residential units at Gwynfryn if the application came from someone else.

Another possibility is that a deal has been struck, conditional on planning permission being granted. By which I mean, DM Property will buy Gwynfryn from Hill but only if it gets planning permission.

What other reasons might there be for a company to submit a planning application for a property it doesn’t own? I’m open to suggestions.

Of course, there is the possibility that what’s planned for the old house forms part of a bigger project. Which is why I raised the possibilty of Bore Grylls being involved.

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

Click to enlarge

Woodhouse, the self-styled ‘Wolf of Wharf Street’, came to a sticky end when his empire – built on selling rooms in his hotels as ‘investments’, also rooms in care homes that he never bothered building – was exposed last year.

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

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

Having been taken in by a con man I suppose we should be thankful Grylls is still with us. For it’s surely a miracle he survived all those SAS missions when instantly recognising and taking out the bad guys is a matter of life or death.

(Big sigh of relief! Touches wood.)

UPDATE 30.09.2020: I regret to inform you that Bore Grylls is no longer involved with Dragon Raiders at Llanystumdwy. Such a pity, as I enjoy writing about him. However . . .

A source tells me that those behind the Gwynfryn project are Anthony John Wilmott and James Edward Armstrong.

A company mentioned was Acquérir, where Armstrong is the sole director according to Companies House. This is a company offering, “Hands-off investing for the foreign investor”.

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

Where we find find Armstrong and Wilmott together is in Armstrong Wilmott Ltd, a company Incorporated as recently as last September.

My source further suggests that these two whizz-kids may have learnt all they know from motormouth Samuel Leeds. In this video we see Leeds talking with – or to – David Taylor of Partington & Associates and DM Property Group.

It’s said that Wilmott and Armstrong have exchanged contracts with Aaron Hill conditional on Taylor getting planning permission.

The picture at Gwynfryn is not yet high definition but definitely getting clearer. And if Armstrong and Wilmott are offering investment opportunities to foreign investors then, who knows, Gwynfryn could soon be owned by men with fur hats and snow on their boots!

‘Oh what a tangled web we weave . . . ‘.

CONCLUSION

Cyngor Gwynedd’s planners will no doubt insist that planning law must be adhered to. That’s their job. Though some of them have, in recent years, been far too zealous in accommodating ‘developers’.

So how is it likely to pan out?

The council’s planning officers will probably recommend that the planning committee (made up of councillors) approves the application for 30 residential units at Gwynfryn. I expect the committee to reject the recommendation and refuse planning permission.

The applicant(s) may at that stage appeal. If so, it becomes the responsibility of the so-called ‘Welsh Government’ to appoint an inspector to review the case and come to a decision that may over-rule the council planning committee.

This is where the farce turns into a charade. Because the ‘Welsh Government’ has no authority over the Planning Inspectorate. The Planning Inspectorate is run from London and invariably makes decisions against the Welsh national interest.

The bottom line is that we are helpless in the face of the onslaught represented by planning applications like this turning us into strangers in our own country. Helpless bystanders as Wales becomes England’s playground.

Even so . . .

It must be established who owns Gwynfryn.

What must also be established is the relationship between Aaron Hill, Partington & Associates / DM Property, Samuel Leeds, James Armstrong and Anthony Wilmott, and anyone else who might still be lurking in the shadows.

Also, the ownership of the land formerly linked with the house needs to be clarified, not least because so many offshore owners have been involved in the past. There is also the possibility that the plan for the Plas may be part of something bigger.

Let’s have the truth. Something so often absent from planning applications in Wales.

REMINDER

As I’ve said more than once . . . what passes for the UK economy is whatever best suits the City of London; that island unto itself floating on a cess-pit of corruption, money laundering, tax evasion and avoidance.

In Wales we see the ripples from the cess-pit in the form of crooks and shysters turning up looking for something to buy in order to launder money, or an address from which to operate shell companies.

(I’m not talking now of the Gwynfryn application but of countless other stories I’ve brought you over the years.)

Yet if devolution was what it pretends to be, if those in Corruption Bay were what they want us to believe they are, then this application at Llanystumdwy wouldn’t even get past the pre-application enquiry stage.

For the applicants would be told, ‘No, we don’t need this development because it offers nothing to the local area or to Wales other than further colonisation. Consequently, there is no point in you submitting a full planning application. Goodbye’.

It’s because we can’t do this that I don’t want to hear any more nonsense about “Making devolution work”, or that things would be so much better if only there was a different party managing the show.

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

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

And time is short.

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