Well, here we are again, with the latest instalment in this saga, and the first since Weep for Wales 19 in November 2021. As that title tells you, there were 18 previous instalments (and a few updates scattered about), so set a day aside if you want to catch up with it all.
For this latest chapter I’ve had to buy quite a few documents from the Land Registry, so why not help out by making a contribution? Just click on the ‘Donate’ button in the sidebar. (Believe me, you’ll feel better for it!)
I should add that WfW 20 contains, inevitably, a considerable amount of update; because without understanding the past it’s difficult to make sense of the present, and impossible to make informed assessments of what lies ahead.
Though I’m hoping this contribution ends the saga; and that the current owners, and future owners, give me no reason to return to Plas Glynllifon.
Let’s start with the location. Plas Glynllifon is an impressive old pile found just outside the village of Llandwrog, on the A499, a few miles south west of Caernarfon.
That said, it’s not that old, having been built in the decade after 1836 for Spencer Bulkeley Wynn, third Baron Newborough. But on the site of at least three earlier houses. (The eighth baron can now be found at the Rhug Estate.)
By one route or another the Glynllifon estate passed to Caernarvon County Council, then its successor authority, Cyngor Gwynedd, before it became the responsibility of Coleg Meirion-Dwyfor, which merged in 2012 with with Coleg Llandrillo and Coleg Menai to form Grŵp Llandrillo Menai.
But soon after the handover in 2001 – maybe even before – it became clear that while a further education college could certainly use the other buildings it had no need of the mansion, and so it was put up for sale.
Though I find it odd that this company was set up as early as 7 November, 2000, by pharmacist Dr Devendra Shah. For this was even before the site was officially handed over to Coleg Meirion-Dwyfor.
But it was two and a half years after its formation when Glynllifon Ltd bought the mansion for a stated £500,000. Though by then Shah was long gone, and the only director at the time of the purchase was Pravin Gabhubha Jadeja.
Their company is still alive, with four outstanding charges. The long-departed Welsh Development Agency is owed an unspecified amount from March 2004, and Cyngor Gwynedd £130,000 from a month later. (The two may be linked.)
All the various purchases and Land Registry titles involved can be found in this table I’ve drawn up for you. (Available here in pdf format with working hyperlinks.)
The way this 2003 transfer was done, or perhaps the way it wasn’t done, has caused confusion for many people over the years, myself included.
I say that because if we consult the original Land Registry title number CYM 8531 we see that ‘The Mansion House and Glynllifon Estate, Glynllifon, Caernarfon’, is still shown as belonging to Grŵp Llandrillo Menai. Which is obviously not the case.
Confusion added to by the real title document for the mansion, CYM127981, referring to ‘land adjoining Glynllifon College, Clynnog Road, Caernarfon (LL54 5DU)’.
I’m sure this mess could be tidied up without too much trouble or expense.
Despite liabilities pushing two million pounds Glynllifon Ltd hoped to give out an impression of liquidity by valuing the mansion at £2,245,053 and claiming a share issue of £400,000.
No one was fooled. And so the company was voluntarily liquidated in April 2016 with the mansion, Plas Glynllifon, now ‘Estimated to realise’ £720,000. A third of the valuation.
What I found strange was that, despite the charges still being outstanding, neither the Welsh Development Agency nor its successor body – the self-styled ‘Welsh Government’ – was listed among Glynllifon Ltd’s creditors.
Had the debt been written off?
THE ERA OF THE CRIME FAMILIES
Now we enter the glorious chapter when Paul and Rowena Williams appear on the scene. And what a splash they made. Without going into too much detail, the Gruesome Twosome were (among other things) mortgage fraudsters.
They operated like this . . .
Step 1: Buy a property – maybe from a liquidator – for, say, £200,000.
Step 2: Set up a company to ‘buy’ that property, from yourself.
Step 3: Get a qualified (but bent) valuer to say the property is worth £1,000,000.
Step 4: Ask a bank to loan the new company £500,000 to help buy the property.
The bank is happy to lend the money in the belief that even if the company goes bust it can recoup its ½ million loan because it has first call on a property worth £1m.
The most outrageous example would be the Radnorshire Arms in Presteigne. It was claimed that Leisure & Development Ltd, in August 2015, paid £3,487,049 for this modest pub with a restaurant and a few rooms.
The panel below, from the Administrator’s report of July 2020, tells us that of £6.2m loaned to Leisure & Development Ltd by the NatWest, only £1.7m was repaid (realised from the sale of the properties against which the loans had been secured), leaving a shortfall of £4.5m.
But spare a thought for the unsecured creditors, owed £306,961.36, who got sod all; these were the employees, the tradesmen, the suppliers, and all the small people who lost out to Paul and Rowena Williams, and their equally crooked associates.
Plas Glynllifon was bought through a new company, Plas Glynllifon Ltd. Which soon racked up debts with the ever-obliging Together Commercial Finance. Eight charges in all, unpaid when that company went into liquidation in January 2022.
Before liquidation, with the whole scam now being exposed, help arrived in the form of Myles Cunliffe, described at the time, by Paul Williams, as a “finance guy”.
Which would be one way of putting it. For Cunliffe and his mentor, Jon Disley, were certainly involved in money, and on an international scale.
But the poor buggers working for the new management saw no real change. For just like those the Williamses had abandoned in Powys and elsewhere, the staff at Seiont Manor were left high and dry, unpaid, just before Christmas 2019.
The first development to report is that Seiont Manor and its ‘gatehouse’ property, Llwyn y Brain Lodge, which were owned by Paul and Rowena Williams and then the Disley-Cunliffe gang, have now been separated from Plas Glynllifon. These properties are situated just outside the village of Llanrug, north east of Caernarfon.
The address given for these companies is, ‘The Khyber, Holyhead Road, Kingswood, Albrighton, Wolverhampton’. I couldn’t find that establishment, but I did find an Indian eatery on Waterhouse Lane, off Holyhead Road, named The New Khyber. A successor?
I have no idea what the Nedic family’s plans are for Plas Glynllifon, but last June they set up a new company, Glynllifon Estates Ltd. So, given their established interest in caravans and chalets, maybe this is the future planned for Plas Glynllifon.
Watch this space?
God knows, the old pile has suffered enough indignities in recent years, often at the hands of television. Also social media. The latter culprit includes this 37 minutes of faux terror and bullshit by some silly buggers with American accents making money out of videos for even sillier buggers.
We can but hope that the future for Plas Glynllifon is an improvement on the recent past. But this cynical old bastard is not optimistic.
And the problem is not limited to Glynllifon, for there are big, unloved old houses all over Wales.
One in the news of late stands where once stood a house that Glyndŵr knew. For Nannau is the estate where legend says the great man killed his traitorous cousin Hywel Sele, and stuffed the body into a hollow oak.
But Nannau is owned by somebody in England who doesn’t care, or doesn’t have the money to save it, and so it’s falling down.
It Nannau had belonged to Horace FitzLandgrabber, and if he had killed and cleared the Welsh off the land, no doubt our ‘Welsh Government’ and Cadw would be throwing money at it.
Maybe if the name was changed to ‘Gilestone‘ . . .
We have a problem in Wales that too many people would rather ignore. That many have never even thought about. I’m referring to the ownership of domestic property and smaller commercial buildings, also farms and land.
So many issues could be resolved by addressing that problem with a simple piece of legislation. Legislation that has been introduced in other countries.
A recent example is the Balearic Islands, part of Spain with a devolved administration. This interesting article cites both independent states and sub-national territories where such legislation exists.
There is a system in the Channel Islands that divides the housing market into ‘Open’ and ‘Closed’ sectors. A majority of domestic properties is in the ‘Closed’ sector, which is restricted to local buyers.
To qualify for ‘Entitled status’, ‘You must live on Jersey for a combined period of 10 years before you’re 40’. Which seems designed to rule out retirees.
By restricting ownership of domestic property and smaller commercial property to permanent residents of Wales, with a qualification period of 10 years, we could, in one fell swoop, solve a number of current problems. Such as . . .
The ‘Welsh Government’ has empowered councils to increase council tax on holiday homes to 300%. But even if raised to 300% these new provisions will only reduce the numbers of holiday homes not eradicate them altogether.
A bigger obstacle to Welsh people being unable to buy a home is those moving to Wales as permanent residents. With too many of these falling into the older age brackets, with the inevitable strain on our NHS and other services.
Thanks to climate hysteria and the scams it encourages we see Welsh farms bought by hedge funds for ‘greenwashing’. Welsh farms now owned by money-shufflers who can’t even pronounce the names of those farms!
I can already hear the Conservative and Unionist Party, and other defenders of England’s hegemony, tut-tutting and dismissing the very idea. One argument I guarantee we’d hear would be that the property market would collapse.
But it wouldn’t. Because its effects would be gradual. And in some areas of the country the impact would be minimal.
What’s more, in the early stages few would notice because no one would be thrown out of their home, or off their land. And we could allow properties to be passed on to (inherited by), but not sold to, non-residents.
Flexibility would be one of the keys to making the policy work. Flexibility without losing track of the objective.
Obviously, domestic property prices would fall, allowing many Welsh families to buy a home. Perhaps their first home. Who could object to that?
Just think, Gwent could be saved from degenerating into the outer suburbs of Bristol. And the north would be spared any more commuter communities linking to the A55.
But legislation such as I’m advocating would obviously have its greatest impact in our rural areas, where the indigenous Welsh population is on the point of becoming a minority. In some areas it’s passed that point.
Whereas in our cities, major towns, and post-industrial areas, where property is more affordable, and incomes generally higher, there would be less impact because there’s less cross-border ownership.
I’m open to suggestions, even criticism; but let’s at least debate the idea.
If nothing else, it would mean that I wouldn’t have to write about any more of the con artists, money launderers and other crooks I’ve written about over the years. I could instead turn my hand to embroidery.
At the very end of the latest Heritage Great Britain Annual Report & Accounts we read that everything is owned by a Jersey company:
So the Snowdon Mountain Railway Ltd is owned by Heritage Great Britain PLC which in turn is owned by Cherberry Ltd of Jersey.
And as I found out when writing the earlier piece, Cherberry Ltd of Jersey is in turn owned by Dukla Ltd of Gibraltar, set up August 2015. And Dukla is probably owned by a company based in an even more sun-blest location.
So it’s Snowdonia to Liverpool, Liverpool to Jersey, Jersey to Gibraltar, Gibraltar to God knows where.
Which means that the patriotically named Heritage Great Britain PLC is ultimately owned by an entity based offshore. But why would a company running tourist attractions need such a twisted web of ownership?
His interests are now looked after by his son, Allan James Stuart Leech, who sits as a director on the boards of these companies.
The reason I’m returning to the Snowdon Mountain Railway is because of its new hybrid locos, built by Clayton Equipment of Staffordshire. Word has it that these new locos are not performing as hoped.
As you can read in this piece from the Rail Technology Magazine website, “SMR plan to operate at Llanberis entirely on battery power, operate the generator charging on the uphill journey, turn off the generator on the downhill journey and use the regenerative braking to recharge the battery packs”.
The problem I’m hearing about seems to be two-fold. First, the batteries don’t charge as the loco descends, with the brakes on; and second, the brakes themselves don’t work too well as brakes. And with each battery weighing ten tonne, this is a serious matter.
Due to Covid-19 restrictions these problems have been hidden, but they won’t go away. And with the SMR planning a full switch to electric and hybrid technology they need to be fixed, pronto.
Due to this problematic investment in hybrid locos, and the loss of income from Covid-19, there must be a possibility that the Snowdon Mountain Railway will soon be seeking financial support from the self-styled ‘Welsh Government’.
The ‘Welsh Government’ should not give a penny to a company that is ultimately owned by persons or companies based in tax havens.
BALA LAKE RAILWAY
One toy train that is definitely seeking ‘Welsh Government’ money is the Bala Lake Railway.
The BLR line currently runs from Llanuwchllyn up the eastern – Llangower – side of Llyn Tegid to Pen-y-Bont station, near to where Afon Dyfyrdwy (Dee) leaves on its journey to the border and the sea.
Last Friday we learnt that the Bala Lake Railway is asking the ‘Welsh Government’ for £2.5m to extend the line to a new station in the town of Bala. And the ‘Welsh Government’ seems keen on giving the money. (Kenny – ‘Flint Ring’ – Skates is already brushing his teeth for the photo op as you read this.)
Then, in a couple of places, I read, as the aim: “To advance enjoyment, education and learning and to promote regional public benefit through the restoration, maintenance and exhibition by operation steam locomotives, rolling stock and other railway artefacts directly associated with the slate industry of north Wales and in particular those regions of Dinorwic and Penrhyn.”
But the Bala Lake Railway runs along a stretch of the old line from Barmouth to Ruabon. It has no connection with the slate industry, and certainly not with Dinorwic or Penrhyn. (Did I say ‘Penrhyn’! That BLM woman will be after me!)
So who runs this show . . . from Shepton Mallet? The six trustees are: Squadron Leader Toby Kenneth Watkins, Steve Valentine, Julian Peter Charles Birley, Roger Hine, Christina Lillian Kennedy, Steve Davies.
Hine was quoted: “I didn’t expect to be cut off in peak season. My next door neighbour runs a guest house and said it was typical in Wales because they are not tourism-orientated.” Useless bloody Welsh! Thank God the English come here to run the tourism industry for us. Did I just say, ‘for us’!
Steve Valentine “owns and runs an award-winning confectionery company in Bala which is also the town’s largest single employer”. This is presumably Gwynedd Confectioners, though the company registered with Companies House is Sweet Valentine Limited, with a Porthmadog address.
I would have expected to see ‘trading as’ somewhere in the Sweet Valentine documents filed with Companies House, but I couldn’t find anything.
Two military officers, someone awarded the British Empire Medal, and the rest suggest a very English establishment outfit. The only thing the Bala Lake Railway seems to want from us is our country and our money.
The question is, boys and girls: Should £2.5m of Welsh public money be used to fund a hobby train, one encouraging the ‘Playground Wales’ tourism that is turning us into strangers in our own country, or should those involved be told to steam off into the sunset?
Answers on the usual post card, please. (And if you’ve run out just send me a message on a post card and I’ll send you some more.)
Another of the ‘Great Little Trains of Wales’ is the Welsh Highland Railway, which runs the 25 miles from Caernarfon to Porthmadog via Beddgelert. At ‘Port’ it links with the Ffestiniog Railway that goes on to Blaenau Ffestiniog.
These lines are for tourists, few locals can afford to use them. I say that because it costs £80 for two to make the 15-mile trip from Caernarfon to Beddgelert in a ‘seating bay’, which I assume to be two, facing bench seats.
Which reminded me of something written by Julian Birley B.E.M. on the BLR Trust website; talking of narrow gauge railways, he said: “Largely based in rural regions, these railways are becoming a lifeline for people in areas of high unemployment and in need of regeneration.”
How true is that?
But I digress.
The reason I’m introducing the Welsh Highland Railway is because one of its directors is David Edward Firth, who happens to live in Beddgelert, so I’m sure he uses the train regularly . . . without having to pay.
Another company of which Firth is a director is Glaslyn Leisure Ltd. I’m sure the name won’t mean anything to you and I only came across it in a story about five holiday homes being sold in Beddgelert. Being sold together as an ‘investment’.
They seem to be in a cul-de-sac off the main A498.
I suppose £1.2m for five holiday homes in a place like Beddgelert is about right, but when I checked the company accounts an anomaly was revealed. For according to the accounts, or rather, the unaudited financial statement, the company’s tangible assets / net book value amount to only £275,524.
Almost a million pounds less than is being asked for the Beddgelert properties. How is this explained? In two words – debts and depreciation.
The creditors are almost certainly the four directors of Glaslyn Leisure and the debt is presumably what it cost them to buy the land and build the six properties.
Perhaps the real anomaly is depreciation. For in the real world, and especially with holiday homes in Wales, values increase every year; but in declarations to Companies House owners are allowed to apply depreciation of 2% a year on freehold property and 20% on fixtures and fittings.
Which means, over a period of time, property that is increasing in value can, on paper, be made to lose value. Clever, no?
To help me make sense of things I drew a table. Starting in 2010 we see that the fixed assets / book value stood at £526,612 which, a decade ago, with property markets still suffering from the financial crisis of 2008, might have represented some two thirds of what the properties would have fetched if they’d been sold.
This sale – the ‘disposal’ mentioned in the financial statement – also explains the reduction in the amount owed to creditors from £519,280 in 2017 to £266,433 in 2018.
I was able to get details of Plas Tegfryn from the Land Registry, but the properties for sale – Sygun, Aran, Y Garn, Hebog, Craig-y-Llan – seem not be registered by name or number. (I got the names from AirBnB.)
And of course we aren’t told how much these properties have earned in the two decades since they were built. So it could be £1.2m clear profit from the sale. Perhaps more. And it will all go to England.
I’ve included this story because it tells us so much about what’s wrong with Wales.
On the one hand we have narrow gauge railways, run by strangers, for the enjoyment of strangers; with hardly any local involvement, but always looking for Welsh public funding by suggesting they provide some public service!
And then we have the kind of tourism-linked property speculation we see in Beddgelert. But not limited to this or any other area.
For as a correspondent from Llandysul wrote a few days ago: “Stories from all directions about ‘selling a shithole house in England and buying three here. One to live in and two to rent out’. I think we’ve had it now.”
This is a decent, caring Welsh person resigned to the death of his nation.
Talking of property speculation reminds me of Jake Berry, the Conservative and Unionist MP for Rossendale and Darwen in east Lancashire. Berry owns an unknown number of properties on Ynys Môn.
One of those properties is Rhyd-y-Bont, at Rhoscolyn, an area of the island being rapidly cleansed of the Welsh and other undesirables. Berry, or his wife, Alice Molly Radclyffe Berry, bought it last year for £780,000.
The name of this rural retreat translated into English takes us to Ford Bridge Farm Ltd, a company formed in May, that uses the address of an accountant in Bacup, in Berry’s constituency. The directors are Berry and his wife, with said accountant, Paul Fitton, serving as secretary.
There have been some developments worth reporting. I just hope I can explain them.
On the Companies House website, at the top of an entry, all company names are given in upper case, so I was amazed to see, Ford Bridge, FARM LTD. Also, this curiosity has a date of birth! Though December 1983 is also when Jake Berry’s wife was born.
Had she changed her name?
At the second attempt I found another entry for Ford Bridge Farm Limited, with Palatine Hill Limited listed as an appointment. This is in addition to the original entry given above.
Palatine Hill could be a ‘Russian doll’ arrangement for Jake and his missus’ property dealings, set up to deter enquiries – cos there’s some nosy buggers out there! I suppose the next step would be offshore, but that might look bad, even for a Tory MP.
I suggest that because checking the ‘Filing history’ I saw this entry for 31 July, 2020 “Withdrawal of the directors’ residential address register information from the public register”. And if you want a ‘company snapshot’ then you’ll need to cough up £15.
As you all know, the Palatine Hill was one of the seven hills of Ancient Rome. It’s where the toffs were said to live. Which is entirely fitting for upwardly mobile Jake and Alice Berry.
But under no circumstances should it be confused with the Capitoline Hill or any of the other five. And it’s nowhere near Blueberry Hill, of which the late Antoine ‘Fats’ Domino so often sang.
See, you don’t just get informed on this blog, you get bloody well educated as well.
ONE PLANET DEVELOPMENTS
Towards the end of August I wrote Black Mountains College, in which we looked at this project in Talgarth, Powys that seeks to become a kind of university for eco-warriors.
One of the sidetracks down which comments took us led to the OPD settlement at Rhiw Las, near Whitland in Carmarthenshire. I’d been keeping an eye on this through regular updates from Companies House on Rhiw Las Ltd, a company formed in September 2013.
But of course, filings to Companies House can’t always tell us what’s happening on the ground. And that’s why I’m indebted to those who commented to the blog or contacted me in other ways.
The 21.5 acre Rhiw Las site is made up of four couples living on separate OPDs, each of roughly 5 acres. Planning permission was granted by the Planning Inspectorate in June 2016 after being rejected by Carmarthenshire planning committee.
The stated thinking behind OPDs is to encourage people to live self-sufficient, off-grid lifestyles, in order to reduce Wales’ carbon footprint. The fact that all those choosing to live on OPDs have moved to Wales, thereby increasing Wales’ carbon footprint, is an inconvenient truth and therefore ignored.
As it is set out in the ‘Welsh Government’s Technical Advice Note 6 the strategy is about “delivering sustainable rural communities”. And what a welcome innovation this will be, for in the 10,000 years since the retreat of the ice Wales has never known sustainable rural communities.
Soon after releasing into the wild the piece about Black Mountains College news started arriving about the denizens of Rhiw Las. One couple in particular may have been telling porkies about where they live, and what they do.
I’m referring now to Chris Vernon and Erica Thompson. That’s Dr Chris Vernon, who works for the Met Office in Bristol; and Dr Erica Thompson, a Fellow of the London School of Economics.
When she’s not teaching in London, or attending conferences, or at her holiday home OPD, Erica Thompson is chairwoman of the One Planet Council. Which means that she knows the buzz-words, she has the connections, and the buttons she needs to push are invitingly illuminated.
OPDs can look commendable, deserving of support, until you learn more and appreciate the bullshit involved.
Great dollops of which can be found in the Management Plan for Rhiw Las, that accompanied the planning application. It makes a big thing of the availability of wild food. But if you’re going to use wild food to strengthen your case then you might as well say there’ll be lots of air to breathe, and birds singing, and flies flying . . .
One Planet Developments are supposed to be about people doing things for themselves, not relying entirely on Mother Nature . . . plus of course, the Met Office and the LSE.
Then there’s Wycliffe Tippins, another resident of Rhiw Las. It seems Wycliffe lives or works in Gloucestershire. As a comment to the Black Mountains College post told us, “Wycliffe is a computer games developer. Another useful addition to the rural skillset at Rhiw Las !”
What’s more, not so long ago, Wycliffe was advertising for unpaid help to look after his OPD while he was designing computer games in England.
And before he was even using the static caravan on his visits to Wales, and before Rhiw Las was given planning permission, Wycliffe was demanding a strong Well-being of Future Generations Bill! Which would of course be of benefit to him and his friends.
Which meant he was trying to influence Welsh legislation when he wasn’t even pretending to be living here! Arrogant colonialist fucker!
Another member of the Rhiw Las gang who may be working full-time in England is Dr Paul Jennings. But what I found really interesting about him came from this interview with Lowimpact.org in April.
Contrary to what I’m sure most of us believed, according to Paul Jennings, ‘The (OPD) policy is intended to strengthen local, rural economies in Wales – it’s not about self-sufficiency.’ Though in other areas he agrees with us.
Over at Lammas we find Cassandra Lishman, the ‘Woman of the Willows’. Are she and her husband living a self-sufficient, off-grid lifestyle? Almost certainly not, for as the article tells us, hubby “Nigel has a ‘conventional’ job as a care support worker.”
To which he drives every day.
“Cassie is at pains to stress that living at Lammas – reliant upon sun, water and wind for power, and running smallholdings in tune with nature – does not preclude having a ‘normal’ life”.
All they really want is a cheap place in the countryside. And it has to be the Welsh countryside because no other country on Earth has been so stupid as to submit to these people by introducing the OPD system.
Once they’ve got their little bit of heaven, built for a few thousand pounds, it can be sold for a premium price as a dwelling in open country.
Clearly, the OPD system is being abused on a massive scale. And yet the self-styled ‘Welsh Government’ refuses to intervene, leaving local planning authorities helpless. And so the envirocolonists keep coming, in an ever-increasing tide.
Here’s what one local source told me:
“As far as I can tell there in no policing by Pembs CC and given the fear of litigation that Carm CC suffered at the hands OPD lawyers they are reluctant/can’t afford to enforce any of the planning restrictions imposed originally
I foresee many of the properties sold as general housing with a very large garden and a lifestyle
Sure as hell nobody local will be buying these properties as it will be cash buyers only, I somehow doubt that they are mortgageable
Lammas is a shambles and beyond any controls it seems. The latest episode is —– laying down on the track to stop a farmer hedge cutting because he can’t get his hay equipment to fields further up the hill
There are more appearing in the valley and it is divisive. A farmer is buying blocks of land just to prevent more arrivals as he is already surrounded.
They are not going away so sooner or later most will be sold on the open market.
I don’t see the an end to it.
Wealthy incomers, from SE England and Bristol queuing up to buy a toy farm in countryside, working from home and not having the skills abide to OPD planning conditions. What then?
The farms are being fragmented and they will never be able to be reinstated as a viable family farm of the type that has built the indigenous community”.
I know it’s easy to laugh at these people and their pretensions, but they are ambitious, greedy, well connected, and dangerous. Never forget that the clowns in Corruption Bay have already bent over backwards to do their bidding.
The ambition I’m referring to stretches way beyond the few settlements we see today, mainly in the south west. According to Paul/Tau Wimbush, a Lammas guru, Wales could easily accommodate another 115,000 eco-holdings. That’s 414,000 people – all them land-grabbing charlatans, with few living the life they’ll claim to be living.
Chris Vernon agrees that there should be many more faux OPDs. Go to 7:10 in this video to hear him say: “There is no reason why Wales couldn’t support several tens of thousands of smallholdings in the open countryside”.
Glynllifon is a name you’ll be familiar with, but this section has nothing to do with Plas Glynllifon, the old mansion south of Caernarfon that has attracted so many crooks over recent years.
No, this Glynllifon is on Ynys Môn, near Marianglas, with Benllech to the south and Moelfre to the north. Though just like its mainland namesake it also attracts crooks!
As I was informed in a couple of anonymous e-mails earlier this month telling me that certain ‘businessmen’ had a project at Traeth Bychan, Marianglas, and that a company called Glynllifon Ltd was involved.
This company was formed 10 June last year, with Neil Moir as sole director. (The name is sometimes spelt ‘Muir’.) The company soon took out two loans with Goldcrest Finance Ltd to buy the Glynllifon hotel. Goldcrest Finance is yet another “specialist lender based in central Manchester”. How many of them are there?
Here’s the Land Registry title document. I suggest you keep it open in another window. Because before moving on to the latest developments I’d like to concentrate on the title document for a bit.
Going back to 1999 (page 2) it would appear that the Glynllifon Hotel passed from people named Beardsley to a Lesley Karen Boshell. Yet on page 3 we find that, “A Deed dated 17 September 2015 made between (1) Thelma Eileen Beardsley and (2) Ocean and Country Developments Limited contains restrictive covenants.”
Turning to Ocean & Country Developments Ltd we find Ronald Kenneth Boshell of Cheshire as a director. It’s reasonable to assume that he is related to Lesley Karen Boshell.
Ocean & Country Developments is heavily in debt and the debt may be explained by an outstanding charge held by ‘The Santhouse Pensioneer Trustee Company Limited Marc Howard and Avis Howard’ against . . . the Glynllifon Hotel. Marc Howard is the other director, with Boshell, of Ocean & Country Developments.
The Boshells were obviously living on Ynys Mon in January 2005 because this report from the Daily Post tells us that one of the Boshell children was hit by a car on the way to school.
The report also told us that, “Mr Boshell and wife Leslie (sic) said they closed the hotel last year because the road was so dangerous”. The hotel was called the Beauchelles Hotel (geddit?), though closing due to traffic is unlikely.
UPDATE 22.09.2020: My suspicion has been confirmed – the Beauchelles Hotel was Glynllifon. Sources say it went downhill, almost as if it was designed to fail.
One source sent me a photo of Ronnie Boshell, now domiciled in Spain.
“Cllr Durkin said: ‘For years now Benllech and its surrounding areas has seen a number of its prominent hotels and properties purchased by property developers just to be closed down with no work done. (My emphasis.)
‘They have been left dangerously, inadequately secured and are blots on the beautiful landscapes.”
He drew attention to Y Gorlan, on Benllech promenade, which has already been set on fire, has been left open to the elements and has become a magnet for unsuspecting children to get injured or killed.
Some of the eyesores also include the Bay Court Hotel, the Bryntyrion (sic) Hotel and the Beauchelles Hotel, which Cllr Durkin says are letting the village down.'”
It could be that companies were being set up, and property bought, to launder money. Such things happen.
The image below, from Google, was captured in July 2016. It would appear to show some plan to develop the Glynllifon site as apartments and holiday cottages, perhaps by Ocean & Country Developments Ltd.
The Boshells, or Beauchelles, appear to have moved back to north west England.
The empty and semi-derelict Glynllifon Hotel has now been bought by Glynllifon Ltd and Neil Moir. So who exactly is he?
THE winner of top TV quiz Who Wants To Be A Millionaire is set to lose his fortune – because he is a crook.
Millions saw 51-year-old Neil Muir land a £64,000 prize this week. But under the programme’s rules he is BANNED from entering.
Muir has convictions for theft, deception and forgery. And Rule 6 says: “You must… have no criminal convictions (subject to the Rehabilitation of Offenders Act 1974).” London TV company Celador launched an investigation yesterday.
Although his roots seem to be in north west England Moir is, I believe, living on Ynys Môn. In Bodorgan, on the opposite side of the island to Marianglas.
In recent days the Glynllifon Hotel has been in the news because the planned development – if it’s not another money laundering operation! – plans to open under the ‘Traeth Bychan Heights’ label. This has upset many locals angry at so many traditional names being lost.
(Bryn Llys has been renamed ‘Snowdon Summit View’.)
Now what interest would Shane Baker have in the Marianglas / Benllech area? Silly me! – it’s where the police found his boss John Joseph Duggan hiding out. Though given what we now know about the area I can’t help wondering who owned the property in which Duggan was hiding.
I’m sure I’ll return to this story in future posts. If anyone has more information, then get in touch.
Toy trains, ‘investment’ holiday homes, Tory MPs’ property empires, envirocolonists and outright crooks are just the same monster glimpsed in different lights. All elements of a colonial system that no longer simply exploits but also destroys.
Either we start taking back control, from those you’ve read about, and from those who refuse to take action against them, or it will be victory for Shane Baker and those who agree that doing away with everything that makes us Welsh is progress.
This is the third instalment of my gripping narrative dealing with shysters, con men, crooks, liars, asset-strippers, and assorted low-lifes. To bring yourself up to speed I – and my agent – recommend that you read Weep for Wales and Weep for Wales 2 before proceeding.
As I mentioned in my previous posting, there were Open Days at Glynllifon on Sunday and Monday (the 24th and the 25th). And despite my absence it all went swimmingly . . . if we are to believe Rowena Williams and the hitherto unknown Land & Heritage Ltd, who seem to have had a big hand in arranging the event.
So now you’re asking, ‘Who are Land and Heritage Ltd?’ The answer is that it’s a new company, formed less than a year ago, and based in Cornwall, where Paul and Rowena Williams have enjoyed a number of triumphs. They may still have business interests down there, who knows with those two?
You will note that according to the panel above, from the Land & Heritage Facebook page, Team Williams showed people around the house with its impressive fixtures and fittings, while “Matt, Sarah and Dudley presented plans for future projects and developments”. The BBC was also in attendance.
‘Matt’ I assume to be Matt Jackson, director of Land & Heritage. I’m not sure yet who ‘Sarah’ is (but I know somebody’ll tell me). Of more interest though, is ‘Dudley, who I’m almost certain is Dudley James Cross, Regional Head of Building Consultancy at Lambert Smith Hampton. A company, you may remember from the previous instalment, mentioned in this report from the Daily Post of two years ago as the ‘agent’.
I suspect that LSH was involved in the liquidation of the company that previously owned Plas Glynllifon, or perhaps not involved in the liquidation itself, but with finding a new buyer while the liquidation was proceeding. As we’ve seen on his Linkedin profile, Cross has worked for LSH for 22 years, but that hasn’t stopped him branching out, because from 7 June 2016 until 1 February 2018 he was a director of Leisure and Development Ltd, the main vehicle for Paul and Rowena Williams’ property empire.
According to the documents filed with Companies House, Cross’ address is given as Plas Glynllifon, and his Country of residence as Wales; yet his Linkedin profile tells us that he lives in Northampton. Can’t both be right, can they?
Anyway, Cross ceased to be a director of Leisure and Development Ltd on 1 February, when the company and its assets – including the Radnorshire Arms Hotel in Presteigne – were allegedly taken over by convicted thief and fraudster Keith Harvey Partridge and Sukhbinder Singh Heer (of whom more later).
If Plas Glynllifon has really been bought by Paul and Rowena Williams, and everything’s tickety-boo, and with him no longer a director of Leisure and Development Ltd, why isn’t Cross back at his day job with Lambert Smith Hampton? Or does LSH still have some interest in Plas Glynllifon?
This may be a good point to give some information on the recent history of Plas Glynllifon.
On 7 November 2000 a company called Glynllifon Ltd was Incorporated with Companies House. Next, on 2 April 2003, this company bought Plas Glynllifon from Coleg Meirion-Dwyfor, with a mortgage from the NatWest Bank.
This company stayed afloat – with help from Cyngor Gwynedd and the Welsh Development Agency – until the AIB group called in a receiver 3 July 2013. Glynllifon Ltd finally slipped beneath the waves when it was dissolved 24 June 2017. By which time Plas Glynllifon had been bought by Paul and Rowena Williams.
Their company Plas Glynllifon Ltd bought the mansion on 19 April 2016 for £630,000. Though you might not know that from the title document, which simply refers to “land adjoining Glynllifon College”. To complicate matters there is no map available from the Land Registry.
But Cyngor Gwynedd assures me that Title No CYM127981 covers Plas Glynllifon.
Since the purchase of the mansion just over two years ago, Plas Glynllifon Ltd has taken out no less than six mortgages or loans with our old friends, the pay day lenders of the commercial property market, Together Commercial Finance Ltd. So maybe it’s time to take a closer look at this company.
Together Commercial Finance Ltd was until very recently known as the Lancashire Mortgage Corporation, part of Jerrold Holdings Ltd controlled by Henry Moser. Censured by the City watchdog in 2012 and with a host of complaints against it from customers – even a petition! – this group is the lender of last resort for those who cannot borrow from banks and more reputable lenders. Designed for people like Paul and Rowena Williams.
When I’ve got a few days to spare I might try to work out how much Paul and Rowena Williams owe to Together Commercial Finance Ltd. (I hope my calculator’s up to it!)
MEANWHILE, BACK IN POWYS
Despite the sunny weather enjoyed by all at Glynllifon clouds appeared on Rowena Williams’ Facebook page with voices from the recent past, reminders of the businesses they used to – perhaps still – own on both sides of the central border.
Oh! what a tangled web we weave . . .
Be that as it may, in the official, Williams, version, the properties owned by Leisure and Development Ltd have all passed to Keith Harvey Partridge and Sukhbinder Singh Heer. Now Partridge we know is a convicted thief who had to downsize following his spell in prison. But what of Heer?
At one time he seems to have been a high flier, a managing partner at accountancy firm RSM Robson Rhodes, but he left under a cloud in May 2006 and the once ambitious company he’d led was taken over by Grant Thornton in 2007. The Financial Times referred to Heer’s “sudden resignation”. (This may be the link, but there’s a paywall.)
So how has Heer kept lupus lupus from his portal since bankrupting RSM Robson Rhodes?
In 2011 he joined a firm based in Assembly Square, Cardiff. And although this report from WalesOnline mentions Heer’s association with RSM Robson Rhodes it neglects to tell us the circumstances of his departure. Which is no less than I would expect from a ‘news source’ that does little more than repeat press releases.
Later, with Sukhpal Kaur Heer, perhaps his wife, he formed SSH Associates Ltd. This company entered the ring 5 July 2013 and went down without landing a blow on 26 April 2016. Sukhpal Kaur Heer was involved with another firm that seemed to take a dive, H & H Ventures Ltd.
Another company of Sukhbinder Singh Heer’s that formed and dissolved without apparently doing any business was Premium Hotels Ltd; Incorporated 28 June 2013 and ‘dissolved via voluntary strike-off’ 31 May 2016. The other director of this spectacularly inert enterprise was Keith Harvey Partridge.
If nothing else, this tells us that Partridge and Heer have known each other since at least 2013. But when did Partridge drift into the joint consciousness of Paul and Rowena Williams?
If we are to believe Rowena Williams she met Partridge just once . . . perhaps when he skidded to a halt outside the Radnorshire Arms in answer to their ‘Property Empire for Sale!’ advert in Exchange and Mart.
But as I mentioned in the previous post, Partridge stayed a number of times at the Radnorshire Arms, and female staff there found him “unpleasant”. I have since learnt that he also stayed at Mortimers Cross Inn, Leominster, after Paul and Rowena Williams bought the place in October 2001. So Rowena Williams either suffers from amnesia or she’s a liar.
(I bet it took you a long time to work out which!)
On other fronts, local politicians have been involved. The Tory MP for Brecon and Radnor, Chris Davies, responded thus: “I have received a number of emails from constituents who are concerned about this and have asked me to find out more. To begin with I have written to the owners requesting an urgent meeting at both of the sites to be able to discuss what their plans are and to gain further information. Furthermore, I have written to the Cabinet Secretary for Finance in the Welsh Government to request further information and I have submitted a Freedom of Information request to gain this information as well.”
The obvious question is – ‘Who does Chris Davies think owns the Radnorshire Arms?’ If he thinks it’s Team Williams then they’ll say, ‘We’ve sold it – nothing to do with us, guv.’ And if he’s written to Partridge then I suspect he’s got a long wait.
Local Lib Dem AM Kirsty Williams, answered with, “Obviously these allegations are hugely concerning. I just wanted to let you know that I have raised them with the Cabinet Secretary for Economy and Transport, Ken Skates AM, Minister for Culture, Tourism and Sport, Dafydd Elis-Thomas AM and the BCU Commander for Powys, Superintendent Jon Cummins.”
So there you are – Ken ‘Flint Ring’ Skates and Lord ‘Principality’ Thomas are on the case! What could possibly go wrong?
Stop laughing! It’s not nice to laugh.
We’ve assembled quite a cast here.
First, we have Paul and Rowena Williams, who buy properties, then sell them to themselves at greatly inflated prices. Which apparently is just fine, nothing wrong in this at all.
The funding for these purchases comes from a finance company with an appalling reputation and track record.
The Williams properties outside of north Gwynedd appear to have been sold to a company run by a convicted thief and con man and a man who single-handedly destroyed a thriving and ambitious accountancy firm before setting up what suspicious souls might view as shell companies.
These businessmen then leave the properties they ‘own’ – often listed buildings – empty and decaying. But not to worry, because word is that all the valuables have been removed.
Meanwhile, and having, allegedly, divested themselves of everything outside of the Caernarfon area Paul and Rowena Williams focus their attentions on the Glynllifon estate, now estimated to be a £20 million project. I shall repeat that for the hard of reading – the estimate for the Glynllifon project is twenty million pounds.
This estimate, remember, comes from people who are up to their eyes in debt, and they’re not in debt to your friendly High Street bank!
Talking of debt, why do all roads lead to Manchester, and the city’s property/financial sector? What are the connections?
Is Lambert Smith Hampton still involved with Plas Glynllifon or is Dudley Cross freelancing? Cross ceased to be a director of Leisure and Development Ltd on 1 February following the ‘takeover’ by Partridge and Heer, so if he is involved with Glynllifon shouldn’t he now be a director of Plas Glynllifon Ltd?
The pictures I’ve seen from the Open Days, pictures of four-poster beds, tasteless statues and Louis XIV pool tables, may have drawn ‘oohs’ and ‘aahs’ from the carefully primed crowd, but it could all be packed onto the backs of a few lorries one dark night. How much has been spent on Plas Glynllifon that cannot be removed?
A point may soon be reached when Paul and Rowena Williams go to Cyngor Gwynedd, the ‘Welsh’ Government, maybe a few other bodies, saying, ‘We’ve run out of money, you can’t leave this wonderful old building half finished now can you – so slip us a few mill’. If there’s resistance, then public opinion will be mobilised and pressure applied.
Given the disappointments of the past two decades, first with Glynllifon Ltd from 2001 to 2013, then the Wynnborn nonsense in 2015, they may be hoping there’s a desire in official quarters to just get the bloody place finished, and so money will be handed over.
I repeat my advice to Cyngor Gwynedd and the ‘Welsh’ Government: You are dealing with unscrupulous people – just check their records – so make it clear to them NOW that there will be no public funding to complete Plas Glynllifon.
Unless of course, such promises have already been made. In which case, we should indeed weep for Wales.