Weep for Wales 20

On 30/01/202330/01/2023 By JacIn Colonialism, Colonisation of Wales, Corruption, Demographics, Ethnic Cleansing, History24 Comments

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.

♦

BACKGROUND

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.

Which saw the mansion being sold in 2003 to Glynllifon Ltd.

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.

Such foresight!

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)’.

The separation is explained in this document. (Scroll down.)

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.

(After the collapse it sold, in April 2020, for £240,000.)

By the time Paul and Rowena Williams bought Plas Glynllifon for £630,000 in April 2016, their property empire was in big trouble; the Radnorshire Arms and the Knighton Hotel had both closed suddenly.

With the closures explained by those and other properties having been sold for £11m to their associate, convicted fraudster Keith Harvey Part(d)ridge.

Leisure & Development Ltd went under with 12 outstanding charges against it for various properties, owing millions to the National Westminster Bank. And more again to Together Commercial Finance Ltd.

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.

One of their specialities was targeting companies in trouble. How this might have operated, with more on Cunliffe and Disley, in Weep for Wales 11 – 19. They even advertised for struggling businesses through their stable of ‘Goldmann’ companies.

One of the ‘Goldmann’ companies was Goldmann and Sons (Thailand), which became The European Clothing Company Ltd, run by Danish con man Benny Falk. Being a con man it was inevitable that Benny would get involved in ‘Green’ energy.

The link to the article may be broken. Click to open enlarged in separate tab

Eventually it all turned to dark comedy, especially after Paul and Rowena Williams fell out with Cunliffe and Disley, with each pair suggesting the other was dishonest. Well, laff!

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.

From the Daily Post. Click to open enlarged in separate tab

This hotel was owned by Rural Retreats & Development Ltd, another Williams family venture, with Cunliffe also on board for a while. Although over three years behind with its accounts it’s still active on the Companies House register. Perhaps kept from liquidating itself by creditors.

◊

RECENT DEVELOPMENTS

We left off with the media telling us the new owner of Plas Glynllifon was David Savage of Dragon Investments Ltd. But as I explained, that was not true.

David Savage and Dragon Investments were simply a front for David Russell and his Property Alliance Group Ltd.

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.

They remain in the possession of David Russell, through Caernarfon Properties Ltd. Which is owned by Dragon Investments Ltd. With Dragon in turn owned by Russell’s Property Alliance Group Ltd.

Though the ever-loyal front man David Savage is the only director of both Caernarfon Properties and Dragon Investments.

As I explained in the table I drew up, the mansion itself was owned by Cowm Top Properties, a company launched by David Russell in September 2014.

He was relieved of his post by Savage in July 2020, and Savage left two years later to be replaced by Christopher Stephen Nedic. Which means that Nedic is now the owner of Plas Glynllifon.

So who is he? Well, the Nedic family, headed by Christopher Stephen Nedic, seems to have a few different lines of business.

On the one hand, they have a heavy haulage operation in Wolverhampton, with Nedic Transport & Plant Hire. Here’s the Companies House entry. But then there’s Shadwell Park Estates, which is a quarrying company.

And there are a few of what appear to be caravan / chalet sites, such as Cotswold Grange. Perhaps also Nedic Park Estates Ltd. Though the two Nedic sons seem to have behaved irresponsibility on at least one occasion.

Finally, there are the film companies. Arcade Films 4 LLP, Chelmer Films LLP, and Swale Films LLP, all of which Christopher Stephen Nedic has been involved with for over a decade.

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‘ . . .

◊

DIGRESSION-CONCLUSION

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.

Which is what I’ve always wanted to do . . .

♦ end ♦

Weep for Wales 19

On 09/11/202129/01/2023 By JacIn Colonialism, Corruption, Englandandwales, Media, Welsh Government, Welsh Media106 Comments

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

♦

I had planned to put this article out some six months ago, but other things kept cropping up.

But we’re here now, so let’s turn our attention once again to the handsome old pile that is Plas Glynllifon, just off the A499, near Llandwrog, south west of Caernarfon.

Plas Glynllifon. Click to open in separate tab

Those of you who’ve followed this saga – and there are many of you – will be familiar with the outline of the story and the main players, so you can probably skip the first two sections, which I’ve put in for newcomers.

Though I have to admit that going through previous postings helped refresh my memory, because a hell of a lot has happened.

The reason for returning to Glynllifon is partly because I want to introduce the new owner . . . and it’s not the guy mentioned by Owen Hughes of the Daily Post in this article.

Also, because I’ve learnt of a Danish connection, and these new Scandinavian links take us back to Gwynedd. Small world, eh!

Even though this is another biggie, it’s broken up into manageable chunks. So take your time, follow the links, get the full picture.

And don’t expect anything next week!

◊

PAUL AND ROWENA WILLIAMS

The first article in this saga, Weep for Wales, appeared in June 2018. When I wrote it I had no idea I’d be writing number 19 over three years later. (If you’ve got a rainy day you could go through 1 – 18!)

It all began when my attention was drawn to the sudden closure of a pub and a hotel, both in Powys. People lost their jobs, contractors and suppliers went unpaid, all of which resulted in a lot of anger in Knighton, Presteigne, and the area round about.

Officially, these premises – the Knighton Hotel and the Radnorshire Arms Hotel – were closed by their new owner, convicted fraudster, Keith Harvey Part(d)ridge.

But that was a sham. The real owners were still Paul and Rowena Williams, who wanted out, so Part(d)ridge agreed to go through the charade of taking over Leisure & Development Ltd, the company that owned the Powys hotels (and other properties).

This company had been set up in January 2015 so that the Williamses could ‘buy’ properties they already owned. With ludicrously inflated prices attached to every one, which then enabled them to borrow millions of pounds from the NatWest Bank.

The latest figures show that following the collapse of Leisure & Development Ltd, and after liquidators had sold off the properties, the company still owes NatWest £6.2m.

To give you an example of the kind of inflated valuations that can account for a sum like that let’s look at the Radnorshire Arms Hotel in Presteigne. According to the Land Registry Leisure & Development paid £3,487,049 for the property in August 2015.

It was sold earlier this year for £240,000.

Admittedly, that was a knockdown price because the administrators wanted shot of it, but even so, ‘The Rad’ wasn’t worth a quarter of what Paul and Rowena Williams claim to have paid for it in 2015.

The focus for the Gruesome Twosome shifted north in 2016 when they bought Plas Glynllifon. The purchase made through their company, Plas Glynllifon Ltd. The Land Registry title document tells us that the sum paid for Plas Glynllifon was £630,000.

Plas Glynllifon Ltd was declared insolvent in the County Court at Caernarfon 14 May, 2020. And finally wound up by Companies House a few weeks ago.

The two directors at the end were Rowena Claire Williams and Myles Andrew Cunliffe. More on Cunliffe in a moment.

Even though the Williamses paid £630,000 for the old pile the only accounts ever filed want us to believe that Plas Glynllifon Ltd’s assets total £10,610,319. Almost totally explained by Paul and Rowena Williams putting in £10,123,910.

(Though it’s worth bearing in mind that these accounts were drawn up by John Duggan, of Leintwardine, another fraudster who’s done time in prison.)

Theoretically, this injection of cash could be explained by the £11m+ Paul and Rowena Williams are supposed to have received from Part(d)ridge for Leisure & Development Ltd.

But then they seemed to undermine that possibility by presenting themselves as creditors to the administrators handling Leisure & Development, claiming they were still owed the £11,751,698 ‘sale’ price.

Which raises the question – if they hadn’t received that money from Part(d)ridge, where did the £10m+ ‘invested’ in Plas Glynllifon come from?

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

As 2018 drew to a close, with Paul and Rowena sitting down with a cup of hot cocoa after writing their letters to Santa, they ruefully accepted that the good times were over.

For nobody – not even the ever-gullible ‘Welsh Government’ – was going to give them grants for Plas Glynllifon, and no bank or alternative funder was going to loan them money.

Time to get out.

◊

ENTER THE ‘FINANCE GUY’

Myles Cunliffe first appeared in updates to Weep for Wales 11 which came out on December 3, 2018. This followed the news article of December 5 announcing his arrival.

With Cunliffe saying Plas Glynllifon ‘would be open in months’.

In that article Paul Williams described Cunliffe as a ‘finance guy’. Which is one way of putting it.

Now the thing to understand about Cunliffe is that he was always working with or for others. He never had the cash himself to renovate Plas Glynllifon, or Seiont Manor (the other property in the area owned by Paul and Rowena Williams).

Nor did he have the money to buy a football club. Not even Blackpool.

As I say, Cunliffe had associates, among them, Jon Disley, known in certain circles as the ‘King of Marbella‘. Described in this report from the Sun last year as a ‘career conman’.

Disley is said to live near to Blackpool, in Preston.

Disley, Cunliffe and Rogers as guests of the notorious Owen Oyston, then owner of Blackpool football club. Click to open in separate tab

The modus operandi described in this Blackpool FC forum is, ‘Stocky scammer Disley was alleged to have bought failing companies, then emptied their bank accounts before they crashed’.

This is often done by advertising loans in the hope of attracting business people who are desperate for money but have been turned down by banks. This is how Goldmann and Sons Plc operated, as we see with the image below from the now closed Twitter account.

You’ll be hearing more about Goldmann and Sons in a minute.

Of course, one drawback is that failing companies are unlikely to have much in their bank accounts.

But there’s another method of making money from a failing company, or a company set up to fail. The latter being favoured by the Duggans of Bryn Llys, who were mentioned in the previous article on this blog.

It goes something like this . . . set up a company, open credit accounts with assorted suppliers, order as much as you can on those accounts, flog off what is supplied (for cash), then let the company fold with the bills unpaid.

It’s an old model, often known as ‘bankruptcy fraud’. There are of course variations.

One is played out in this scene from the Sopranos, in which Tony rips off suppliers to the company run by his old school friend Davey Scatino. Davey’s made the mistake of owing Tony money.

https://youtu.be/7PUt4xFvQRs

A number of companies with which Cunliffe was involved used the ‘Goldmann and Sons’ handle. With Goldmann and Sons Plc seemingly the holding company.

Though in the beginning, the shares in this parent company were all held by Islandwide Advisory Ltd, an Isle of Man company formed March 31, 2010, by Dennis Rogers.

By the time Goldmann and Sons Plc was dissolved, on June 18, 2019, most of the shares were, according to documents filed at Companies House, held by Myles Cunliffe, in three separate allocations.

The names Cunliffe, Rogers, and Disley’s son-in-law Thomas Ellis, crop up again and again in connection with the name Goldmann. And of course, they ran other companies.

All of which seem to be dissolved / liquidated, abandoned when the spotlight fell on them, or else they just outlived their usefulness. Click on these links for Cunliffe, Rogers and Ellis.

There must be others I’ve missed. Which is understandable because so many of them were ‘mayfly’ companies, here and gone before we – or Companies House – knew anything about them.

The original address for all the Goldmann companies was Queens Court, 24 Queen Street, Manchester M2 5HX. Then, at various dates between March and August in 2018, they all moved to the 2nd Floor, 9 Portland Street, Manchester M1 3BE.

But in addition to the three mentioned, we find interesting directors with some of the other Goldmann companies.

In particular, Goldmann and Sons (Dubai) Ltd, renamed Cunliffe Rogers and Ellis Capital (Dubai) Ltd; Goldmann and Sons (Isle of Man) Ltd, renamed Cunliffe Rogers and Ellis Capital (Isle of Man) Ltd; Goldmann and Sons (Abu Dhabi) Ltd, renamed Cunliffe Rogers and Ellis Capital (Abu Dhabi) Ltd.

All three were formed March 27, 2018, and didn’t hang around for long before being voluntarily dissolved December 31, 2019. There were of course no accounts filed.

And yet, despite their own names appearing in the companies’ names, the three desperadoes never served as directors.

But I’m intrigued by those who were named as directors. One of the names given is shared by a legitimate businessman who’s worked for, among others, Coca-Cola, Diageo, and Proctor & Gamble.

The other named director is an American, said to be resident in the UK, and named on the documents filed with Companies House as Hiram Alfred Preston.

The problem I have with Preston is that, well, I can’t find him. He appears on 192.Com but the only addresses are those for Goldmann and Sons in Manchester.

So I thought he might live in the USA. But I drew another blank even after switching my VPN location to the US.

Does Preston really exist? (The man, not the town.)

There’s so much more I could say about these bastards. There’s the comment to Weep for Wales 18 from Myles Cunliffe’s brother, there’s the company they named after me, but I’ll leave it here for the time being.

◊

SCANDI NOIR

A couple of weeks ago I received a Twitter DM from Denmark. (Not something I can say very often!) The message read:

I'm a Danish investigative journalist and I'm looking into a person who was a director of company half owned by Goldmann & Sons PLC.

As stated, Goldmann and Sons Plc may have served as a holding company for the others in the stable. And as you’ve seen, there were quite a few nags there, some of which changed their name, and all of which – beginning in April 2019 – went out of business.

Though the company my contact was interested in was one I’d overlooked.

My person of interest is named Benny Falk and he was the owner of Goldmann & Sons (Thailand) before it changed name to The European Clothing Company.

Following the lead, I went to the Companies House website and looked up The European Clothing Company Ltd.

In its short life, 18.01.2018 to 31.03.2020, this company submitted no accounts and – as my source suggested – the sole director was Benny Falk. Initially, the 100 shares were divided equally between Falk and Goldmann and Sons Plc.

But Goldmann and Sons Plc pulled out of Benny’s company. In documents lodged with Companies House it was claimed that it ceased to exercise control 18.01.2018, and the shares were transferred to Falk 20.01.2018.

Though I’m suspicious of the documents supplying this information because they were not received by Companies House until a year later. I believe they were back-dated.

Which would mean that Goldmann and Sons Plc severed ties with Benny Falk a month after Cunliffe appeared in Glynllifon, which in turn resulted in him starring in the local media, and also on this blog.

I’m told Benny Falk is a bit of a lad in his own right, but also significant is his association with convicted fraudster and international con man, Klaus Garde Nielsen.

Though according to Linkedin Klaus is a property consultant.

Klaus Garde Nielsen. Image: Casper Dalhoff. Click to open in separate tab

In the decade from 2003, when he was almost certainly banned from being a company director in Denmark, and while claiming to be resident in England, Nielsen launched 50 companies. (CompanyCheck puts the figure at 79.)

Because they were all of the ‘mayfly’ genus Companies House can tell us very little about them.

The connection between Nielsen and Benny Falk is established through Falk’s wife, Saichon Saraphon, who also provides the Thailand connection.

Not only did she take over one of Nielsen’s companies, but Benny had his own ‘mayfly’ companies that shared addresses with Nielsen’s in Bishops Stortford, Hertfordshire, and Braintree in Essex.

Companies such as Evergreen Property Consult Ltd and Suite 302 Ltd.

I lacked both the time and the inclination to go through all of the 50 (or 79) companies registered to Klaus Garde Nielsen in the UK, but one that caught my eye was Profui Ltd. Because the original company address was 3 Bron Trefor in Criccieth . . . about 15 miles from Plas Glynllifon!

This may have been the address of the company treasurer, Geoffrey Michael Pugh.

Or maybe not.

According to the Land Registry this property is owned by housing association Grŵp Cynefin. Here’s the title document.

Naturally, I got to wondering about Geoffrey Michael Pugh, and so I went to the Companies House website, where I found that he had been secretary to dozens of companies.

What these companies had in common was that the directors were all Scandinavian; mainly Danish, but sometimes we find a Swede or a Norwegian. Also, that they were either ‘mayflies’, often returning a loss, and invariably filing as dormant companies.

But a few have lasted the course. One being Rasmussens Boligudlejning Ltd. ‘Boligudlejning’ translates as ‘house rental’. Presumably this company operates in Denmark – so why is it registered in the UK and using as its address a terraced house, and a social housing property, in a village in Eryri?

Before the eponymous Poul Erik Rasmussen took over and changed the name this company was known as Dansk Shelf Services No. 8 Ltd. And the original director was Jesper Lund Hansen.

We find Hansen also engulfed in a swarm of ‘mayfly’ companies, some registered with a Danish address, others in Gwynedd, at Garndolbenmaen, and also in Cricieth.

One that stands out is Biszy Ltd, which ran from November 30, 2006 until July 6, 2021. Despite lasting almost 15 years it only ever filed as a dormant company. Why keep a company alive for so long if it’s – apparently – doing nothing?

I began to wonder if we’re dealing here with some Scandinavian tax avoidance scheme. Perhaps if you register a company in the UK you pay less tax. But then I dismissed the idea because, and as I’ve said, most of the companies of which Pugh was secretary lasted for a very short time.

Something else working against the tax avoidance theory was that a few of the directors I found were Danes living in France and Germany.

So what the hell is going on?

In the hope of finding out I wrote to the two addresses I found for Geoffrey Pugh on the Companies House website, in Garndolbenmaen and Cricieth. I asked him to explain his association with so many Danish and other businessmen, some of whom are criminals.

No reply has been received.

I also wrote to Grŵp Cynefin, asking why their property is involved.

I received a perfunctory acknowledgement last Thursday, promising to look into it. I have received nothing since.

All these Hansens, Jensens and Nielsens are making me quite giddy, so before I fall over and frighten the cat again, I’m going to move on.

UPDATE: Received an e-mail this afternoon from Grŵp Cynefin saying:

'I have made enquiries here and the person you refer to, Geoffrey Michael Pugh, died in 2019. The current tenant of the property has no connection with any previous tenants. I’m unavailable this afternoon but if you need anything further I can contact you tomorrow if you’d like to pass your phone number on to me.'

I’m sorry to hear he’s dead. Though I suppose this means the questions will never be answered now.

◊

THE NEW OWNER OF PLAS GLYNLLIFON – ‘OH NO HE’S NOT!’

Now let’s return to the piece that appeared in the Daily Post in June. It tells us that the new owner of Plas Glynllifon is David Savage of Dragon Investments Ltd.

Well, no, he’s not the new owner.

If we look at what’s been filed for Dragon Investments we see that all the shares are owned by Property Alliance Group Ltd of Trafford Park, Manchester. This not the ‘joint venture’ suggested in his report by Owen Hughes.

Running Property Alliance Group is someone we’ve met before in the form of David Russell. He was ‘introduced’ to me in a bizarre and anonymous letter I received in June 2020. Read all about it in Weep for Wales 18.

Companies House tells us that Savage’s name was used for a few other companies started in the early part of last year.

Ledwyche, Polvellan and Dumbleton are all names I recognise from the Paul and Rowena Williams portfolio. While Caernarfon Properties Ltd owns another fallen outpost of the Williams’ empire, the Seiont Manor Hotel, in Llanrug.

UPDATE: Dumbleton Properties Ltd is also the owner of Fronolau, near Dolgellau, the other Williams’ Gwynedd property. The 5-bed house next to the former restaurant – renamed ‘Mountain View’ – can be rented for £3,000 a week in August. There are also plans for the restaurant.

UPDATE 08.03.2022: Last November I received a Twitter DM from a Conservative Party councillor in Leicestershire (and it’s not often I can say that either!). It seems he is the new owner of the house just referred to, ‘Mountain View’.

He asked me to remove references to his new property from this article, which I might have done had it not been for that offensive name. He also informed me: ‘ . . . the former hotel is nearing completion into 6 separate units for sale as holiday apartments. The work undertaken appears to have been done to a high standard’.

Maybe it was, maybe it wasn’t; but it certainly appears that the work was done without planning permission.

All the shares for these four companies are held by Dragon Investments, which means, indirectly, David Russell. And all four have taken out loans with Together Commercial Finance, which took such a hit with Paul and Rowena Williams.

I wonder if the Seiont Manor staff ever got paid?

So, the picture for Plas Glynllifon and Seiont Manor is that they are now owned by David Russell of Manchester, apparently operating through his proxy, David Paul Savage.

And why be surprised? For if we go back to the County Court judgement handed down in Caernarfon in May 14 last year we see David Russell mentioned.

Making it clear that he’d been involved for some time.

UPDATE 08.03.2022: Sad news; Plas Glynllifon was broken into, as this report from the Daily Post (o4.03.2022) tells us). It breaks my heart, it do, to think of criminals wandering around Plas Glynllifon. Whatever next!

◊

WHAT GOES AROUND . . .

Weep for Wales started off with a couple of scammers upsetting people in Powys and landing in Gwynedd.

They were succeeded at Plas Glynllifon and Seiont Manor by Disley, Cunliffe and their associates; with their continental property deals, and the companies claiming links to the Middle East, and the Far East.

This eventually connected with some shady Danes – this despite the gang being such devoted Brexiteers! (Scroll down to the section Myles Cunliffe et al.)

And through those and other Danes we end up in Cambrian Terrace, Garndolbenmaen.

The curtain rises on the next act and it looks promising, for already we have been misled as to who actually owns Plas Glynllifon and Seiont Manor.

So take your seats, ladies and gentlemen.

◊

THOUGHTS

Wales is up Shit Creek.

On the one hand, we have Unionist politicians supporting anything that strengthens England’s hold over us; be that holiday homes, economic exploitation or outright colonisation.

On the other hand, we have the ‘progressive’ consensus in Corruption Bay that is entirely different . . . but, er, supports exactly the same things, and then puts body into their meat-free cawl with pressing concerns such as women with penises.

What does this have to do with what you’ve been reading about?

What I’ve been writing about, in this piece and so many others, could only happen in a dysfunctional country where a Vichy political class has divorced itself entirely from the material concerns and necessities of the people they claim to serve.

A country in which con men are welcomed as ‘investors’ by politicians who are nothing but floaters in the lavatory bowl of Welsh politics. A country ‘served’ by a media so supine and useless that these bastards – crooks and politicians! – get a free ride.

A country groaning under the burden of a Corruption Bay elite that doesn’t care what happens to us and our communities – just as long as they can continue enjoying their pointless, parasitical existence.

A pox on them all! Every last one of them; the useless, lying bastards.

♦ end ♦

Miscellany 26.11.2020

On 26/11/202010/12/2020 By JacIn Colonialism, Colonisation of Wales, Corruption, Environmentalism, Public Funding, Social Housing, Third Sector, Welsh Government31 Comments

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

♦

This is the roundup I promised last week before the Knighton piece just grow’d like Topsy and took over.

Here you’ll find updates on old favourites plus some new faces. Combined they’ll provide a sobering read and a reminder of what a mess Wales is in, due partly to useless, lying politicians down Corruption Bay.

♦

PLAS GLYNLLIFON

This fine old mansion that I’ve written about so many times in recent years in the Weep for Wales series has been sold. Also, the Seiont Manor.

At one time both were owned by Paul and Rowena Williams, but they ran into problems and soon had ‘partners’ in their hour of need. In the form of Myles Cunliffe and his oppo, the ‘King of Marbella’, Jon Disley, always looking for companies in trouble.

And now they’re all gone.

Lest we forget, Paul and Rowena Williams. Click to enlarge

I look forward to learning the identity of the new owners, but I’m fairly sure that he / she / they will fall into one of the following categories. We can but hope that it’s the third.

More crooks looking to use the Plas for nefarious purposes.
Dreamers, with wonderful ideas but neither the ability nor the money to carry them out.
Somebody, or some company, with both the right ideas and the money to realise them.

♦

TRANSPORT FOR WALES GOES OFF THE RAILS

You’ll remember that the Wales and Borders rail franchise was run for some years by Arriva Trains. There were many critics. So when the franchise came up for renewal a couple of years ago it was awarded to French-Spanish partnership KeolisAmey.

That didn’t work out either, with KeolisAmey being fined £3.2m in January for its poor service, with Covid adding more misery through falling passenger numbers. Now the rail service is being nationalised by the ‘Welsh Government’.

Despite my right of centre views on economic and other matters, I believe that essential services should be run by the state as national assets. With one condition, and that is that these services should be run by people who know what they’re doing.

That will not happen in Wales. The statist majority in Corruption Bay has taken over the railways not to provide a better service but because they’re control freaks. Don’t be surprised if the signalling system is handed over to a third sector body approved by lobbyists Deryn.

Unbeknownst to most of those who drive under Machynlleth’s railway bridge, there is a depot nearby where the trains from the Cambrian Coast and the Aberystwyth-Shrewsbury lines are brought overnight for cleaning, maintenance, and repair.

It’s a major employer in the town. (But perhaps not for much longer, thanks to Transport for Wales. An issue I might return to in a later post.)

Two men have been hanging around Mach’ railway station for a few weeks. For a while, no one knew who they were, or what they were doing. I think I now have the story.

As part of the Covid-19 arrangements extra portakabins were brought in for the staff. Hired from a company called W H Welfare, part of the Kelling Group of Normanton, in West Yorkshire, a few miles south east of Leeds.

The two mystery men are security guards who came with the portakabins. The problem being that the portakabins are inside the compound, behind the security gate, and the portakabin guards do have not have clearance to enter the compound. So they’re stuck outside, and to look useful, or just to while away the time, they seem to turn up to meet the trains.

But Machynlleth ain’t Grand Central Station. So that doesn’t give them much to do.

Now these two security men must be staying locally, which means that their wages and accommodation will be included in the portakabin hire charge.

The incompetence doesn’t end there. The portakabins run on a generator – a petrol generator. There is no petrol on site except in the workers’ cars. Everything else is diesel.

Am I making this up? No. Am I drunk? How dare you!

So, we have two men at a small Welsh railway station, doing sod all, but costing a lot of money. Because of course it’s all being paid for by Transport for Wales. Which means the ‘Welsh Government’. Which means you and me.

Portakabins1

Potakabins3

Portakabins2

It’s reasonable to assume that Machynlleth isn’t the only station or depot for which these portakabins were hired. Plus of course the security men. So how much money is being squandered in this way?

And come to that, is there nowhere in Wales where portakabins could have been sourced? And sourced cheaper? I’m sure there is. Which means that in addition to the incompetence we have the issue of a ‘Welsh Government’ agency sending money out of Wales.

It looks as if someone in Transport for Wales has made a massive cock-up. Or is someone getting a backhander from a firm in West Yorkshire?

♦

MARGAM MOUNTAIN

Last month I brought you the tale of yet another foreign-owned windfarm being dumped on Wales with the enthusiastic support of the planet-savers in the ‘Welsh Government’ and Plaid Cymru.

You’ll find it here, just scroll down to the section, “Another ‘Community-owned, local benefits’ wind farm. Not”.

Image: Beryl Richards. Mynydd Margam. Click to enlarge

As I wrote in that earlier piece, “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.”

As you can see from the link, the website is very basic, perhaps explained by the fact that Companies House tells us Coriolis Energy is almost £100,000 in debt.

It’s difficult to figure out why ESB needs Coriolis. Maybe it’s to fulfil a similar role to that of Invis Energy of County Cork, which has been working on Meenbog wind farm, on the Donegal-Tyrone border.

Where there was recently a massive slippage of peat into the Mourne Beg river, part of the Foyle system. Just watch the trees go sailing by in the video!

https://youtu.be/w6uN36OghFg

The lesson here is that erecting bloody big wind turbines, each one sunk into thousands of tons of concrete, will have consequences when such idiocy is encouraged in sensitive environments.

Such as Irish peat bogs, and Welsh hillsides from which thousands upon thousands of rain-absorbing trees have been cut, and from which acres of equally absorbent peat has been removed.

Another worry for those living close to the proposed development on Mynydd Margam is that the planned turbines will be 750 tall. As any child playing with blocks will tell you, the higher you try to build it, the more difficult it gets to keep it standing.

Which is why I was not surprised to learn from a regular correspondent in northern Sweden – who took time off from herding his reindeer – that a 755 foot turbine in his neck of the woods had recently come crashing down. Here’s a report from ABC News.

I believe a re-think is needed. Not just on this development on Margam Mountain but on all onshore wind developments in Wales. Because . . .

No permanent jobs have resulted from the dozens of wind farms desecrating our countryside.
No manufacturing has been encouraged by the ‘Welsh Government’ so that we can build the turbines here – they’ve all been imported.
First by smoky ships, and then by huge, diesel-powered trucks and trailers, before trees are felled and peat removed to accommodate them in concrete bases the size of football pitches. Making a nonsense of wind turbines’ claimed green credentials.
In fact, before a blade turns, each wind turbine will have caused more damage to the environment than it can make up for in its short and fitful life.
No Welsh companies have emerged to run or own wind turbines other than tiny, ‘hippy’ enterprises reliant on public largesse.
No skills base has been developed that Wales could benefit from and export.
And it’s increasingly likely that wind turbines contribute to flooding.

The ‘progressive’ parties have allowed – even encouraged – Wales to be exploited and cheated in this way just so that they could look virtuous to a certain lobby.

When it comes to serving England’s interests, things in Wales are not a lot different in the 21st century to earlier times. Just disguised by the gloss of devolution, and bullshit about ‘Wales saving the planet’.

But it’s the same old exploitation.

♦

BRYN LLYS

Where would a roundup like this be without a trip to Bryn Llys or, more specifically, Caernarfon magistrates court.

The latest of the Duggan gang to appear has been Jon Duggan himself, on November 16. His large dogs got out – again! – and attacked neighbours’ poultry. But of course, in the parallel universe inhabited by these clowns, it was probably the chickens’ fault.

I’m afraid I can’t link to any press report because I can’t find one. But Duggan was fined £300. Then there was compensation of £30, victim surcharge of £32, and CPS costs of £640. Making a grand total of £1,002.00.

Bryn Llys, aka ‘Snowdon Summit View’. Click to enlarge

I know those are the facts because my source is reliable, and I have even been supplied with a case number.

In related news, Bryn Llys Ltd is threatened with strike-off by Companies House. Though I suppose this company might have already served its purpose.

By which I mean the Duggan gang’s MO is to start a company, open bank accounts, sign up for credit accounts with assorted suppliers and then order goods and equipment, sell it all on, then let the company be struck off, or liquidate it, without paying for anything.

Finally, the deadline for Duggan to comply with the Enforcement Order and remove the unauthorised roadway he has laid on his recently acquired land was Friday, November 20. He has of course made no effort to comply. Cyngor Gwynedd has been informed.

This episode was covered in September, in ‘Bryn Llys, the Liverpool connection‘. That Liverpool connection was solicitor Kathryn Elizabeth Parry. She’d had her own company, Parry and Co Solicitors Limited, since liquidated; and now she’s a partner in a company formed in October last year, Victor Welsh Legal Limited.

A dicky-bird tells me that when Duggan appeared before the bench to answer for the Great Chicken Massacre he was accompanied by a female solicitor from Liverpool.

Fancy that!

♦

COMPANIES HOUSE

Over the years I’ve complained about Companies House being toothless, nothing more than a filing system, or a box-ticking exercise. Here’s a recent example that came to my attention in a roundabout sort of way.

Someone got in touch because they were angry at certain new properties in Llanarthne, a village just off the A40, roughly midway between Llandeilo and Carmarthen. These were four- and five-bed ‘executive homes’ in the Mulberry Grove development.

The development’s name, and the prices being asked, suggested that the developer was not anticipating many local buyers.

The company behind it was GS6, formed as recently as May 2018. The project had been funded, in part at least, by Emma Ruth Developments Limited. And it’s when I looked at this company that I got a bit of a shock.

The last accounts filed were for year ending 30 October 2016! And these showed a net book value of just £949.00.

Companies House made the gesture of compulsory strike-off towards the end of 2018, but it was discontinued after an objection. But in 2019 – nothing! And nothing in 2020 until I contacted them. The company is now scheduled for strike-off to begin December 1st.

The response I got a few days ago reads:

“I can advise that the company has already been reminded accordingly to deliver the outstanding accounts in accordance with the Companies Act 2006.

Our records show that accounts for the period ending 30/10/2017, 30/10/2018 and 30/10/2019 and also the confirmation statement for the period ending 14/06/2020 remain overdue and we are currently taking action to remove the company from the register.

In order to proceed with this course of action it is necessary to issue statutory letters to the company leading to a publication in the London Gazette.

Any objections against the proposed dissolution will be considered once the notice of our intention has been published in the London Gazette. All creditors and interested parties should be aware that objection must be in writing and need to be provided with supporting evidence.

Also, if you believe that the company or any of its employees have acted fraudulently then this matter should be reported to Investigation and Enforcement Services. The Company Investigations team within the Insolvency Service has the power to investigate limited companies where information received suggests corporate abuse; this may include serious misconduct, fraud, scams or sharp practice in the way a company operates. They have investigatory powers to look into the affairs of a company where this is evidence of fraud or misfeasance and can be contacted at
Intelligence.live@insolvency.gsi.gov.uk”

I’m not sure if Emma Ruth Developments has acted fraudulently but I’d like to know how a company that shouldn’t even be in existence is allowed to lend money to another company.

I might also ask why Companies House has done sod all for so long . . . but I’d be wasting my time.

♦

KNIGHTON HOTEL

Last week we were in Knighton, reading about a bunch of selfless people on a civilising mission. En passant I mentioned the Knighton Hotel, where once Paul Williams was cock o’ the walk . . . or something.

A source informs me that the old pile has been sold. And the new owner is Na’Ím Anís Paymán. A 26-year-old German citizen of German and Iranian Baha’i origins who grew up in Albania and studied at Cambridge. More in this brief autobiography.

The two-part Knighton Hotel. Click to enlarge

In fact, he seems to be quite the self-publicist, with a number of videos online. But he still comes across as a likeable young man.

Paymán has formed a number of companies since 2015 and I have no reason to suspect that he’s anything other than a genuine young entrepreneur looking to make himself rich. An ambition that causes me no sleepless nights.

In the hope that it riles lefties, I’ll say it again: a genuine young entrepreneur looking to make himself rich.

If he does that by providing work for local people, if he uses local companies, tradesmen and suppliers, then all well and good.

If he takes a wrong path, then I’m sure I’ll be writing about him again.

♦

RSL FUNDING

I recently gave you the figures for amounts of Social Housing Grant (SHG) received by our Registered Social Landlords, otherwise known as housing associations. Here’s a link to the table I put together. (Scroll left?)

In the ten years 2010-2011 to 2019-2020 the headline figure for SHG was £966,608,902. Obviously, some RSLs got more than others, and none got more than Labour’s favourite RSL, where the CEO is the wife of a Cardiff Labour councillor.

For Wales & West Housing was handed the princely sum of £99,483,507.

I have since received the figures for RSL funding in addition to SHG, for the period 01.01.2010 to 31.10.2020. The funding covered is: Housing Finance Grant, Affordable Housing Grant, Rent to Own, Physical Adaptation Grant, Innovative Housing Programme (grant and loan), Land for Housing Scheme (loan) and Registered Social Landlord Loans.

Eleven local authorities received a total of £19,969,000. While our RSLs were given £370,738,000. Once again, the big winner was Wales & West, with £39,341,000.

Combining the funding from various pots gives us £1,337,346,982. That is £1.34bn.

Of which Wales & West has received £138,824,507. Just over 10% of all the funding given to some 30 or more active RSLs.

♦

WHAT’S NEXT FOR MILFORD HAVEN?

The Milford Haven Waterway is one of the finest deep-water anchorages on Earth, and has been recognised as such for centuries. In recent times it has attracted oil and gas companies because their huge tankers can be easily accommodated.

The area also attracts its share of con men. Who can forget Admiral Wing Commander of the SAS Fabian Sean Lucien Faversham-Pullen VC, Croix de Guerre, Iron Cross (1st Class), Purple Heart and the Order of Lenin, who planned to turn Fort Hubberstone in Milford Haven into a home for ex-service personnel.

The Last Post was blown for Camp Valour CIC a year ago. Read about it here.

Hot on the heels of the Camp Valour project at Fort Hubberstone came a group of ‘investors’ looking to buy a different fort, The Old Defensible Barracks in Pembroke Dock. I wrote about that in Old Defensible Barracks, and the imaginatively titled sequel, Old Defensible Barracks 2.

Old Defensible Barracks. Click to enlarge

Those involved had not yet bought the Barracks when I first wrote about them, or certainly, the Land Registry had not been informed of a change of ownership. This has now been registered and we can see from the title document that the owners are Walker Property Developments Limited.

This company was launched 14.08.2018 as Muniment Yorkshire Ltd. It became Walker Property Developments 06.07.2019, before changing its name again 02.10.2019 to VR 1844 Limited.

I assume that VR stands for Victoria Regina and 1844 tells us that the Old Defensible Barracks was built in that year.

Despite the developers saying they planned to turn the old place into apartments (see the article below, and here in pdf format), I suspected that the real attraction was the closeness to the estuary, connecting with Brexit and the need for space to park lorries. Because there is an extensive piece of land between the Barracks and the water, clearly visible in the image above.

And of course, the Pembroke-Rosslare ferry is almost next door.

This suspicion was strengthened by the Singapore connection found with the directors of Walker Property Developments – including the eponymous Walker, who lives there – and Singaporean connections with another coastal site, in the Six Counties, and again, very close to ferry ports.

Lorry parks may still be the objective, but as I mentioned towards the end of the second article, there is also the possibilty of Milford Haven, or the whole Waterway, becoming a freeport. Which, again, could account for the interest from Singapore, which is perhaps the biggest freeport in the world.

Others have also been buying sections of the Waterway shoreline. With interest coming from equally exotic locations: Cyprus, Jordan . . . Carmarthenshire.

Let’s start in September 2015, with WalesOnline gilding a press release – no questions, no critical analysis. To believe the report, a company nobody’d heard of was going to bring 560 jobs to Milford Haven over the next five years through, “£685 million in a Centre of Renewable Energy Excellence”.

The company named in the fable was, “Cypriot-owned energy company” Egnedol Ltd. We were told it had bought the former Gulf refinery at Waterston and the neighbouring RNAD mine depot at Blackbridge.

The biomass facility planned for Blackbridge was turned down in June 2018.

There are a number of Egnedol companies, with the Blackbridge site owned by Egnedol Pembroke Eco Power Ltd, according to the Land Registry title document.

The old refinery site nearby appears to be owned by Egnedol Bio-Energy Limited. Certainly, that’s what the Land Registry document suggests.

I hedge my bets because there are caveats attaching to the ownership of both sites.

The Blackbridge site has received loans from Suleiman Al Daoud, of Amman, Jordan. Who in September became a director of Egnedol Wales Limited. So he could be said to now own the site. By the same token, he could also be said to own the oil refinery site.

UPDATE: I got to wondering about Suleiman Al Daoud. The Al Daoud Group is an established company that seems to concentrate on residential properties and retail complexes in Jordan.

I can’t find any evidence of the Group operating outside of Jordan. So what attracted Suleiman Al Daoud to Milford Haven?

Then there is yet another company, Egnedol UK Limited, which uses a Milford Haven address but with directors Dr Robert Prigmore and Steven Whitehouse living in the Ammanford area.

Prigmore and Whitehouse appear in the other Egnedol companies, together with Antonis Andrea Antoniadis, who maintains the Cyprus connection.

The RNAD site is marked with the red spot and the oil refinery site is to the right of it. Click to enlarge

And if Cyprus and Jordan weren’t enough overseas involvement, Prigmore and Whitehouse have yet another company, Azolis UK Ltd, formed as recently as September this year, where we find two French directors.

Explained by the fact that this latest company is an offshoot or subsidiary of French renewables company Azolis, which has offices in Fontainebleau and Casablanca.

So, all this overseas interest in Milford Haven Waterway, what does it mean? What does the future hold? The possibilities appear to be:

Brexit-related, possibly lorry parks.
Hoping to cash in on the Swansea Bay City Deal.
Anticipating a freeport and getting in ahead of the rush.
A home for nuclear subs when Scotland goes independent.

One thing I guarantee. Whatever happens, it’ll be strangers reaping the benefits, as always. That’s the way Wales is run, and devolution has brought no improvement.

In fairness, the ‘Welsh Government’ may have no influence over what’s happening on the Milford Haven Waterway. It could all be planned at a higher level and those clowns might be told at a later date.

Then again, why bother!

♦ end ♦

Odds & Sods 22.07.2020

On 22/07/202024/08/2020 By JacIn Colonialism, Colonisation of Wales, Corruption35 Comments

♦

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.

◊

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.

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.

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.

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.

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?

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.

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.

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.

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’.)

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.

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.

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 17

On 15/06/202017/06/2020 By JacIn Colonialism, Colonisation of Wales, Corruption82 Comments

♦

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.

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.

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.

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.

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 16

On 02/01/202020/05/2022 By JacIn Colonialism, Corruption26 Comments

♦

How better to start a new year than by catching up with old friends and meeting some new faces. Though as many of us – me included! – are still paying the price for recent over-indulgences this is a ‘shortie’, but still very interesting.

I urge you to pay particular attention to the familiar faces’ foray into luxury kitchens.

♦

UNCIVIL PARTNERS

Some of you, especially those who read the Daily Post, will be aware of the spat between the former owners of Plas Glynllifon and Seiont Manor, Paul and Rowena Williams, and the new owners, represented by Myles Andrew Cunliffe. (Though the Gruesome Twosome and Cunliffe & Associates may still be partners, for who owns what is not entirely clear.)

As I reported in Weep for Wales 15, the first inkling that all was not well came in this December 2 report on the possibility of Plas Glynllifon Ltd being struck off the Companies House register because accounts were overdue.

Though what I found strange was that even though the accounts covered the period before Cunliffe came on the scene it seems to have been him holding back on submitting them.

The accounts for Plas Glynllifon Ltd, due 31 May, have still not been submitted.

Later, in the run-up to Christmas, came news that staff at Seiont Manor were not being paid (again), or else they were being paid late. Things got so bad that just a week before Christmas itself staff staged a protest outside Seiont Manor.

We read: “Mr Cunliffe has stated that neither him or Mylo Capital (his company) are responsible for the wages or the running of the hotel. They say that is down to the tenants, with workers saying Seiont Manor Ltd is the company that pays their wages.”

Here’s a letter sent to Seiont Manor staff ‘explaining’ why they haven’t been paid. Though I’m told that certain employees ‘loyal’ to the management were paid, it’s just the majority – 25 in total – that lost out.

Note how the message ends with, effectively – ‘We didn’t start this, but we’re we’re gonna finish it. Oh yeah!’ It seems there are some people who just can’t write anything without it containing a threat, explicit or implied.

And then, when the unpaid staff tried to get their money, their elected spokesman was given the old heave-ho for ‘gross misconduct’! I am delighted to report that this latest attempt at intimidation has backfired gloriously.

An application has been accepted to have the unpaid employees’ case heard at a tribunal, and it’s hoped this will be held in mid-February. Also, Companies House has been informed of the dispute (in case anyone should try to dissolve the company).

UPDATE: BBC Cymru reports that there is to be a hearing in the High Court 17 January. Paul and Rowena Williams allege that Companies House documents have been changed without their permission. This could get interesting.

For the record . . . Staff also went unpaid when the Williams duo was in charge. And to my knowledge, there are still two former members of staff waiting to be paid the damages awarded them by Industrial Tribunals against Paul and Rowena Williams.

So it’s a bit rich for the Gruesome Twosome to now present themselves as model employers.

Here’s the letter of dismissal sent to the workers’ representative. It’s a gem of it’s kind, with a few sparklers worth highlighting.

First, the addresses. Whoever penned this masterpiece couldn’t spell ‘Llanrug’ in the hotel’s own address or ‘Caernarfon’ in the addressee’s. There is no quotable reference, no telephone number, no e-mail address, no signature, not even a name. Just ‘Seiont Manor Ltd’. The sole director of Seiont Manor is Thomas Jacob Hindle, but I doubt if he wrote this letter.

But anyway, who is Thomas Jacob Hindle?

UPDATE 03.01.2020: Staff have been sent a letter telling them that the hotel is closing. Let’s hope that the ‘Welsh’ media (in English) and local politicians now start taking an interest, because up until now they’ve avoided it like the plague.

UPDATE 04.01.2020: The Seiont Manor gang made the front page of the Daily Post. Though I cannot understand why people like the Williams duo and Cunliffe draw attention to themselves in this way. Given how they operate you’d think they’d want to stay out of the limelight.

◊

NEW BOY, TOM

Despite him resigning 18 November, ten days after the appointment of Thomas Jacob Hindle as sole director, I’m told Myles Cunliffe still runs Seiont Manor Ltd on behalf of Jon Disley and perhaps others.

On the same day Cunliffe officially left Seiont Manor Ltd Hindle also replaced him as director of Goldmann PLC. Then on 8 November, Hindle became a director of Glynllifon Mansion Ltd, again ‘replacing’ Myles Cunliffe. (Glynllifon Mansion Ltd recently transmogrified into Waterford Interiors Ltd. Read about it in the next section.)

The only other company I can find with which Hindle is linked is T Hindle Consulting Ltd, a company Incorporated as recently as 10 July 2019.

It is universally agreed that Hindle is nothing more than a dupe. One good source even says Hindle’s almost a decent guy, who may not fully understand who and what he’s got himself involved with.

Is Hindle the ‘tenants’ referred to in the Daily Post article?

◊

WHAT’S COOKING IN THE KITCHEN BUSINESS?

And now we come to a truly bizarre twist in this saga, for on 12 December Glynllifon Mansion Ltd changed its name to Waterford Interiors Ltd, a company specialising in luxury kitchens!

Now I’m used to companies changing their name, and for all sorts of reasons. But this is more than just a change of name, this is shape-shifting. Which at first sight makes no sense . . . unless we do a little digging.

First, let’s look at the Waterford Interiors website.

It looks glossy . . . but sort of basic. It’s supposed to be a family firm in Bolton that’s been in business for “almost 30 years” and yet there’s none of the intimacy one would expect, no names are mentioned. And the images could have been downloaded from the internet.

If you scroll to the bottom of the home page, where you’d expect to find the name of the website designer with the year it was launched or updated, there’s nothing. As I say, this website is very basic, and perhaps unconvincing.

And there seems to have been no company called Waterford Interiors registered with Companies House before Glynllifon Mansion Ltd changed its name last month.

Certainly, someone has been trading as Waterford Interiors in recent years, there’s evidence in this Lancashire Life article from August 2017. The article even gives us the name, Jon Hubbard. Who crops up again on this site of testimonials.

One that caught my attention mentioned “a customer in Marbella, Spain” and I thought to myself – who do we know in Marbella? And then it came to me – Jon Disley was the ‘King of Marbella’, though he may now have come back to Blighty.

But also resident in Marbella is the ‘other’ Cunliffe, Neil, currently director and CEO of Arden Wealth Ltd, which was Incorporated in June 2018 and threatened with strike-off by Companies House last September. Maybe he was the Marbella resident who bought the upmarket (£50,000+) kitchen.

Staying on the Waterford Interiors website, click on the ‘Retailers’ tab and you’ll bring up a page listing five other companies or outlets. (Available here in PDF format.) Here’s what I’ve been able to find out about them:

Harwood Homes Interiors Ltd (formerly Harwood Holmes!), seems to be the only one listed with Companies House. Though the accounts suggest it might not be in good financial health.
Blue Swan Design Ltd was dissolved in September 2019.
Greensmith Interiors Ltd was dissolved in November 2018.
Luxury London Interiors Ltd was dissolved in May 2019.
Which just leaves the Kitchen Company of Uxbridge. There are a number of companies using that name registered with CH, but none of them in Uxbridge. But there is such an outlet, and here’s the website. Even though it says the company was set up in 1985 the website only came online in 2019.

So we have six linked companies or retail outlets, three of which have recently been dissolved and the other three may not be in the best of financial heath. And yet the Waterford Interiors website looks new, so why does it list three dissolved companies? Though if the website’s not new, why hasn’t it been updated?

Or maybe the real question is – why is Thomas Hindle, fronting for Myles Cunliffe, fronting for Jon Disley, getting involved in luxury kitchens?

UPDATE: Although there was no evidence of a company called Waterford Interiors, I have been told of a kitchen furniture company called Waterford Reproductions Ltd, in Farnworth, Bolton.

Also in Farnworth, there was a company called Waterford Freeman Ltd, until it was voluntarily dissolved 2 April 2019.

The deadline for submission of Waterford Reproductions’ accounts was 31 December, and a cynic might suggest it’s about to go the same way as Waterford Freeman. Which would make it attractive to the kinds of people who appear in this saga.

UPDATE 03.01.2020: As might be expected, Waterford Reproductions is being dissolved. Here’s the notice from The Gazette. So once again we see Myles Andrew Cunliffe getting involved with companies about to go belly-up. Doesn’t anyone wonder why?

◊

And, finally . . . North Wales Police has had a quiet word with Myles Cunliffe regarding his penchant for threatening letters delivered by hand after dark.

I’ve received two, so far. The first 26 March, and the second 28 August. Plus of course letters from solicitors.

♦ end ♦

Jac o' the North

Tag: Jon Disley

Weep for Wales 20

Weep for Wales 19

Odds & Sods 22.07.2020

Weep for Wales 17

Weep for Wales 16