Wales, social dumping and much more besides

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

Maybe I should start by explaining what is meant by ‘social dumping’. The term links with ‘social cleansing’, used by the Guardian and other publications to explain the practice of taking certain ‘vulnerable’ groups out of major cities – and locating them somewhere else.

If social cleansing is the term used to describe the removal of these groups from one area, then it’s entirely reasonable to use the term social dumping to describe the other end of the process. Especially when the dumping is often done without the approval, or even the knowledge, of the new host community.

For ‘Harlow’, read Swansea, Penygraig, Blaenau Ffestiniog; and for ‘London’ read Birmingham, Manchester, Liverpool. Click to enlarge.

This is what is happening in Wales. It’s happening in our cities and larger towns, it’s happening in run-down coastal resorts, it’s happening in small rural towns, and it’s happening in the communities of the former southern coalfield. That’s why it’s a national problem, and must be tackled on a national level.

There are a number of reasons why this is happening, and I’m going to explore some of them in this article. I shall also use specific, and recent, examples.

Let me apologise for this post being a long one; but as usual it’s broken down into discrete segments for you to consume at your leisure.

THE THIRD SECTOR AND THE LABOUR PARTY

I have written once or twice about the third sector, so regular readers will know of what I speak. For any newcomers, it’s that burgeoning sector of Welsh life that likes to present its component parts as charities, when they are in effect publicly-funded companies.

The third sector takes hundreds of millions of pounds from the Welsh public purse in order to care for those who are homeless, those with substance abuse issues, those released from prison, those with other needs (real or imagined), and of course there are organisations dedicated to combating all manner of alleged prejudices against women, the BME community, and assorted gender identifications.

It is a world with its own values and vocabulary, where duplication and competition are rife, and with most third sector businesses run by middle class Englishwomen with names like Harriet or Henrietta.

Did I mention competition? As this FoI response from the ‘Welsh Government’ told me, Wales has no fewer than 48 outfits ‘tackling homelessness’. Though seeing as the letter is dated December 2017 we can confidently predict that the number is now over 50. In fact, I shall soon introduce you to a new diner at the feast.

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This situation has obtained for 20 years. The trickle of third sector grant-grabbers began almost once the devolution referendum result was announced in September 1997 and very quickly became a torrent. ‘But wait!’, you exclaim, ‘if we have so many well-funded organisations why is the problem getting worse? It must surely mean that thousands of Welsh are being made homeless every year’.

Er, no.

What we see at work here is human nature, and the realisation that if solving a problem puts you out of a job, well, you’ll make damn sure you don’t solve it. Which then links with the second part of your question, for Wales cannot provide enough homeless people to sustain this industry, so homeless people are imported into or attracted to Wales. In other words, the social dumping referred to in the title.

‘But why doesn’t the Welsh Government tell these people to stop wasting Welsh public funding by bringing in homeless people from outside of Wales?’ And drug addicts, and ex-cons, and victims of domestic abuse, and . . .

Because . . . it suits the ‘Welsh Labour Government’ to present a picture of poverty and deprivation in order to blame somebody else and keep mug punters voting for the party.

PODS AND PASTURES GREEN

You may have noticed a story that made the news last week about ‘pods’ for homeless people in Newport. Though it had the whiff of a rehash about it seeing as the story was also covered on 24 May, and before that 16 May, also in February, and before that October 2018 . . .

In fact, these pods seem to be something of a staple on the Argus.

The pods themselves are the work of Amazing Grace Spaces (AGS), an outfit that was launched as a charity 30 June 2017 by Caroline and Stuart Johnson. You’ll see on the website that, in addition to the emergency pods, AGS also converts shipping containers into low cost housing.

According to the website, these converted shipping containers are already in use with Wrexham Council and Merthyr Merthyr Valleys Homes.

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Other trustees recruited by AGS include John Andrew Forward, who is also a trustee of Bedwas Pentecostal Church and Bethesda Pentecostal Church.

It would appear that those involved with Amazing Grace Spaces are of the happy-clappy persuasion, those given to ‘outreach’ work among the vulnerable in our midst. And, indeed beyond Wales.

Bethesda Pentecostal Church (Charity Number 1050629) seems to have been in business for a while, whereas the Bedwas establishment (1050629) has only just been registered with the Charity Commission. Which would suggest an expanding network.

Turning to Bethesda, we see that the lead there appears to be Rev. Stephen Davies, who is also a trustee of the Ebenezer Pentecostal Church in Fellowship with Assemblies of God (1050644), and Hills Community Church Aberbargoed (1050499). (Ebenezer is to be found in Rogerstone, Newport.)

There is very little money involved with these churches, and I’m sure that they do a lot of good work, but I mention them because they clearly form a network, and others in this network cause me concern.

This tweet by Amazing Grace Spaces mentions my worry – Green Pastures.

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Those with good memories will recall that I wrote about Green Pastures back in July 2013 with, YMCA ‘Wales’, Another Trojan Horse At The Trough and YMCA ‘Wales’ And The Green, Green Pastures. It’s an English outfit, also of a religious bent, that ‘reaches out’ to the homeless, substance abusers and those recently released from prison.

Green Pastures (GP) operates with or through ‘partners’, and the business model is explained in this panel from the Green Pastures website. In essence, if you fancy going into the hostel business then you find a property that GP will buy and then you lease it from GP using your tenants’ housing benefit to pay the lease.

Scrolling down to the ‘Partners’ map, we see five locations in Wales. Two are in the north, on Deeside and in Colwyn Bay, to serve north west England and those who have been dumped in Wales from that region.

Predictably, Amazing Grace Spaces of Newport is also there, but what of the other two locations?

The first is in Llanfyllin, a nice little town in the gentle hills of Montgomeryshire, where we find a ‘community hub’. So there’s nothing to detain us here.

Of more interest is the final Green Pastures ‘partner’, Blaenycwm Chapel in Treorci. Where “Ralph Upton is the minister, 22 years experience in full time ministry a lot of this among the homeless, those affected by the criminal justice system and substance misusers.” When he’s not in the Rhondda, “Ralph also ministers in Ethiopia.”

Ralph Upton is also connected with Valleys of Hope (which unfortunately couldn’t find a Welsh flag). Under the ‘About us‘ tab you will read that Ralph was a prison chaplain.

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Which makes sense when we turn to the Valleys of Hope ‘Wales’ tab, where we read, “With the opening of H.M.P. Berwyn helping the churches to get ready to welcome ex offenders in North Wales has become very important”.

The back-story: A massive prison was forced on north Wales, far bigger than needed, in which most of the inmates are from England. One fear always was that once released, these English prisoners would becomes Wales’ responsibility. Here it is spelled out. We must “get ready to welcome ex offenders in North Wales”. 

I think it’s the use of the word ‘welcome’ that really pisses me off.

Locking up your criminals in a neighbouring country and then expecting that country to look after them when they’re released strikes me as a very good example of social dumping.

From Western Mail 10.07.2019

UPDATE 10.07.2019: A prison inspector’s report just released tells us that, in March this year, 75% of the prisoners at HMP Berwyn were from England. In a Radio Cymru programme this morning it was also said that of these English prisoners 50% stay in Wales after they are released.

That means that hundreds of English criminals are endangering Welsh people and Welsh communities – and we are paying for it.

BLAENAU FFESTINIOG

Last week Gwynedd’s Planning Committee discussed an application to convert the old Market Hall in Blaenau Ffestiniog into 14 flats. No decision was taken but the planning officers recommended approval, and now objectors have three weeks to put together their case.

The application was submitted by Paul McCready of Mossley Hill Investments Gwynedd Ltd of Cheltenham, and the agent was Evolve Designs (NW) Ltd of Merseyside.

Evolve Designs is a company formed as recently as April 2017 with the only accounts so far filed showing total net assets (liabilities) of (£1,991). A one-man band with the solo instrumentalist being a James Robert O’Rourke.

Though as the Land Registry title document tells us, the owner of the Blaenau building is Microface Ltd of Wigan. Who bought the property in 2010 for £82,500. It was put up for auction in February 2018 with an asking price of £150,000, but obviously failed to sell. (Or if it did sell, then the Land Registry has not been informed.)

Market Hall, Blaenau Ffestiniog. Image courtesy of Pugh Auctions. Click to enlarge.

The applicant for planning permission, Mossley Hill Investments Gwynedd Ltd, belongs to a veritable stable of companies . . . none of them thoroughbreds. In fact, some of them, just yearlings, are already on their way to the knacker’s yard.

Here’s a list I’ve drawn up of all the Mossley Hill companies I can find (there may be others!). And here it is in pdf format, where you can click on the company name to be taken to the Companies House entry for that company.

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You’ll see that the original company was formed in December 2016, with Gavin Davis Barry and his missus as directors. Then there was rush of new companies in April and May last year with Barry joined by Paul McCready and Shaun Mills as directors. With two more companies formed in May and June this year with just Barry as director.

There are documents filed for the original Mossley company, Mossley Hill Investments Ltd, and these show net assets of -£53,965. (Yes, that is a minus sign.) Equally worrying is that the directors want to strike off four of the companies formed only just over a year ago!

In addition, Barry has another string of companies going under the ‘Prosperity’ handle, listed here. The nags in this stable seem to be a year or two older than those in the Mossley Hill stable with none destined for dog food. The other directors, too, are different.

What are we to make of it all?

Gavin Davis Barry specialises in cheap property. A racket comparable, perhaps, with the Green Pastures ‘partnership’ model, except that GP own the building whereas Barry may sell it on.

What could have happened with the old Market Hall in Blaenau was that, after it failed to sell at auction, the owners were approached with a deal. Barry will apply for planning permission and then, if it’s granted, either he will buy the building off Microface, or else supply tenants, an arrangement from which he’ll get a good cut.

The fact that the auction was in February 2018 and Mossley Hill Gwynedd Ltd was formed in April lends credence to this theory. For there are business people – many of whom you’ve met on this blog – who trawl property auction websites.

The outfit supplying the tenants for the flats at the Market Hall will be My Space Housing Solutions, based in Bolton and operating in northern England. The clip below and the page it’s taken from explain that My Space is in the business of ‘supported housing’.

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We read that My Space “source properties based on need” and that these properties are “in the best possible community settings for each resident”.

Which rather blows this planning application out of the water, because I doubt if there is a local need for such a facility in Blaenau Ffestiniog, which means that the clients will be brought in from northern England; and will therefore be a long way from “the best possible community setting”.

Let’s be brutally frank; the only reason this application is being submitted is because a large building became available very cheaply in a run-down town where the applicant thought that lies about local benefits might get them planning permission.

Thanks to twenty years of devolution under ‘Welsh’ Labour, Wales has an abundance of cheap buildings, and countless run-down towns.

What’s the bottom line here? Well, if you were to ask me: ‘Jac would you do business with any of the companies you’ve mentioned here?’ I’d look you in the eye and answer: ‘I would indeed – immediately after joining the Soul Crew’.

If allowed, Blaenau Market Hall will be yet another example of social dumping.

To conclude this section, it’s worth pointing out how much money there is to be made from the ‘vulnerable adults’ business, by looking at the phenomenal growth of My Space Housing Solutions Ltd.

My Space was Incorporated as a company 17 October 2012 and registered as a charity 28 November 2012.

The phenomenal growth of the My Space ‘vulnerable adults’ relocation company. It now wants 14 flats in the old Market Hall, Blaenau Ffestiniog. Gwynedd planners support the application!

In the first accounts, for year ending 31 October 2013 the turnover was £91,117 with an operating deficit of (£29,138). The most recent available accounts, for year ending 31 October 2018, show a turnover of £11,647,551 and an operating surplus of £2,874,161.

That’s ‘Care in the community’ for you . . . preferably somebody else’s community.

PLANNERS

As I mentioned in the previous section, Gwynedd’s planning officers have recommended approval of the social dumping in Blaenau Ffestiniog. The latest in a string of cases where planning officers have made ‘strange’ decisions.

Let’s start by reminding ourselves of events at Plas Pistyll, and the neighbouring Pistyll farm, on Llŷn. I wrote about this case in Wilmslow-sur-Mer back in September 2018.

To cut a long story short, there were a number of changes to the original planning application of 2007, to the point where what was eventually arrived at in 2018 bore little or no relation to the project that had received the original planning approval.

I even drew up a list of the various changes.

As with Blaenau, there was a plethora of companies under the same ‘umbrella’, this one called Natural Retreats. Towards the end we even saw US intervention in the form of a new company using the name of another company in the group that had earlier demised.

And if that wasn’t reason enough to be concerned, the England-based principals were also busy in the Highlands and cocking up the Cairn Gorm funicular railway.

But according to Gwynedd’s planners there was nothing to worry about. Natural Retreats (or whatever it’s called) is run by splendid, trustworthy chaps (whoever they are) that can be relied upon to play by the rules.

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The fact that the seasonal-only (caravan replacement) chalets for which they gave planning permission have miraculously transmogrified into luxury, year-round dwellings is by the bye.

I’m not for one minute suggesting that those involved at Pistyll are crooks, they’re just unscrupulous businessmen who think rules are for other people. (And Gwynedd planners obviously agree.) But this next lot we’re going to look at are most definitely crooks.

For we move on now to Bryn Llys, at Nebo, just off the A487, and not far from Llanllyfni. I wrote about it in a compendium offering in January, one that included Gavin Lee Woodhouse (on whom the sky has recently fallen), Jimbo Lynch in Aberteifi (still thriving, for now), and the Bryn Llys crew.

I suggest you catch up by reading ‘Friends old & new: Gavin ‘Wynnborn’ Woodhouse; James ‘Fforest’ Lynch; Shane Baker, ‘the bargain basement Baldrick of Nebo’ and Jonathan Duggan’.

Bryn Llys was a traditional Welsh dwelling. Then it was acquired by the crook Jonathan James Duggan (aka Ripley), the son of John/Jonathan Joseph Duggan. Duggan père was sent down in 2005 for six years, and described in this report as a “professional fraudster”.

Duggan’s father made the news again last year when he was arrested in Benllech, taken back to Yorkshire and banged up again.

Shane Baker, the rocking English supremacist, seems to act as Duggan’s dogsbody.

Anyway, Duggan applied to Cyngor Gwynedd for permission to build an extension to Bryn Llys. This was granted . . . but what was built was much bigger than planning permission allowed, so retrospective planning approval was applied for, and granted – for an extension that now dwarfed the original structure.

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Though what was actually built exceeded even the retrospective planning approval. Made clear in the picture on the right, above.

And if you think that’s bad enough, well it gets worse, for below you can see what’s up for sale now with Rightmove. The original Bryn Llys is gone completely.

This of course has not happened overnight, it’s taken years. And throughout this period neighbours demanded enforcement action from the council, but nothing was done. Protection was also sought from North Wales Police against the intimidation locals experience from the criminal gang centred on Bryn Llys, but no protection was offered.

On the left, Bryn Llys, as it was just a few years ago. On the right is what began life as an extension. The original structure – which would have been to the rear of what we see – has been demolished entirely. Click to enlarge.

Bryn Llys is the most incredible planning issue that anyone has ever brought to my attention. The more I think about it, the more difficult it is to believe. But it happened. It happened in Wales. And these bastards have got away with it. Which will only encourage them and others do something similar.

The word is obviously out – ‘Come to Wales, you can get away with anything’.

And yet, it’s not too late. Cyngor Gwynedd could still send out a message that would be heard loud and clear by insisting on the demolition of ‘Bryn Llys’. But they will never do that.

And then, while they bend over backwards to accommodate all manner of people we shouldn’t have to put up with in our country, they dream up idiotic objections to stop locals building houses in Abersoch!

Are Gwynedd’s planners afraid that Welsh people living in Abersoch might lower property values on the Cheshire Riviera?

I’m not saying that brown envelopes are involved, but if they’re not, then Gwynedd’s planners must be among the most incompetent public officials imaginable.

CONCLUSION

Wales suffers social dumping for reasons that can be summarised thus: A colonial relationship with England is encouraged by a bloated third sector and further facilitated by an abundance of suitable properties in deprived and declining communities. For reasons that perhaps only they can explain, social dumping is welcomed by too many politicians on the left who think that allowing Wales to be exploited in this manner is somehow virtuous.

Another worry, especially in rural areas, is the number of crooks involved in asset stripping, mortgage fraud, money laundering and other activities. Though maybe the bigger concern is that not only are these criminals able to get what they want from our local authorities, but they even receive grants from the self-styled ‘Welsh Government’, and they seem to be above the law.

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Just a couple of weeks ago ITV News and the Guardian revealed what a crook Gavin ‘Wynnborn’ Woodhouse is – but he’s been operating with impunity in Wales for years! In fact, the ‘Welsh Government’ has been falling over itself to help him with his ultimate con – the Afan Valley Adventure Resort.

And let’s not forget the £500,000 grant for Woodhouse’s Caer Rhun in the Conwy valley.

There’s no doubt about it; if you’re in the social cleansing business, or mortgage fraud, asset stripping, money laundering, then Wales is the place to come.

The cops don’t seem to be to interested, you can run rings round or walk all over council officials, there’s no media worth speaking of to expose you, and the ‘Welsh Government’ will even fund you! What’s not to like!

♦ end ♦

 

Friends old & new: Gavin ‘Wynnborn’ Woodhouse; James ‘Fforest’ Lynch; Shane Baker, ‘the bargain basement Baldrick of Nebo’ and Jonathan Duggan

It’s always nice to meet up with old friends, and here are updates on three characters I’ve written about before, though I suppose it’s stretching it a bit to call them friends. And it also gives me the opportunity to introduce a couple of new faces.

This trip down Memory Lane will take us from Cardigan to Caernarfon and from the Afan Valley up to the Conwy Valley. (But if you want to stop somewhere for a cup of tea and a Welsh cake, that’s OK with me.)

What they have in common is that they have come to live among us and milk the public purse invest in our lovely homeland. We shall meet grant-grabbers and outright crooks all adding to the woof and weave of contemporary Welsh life.

This is another big piece but you don’t have to be greedy because it’s broken up into three distinct parts topped and tailed with this introduction and the conclusion.

GAVIN ‘WYNNBORN’ WOODHOUSE

Gavin Lee Woodhouse first intruded into the collective Welsh consciousness when, through his company MBI Hotels Ltd, he bought Plas Glynllifon near Caernarfon and tried to re-brand it ‘Wynnborn’. (Plas Glynllifon has been spectacularly unlucky in its recent owners, with the latest being Paul and Rowena Williams. Though they might by now have sold out to Myles Cunliffe. Explained in Weep for Wales 11.)

I didn’t write about Woodhouse at the time, but my interest was aroused when I learnt that together with Bore Grylls he was planning a big development behind Port Talbot. I first wrote about it in English tourism in the colony of Wales in April 2017, and followed it up in July with Colonial investments.

As time went on I began to suspect that Woodhouse was being edged out of the project, or being asked to take a back seat, because the front man soon became Peter Moore, “the man who brought Center Parcs to the UK”.

Neuadd Caer Rhun, click to enlarge

Maybe it was realised that Woodhouse, with the ‘Wynnborn’ albatross around his neck, his ‘chequered’ business record, and his tendency to come across as a bit of a wide boy, might not be viewed as a suitable recipient of Welsh public funding.

But you can’t keep him down. Soon after walking away from ‘Wynnborn’ Woodhouse bought Caer Rhun Hall early in 2016. And he was rewarded last year with a £500,000 wodge from the ‘Welsh Government’. Though a number of people are asking how this was justified, seeing as Woodhouse doesn’t own the hotel in the conventional sense. Let me explain.

Instead of the hotel letting the rooms to short-stay guests the rooms are sold to investors. Here’s a promo from Select Portfolio, and here’s a notice from Thomas Investments of Chester telling us that the rooms are sold out.

This business model was looked at by West Wales News Review in October 2017, for Woodhouse – through a worryingly large portfolio of companies – owns a number of hotels in Wales from Tenby to Llandudno.

Talking of his portfolio, according to Companies House Woodhouse has been involved with 47 different companies, of which 45 are current; while Company Check tells us he’s held 77 directorships altogether.

Either way, I believe that no one starts and closes so many companies in just seven years unless it’s done to confuse people, and to hamper investigation.

Company Check summary. Click to enlarge

In order to maximise his profits Woodhouse also wants to put overpriced sheds in the Caer Rhun gardens and call them ‘villas’. Though locals can’t understand why these nine ‘villas’ are being advertised for sale – they may even have been sold ‘off plan’ – when planning permission was refused on the 11th of January.

And yet, due to the plethora of companies it’s difficult to know which company is involved in which project. To avoid too much confusion let’s just stick with Caer Rhun.

The Daily Post article tells us the hotel was bought by Northern Powerhouse Developments Ltd in 2016. Here’s the Companies House entry. And here’s the entry for Northern Powerhouse Developments Adventure Resorts Ltd, and Northern Powerhouse Developments Adventure Resorts Management Ltd, and Northern Powerhouse Developments (Holdings) Ltd, and Northern Powerhouse Developments Hotels Ltd, and Northern Powerhouse Developments Marketing Ltd.

But if we go to this page for Caer Rhun Hall we see it linked with ‘Whisper Hotels’. There is a website for Whisper, but nothing registered with Companies House, so presumably it’s a marketing name, in which case I would expect the website to give the name of the controlling company. Of course it doesn’t.

Maybe Caer Rhun is owned by Woodhouse’s Giant Hospitality Ltd (formerly MBI Hotels Ltd). A company with net liabilities of £265,135 and Woodhouse as sole director. I make this suggestion because until last month Giant Hospitality was based at Caer Rhun before moving to West Yorkshire.

Another point of interest is Woodhouse’s funding. For the many charges against his companies are not with banks that you would recognise . . . or come to that, with any bank.

Woodhouse’s money comes from interesting sources like Fiduciam Nominees Ltd, Assetz Capital Trust Company Ltd and Mysing Capital Ltd.

Fiduciam Nominees of London seems to have little in the way of money, but has 516,000 issued shares, while on its Companies House entry its business is described as “financial intermediation“. Its directors are French, Dutch, Belgian and New Zealand. So your guess is as good as mine as to where the money really comes from.

Turning to Manchester-based Assetz Capital Trust Company Ltd, the latest (unaudited) financial statement declares no assets whatsoever. But as I say, it’s a trust, one of the shadiest of all financial vehicles.

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Unusually, perhaps, Mysing Capital Ltd appears to be a thing of substance. It’s one of a stable of companies using the Mysing name based in Woodhouse’s home patch of West Yorkshire. The latest accounts give total net assets of almost £1.5m . . . that is if you believe ‘unaudited abridged accounts’, the kind of ‘You can trust us, Guv’ submissions favoured by so many of those we meet on this blog.

Gavin Lee Woodhouse is a spiv, a man prepared to cut corners; he’s borrowing money from companies that are nothing more than middle men for ‘investors’ – yet the ‘Welsh Government’ is more than happy to fund this man!

JAMES ‘FFOREST’ LYNCH

Now let’s go back a little further, to July 2015, and Cardigan Castle – Ready to Fall? This was the first in a series of articles on the £12m renovation of the castle, a project that failed to enthuse many locals, who felt that its significance in Welsh history was being downplayed in order to promote the castle as a conference centre, wedding venue, and glorified B & B.

It was further suspected that the wrong direction had been taken due to the project being controlled by four women who seemed impervious to criticism and deaf to advice. These were dealt with in Gang of Four + One. The leader of the group was unquestionably local matriarch Jann Tucker of Aberporth.

Tangentially I mentioned James Lynch, who is married to Tucker’s daughter, Siân. Satisfied that he had no part in what was happening at the castle I took him off the hook and let him swim away. But now people tell me that he has become something of a predator himself in the pond that is Aberteifi.

James Lynch with Lord Elis Thomas. Click to enlarge

For Lynch seems to be branching out hither and yon, being photographed in the company of peers of the realm, which means we can guarantee that grants will follow. These will be in addition to the considerable amounts of lucre he’s already received from our wonderful ‘Welsh Government’.

And in this recent spurt of expansionism Oor Jimmie has pissed off a great number of people. (Did I not mention that Lynch is one of our northern cousins?)

Before dealing with his current and proposed ventures – and almost as many companies as ‘Wynnborn’ Woodhouse – let us consider James Lynch’s business background. I warn you, this gets complicated; but as ever, Jac has tried to make things clearer. For I have drawn up a document listing all of Lynch’s companies . . . or at least, all those I can find.

Now I’d better explain the document so that you can make sense of it. It’s here in pdf format. Maybe it would be best for you to open it in another window for easy reference.

You’ll see that there are seven column headings. Most are self-explanatory, ‘Inc’d’ means Incorporated; that is, the date the company was formed. Each company name forms a link, click to open an entry with Companies House or Company Check.

The final column, ‘Financial Health’, also contains a number of links, usually where there are outstanding charges. Where you read ‘N/A’, this refers to companies that Lynch left before they went tits up, or they may still be trading. So neither blame nor credit can be apportioned.

You will also see that some entries are shaded in yellow and others in violet, so let me explain this shading.

I assume that Lynch met Ms Tucker when both were in London, where they married and begat four sons. While there Lynch joined a number of companies where the common denominator seems to have been Ellis Elias, who I originally assumed to be Welsh. But on noticing a mention of Golders Green and a loan from an Israeli bank, I now believe that Elias is Jewish. The companies run by Elias, and an assortment of others, are shaded in yellow. Lynch’s involvement with them seems to have ended in 2003.

The companies that are unshaded – or in white – are usually Lynch companies. As are those in violet, but with this important distinction. The companies in violet have all received loans / debentures from Finance Wales. (Finance Wales has been renamed Development Bank of Wales.) In fact, in some cases it could be this funding that is keeping the companies afloat. These loans / debentures were all signed off by Val Thomas and all delivered on 2 April 2015.

Take the ‘Welsh Government’s Finance Wales out of the equation and Jimmy’s business record is anything but inspiring. Most of his non-FW companies – those unshaded – are dissolved, some with outstanding debts.

Or else, as you see under the ‘Financial Health’ column, the situation is ‘Unknown’, because I can find nothing on the Companies House website and I’m not prepared to pay Company Check for documents that may reveal little.

Then look at the four ‘Loft’ companies Incorporated 26.05.1999 – how do we explain that? Is he trying to confuse people, just like Woodhouse?

Another company that caught my eye was Beachbay Ltd. What I find odd is that Jimbo already had a number of charges against this venture before Finance Wales got involved. What’s more, we’re dealing with a property in London, which Lynch was presumably buying through those mortgages and loans.

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My view is that Finance Wales should have rejected any application from Beachbay Ltd, a London-based company operating property in London. And even though the office address has now – belatedly – moved to Cardigan the business is still in London.

I’m sure someone will make an enquiry about this. It might even be me! (Done!)

But how do we explain Finance Wales’s generosity? Well, it occurs to me that in controlling the regeneration of the castle Jann Tucker would have made many useful contacts in Cardiff. And so I suspect she helped facilitate the largesse bestowed on James Lynch, especially as her daughter is a director of most of the companies involved.

But what’s Jimmie been up to of late? Well we saw the photograph above of him with a veteran revolutionary who’s been valiantly fighting the system from within for nigh on fifty years. And to his credit, El Dafydd has taken the fight into the enemy citadel, where many close their eyes to avoid witnessing the carnage.

(Though nowadays he seems to be little more than Kenny Skates’ gofer.)

That photograph suggests tourism. But rather than re-purposing the places of worship mentioned in that article I linked to, and this one, the issue causing concern for a number of people in the Cardigan area is glamping. For Jimmie wants to erect glamping pods . . . in fact, he has already put up some without planning permission.

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Though the situation now appears to have been ‘regularised’, with permission granted, but with a number of conditions. Planning enforcement officers are still investigating the ones put up without permission!

In the piece I linked to from December you’ll read “Mr Lynch said he now employed around 50 people, most of them local young people”. While in the headline you saw the name ‘Pizzatipi’, so let’s pull these threads together and see what we get.

Pizzatipi is a pretentious fast food joint and bar by the Teifi in the middle of the town run by Lynch’s sons . . . though it’s closed until Easter (suggesting locals don’t use it). Maybe somebody should have asked Lynch how many “local young people” are employed now, in December and January.

click to enlarge

For of course Lynch is a tourism operator, and he may indeed provide dozens of jobs for young people . . . in the summer. Some of these youngsters will be local, others will be on a working holiday. Few will be paid above the minimum wage.

The word on the street is that Lynch has now bought the local mart grounds. He has no interest in livestock so speculation is rife as to his plans for the site. There is also speculation about where he’s getting the money from.

Whatever the exact source I suspect it will have ‘Welsh Government’ stamped on it.

A suspicion heightened by this truly ludicrous Visit Wales publication that has Lynch listed among “Heroic trailblazers: real-life legends of Wales”. In truth, he is a man with a mountain of debts, a trail of failed companies . . . but an influential mother-in-law.

We are entitled to ask the ‘Welsh Government’ why it is putting so much of our money into Lynch’s companies, and the companies of others like him, to build up property portfolios for themselves, but to create only low wage, no skill, seasonal jobs.

Does anyone seriously believe that ventures like Pizzatipi (closed ’til Easter), glamping, and all the other nonsense we’ve looked at will give us a healthy, balanced economy that can provide well-paid jobs for our people, allowing them to remain in their communities and compete in their local property markets?

As ever, answers on a post card, please.

UPDATE 30.01.2019: I am indebted to a source for drawing to my attention yet another of James Lynch’s projects, this one is on the Cardigan quayside. It involves, “Refurbishment, extension and change of use of warehouse, to include mixed-use development comprising of events space (sui generis), enterprise zones providing mixed use at ground floor and hostel and spa treatment room at first floor (sui generis).”

All details may be obtained by visiting the council planning portal, and then scrolling down. In addition to just about everyone within earshot of the proposed ‘events space’ the town council is also objecting, and even Natural Resources Wales has “significant concerns”.

It seems Jimbo is trying to branch out in all directions at once. Maybe the word I’m looking for is ‘overreach’.

UPDATE 31.01.2019: Here’s a reminder from 2017 of how Lynch and too many others operate:

  1. Decide on a plan.
  2. Go through the motions of the planning process.
  3. Irrespective of how that works out push on with your plan.
  4. If planning permission refused, insist on retrospective permission.
  5. Count on council caving in on the grounds of being unable to justify spending public money in pursuing a legal case against you.
  6. You get what you want.

The only way to ensure that Lynch and others can’t get away with it is to make a few, well-publicised examples of pulling down anything put up without authorisation – and making the guilty party pay.

The message would soon sink in.

SHANE BAKER, ‘THE BARGAIN BASEMENT BALDRICK OF NEBO’ AND HIS FRIEND JONATHAN JAMES DUGGAN

We first encountered James Lynch in 2015 and Gavin Woodhouse in 2017, now we’re going to catch up with someone we met much more recently. I’m referring to Shane Baker, who topped the bill in Miscellany 25.11.2018. The first time he’s topped the bill since his gig at Twerton Liberal Club. (You missed it!)

Shane describes himself as a film extra and his social media output makes it clear that he sits on the political far right, where the sun always shines and the favourite mobile ring tone is God Save the Queen.

Shane Baker’s Facebook page, click to enlarge

It would be easy to laugh at Shane Baker, Tommy Robinson’s rocking acolyte, but he mixes with people who treat others with contempt, break the law without a second thought, and flout planning regulations with impunity.

How they met up remains a mystery but Baker seems to act as general fixer for Jonathan James Duggan, formerly of West Yorkshire. In fact, so close are they, that I hear Duggan sometimes uses Baker’s name. Why would he do that, boys and girls?

Perhaps because he’s a crook, and the son of a crook. For Jonathan James Duggan (aka Ripley) is the son of John/Jonathan Joseph Duggan. Duggan père was sent down in 2005 for six years, and described in this report as a “professional fraudster”.

Duggan senior made the news last year when he was arrested in Benllech, taken back to Yorkshire and banged up again.

After his father was imprisoned in 2005 young Duggan took over the family business of ordering goods, selling them off, not paying the original supplier, then liquidating the company involved.

By now, the Huddersfield area in which the Duggans had operated must have become unwelcoming because by 2012 or 2013 we find Duggan junior in Nebo. At Bryn Llys, an unprepossessing property . . . for which there were soon big plans.

These can be seen below. As might be expected, Duggan had no intention of keeping to the planning application that had been approved.

The new property that has been built is now advertised as Snowdon Summit View. When there are guests Duggan moves his wife Emma and seven children into a nearby shed . . . and I mean, shed, with no windows. I’m told the local fire service came to inspect it – and did no more than install fire alarms for free!

I’m also told that Duggan’s wife uses a number of names other than Duggan.

Fire alarms were not all Duggan got for free. For I’m also told that Nest Cymru installed 35 radiators and a biomass system in the new house. Though someone else tells me there’s an issue with water pressure that means the advertised baths and laundry facilities are very much luck of the draw.

Though it’s worth pointing out that Duggan doesn’t actually own Bryn Llys. It’s owned by an Andrew Battye of Huddersfield, a business partner of the Duggans. Not only that, but Battye also owns the land bought to increase the curtilage of Bryn Llys. In fact, according to Company Check, Battye himself is based at ‘Unit 1, Bryn Llys, Caernarfon, LL54 6EH’. Does the council know about this?

Whoever owns Bryn Llys we can be reasonably sure that it was bought, the curtilage doubled, and the house trebled in size, with money from criminal activities. Which might explain the police raid last April. This occurred not long after Duggan declared himself bankrupt 

To take you further in this story it’s best that you have an idea of the lie of the land. So I’ve put together a few maps that will help you locate Bryn Llys.

The map at the top shows the location of the village of Nebo, which is just off the A487 running from Porthmadog to Caernarfon. The map in the centre shows the village and the narrow roads running to and from it, with Bryn Llys the scorched earth in the centre. At the bottom you see a close-up of Bryn Llys.

It didn’t always look like this. But Duggan has cleared away hedges, walls and other features to leave a wasteland with – I’m told – topsoil buried under hardcore! Why would he do this?

Possibly because Duggan plans a large tourist attraction for Bryn Llys, with holiday accommodation. But as you can see on the map, there is only a narrow track from his property to Ffordd Cors y Llyn, the single-track road running into Nebo (and a dead-end in the other direction). This need for a wider access road explains why he has tried to steal land from neighbours, or to intimidate them into selling land.

This campaign involves threats, forged documents, claiming land that is not his, felling trees and knocking down walls. All because a great deal of money has been spent on a property that is very unlikely to receive planning permission for the kind of project Duggan has in mind, even from Gwynedd’s supine planning department.

There’s a lot more I could have written, but this is enough for now. As yet, I don’t think Jonathan James Duggan has received funding from the ‘Welsh Government’. But it’s only a matter of time.

Oh! before I forget, a mate of Duggan’s who is also interested in land outside of Nebo is Aaron Hill, who owns/owned the old courthouse in Caernarfon and who was – according to WalesOnline – victimised by “anti-English racists”. In reality, Cofis objected to him throwing his weight around.

The first reference I can find for Hill is this from October 2011, related to Plas Gwynfryn at Llanystumdwy, the home of Tory MP Ellis-Nanney. Hill is described as an “expert” on bringing derelict buildings back to life.

AARON HILL. Image Robert Parry-Jones, click to enlarge

In the same year he bought St David’s church in Picton Terrace, Carmarthen for £1 making lots of promises. This report from 2017 suggests his ‘expertise’ had deserted him for nothing was ever done to the building and Hill was off-loading it.

In July 2015 he formed a company called Capel Troedyrhiw Ltd, which had an address in Radyr, Cardiff before transferring to Caernarfon and folding. It never traded and was just a shell company.

I can’t find any other company that Hill has been associated with and so I wonder where his money comes from. All information gratefully received.

CONCLUSION

We have a ‘Welsh Government’ with no policy for rural areas beyond letting things happen; which means they have no alternative but to welcome and fund the kinds of spivs and crooks you’ve read about here – and then pretend it’s a ‘strategy’.

Because there is such a good welcome I suspect that much of what the ‘Welsh Government’ would have us believe is ‘investment’ is in fact money laundering. With tourism and the buying of hotels and isolated properties seen as an ideal conduit for dirty money.

This takes place to a backdrop of most locals unable to afford a home, and increasingly denied social housing by the practices of housing associations; and so they either leave or struggle on in communities becoming less familiar year on year. Ethnic cleansing the clever way.

Decent jobs are scarce and there is no investment in anything that will benefit Welsh people . . . yet there is unlimited funding for this invading horde of crooks and shysters who are clearly above the law and beyond any restraint.

I’m no longer sure that politics, or political change, will be enough to save Wales from the engineered extinction that is approaching. Maybe something else is needed.

♦ END ♦