Weep for Wales 13

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

LET’S RECAP . . .

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

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

Paul and Rowena Williams. Click to enlarge

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

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

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

Click to enlarge

UPDATE

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

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

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

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

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

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

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

There are seven outstanding charges with Together Commercial Finance Ltd.

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

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

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

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

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

There is one outstanding charge with National Westminster Bank Ltd.

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

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

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

Gwesty Seiont Manor Ltd was dissolved in May.

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

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

UPDATE 2

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

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

He is believed to be writing his memoirs.

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

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

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

Plas Glynllifon. Click to enlarge

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

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

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

Knighton Hotel. Click to enlarge

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

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

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

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

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

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

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

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

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

Moving on . . .

MYLES CUNLIFFE AND FRIENDS

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

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

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

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

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

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

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

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

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

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

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

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

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

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

I bet you’re glad you stuck with it!

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

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ONE THING LEADS TO ANOTHER

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

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

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

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

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

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

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

Image courtesy of Google. Click to enlarge

Why am I telling you this?

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

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

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

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

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

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

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

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

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

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

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

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

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

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

CONCLUSION

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

Fronoleu. Click to enlarge

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

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

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

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

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

♦ end ♦

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

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

 

Weep for Wales 12

EXPLANATION: This post was originally put up on March 18 and taken down after I received a hand-delivered letter after dark on March 26. Having now given the matter considerable thought I have reinstated this posting and will continue with the Weep for Wales series.

A short explanation was posted in place of Weep for Wales 12, which garnered the comments you’ll see prior to the reposting on August 25.

It was taken down for a second time after another threatening letter from Myles Andrew Cunliffe on August 28, and reposted after a minor revision.

Those who follow soap operas will be familiar with new characters appearing and old favourites being written out. And so it is with this saga that began with Paul and Rowena Williams. For as they (appear to) slip into the wings new figures take to the stage.

As I always say at this stage – and if you have a couple of hours to spare – you might want to catch up with previous instalments: Weep for Wales, Weep for Wales 2, Weep for Wales 3, Weep for Wales 4, Weep for Wales 5, Weep for Wales 6, Weep for Wales 7, Weep for Wales 8, Weep for Wales 9, Weep for Wales 10, Weep for Wales 11 and Weep for Wales 11A (section 2 of a larger post).

PREVIOUSLY . . .

We left the story, at Weep for Wales 11A, having just met the latest addition to the cast in the form of Myles Andrew Cunliffe. So how is Myles settling in, and what have we learnt about him?

On 19 February Companies House was notified that Rowena Williams ceased to be a director of Rural Retreats & Development Ltd, the company that, apparently, owns Plas Glynllifon. This leaves Paul Williams and Myles Cunliffe as directors. Though the 10,000 shares are divided equally between Rowena Williams and Mylo Capital Ltd, which is of course Cunliffe’s company.

Gwesty Seiont Manor Ltd is in the process of being struck off. And as I also reported in Weep for Wales 11A, the registered office address for Seiont Manor Hotel Limited – sole director Rikki Reynolds – has moved from Plas Glynllifon to the office of accountant and convicted fraudster John Duggan in Leintwardine, Craven Arms. And now there is a third company using the Seiont Manor name in the form of Seiont Manor Ltd, which has a Manchester address and Cunliffe as sole director.

We also learnt that staff were not being paid at Seiont Manor. And the news spread within the industry to the point where warnings were being posted on social media.

Click to enlarge

What I may have neglected to mention is that Plas Glynllifon Limited, which owns the mansion and some land around, for which Paul and Rowena Williams ‘paid’ £630,000 in 2016, now has three directors; the gruesome twosome and Cunliffe. The registered office address for this outfit has also moved to the Manchester address used by Cunliffe, but nothing has yet been filed with Companies House to tell us how the shares are allocated.

Also worth noting is that there are no less than eight outstanding charges against Plas Glynllifon Limited, all held by Together Commercial Finance Ltd.

NEW PLOT LINES

You’ll recall that in Weep for Wales 10 I reported on the former member of staff, a disabled man, who’d taken Paul and Rowena Williams to an Industrial Tribunal and been awarded £27,907.42. The details are here.

Well, there’s been another case and this time the award was just under £12,000.

You’ll notice in the report Paul Williams claiming he didn’t turn up in court because he didn’t realise the case was on. The implication being that had he known he would have scampered to the court-house, camped outside overnight, and then exposed this scalawag trying to besmirch his impeccable reputation.

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This is pure Paul Williams. Whenever he’s called to an ‘awkward’ interview or meeting he avoids attending with some silly excuse – he’s gone down with Yellow Jack, been trampled by a runaway rhino, abducted by aliens . . .

The bloke is such a liar he should try his hand at writing. He could be the next Jeffrey Archer.

It should also go without saying that neither of those former employees awarded money will ever see a penny – for on his way to the bank Paul Williams will be ambushed by Jesse James and his gang!

Another piece of important news is that the Administrator’s progress report for Leisure & Development Limited came out last week. Here it is full. Section 1.1.2 says a lot about Paul and Rowena Williams. As does 1.1.7.

While I’m not holding my breath, 1.2 does offer hope that these bastards will get the comeuppance they deserve.

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Interesting for its omission was any mention of the eleven million pounds earlier claimed by Paul and Rowena Williams, a sum that made them the biggest creditors. Because, you’ll recall, they said they’d sold Leisure & Development Limited to convicted fraudster Keith Harvey Part(d)ridge for £11m just before the company went belly-up but never saw the money.

All that’s left of the Williams empire in Gwynedd appears to be poor neglected Fronoleu, near Dolgellau. A Seiont Manor employee still lives in the seven-bedroom house near to the former restaurant, but his dreams of taking over a refurbished Fronoleu – which is what he was promised – have gone up in smoke.

Though maybe I shouldn’t say that, because I’ve had reports of a couple of suspicious fires associated with Paul Williams. One recent report tells of a fire at Plas Glynllifon:

” . . . there was a fire at the Plas on the Saturday before Halloween . . . all the students had left for half term . . . the fire which was in the courtyard at the back of the mansion and . . . that fire would have burnt the whole house down without any doubt . . . it had started in a bin that held aerosols and paint cans . . . I saw a land rover . . . driving . . . right by the fire, he could not have missed it. I presumed he (the driver) would have called the brigade . . . they had not received a call, and when . . . fire brigade arrive the same land rover drove quickly away from the mansion . . . “.

This could be dismissed as an accidental fire witnessed by someone with an over-active imagination, were it not for the timing. For by late October Paul and Rowena Williams knew their canoe was heading not for Goa but Shit Creek.

They were desperate. And that explains why, just a short time after the fire, Myles Andrew Cunliffe appeared on the scene.

Before leaving Gwynedd I should mention an e-mail I received from someone living near Fronoleu. The message said that the writer was distressed at the state of the (even more distressed) building and was prepared to buy it. So could I provide an address for the owners.

Fronoleu. Click to enlarge

All I could tell them was that I had sent my Christmas card (£20 note enclosed) to, ‘Paul and Rowena Williams, c/o Seiont Manor Hotel, etc‘.

Now we’re off to Cornwall, from where I’ve also received a number of interesting reports.

The first suggests that Keith Harvey Part(d)ridge is buying the Garrack Hotel in St Ives and plans to turn it into ‘accommodation’ of some kind. Staff at the Garrack knew nothing of Part(d)ridge until someone did an internet search and came across the Weep for Wales series, now the staff are very worried.

Though the question remains, for whom is Part(d)ridge buying the Garrack? And how unsavoury does the real buyer have to be to use Part(d)ridge as a front man?

Another convicted fraudster who’s done time is Stuart Paul Cooper who leases the Waves Bar from dissolved Leisure & Development Limited. A bit of a lad, Cooper, who likes to threaten people with violence or arson. (Often both.) Even though he runs the bar the drinks licence is obviously not in his name.

Waves Bar, Seaton, Cornwall. Click to enlarge.

The licence was originally held by Rowena Williams, who of course lived a few hundred miles away, so Cornwall County Council put a stop to that and it was transferred to Cooper’s live-in girlfriend Donna Armstrong, or Westmorland, or whatever name she might be using at any given time.

Companies House seem to know her as Armstrong and she was a director of the Waves Bar and Restaurant Limited, a company set up in April 2017 and dissolved in August 2018 without filing anything of note with Companies House. But then, in September 2018, she and co-director Richard Edward Mayfield set up the Waves Restaurant and Bar Limited.

Doesn’t anyone at Companies House think that’s a bit suspicious?

There is a third company, with Anderson as sole director, and this is Waves Resort and Leisure Ltd, Incorporated in September 2018. The other two can be dismissed as shell companies, but this third company has a single £25,000 share, which is intriguing.

(Cooper of course is disqualified from serving as a company director.)

Stuart Paul Cooper, has been imaginatively described to me as a ‘nose hoover’. Rikki Reynolds, who’s been running Seiont Manor, has a similar liking for the white stuff. And that’s not the only similarity, for here’s a story about Reynolds I was sent a while back but agreed to sit on. I’ve now had clearance to use it.

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Talking of cocaine and similar substances, it is even suggested that the Waves Bar might be an entrepôt for exotic goods from faraway places landing at Looe.

Before leaving Cornwall, and Looe, I should remind you that there is still Polvellan Manor Ltd which presumably owns the property of the same name. Partdridge is the sole director, but the shares are split equally between him and Paul and Rowena Williams.

Also based at Polvellan Manor is Rural Retreats & Leisure UK Ltd, which the gruesome twosome tried to dissolve last year. The sole director here is the mysterious Michael Jones.

AND THE LATEST ADDITION TO THE CAST

Now let’s turn to the new star of the show, Myles Andrew Cunliffe, who seems to have taken over both Plas Glynllifon and Seiont Manor, though official paperwork is still scarce.

As I’ve mentioned previously, Cunliffe’s early background is in personal finance and second-hand cars.

As is my wont when looking into the background of someone like Cunliffe I like to draw up a list of the companies with which they’ve been involved. And that’s what I’ve done. Here’s the document in pdf format with the company name acting as a hyper link.

I’m also making the document available in png format. The links don’t work of course but some of you may find it easier to follow. I suggest you keep it open in a different window.

Click to enlarge

If we look at the document – ordered by date of company formation – we see that the early companies were in the personal finance and second-hand car sector I mentioned. But then, from late in 2011, there’s a switch into property and freight. The two are separated by a black line.

Now let me explain the colouring. The ones shaded in blue are Williams companies that Cunliffe has taken over. The ones at the bottom, in pink, are perhaps replacement companies recently formed by Cunliffe. The ones shaded yellow are companies where Cunliffe’s arrival coincided – almost to the day – with the leaving of Baron Alex Bloom. (Of whom more in a minute.)

The unshaded companies are either dissolved, in the process of being dissolved, or else too new to know much about.

Right, so who is Baron Alex Bloom? An internet search throws up any number of stories about this colourful character, starting here in 2003. But after time in jail this millionaire’s son ‘bounced back’ in 2006. And to bring you up to date here he is in 2018 being accused of dishonesty by a judge during divorce proceedings. ‘Shome mishtake, shurely!’ as Lord Gnome would put it.

Picture courtesy of Daily Mail, click to enlarge

I’m not quite sure how this works, but if you check the chronology, you’ll see that Cunliffe very often becomes a director just before a company goes under. He’s almost like a priest called in to administer the last rites.

And that, I strongly suspect, is what’s happening in north Gwynedd. Cunliffe hasn’t been brought in to rescue Paul and Rowena Williams, there’ll be no money invested in Plas Glynllifon or Seiont Manor; he’s there for other reasons.

When you look through the property and freight companies Cunliffe has been involved with you’re immediately struck by the lack of what Woody Guthrie called the ‘Do Re Mi’, the moolah, the greenbacks.

Click to enlarge

It’s interesting that the Daily Mail account of the divorce proceedings makes clear that Mrs Bloom comes from a wealthy Russian family. Which means that for a while at least Baron Alex Bloom had links to serious Russian money. Maybe he still has.

Through Etaireia Investments – of which Bloom was and Cunliffe remains a director – we find links with the Oyston family estate. The name Owen Oyston will be familiar to football fans and to readers of Private Eye. This article from the Guardian will give you a flavour of the man.

This is not so much a dramatis personae as a cavalcade of grotesques.

UPDATE 20.03.2018: A cavalcade that has been joined by Jonathon Disley who, I am reliably informed, has stayed at the Seiont Manor more than once recently.

THE BROTHER WE NEVER SEE ON SCREEN?

What I also found intriguing was that among the directors of Goldmann and Sons PLC we find a Neil George Cunliffe, some ten years older than Myles Andrew Cunliffe. Are they related?

So what do we know of Neil George Cunliffe?

His Linkedin profile takes us back to 1997 when he was a sales director for a timeshare company on Gran Canaria. He still lives in Spain, in Marbella, and is now a Spanish citizen, though his Linkedin profile does not list all the companies with which he’s been involved. I’ll try to fill in the lacunae.

Goldmann and Sons PLC Incorporated 24.07.2015.  (‘Financial intermediation not elsewhere classified. Other business support service activities not elsewhere classified’.) Neil Cunliffe was a director from 03.04.2018 to 06.05.2018. Myles Cunliffe was a director from 16.03.2017 to 19.10.2018.

The Vanguard Group Limited (‘Development of building projects’.) Incorporated 12.01.2017. Neil Cunliffe was a director between 04.04.2018 and 28.07.2018. No accounts ever filed with Companies House. This company was dissolved 05.03.2019.

Cunliffe Rogers and Ellis Capital (Spain) Limited (‘Central banking. Banks. Financial intermediation not elsewhere classified’.) Incorporated 14.03.2018, name changed from Goldmann and Sons (Spain) Limited in January 2019. Neil George Cunliffe was first and sole director until 01.08.2018 when he was replaced by Thomas James Ellis. No accounts yet filed with Companies House.

Vanguard Land Limited (‘Development of building projects’.) Incorporated 17.05.2018. Neil Cunliffe has been one of the two directors since Incorporation. This company was floated with share capital of 1,000,000 £1 shares. Cunliffe holds 499,000 of the shares. No accounts yet filed with Companies House.

Arden Wealth Limited (‘Management consultancy activities other than financial management’.) Incorporated 12.06.2018. Neil Cunliffe was one of the two founding directors and remains a director. This company was formed with share capital of £5,000,000 divided equally between the two directors. No accounts yet filed with Companies House.

Kenlife Consulting Limited (Management consultancy activities other than financial management.) Incorporated 29.10.2018. Cunliffe was the founding and sole director and holder of the single £1 share until 04.03.2019 when he was joined by a Dutch resident with an Arab-sounding name and an Omani. No accounts yet filed with Companies House.

Do you see the pattern here? – short-lived companies . . . forming and folding with no paperwork filed . . . people holding directorships for very short periods . . . foreign investors . . .

In my investigations I unearthed a whole stable of companies carrying the Goldmann label, and all follow the same pattern. They have either been set up very recently, which means it’s too early for accounts, etc, or, if they’re a few years old, then they’ve been dissolved. Either way, we know little or nothing about them.

Here’s a list of the Goldmann companies. You’ll see that a number of them have undergone name changes from Goldmann to Cunliffe Rogers and Ellis.

THE FINALE

Anyone hoping to see Plas Glynllifon become a top class resort hotel, with high-rollers flying in and out of Caernarfon airport; or the Seiont Manor Hotel get mentioned in the Michelin Guide, should wise up and realise that’s not why people buy these properties.

And this doesn’t just apply to the current owners. Or to these properties.

Image courtesy of Caernarfon airport, click to enlarge

For we have a problem in Wales that I have mentioned before. While we may not have many mansions as grand as Plas Glynllifon we still have thousands of buildings for which there is no viable commercial future, so they get bought by the kinds of people we’ve looked at in the Weep for Wales series.

And it’s so easy.

On the one hand we have a self-styled ‘Welsh Government’, and local authorities – both bereft of ideas – desperately promoting tourism; to the extent that any shyster moving in and buying Neuadd Cwmscwt is hailed as the economic salvation of the area. Not only that – but he/she will very likely receive grants!

Then we have the local media. In the whole saga of Plas Glynllifon under Paul and Rowena Williams the Daily Post published one puff after another. To all intents and purposes the ‘paper was acting as a PR outlet for these crooks. I can imagine the DP editor phoning up Plas Glynllifon on a slow news day and begging, ‘Do you have anything you’d like us to publish for you, Mr Williams – anything!’

There are very few journalists left in Wales. Nobody seems to do background checks and ask the pertinent questions.

Finally, our police forces are overstretched and under-resourced, and no matter what they might suspect, they can do nothing. And anyway, sophisticated crimes like those we’re looking at may be out of their league and their jurisdictions.

We are at the stage now where we, as a country, need to make decisions about grand buildings that serve no purpose, have no future, and fall prey to a succession of undesirables who arrive announcing grand plans that never come to anything.

Rather than allowing Wales to become a haven for asset-strippers, mortgage fraudsters, money-launderers, etc., it might be best to compulsorily purchase and then demolish places like Plas Glynllifon.

end ♦

Weep for Wales 8

You knew it was coming, didn’t you! And believe me, I’m not just going through the motions here, there really have been developments. Important developments that we shall discuss in just a minute.

Now I’ll say what I always say at this point – For anyone joining the saga I strongly suggest that you get up to speed with: Weep for WalesWeep for Wales 2Weep for Wales 3Weep for Wales 4Weep for Wales 5Weep for Wales 6, Weep for Wales 7.

GARDEN PARTY

Let’s start on a happy note before moving on to discuss the murky world of Paul and Rowena Williams and their interesting ways of doing business.

For on Sunday July 29 there was a garden party at the Radnorshire Arms Hotel in Presteigne. Everybody was invited and a wonderful time was had by all. Here are some photographs from the event.

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The jolly get-together was called the Pants on Fire Party, an obvious reference to the countless lies told by Paul and Rowena Williams, plus those in their inner circle. In the poster a shifty-looking Keith Partridge says, ‘Psst!! wanna buy a hotel chain? No, how about a hot Bentley?’

To be honest, I wouldn’t buy a lavatory chain from that man.

As I say, a good time was had by all, though Paul and Rowena Williams didn’t turn up . . . which probably explains why everybody had a good time!

DIGGING DEEP

Having some time to myself last week I delved into the history of the oldest of Paul and Rowena Williams’ companies; the one that started life as Mortimers Cross Inn Ltd, then became Rural Retreats & Leisure Ltd, before the name was changed again to Polvellan Manor Ltd in March 2016.

The first question that cropped up was, ‘When the company was formed in July 2002 we have a husband and wife running a country pub, so do they really need a private limited company? But even if they do, does that company need 10,000 £1 shares – why not just two shares?

Going through the accounts submitted for Mortimers Cross Inn Ltd we find a heart-rending tale of losses, year on year, suggesting that the Mortimers Cross Inn was spectacularly unsuccessful . . . or else someone was being ‘imaginative’ with the accounts ‘unaudited financial statement’. Heavily indebted every year the sole asset would appear to be the inn itself, valued in the accounts for y/e 31.07.2003 at £479,938 after depreciation.

Turning to the ‘Abbreviated accounts’ for y/e 31.07.2005 we see that the asset is now gone, which accords with perceived wisdom that says the inn was sold around this time to pubco Punch Taverns.

Though the figures for 2005 suggest other fixed assets somewhere, as ‘additions’, amounting to £118,611, giving a book value of £634,407, which reduced to just £8,250 after the sale.

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The Abbreviated Accounts for y/e 31.07.2006 give the company tangible assets of just £6,187 and it’s heavily in debt. So where’s the money gone from the sale of the assets in y/e 31.07.2005?

I think that question is answered by the fact that Paul and Rowena Williams were now acquiring the properties we are more familiar with, such as the Radnorshire Arms Hotel and the Knighton Hotel. Even so, they had just over half a million pounds to start with and there are no charges (mortgages or loans) listed against their only company. So where did the rest of the money come from?

Debra Yvonne Oswald, Paul Williams’ sister, became a director of Retreats & Leisure Ltd on 14.03.2007, so did she inject some money? For just a short time after this, in November 2007, Oswald, with her husband and her and Paul Williams’ parents, formed a company in Goa. Where the family still have a hotel, and where Williams père lives.

Whatever the answer, acquisitions there certainly were, for the company address was changed to the Radnorshire Arms Hotel on July 24, 2009, and the ‘Financial Statements’ for 2010 were lodged from the Knighton Hotel. Yet we don’t see these properties appearing in documentation until the ‘Abbreviated (Unaudited) Accounts’ for y/e 31.07.2010 when tangible assets are £863,016, up from £203,00 the following year.

Though the company remains a loser. On a turnover of £322,788 up to July 31, 2010 Rural Retreats & Leisure Ltd lost £152,421. One factor being a large loan from Scottish & Newcastle Breweries Ltd, with £155,667 falling due in 2010, though this was down from £209,625 the previous year.

This loan, plus the money received from the sale of the Mortimers Cross Inn, would still not be enough to pay for the ten properties bought in this period, even if most were bought from receivers or at auction, so I ask again, where did the rest of the money come from?

The last ‘Abbreviated (Unaudited) Accounts’ for Retreats & Leisure Ltd before the new companies were set up was for y/e 31.07.2014. They tell us that the ‘total tangible assets’ – the combined worth of the Williams property empire – amounted to just £1,802,623.

Yet in August 2015 the Radnorshire Arms Hotel was bought by the new Williams company Leisure & Development Ltd for £3,487,049. The same company bought the Bird in Hand for £1,279,204. Salutation Inn for £1,049,076. Castle Inn for £1,269,720. The Knighton Hotel for £2,881,599. The Courtyard for £1,920,780. 

Those figures come to a total of £11,887,428. And there are other properties they bought from themselves for which I don’t have the prices. Of course, the problem with buying from yourself is that it’s not real money, you aren’t making anything. That comes from the mortgages and loans you can raise against properties given absurd valuations.

(Though given who’re dealing with we should remember that paying over the odds is a good way of getting rid of money you might have difficulty accounting for.)

Something else I did to while away the time was draw up a list of the companies Paul and Rowena Williams have been involved with. Here’s the table I compiled, and it’s here in pdf format with the company number linking with its Companies House website page.

click to enlarge

THE BEGINNING OF THE END?

Last week was a busy week. It started on Monday when I popped over to Presteigne and Knighton for a mooch around. (I enjoy a good mooch.) The Knighton Hotel and the Radnorshire Arms look what they are – abandoned, neglected and deteriorating.

Next, I received a flurry of e-mails from Companies House telling me of activity with Williams companies. All dated 10 July but recorded at Companies House July 30.

First, was notification that a new charge had been attached to Rural Retreats & Development Ltd. This charge seems to be Together Commercial Finance Ltd securing its claim on 15 properties (see page 15).

The second charge concerned Leisure & Development Ltd. This appears to be Together Commercial Finance Ltd laying claim to a further seven properties. (See page 14)

Third and fourth were two charges against Plas Glynllifon Ltd. Both are against “all the property or undertaking of the company”.

All of which suggests that Together Commercial Finance Ltd may have come to the end of its tether with Paul and Rowena Williams; concluded it’s not going to see its money repaid, and so is tying down property in lieu of the money it’s owed.

The National Westminster Bank seems to have come to the same conclusion, for it pulled the plug on Leisure & Development Ltd last Thursday, obviously concerned about the money it had loaned in 2015. Locks were changed and CCTV cameras installed on a number of properties, including the Radnorshire Arms where locals had so recently enjoyed the the garden party.

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And yet, there are still questions.

Just a few months ago, when Paul and Rowena Williams were spinning the line about Keith Partridge taking over their hotels and other businesses, they told staff it was being done through his buy-out – for £10m – of Rural Retreats & Leisure UK Ltd. Read the letters here.

We now know that the ‘buy-out’ was a fairy tale, and we also know that RRL UK Ltd owns nothing. Which I suppose explains why NatWest is unlikely to pursue the charge it has against this company.

So it appears that both lenders have all options covered and we’re approaching endgame. But I’m convinced that a crook and a liar as ruthless and cunning as Paul Williams still has something up his sleeve.

For as locals in Presteigne and Knighton know, just a day before the case was heard in that Birmingham court Paul Williams visited his properties with some men in a white van, and loaded up all sorts of stuff, even fire extinguishers! They appeared to be genuine – the guys in the van, I mean! – and even gave out a business card, which said they were working for Worcester Pubkit.

click to enlarge

Even more bizarrely, at around 3am, just hours before Aztec Asset Assured turned up to change the locks, the alarm at the Radnorshire Arms went off, sounding very briefly before someone pressed the right buttons. Who could that have been, boys and girls, creeping around in the middle of the night?

The Williams Gang is now reduced to its holdings in Gwynedd and Cornwall, which I find rather disturbing for a couple of reasons. One, being pushed back into the western extremities of Britain carries uncomfortable historical resonance, and two, I live in Gwynedd, and so I’m wondering if these crooks are getting any of my money.

Gwynedd is represented by the Seiont Manor Hotel Ltd, while Cernyw comes in the form of Polvellan Manor Ltd. The sole director of the former is Rikki John Reynolds, while his counterpart in Cornwall is Keith Harvey Partridge.

The only reason these companies are still standing is that there are no charges against them. Or should I say, no charges directly against them. But Seiont Manor is owned by Rural Retreats & Development Ltd and as we’ve seen, Together seems to have that base covered.

Which leaves just Polvellan Manor Ltd, which as you read earlier started life as Mortimers Cross Inn Ltd in 2002. According to the company’s latest ‘Unaudited Financial Statement’ – produced by our old friend John Duggan – the turnover for y/e 31.07.2017 was zero.

click to enlarge

That’s zero, as in zilch, nothing, sod all.

But we must introduce the caveat that Mr Duggan does have trouble with figures, to such an extent that he was sent away for a few years to brush up on his accountancy skills. So for all we know, the Polvellan Manor could be raking it . . . high rollers jetting in to the private airfield, top-class cabaret, 50 quid for a shot of Old MacDonald’s single malt . . .

What a twosome – Partridge and Duggan. What could possibly go wrong?

Yes, last week was a good news week, and I’m looking forward to more good news in the not-too-distant future. The fat lady’s not ready to sing just yet, but I feel she’s in her dressing room applying make-up. For the curtain has gone up on the opening scene of the final act.

For you insomniacs out there, here’s some reading matter in the form of the latest version of the information sheet on the gang. Anyone able to suggest amendments or additions is welcome to contact me.

UPDATE 07.08.2018: After making further enquiries I now know that the process which resulted in Leisure & Development Ltd being placed In Administration was initiated by the directors. Which is where it gets interesting, for the two directors are Sukhbinder Singh Heer and Keith Harvey Partdridge (sic). Paul Steven Williams was a director until 21 July 2018.

Also on 21 July, one day after the meeting at the Radnorshire Arms Hotel between Paul and Rowena Williams and Powys County Council and the ‘Welsh’ Government, all 10,000 shares in the company were transferred from Plas Glynllifon Ltd to Keith Harvey Partridge. Though you have to ask why the shares were held by Plas Glynllifon Ltd when Part(d)ridge is supposed to have taken over the company on 1 February.

Whoever the directors are, the charges against this company remain. And I’m assured that once the move was made to, essentially, wind up the company, the creditors – National Westminster Bank Ltd and Together Commercial Finance Ltd – were informed.

As I say, the fat lady is still in her dressing room.

♦ end ♦

P.S. For all of you who’ve sent me information and anecdotes about the gang, particularly Paul Williams, please understand that I can’t use everything. Though I am considering a piece devoted solely to these horror stories.

 

Weep for Wales 7

The anguished cry goes up from Cemaes to Chepstow, from Talacre to Tenby – ‘Will this ever end!’ 

The short answer is, I hope it will; but for me to get back to reporting on local flower shows, and telling you what Sharon’s mother wore at the wedding before she got legless and started stripping, there will need to be action from the police and various levels of government.

And while there are encouraging signs, and a growing mountain of evidence, the Williams-Partridge gang remains at liberty.

Even so, you’re assuming that there must have been some developments otherwise I wouldn’t be writing this latest instalment, and indeed there have. Not least a tearful – if unwilling – return to the Radnorshire Arms Hotel for Paul and Rowena Williams.

For anyone joining us for the first time I strongly suggest that you get up to speed with: Weep for Wales, Weep for Wales 2, Weep for Wales 3, Weep for Wales 4, Weep for Wales 5, Weep for Wales 6.

Now read on . . .

WHAT A NUTTER!

And lo, it came to pass that on Friday July 20th Paul and Rowena Williams did return to the Radnorshire Arms Hotel in Presteigne whereto they had been summoned by Powys County Council, and the ‘Welsh’ Government; the former checking on what insults had been inflicted on this listed building and the latter ensuring that the money showered on the Gruesome Twosome for the ‘Rad’ and the Knighton Hotel had been properly spent.

Radnorshire Arms Hotel, click to enlarge

As yet, we don’t know what was said at the meeting (my Russian office is working on it), but things certainly got a bit heated when Paul Williams emerged. There were a few locals waiting for him. He approached one, and demanded, “Who are you, I’ve never seen you in here, have you ever drunk or eaten here, its people like you that forced me to close it down”.

He was clearly not in a good mood. He got particularly belligerent with this one particular local, and ended up belly-bumping him before head-butting him!

The gallery below shows a few scenes from last Friday’s tête-à-tête. Left to right: Paul and Rowena Williams, Paul Williams with the guy he nutted, two suits who arrived at the same time. Assure me they’re not working for the Williams-Partridge gang and I’ll remove them.

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From Paul Williams’ demeanour it would be reasonable to assume that the meeting with Powys County Council and the ‘Welsh’ Government did not go well, for him. Good.

Elsewhere, the Mid Wales Journal ran another piece, but the story has now been relegated to page 2. It also carried a reader’s letter pointing out the absurdity of Partridge in last week’s edition attributing the closure of the hotels to the hostility that had built up after their closure. The same arse-backwards logic employed by Paul Williams on Friday.

THE SCAM ADMITTED AND PROBLEMS PILING

Ignoring the distraction of the confrontation Paul Williams’ little outburst is interesting, and revealing, on a number of counts.

First, the man being addressed (and then nutted) was a regular drinker and diner at the Radnorshire Arms, but Paul Williams wouldn’t have known that because he was hardly ever there. I suppose when you’ve got a property empire to oversee, hotels to buy (often from yourself at ludicrous prices), and money to launder, you haven’t got much time to shoot the breeze with locals.

Second, Williams admits that he closed these establishments, so the ‘sale’ to Keith Partridge was a sham, as I always suspected. But maybe it’s worse than that because the more I think about it the more convinced I am that there was no intention to ever reopen the Radnorshire Arms or the Knighton Hotel.

The ‘sale’ to Partridge was a ploy to distract attention from Paul and Rowena Williams. And even without Paul Williams’ outburst last Friday, the evidence has always been there, staring us in the face.

Remember the letter staff received from Keith Partridge? It said: “Your employer is still the company, RRL UK Ltd” (Rural Retreats & Leisure UK Ltd). Confirmed by Rowena Williams’ letter of 28 March. (Read both here.)

Yet on 1 April the gang (acting through or in the name of Michael Jones) tried to strike off Rural Retreats & Leisure UK Ltd. So those letters to the staff should have read: ‘We’re telling you you’re  employed by RRL UK Ltd – but we’re liquidating the company. Ha, ha!’

As I’ve mentioned before, the strike-off was halted by an objection from a public-spirited individual. Yet the Companies House website makes clear that the gang still wants to strike off this company.

click to enlarge

Some might argue that liquidating RRL UK Ltd could be the best option. The Radnorshire, the Knighton and the other properties would then be auctioned off and might be bought by people who want them to be successful.

The flaw in this reasoning is that they might be bought at auction by another Paul Williams. For he himself has bought properties this way; one was the Fronoleu, near Dolgellau, which we looked at in the previous instalment, work started we were told in 2015, and yet it remains an empty shell.

Further evidence that Partridge is simply fronting for Paul and Rowena Williams, is that the letter from heartbroken-to-be-leaving Rowena and ‘new owner’ Partridge were almost certainly written by the same person. The clue is in the bizarre date format “01st February” appearing in both letters.

And of course, with the portfolio including the Radnorshire and the Knighton not being sold to Partridge it means that Team Williams did not receive the £10m Partridge was said to have paid them for those properties.

Yet Paul and Rowena Williams are talking of spending £20m on Plas Glynllifon and £5m or more on Plas Brereton and Plas Tŷ Coch, so where’s the money coming from?

The truth is they have no intention of completing the restoration of Plas Glynllifon. They’ll spend a little money on cosmetic effects, bring in some antiques and other fixtures, but as with so many of their ventures, from the Scottish border to Cornwall, the prize may be the land adjoining Plas Glynllifon.

Which is why I was so concerned to read, “Mansion owners in ‘advanced talks’ to take ownership of Parc Glynllifon country park”.

So I call on Cyngor Gwynedd and Grwp Llandrillo-Menai to tell us exactly what is being discussed, or has been agreed, with regard to handing over land to Paul and Rowena Williams. I can understand the silence, it’s often difficult to talk with egg on your face, but the people of Gwynedd, Powys, and the rest of Wales are entitled to know the truth.

Aerial view of the estate with Plas Glynllifon in the centre, click to enlarge.

The other element of the scam will be raising money against the asset of Plas Glynllifon. With a building that size, and the land around it, they could hope to raise many millions of pounds in mortgages and loans. And when they took it over in 2016 – fresh from their triumphs in Powys – they were also expecting a few million pounds from the ‘Welsh’ Government and/or Cyngor Gwynedd.

PAUL WILLIAMS, SOME MORE FACTS

Here are some random and often unrelated facts from a number of sources that nevertheless help to fill out the profile of Paul Williams.

  • In the previous instalment I quoted Paul Williams’ Linkedin profile (here in pdf) and his claim to have worked for eleven years for the Royal Mail, handling their property portfolio. Now I’m told this is yet more bullshit. Which raises the question, ‘What was Paul Williams doing before he emerged circa 2001 at Mortimers Cross Inn?’
click to enlarge
  • I mentioned the Goa connection in Weep for Wales 5, now I hear that Paul Williams’ father has a hotel there, but comes home three or four times a year. I’m also told that if you meet the father you’ll understand why the son is what he is.
  • The Badminton Club in Ebbw Vale was bought with cash. The attraction being the one-arm bandits and other gambling allowed at a private club. My source says that Paul and Rowena would travel down to Ebbw Vale regularly to empty the machines. (The income from which could be exaggerated?)
  • The Williams’ faithful lapdog Rikki Reynolds, now ‘running’ the Seiont Manor Hotel near Caernarfon, first worked for Paul and Rowena Williams at Mortimers Cross Inn. Later, either at the Knighton Hotel or the Radnorshire Arms, he was sacked for stealing some of the money that was lying around everywhere. Reinstated he is now part of the gang. Rikki is none too bright, a heavy drinker, a drug user, but loyal.
  • The Mortimers Cross Inn is also where they made the acquaintance of John Duggan the thieving accountant they have used to hide their crimes for a number of years. Can’t you just imagine the conversations Paul and John might have had of a winter evening around a roaring log fire, with Rikki swaying gently behind the bar!
  • The ‘Welsh’ Government has stated in a reply to Kirsty Williams AM that the Knighton Hotel received grants totalling £254,200 and Radnorshire Arms £225,000, but a source insists these figures are wildly inaccurate. The source is convinced that the Knighton alone received over one million pounds, and that Paul Williams used to boast that grants had paid for the place. Did the ‘Welsh’ Government focus on a single funding stream in order to mislead us?
  • For let’s not forget that even though Kirsty Williams is the local Lib Dem AM she also props up the minority Labour regime down Cardiff Bay. So she might not want to embarrass her coalition partners. Also worth remembering is that the reply she received came from Dafydd Elis Thomas, former Plaid Cymru AM, who is also helping keep Carwyn Jones and his gang afloat.
  • Fronoleu near Dolgellau was bought at auction in 2015 and paid for in cash. Over three hundred thousand pounds. A loan was then taken out against the property in 2018 with Together Commercial Finance Ltd. In the previous instalment I showed you plans that had been drawn up by an architect suggesting that work had started on Fronoleu in 2015. It was a lie, of course. Everything is a lie with Paul Williams. But worse, I’m told that this architect signs off projects funded by the ‘Welsh’ Government, saying that they have been satisfactorily completed. The architect concerned had worked for Paul Williams before Fronoleu, and possibly since.
  • But they had no intention of re-opening Fronoleu. It was just a way of laundering £300,000+. (And because it’s money laundering they’ll willingly pay over the odds.) This is how to get rid of dirty money and make more money on what you’ve bought. Money laundering also explains buying property from themselves at greatly inflated prices.
Fronoleu, click to enlarge
  • There was a delivery of new televisions to the Knighton Hotel one day, and even though hawk-eyed Paul Williams was on the premises – they were all stolen!
  • Paul Williams dismissed one member of his staff at 11pm on Christmas Eve in a telephone call from an airport where he was about to jet off for three weeks in Egypt!
  • One of his staff found a payroll file on a computer used by Paul Williams. Instead of names and numbers staff were identified by insulting descriptions of their physical appearance. I find this really weird, and disturbing.

PAUL WILLIAMS, THE MAN

Anecdotes and hard evidence continues to flow in from those who’ve had the misfortune to be involved with or work for Paul and Rowena Williams. (I used just a fraction of it in the previous section.) All of it helping to build up a character profile for Paul Williams.

To begin with, I’m convinced he’s a pathological liar for whom lies come easier than the truth. You just cannot believe a word he says. Often, he might not even realise that he’s telling lies.

When dealing with authority his strategy is to wear down the enemy by not replying to letters, e-mails and phone messages. Worryingly, this often results in the problem going away. Here’s a good example from Cornwall of how Paul Williams operates.

But if he is pinned down then he will agree to a meeting – but not turn up. Or agree to make a payment and not do so until he’s threatened with bailiffs or prosecution. With tradesmen and suppliers to whom he owes money he either ignores them or he threatens them with violence.

A number of people who’ve worked for Paul Williams tried to give him the benefit of the doubt, and attributed his lack of empathy to autism, before realising he’s just a complete cunt.

He likes to go to the limit, he likes to see how much he can get away with. It’s brinkmanship. He’s a gambler, a risk-taker. He might even get a rush from it.

He certainly enjoys cutting corners, cheating, putting one over on people, whether it’s his employees, the UK government, the ‘Welsh’ Government, local authorities, banks, tradesmen, suppliers, even taxi drivers delivering him home drunk.

I introduce the taxi driver because of a story I’ve been told about Paul, Rowena and Rikki Reynolds. A while ago a taxi delivered them to Seiont Manor and the taxi driver had to struggle to get his money because Paul Williams haggled over a £15 taxi fare!

Some might view Paul Williams as a likeable rogue for taking on public officials, banks and others, but when you learn of the little people he has hurt, humiliated and robbed, you realise he’s just a piece of shit.

APPEAL

A number of people over the years have had unhappy experiences with Paul and Rowena Williams. I’m already receiving information from many sources, but I suspect there are others who are no longer in Wales who could also provide information.

So I’d like to hear from Dan Pricop, Phil Higgerson, Mark McNicol and Paul Field. Get in touch with me at editor@jacothenorth.net. But the offer is open to anybody and everybody who will help to get this man and his associates their just desserts.

ROGUES GALLERY

The montage below shows, in the big picture, Paul Williams’ sister Debra Yvonne Oswald with her husband Stuart. Top right is Keith Partridge. Bottom right Sukhbinder Singh Heer, who is the other director of Leisure & Development Ltd along with Partridge and Williams. Quite what he brings to the party is yet to be established.

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You’ll note that Part(d)ridge and Heer became directors of Leisure & Development Ltd on 1 February 2018, which is the date Partridge is supposed to have taken over the Radnorshire Arms Hotel, the Knighton Hotel and other properties. But in both letters we’ve seen, staff are told they still work for Rural Retreats & Leisure UK Ltd, of which Partridge and Heer are not directors.

Has somebody slipped up, got confused with similarly named companies?

UPDATE 24.07.2018: There seems to have been a belated and rather clumsy attempt to resolve the anomaly of Paul Williams remaining a director of Leisure & Development Ltd following the alleged takeover by Partridge. Documents dated last Saturday (21.07.2018) but received at Companies House today (24.07.2018) tell us that Paul Williams has resigned as director. Also, that 10,000 shares in the company have been transferred from Plas Glynllifon Ltd to Partridge.

Which is just paperwork, designed to deceive. For I guarantee that no properties have been transferred from Paul and Rowena Williams to Partridge.

BOTTOM LINE

As I say, this is primarily a money laundering operation. The only question is whether Paul Williams is laundering money for others or for himself and his extended family. Maybe it’s a bit of both. We can add mortgage fraud and other crimes to the mix.

Properties are bought at auction, paid for with cash, or people in difficulty with their mortgage are ‘helped’ . . . before being elbowed out. Those properties, and nearby land, are then used to raise loans, sold to Williams companies at absurdly inflated prices, which then means they can take out more loans.

So dirty money is successfully laundered and more money is raised through loans against properties they have no real interest in, but it also means a growing mountain of debt, unless of course Together Commercial Finance Ltd is part of this scam.

Whatever the answer, if I was a business partner of Williams I’d be pissed off with him for attracting a lot of unnecessary attention. All he had to do was keep the Radnorshire Arms and the Knighton Hotel open and I would never have heard of Paul Steven Williams.

But then, I’ve described the sort of ‘fuck-’em-all‘ man he is, and because he thinks he’s smarter than everybody else, he’s become over-confident, and when you’re over-confident you make mistakes.

In Swansea, we call this hubris.

♦ end ♦

 

Weep for Wales 6

Well I promised I’d be back, and when you’ve got a gift that keeps on giving . . .

As the title suggests, this is the sixth episode in a saga that I’m more convinced than ever will end in tears for the central characters. And they will be the authors of their own downfall.

If you’ve stumbled on this site looking for Viagra, or you wanted to lay a bet on Cardiff City winning the Premier League (well, laff!!), why not stay tuned, but first catch up with previous instalments, Weep for Wales, Weep for Wales 2, Weep for Wales 3, Weep for Wales 4, Weep for Wales 5.

LET’S GET UP TO DATE . . .

In what I assume was an attempt at ‘balance’ the Mid Wales Journal followed up its report of 6 July on hotels being abandoned by Paul and Rowena Williams and/or Keith Partridge with the report below a week later.

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In this we read Keith Partridge blame the neglect of the Radnorshire Arms Hotel and the Knighton Hotel on “foul and abusive notices” being found around these properties. He was also outraged by social media posts and web sites. (Some people, eh!)

These assaults on Partridge’s honesty, and his motives, have caused him and his cohorts, to “rethink our strategy”, with the outcome of the rethink to be given by the end of August.

What a load of bollocks! He shut the Radnorshire Arms Hotel and the Knighton Hotel telling staff these hotels would be closed for a few months for refurbishment and re-branding. When it was seen that nothing was being done people started asking questions about Partridge, and a can of worms was opened.

The truth has now emerged about him, the accountant Duggan, and Paul and Rowena Williams. But Partridge is using the suspicion and hostility he and the rest of the gang have generated as justification for doing nothing.

My gut feeling is that it was never in the plan to re-open these hotels. But with so much evidence about the gang now in the public domain, and with politicians, media and many others asking questions, their plan has been rumbled, and they’re not sure which way to jump.

THE MAN HIMSELF

Companies House tells us that Paul Steven Williams was born 23.02.1969.

His Linkedin profile tells us that before becoming a hotelier and property tycoon he worked for Royal Mail for eleven years as ‘National Facilities Manager’. We are told that his, ” . . . responsibility covered the management, acquisition and refurbishment of the Royal Mails (sic) £5 billion portfolio of UK properties”.

The manner in which the job is described suggests that this is where he learnt about property, how to acquire, exploit and dispose of property, plus all manner of short-cuts and dodges. Doing this job he must have made many useful contacts in the property world.

If you go up towards the top of the Linkedin page you’ll see ‘Paul Williams’ Posts’, ten in all. I was particularly taken by one dated October 2, 2015 and introduced as “Our Next Hotel Project …………..is….” and it turns out to be the Fronoleu Country Hotel near Dolgellau. In case it disappears from the internet, you can read it here.

FRONOLEU

Upon reading that I thought to myself,‘Well, if this project was already under way in early October 2015 then it must surely be finished by now. So I shall hire me a charabanc and take a party of merry-makers up there!’

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But alas, when we got there, this is what we found! It was terrible! The shrieks of the women, the crying of the children, the men cursing – ‘There was football on the telly, you bastard!’ 

What went wrong? We were told this project was under way in 2015, Paul Williams even showed us the plans on his Linkedin post. Surely he wasn’t lying?

And yet, I can’t find any record of a planning application ever being submitted for this property, and I searched both the Gwynedd council and the National Park websites. To judge by what I saw when I visited, the place was cleaned out some time ago, and that’s all that’s been done. It was bought, gutted, and left to rot.

The only sign of recent human intervention was the cut grass to the left of the hotel, probably cut by whoever lives in the house just out of picture in the same direction. Particularly poignant, I thought, was the state of the three flags, resembling standards on some long forgotten field of combat.

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But how did Paul and Rowena Williams come into possession of Fronoleu?

Given the dates we already have in 2015 I suspect it was bought at this auction. The information given is interesting, and amusing. It tells potential buyers, “The more extensive amenities of Caernarfon and Bangor are accessible to the north respectively without saying that Caernarfon is over 40 miles away, Bangor further, and that Aberystwyth and Newtown are both nearer.

Obviously penned by someone who knows sod all about the area. Another give-away was calling Tabor a village, which is like describing Dolgellau as a metropolis. And while the former county town of Merioneth is indeed 1½ miles away – if you’ve got black, shiny feathers – it can only be reached from Fronoleu by risking the single-track unlisted road that runs to and from this isolated property.

(Our charabanc scared the shit out of a cyclist who reacted in the manner I suspect greets alien landings. I hope he wasn’t injured diving through that hedge.)

The ‘Joint Auctioneer’ is the Manchester office of Christie & Co. (Just can’t get away from Manchester, can we?) The sale was handled by Martin Davis, who has since moved on to Bilfinger GVA.

I’m sure Fronoleu serves some purpose lying empty and losing money but don’t be surprised if it catches afire or goes to auction again soon.

UPDATE: I hear from a council source that towards the end of last year council tax debts on Fronoleu had reached such a level that Cyngor Gwynedd threatened to go into Seiont Manor and seize ‘goods to the value’. This was averted only when £10,000 was paid over the phone by card.

GOOD WITH FIGURES

I’ve just mentioned John Duggan, who serves as the gang’s accountant, and works out of a shed in the village of Leintwardine in north Herefordshire.

Leisure and Development Ltd, the company we are asked to believe was sold for £10m to another crook, Keith Partridge, in February, was using Duggan’s shed as the company’s registered office address, but earlier this month the address was changed to the Knighton Hotel.

Can’t you just imagine Keith Partridge sitting down one morning to his kedgeree, switching on his tablet to read Jac o’ the North and exclaiming in a voice resonant of both shock and horror – ‘Well, bless my soul, John Duggan is a crook! Who’d have thought it . . . lovely man . . . such impressive offices at Unit 3 . . . We’ll have to take our business elsewhere . . . ‘

How they’ve been allowed to get away with it I do not know. Let’s stick with Leisure & Development Ltd for a minute. This company was formed 19 January 2015; then, in July 2015, no less than 7 charges were registered, these being loans from the National Westminster Bank. Yet the accounts submitted for that period, up to 31 January 2016 – by Debra Oswald, Paul Williams’ sister – are for a dormant company!

Clearly Leisure & Development Ltd was not a dormant company. And I guarantee that no responsible accountant or lawyer would have signed off that statement, so Paul Williams’ sister had to do it.

Though in fairness, the accounts for 31 January 2017 (or the ‘Unaudited Financial Statement’) were produced by an accountant – John Duggan, of J D Accountancy, Leintwardine.

EBBW VALE

An unlikely locale in which to find Paul and Rowena Williams, who specialise in country hotels, which then makes the former Badminton Club an even more unlikely purchase. But buy it they did and may have renamed it the Beaufort Sports and Social Club.

I’m not sure when they bought it, or whether it was through an auction – maybe someone in the area can help?

What I can say is that it was sold in December 2017 for a stated price of just £60,000.

Which then leaves the big questions:

  1. Did Paul and Rowena Williams initially buy the Badminton Club in their own name(s)?
  2. If not, when and from whom did Rural Retreats & Leisure acquire the property?
  3. Did Rural Retreats & Leisure Ltd pay a strangely high price for the property?
  4. Was the property then sold at a loss?

GLYNLLIFON

Now we turn to the jewel in the crown, the reason given for allegedly selling the other properties to Keith Partridge.

The latest figure given for the Glynllifon project is £20m. Even if we accept that Paul and Rowena Williams received £10m for their other properties from Partridge (which raises the question of where he got the money), that still leaves a shortfall of £10m.

Fortunately, this money-pit is, according to The Caterer, being funded by the other Gwynedd properties.

We’ve already seen that Fronoleu isn’t making any contribution, and the only establishment that is open for business is the Seiont Manor Hotel. Run by Rikki Reynolds who, from the information I’ve received, seems either disinterested or out of his depth.

On top of which, Plas Brereton and Plas Tŷ Coch are themselves going to cost millions to renovate. As if that wasn’t enough of a financial burden, Paul Williams has told people he wants to ‘buy’ four more hotels in the area!

Picture courtesy of Daily Post, click to enlarge.

The figures don’t add up because Plas Glynllifon was taken on in order to raise more money. When everything eventually goes mammaries heavenwards the gang will drive off in brand-new Range Rovers, every glove compartment and other storage area stuffed with readies.

In the meantime, in the hope of persuading people that renovation is under way, Plas Glynllifon and Seiont Manor serve as repositories for fixtures and fittings looted from elsewhere.

And who’s to say the partnership will even hold? Because I hear of rows between Paul and Rowena Williams, with her often sleeping on an inflatable bed.

Face it, these people are crooks. Before long, as the NatWest Bank, HMRC and the police close in Gwynedd will be back to square one with a massive derelict mansion and a few smaller properties for which no uses can be found and no honest buyers.

UPDATE: Crooks they may be, but I’m sure they don’t have people whacked, which is a possibility that went through my mind when I was told about a ‘director’ who was there at Seiont Manor one day and was gone the next, never to be seen again.

The man I’m talking about is Mark McNicol, who describes himself on his Linkedin profile as ‘Operations Director – Rural Retreats & Leisure’, a job he’s held since April 2016. Which is a bit confusing, for Rural Retreats & Leisure Ltd changed its name to Polvellan Manor Ltd in March 2015. (Surely they’d have told him?)

Otherwise, he must mean Rural Retreats & Leisure UK Ltd. This, you’ll remember, is the company the gang tried to strike off, so not much future there.

For some reason I can no longer reach his Linkedin profile, but fortunately I grabbed it earlier.

HMRC

Having mentioned HMRC I suppose I’d better explain why. It’s because Team Williams has a long-standing policy of paying in cash. Staff are paid in cash, suppliers are paid in cash, just about any deal that can be done in cash will be done in cash.

Inevitably, this means imaginative accounting – which is where Duggan of Cell Block B comes in – but documents still need to be produced. As I mentioned in the previous post, staff at Seiont Manor are given pay slips saying one thing (with no deductions for PAYE or NI), while the correct amount is paid by cheque.

I have now been sent some documents by former employees. This first one shows no tax paid while working at Seiont Manor. This individual is now paying extra tax to make up for the non-payment that is the responsibility of Rural Retreats & Leisure UK Ltd. (A company whose accounts are done by John Duggan.)

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In another case, the salary was understated on the P60. In this example we are asked to believe that this person – earning £30,000 a year – was paid just £2,500 between November and April.

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I have other documents all pointing in the same direction. Documents I will be happy to make available to HMRC. Those who’ve supplied me with the documents are ready to fully explain how this illegality is perpetrated. And I’m sure they have much more to tell.

This gang is always cutting corners, always lying, always cheating somebody. That’s because they are liars and crooks. There’s a story emerging of the deal Paul Williams struck with a certain drinks company. Of course he’s reneged on that deal, and the thug who runs the Waves Bar for him/Partridge in Cornwall has threatened a representative of the company with violence if he dares ask again for what’s owed.

For as we learnt in Weep for Wales 5, the Waves Bar in Seaton, Cornwall, is run by Stuart Paul Cooper, another crook done for fraud. But Cooper also has a taste for violence, and regularly threatens to burn down people’s homes – with them inside.

That’s three convicted fraudsters – that we know of – working for or with Paul and Rowena Williams: Keith Partridge, who’s supposed to have bought the properties outside Gwynedd, and has known Paul Williams for years. John Duggan, their accountant, who fleeced an old lady out of £700,000. And ‘Burn-’em-alive’ Cooper down in Cornwall.

We are judged by the company we keep, and when you keep company like that . . .

NATWEST AND TOGETHER

Finally, one thing that’s been puzzling me is why any bank or finance company would lend money to these crooks. I suppose the easy answer would be that they’ve got collateral in the form of hotels and the fixtures and fittings they contain. But what if the value of those hotels and other property is greatly inflated?

Seeing as NatWest stopped lending to the companies run by Paul and Rowena Williams early in 2016, I guess warning lights flashed and somebody said – ‘Enough!’. A theory strengthened by news that NatWest in February 2017 was trying to ‘restructure’ the loans. Here’s an example of what I’m talking about.

The document you’ve just read relates to Rural Retreats & Leisure UK Ltd. It’s dated 2 February 2017. On the Companies House website, a day later, the registered office address was changed from Unit 3 in Leintwardine (John Duggan) to Plas Glynllifon. Had NatWest rumbled John Duggan?

Whatever the answer – and as I just mentioned in relation to Mark McNicol – in May this year there was an attempt by the owners to strike off the company, and with it of course the debt to the National Westminster Bank. The procedure was halted by an objection from a public-spirited citizen.

All of which tells me that NatWest is innocent of any shenanigans. It is a victim in this affair. But what of Together Commercial Finance Ltd, the equivalent of a pay day loan company that replaced NatWest? The more I think about the relationship between the gang and Together Commercial Finance Ltd the more I see a partnership. If so, who’s taking the hit?

While you ponder this and more you might care to peruse a sheet I’ve put together that lists the dealings of the Williams-Partridge gang in a timeline determined by the dates of the many charges against their companies interspersed with noteworthy events.

Stay alert out there and don’t swap your cow for any magic beans. You listening!

♦ end ♦

 

Weep for Wales 4

I hadn’t planned on writing another instalment so soon after my previous effort but more information has come to light that needs to be put into the public domain.

If this is all new to you then I suggest you get up to speed with Weep for Wales, Weep for Wales 2 and Weep for Wales 3. It’s worth it, and I say that because this is developing into a saga of corruption the like of which Wales has rarely seen.

WHAT’S IN A NAME?

We shall soon be in Cornwall, and Polvellan House or Manor, standing not far from the confluence of the East and West Looe Rivers, but first I want to take a little detour, my ‘andsome (as he slips effortlessly into dialect!).

On 9 July 2002 Mortimers Cross Inn Ltd (Co. No. 04480966) was Incorporated with Companies House. Perfectly natural seeing as Paul and Rowena Williams, the directors of the company – each holding 5,000 £1 shares – had bought the Mortimers Cross Inn near Leominster in October 2001.

After the sale of the eponymous pub to Punch Taverns in 2004/5 (at what is alleged to be a greatly inflated valuation), the company underwent changes in both directors and addresses, also names, becoming Rural Retreats & Leisure Ltd on 14 March 2007, and Polvellan Manor Ltd on 17 March 2015.

Then something even stranger happened.

On 20 March 2015, three days after Rural Retreats and Leisure Ltd changed its name to Polvellan Manor Ltd, a company called Rural Retreats & Leisure UK Ltd (Co. No. 09502597) was formed. The directors were Rowena Claire Williams and Leisure and Development Ltd, a company whose sole director was Rural Retreats & Leisure UK Ltd.

Paul and Rowena Williams

Why form a new company with a name so close as to be easily confused with the former name of Polvellan Manor Ltd? Surely it’s not a deliberate attempt to confuse?

Rowena Williams soon got out of Rural Retreats & Leisure UK Ltd, and following a flurry of activity in December 2017 (not notified to Companies House until April) the address switched from Plas Glynllifon to Polvellan House, and when the music stopped a certain Michael Jones found himself sole director holding all the shares.

Now I have no idea who Michael Jones is. The documents filed with Companies House tell us that his correspondence address is Polvellan House but that Wales is his country of residence. Does he really exist? And if so, is he aware that he is responsible for Rural Retreats and Leisure UK Ltd and the debt the company has with the NatWest Bank? Perhaps Michael Jones could get it touch to clarify things.

On 1 April ‘Michael Jones’ made an attempt to voluntarily liquidate the company, but this was thwarted by a person unknown objecting. Much to the chagrin of Rowena Williams. But why would she be so upset, because the company has nothing to do with her any more? Officially.

Before it was Plas Glynllifon the address for this new company switched from the Knighton Hotel to Unit 3, 37 Watling Street, Leintwardine, Herefordshire. I shall have more to say on the second of these in a minute.

WHOSE SIDE ARE YOU ON?

One thing I’ve noticed since I’ve been investigating Paul and Rowena Williams is that a few of those involved in this saga seem to have switched sides, or it may be difficult to tell who they’re working for. One of those I’m thinking about is Keith Rolfe.

Formerly a local government planning officer in Cornwall handling applications from Paul and/or Rowena Williams for Polvellan Manor he is now working from home as a consultant and advises Team Williams and their crew, including Michael Jones, presumably.

Then there’s the “expert” mentioned in this report about the ‘unsafe’ gardens at Plas Glynllifon, “Matt Jackson, from consultancy Land and Heritage”.

As I mentioned in the previous posting, Land & Heritage Ltd is a new company, Incorporated 8 August 2017. Among the directors we find Simon Travers Humphreys. In addition to being a director of Land and Heritage Humphreys also works for Pell Frischmann. This company has worked for Polvellan Manor.

Land & Heritage are even looking after the bats at Glynllifon according to their website, which tells us that “Heating a section of the cellar has proved a highly popular nursery for young lesser horseshoes”. If bats use a cellar it’s because it’s a substitute cave, and therefore cool. Heating it could be disastrous.

If I was Land & Heritage I’d stick to trees and shrubs.

It seems obvious to me that Land & Heritage Ltd has been set up as a sideline to make money by providing whatever bullshit the likes of Paul and Rowena Williams need produced to promote their projects. That being so, nothing produced by Land & Heritage need be treated seriously.

The extract below from the minutes of Looe Town Council 14 June 2016 confirms that Keith Rolfe and Simon Humphreys were already on Paul Williams’ payroll two years ago.

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In previous posts on Paul and Rowena Williams I mentioned Dudley James Cross, who we’re told works for commercial property consultants Lambert Smith Hampton. But does he? I ask because he’s been associated with Paul and Rowena Williams for a decade and a half.

During the Open Days last month Cross was even showing people around Plas Glynllifon.

Here’s a planning application in Herefordshire from 2008. Paul Williams wanted to erect holiday chalets behind the Mortimers Cross Inn. What name do we see against ‘Agent address’ but Lambert Smith Hampton of Northampton. In other words, Dudley James Cross.

And I’ve turned up his name in other planning applications associated with Paul and Rowena Williams and their companies. We know Cross has even been a director of the Williams company Leisure and Development Ltd.

Given this long association, and added to the fact that LSH was the agent for Plas Glynllifon during the ‘Wynnborn’ fiasco, it’s possible that Cross is the one responsible for introducing Paul and Rowena Williams to Gwynedd. So are they in partnership?

I ask because the chronology of the crazy property dealing conducted around the time of the purchase of Plas Glynllifon fits. Much of this involved ‘buying’ property they already owned at inflated prices in order to raise cash through loans and mortgages.

Whatever the relationship between them, Cross has been involved in some very dubious transactions and dealings, false reporting, and God knows what else. How does Lambert Smith Hampton feel about that?

LEINTWARDINE

An address that crops up regularly in the constant changing of the correspondence address for the various Williams’ companies, is Unit 3, 37 Watling Street, Leintwardine, a village in north Herefordshire.

Now 37 Watling Street is a residential property on an unprepossessing street in a sleepy border village, and Unit 3 is a shed accessed down an alleyway at the side of 37 known as Wardens Lane. It also seems to be home to a recycling company. This shed must get a bit crowded!

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So who might we find at Unit 3? The answer is John Duggan, or to give him his full name, John William Thomas Duggan. Not only does he work out of Unit 3 but it seems the area down Wardens Lane qualifies as a business park. Which may be stretching things.

Of more importance for this report is the fact that John Duggan served a lengthy prison term after being convicted in May 1998 of fleecing an elderly widow out of nearly £700,000. At the time he was a director of Hereford United Football Club, and it’s from a club website that I got this report.

Here’s another report from the Free Library.

There are crimes of passion, there are stupid things done in the heat of the moment, often under the influence of alcohol or drugs; revenge, lust, hate and a host of other motivations can trigger criminal behaviour, then there are acts – à la Jean Valjean – committed out of necessity . . . but Duggan’s crime was none of these.

His was a cruel and calculating crime carried out over a lengthy period of time against a helpless old woman with no one in the world to help her; for she had lost her husband and, more tragically, her son. So this bastard ripped her off.

Yet Paul and Rowena Williams have no qualms about associating with Duggan, no problem with using Duggan’s address for their companies, over and over again.

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Which would be bad enough, but it doesn’t end there.

John Duggan, through his company J D Accountancy (a company for which I can find no details anywhere), is responsible for the accounts of Team Williams companies. Or maybe I should rephrase that, because they don’t seem to be accounts so much as ‘Unaudited Financial Statements’.

Duggan drew up the latest Unaudited Financial Statement for Leisure and Development Ltd, up to 31.01.2018. It’s worth reading. This is the company we are asked to believe was taken over 1 February 2018 by ex-con Keith Harvey Partridge and his mate, failed financial whizz kid Sukhbinder Singh Heer. (Though Paul Williams remained a director.)

In the Unaudited Financial Statement produced by Duggan I was particularly struck by the heading, ‘4. Staff costs’, which seems to suggest that the various hotels and other businesses had no employees. There were dozens. Then again, this might be explained by what I’ve been told about staff being paid in cash. In fact as much business as possible is done in cash. Paul Williams is a great one for the brown envelopes.

There were ten Charges (debts, loans, mortgages, debentures) against Leisure and Development Ltd before the company was ‘sold’ to Partridge and Heer, with an eleventh taken out 4 May, after the supposed buyout. This one seems to bundle up all the previous Charges and suggests that they are now transferred to Plas Glynllifon Ltd, which makes no sense.

Because if we are to believe Paul and Rowena Williams they no longer have anything to do with Partridge, Heer and Leisure and Development Ltd. So why is their new company Plas Glynllifon Ltd listed as the ‘Borrower’ on the Charge taken out by a company they no longer own?

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I’d appreciate professional advice on these arrangements. Also for the figures contained in the Unaudited Financial Statement for Leisure and Development Ltd, up to 31.01.2018, because some of the figures appear to be incredible. And here I mean incredible in the sense of being unbelievable. Unacceptable.

But if true, then they should worry anyone having any kinds of dealings with Paul and Rowena Williams.

At the end of the day, we have to ask why Paul and Rowena Williams associate so closely with two men, in Duggan and Partridge, who have been to prison for serious crimes of theft. (And might even have met in prison.) They must know these men’s records.

To pretend they don’t know what these men have done is unacceptable. To argue that they’ve ‘served their time, etc.,’ facile. Paul and Rowena Williams do business with Duggan and Partridge because they’re crooks.

Experience of life and knowledge of Paul and Rowena Williams suggests they use the undoubted accountancy skills of John Duggan because for the right price he’ll give you what you want, no questions asked. Which means that no figures presented by Paul and Rowena Williams can be trusted.

As for Partridge, his background is also useful in the scam he’s working now with Paul and Rowena Williams, that has raised millions and millions of pounds in complicated mortgage deals and phoney sales, money that might soon disappear in a puff of smoke along with those holding it.

Then what of Rolfe, Humphreys, Cross, Jones, Reynolds and the others – do they realise what crooks they’re working with?

CONCLUSION

I am no longer sure we are dealing with chancers trying to make a few quid by duping politicians, planners and civil servants; we may instead be dealing with a major criminal enterprise covering a wide geographical area, from Cornwall to the Marches, to Gwynedd, and up to the Scottish border. Perhaps involving serious criminals and organised crime.

Paul and Rowena Williams may not even be the main players.

I suspect the police are now taking an interest. And not just the police, for the UK government has lost a considerable amount of money due to the activities of this gang. And I have been promised yet more information about Paul and Rowena Williams. It’s unending!

And what of our (or somebody’s) ‘Welsh’ Government, which I’m sure has given large amounts of cash to these crooks? I have submitted a FoI request, but I don’t expect an answer any time soon. It would obviously help if we had an opposition around that foetid pool that is Cardiff Bay, but they’re all too busy jostling for position and advancement.

With any luck they’ll fall in and drown. But then, rats can swim.

Fuck ’em; the spineless, collaborating bastards bereft of dignity, vision, and ambition for Wales; making our homeland easy prey for the scumbags we read about here. May they rot in hell, an individual hell each must share for eternity with whomsoever and whatsoever most offends their delicate sensibilities.

Weep for Wales.

♦ end ♦

 

Weep for Wales 3

PLAS GLYNLLIFON

This is the third instalment of my gripping narrative dealing with shysters, con men, crooks, liars, asset-strippers, and assorted low-lifes. To bring yourself up to speed I – and my agent – recommend that you read Weep for Wales and Weep for Wales 2 before proceeding.

As I mentioned in my previous posting, there were Open Days at Glynllifon on Sunday and Monday (the 24th and the 25th). And despite my absence it all went swimmingly . . . if we are to believe Rowena Williams and the hitherto unknown Land & Heritage Ltd, who seem to have had a big hand in arranging the event.

So now you’re asking, ‘Who are Land and Heritage Ltd?’ The answer is that it’s a new company, formed less than a year ago, and based in Cornwall, where Paul and Rowena Williams have enjoyed a number of triumphs. They may still have business interests down there, who knows with those two?

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You will note that according to the panel above, from the Land & Heritage Facebook page, Team Williams showed people around the house with its impressive fixtures and fittings, while “Matt, Sarah and Dudley presented plans for future projects and developments”. The BBC was also in attendance.

‘Matt’ I assume to be Matt Jackson, director of Land & Heritage. I’m not sure yet who ‘Sarah’ is (but I know somebody’ll tell me). Of more interest though, is ‘Dudley, who I’m almost certain is Dudley James Cross, Regional Head of Building Consultancy at Lambert Smith Hampton. A company, you may remember from the previous instalment, mentioned in this report from the Daily Post of two years ago as the ‘agent’.

I suspect that LSH was involved in the liquidation of the company that previously owned Plas Glynllifon, or perhaps not involved in the liquidation itself, but with finding a new buyer while the liquidation was proceeding. As we’ve seen on his Linkedin profile, Cross has worked for LSH for 22 years, but that hasn’t stopped him branching out, because from 7 June 2016 until 1 February 2018 he was a director of Leisure and Development Ltd, the main vehicle for Paul and Rowena Williams’ property empire.

According to the documents filed with Companies House, Cross’ address is given as Plas Glynllifon, and his Country of residence as Wales; yet his Linkedin profile tells us that he lives in Northampton. Can’t both be right, can they?

Anyway, Cross ceased to be a director of Leisure and Development Ltd on 1 February, when the company and its assets – including the Radnorshire Arms Hotel in Presteigne – were allegedly taken over by convicted thief and fraudster Keith Harvey Partridge and Sukhbinder Singh Heer (of whom more later).

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If Plas Glynllifon has really been bought by Paul and Rowena Williams, and everything’s tickety-boo, and with him no longer a director of Leisure and Development Ltd, why isn’t Cross back at his day job with Lambert Smith Hampton? Or does LSH still have some interest in Plas Glynllifon?

This may be a good point to give some information on the recent history of Plas Glynllifon.

On 7 November 2000 a company called Glynllifon Ltd was Incorporated with Companies House. Next, on 2 April 2003, this company bought Plas Glynllifon from Coleg Meirion-Dwyfor, with a mortgage from the NatWest Bank.

This company stayed afloat – with help from Cyngor Gwynedd and the Welsh Development Agency – until the AIB group called in a receiver 3 July 2013. Glynllifon Ltd finally slipped beneath the waves when it was dissolved 24 June 2017. By which time Plas Glynllifon had been bought by Paul and Rowena Williams.

Their company Plas Glynllifon Ltd bought the mansion on 19 April 2016 for £630,000. Though you might not know that from the title document, which simply refers to “land adjoining Glynllifon College”. To complicate matters there is no map available from the Land Registry.

But Cyngor Gwynedd assures me that Title No CYM127981 covers Plas Glynllifon.

Aerial view of site (April 2009), courtesy of Google Earth. Plas Glynllifon is in the centre of the picture. Click to enlarge

Since the purchase of the mansion just over two years ago, Plas Glynllifon Ltd has taken out no less than six mortgages or loans with our old friends, the pay day lenders of the commercial property market, Together Commercial Finance Ltd. So maybe it’s time to take a closer look at this company.

Together Commercial Finance Ltd was until very recently known as the Lancashire Mortgage Corporation, part of Jerrold Holdings Ltd controlled by Henry Moser. Censured by the City watchdog in 2012 and with a host of complaints against it from customers – even a petition! – this group is the lender of last resort for those who cannot borrow from banks and more reputable lenders. Designed for people like Paul and Rowena Williams.

To confirm what I’m saying just do a quick search for Lancashire Mortgage Corporation, Blemain Finance, Monarch Recoveries, Henry Moser. Interestingly, Together/Lancashire seems to allow buildings to lie empty, which is what we see happening in Powys and just over the border; and, may be the fate awaiting Plas Glynllifon.

When I’ve got a few days to spare I might try to work out how much Paul and Rowena Williams owe to Together Commercial Finance Ltd. (I hope my calculator’s up to it!)

MEANWHILE, BACK IN POWYS

Despite the sunny weather enjoyed by all at Glynllifon clouds appeared on Rowena Williams’ Facebook page with voices from the recent past, reminders of the businesses they used to – perhaps still – own on both sides of the central border.

Oh! what a tangled web we weave . . . 

From Rowena Williams’ Facebook page. (Click to enlarge.)

Be that as it may, in the official, Williams, version, the properties owned by Leisure and Development Ltd have all passed to Keith Harvey Partridge and Sukhbinder Singh Heer. Now Partridge we know is a convicted thief who had to downsize following his spell in prison. But what of Heer?

At one time he seems to have been a high flier, a managing partner at accountancy firm RSM Robson Rhodes, but he left under a cloud in May 2006 and the once ambitious company he’d led was taken over by Grant Thornton in 2007. The Financial Times referred to Heer’s “sudden resignation”. (This may be the link, but there’s a paywall.)

So how has Heer kept lupus lupus from his portal since bankrupting RSM Robson Rhodes?

In 2011 he joined a firm based in Assembly Square, Cardiff. And although this report from WalesOnline mentions Heer’s association with RSM Robson Rhodes it neglects to tell us the circumstances of his departure. Which is no less than I would expect from a ‘news source’ that does little more than repeat press releases.

Later, with Sukhpal Kaur Heer, perhaps his wife, he formed SSH Associates Ltd. This company entered the ring 5 July 2013 and went down without landing a blow on 26 April 2016. Sukhpal Kaur Heer was involved with another firm that seemed to take a dive, H & H Ventures Ltd.

Another company of Sukhbinder Singh Heer’s that formed and dissolved without apparently doing any business was Premium Hotels Ltd; Incorporated 28 June 2013 and ‘dissolved via voluntary strike-off’ 31 May 2016. The other director of this spectacularly inert enterprise was Keith Harvey Partridge.

The Companies House record for Premium Hotels Ltd. Why bother? (Click to enlarge.)

If nothing else, this tells us that Partridge and Heer have known each other since at least 2013. But when did Partridge drift into the joint consciousness of Paul and Rowena Williams?

If we are to believe Rowena Williams she met Partridge just once . . . perhaps when he skidded to a halt outside the Radnorshire Arms in answer to their ‘Property Empire for Sale!’ advert in Exchange and Mart.

But as I mentioned in the previous post, Partridge stayed a number of times at the Radnorshire Arms, and female staff there found him “unpleasant”.  I have since learnt that he also stayed at Mortimers Cross Inn, Leominster, after Paul and Rowena Williams bought the place in October 2001. So Rowena Williams either suffers from amnesia or she’s a liar.

(I bet it took you a long time to work out which!)

On other fronts, local politicians have been involved. The Tory MP for Brecon and Radnor, Chris Davies, responded thus: “I have received a number of emails from constituents who are concerned about this and have asked me to find out more. To begin with I have written to the owners requesting an urgent meeting at both of the sites to be able to discuss what their plans are and to gain further information. Furthermore, I have written to the Cabinet Secretary for Finance in the Welsh Government to request further information and I have submitted a Freedom of Information request to gain this information as well.”

The obvious question is – ‘Who does Chris Davies think owns the Radnorshire Arms?’ If he thinks it’s Team Williams then they’ll say, ‘We’ve sold it – nothing to do with us, guv.’ And if he’s written to Partridge then I suspect he’s got a long wait.

Local Lib Dem AM Kirsty Williams, answered with, “Obviously these allegations are hugely concerning. I just wanted to let you know that I have raised them with the Cabinet Secretary for Economy and Transport, Ken Skates AM, Minister for Culture, Tourism and Sport, Dafydd Elis-Thomas AM and the BCU Commander for Powys, Superintendent Jon Cummins.”

So there you are – Ken ‘Flint Ring’ Skates and Lord ‘Principality’ Thomas are on the case! What could possibly go wrong?

Stop laughing! It’s not nice to laugh.

THINKING ALOUD

We’ve assembled quite a cast here.

First, we have Paul and Rowena Williams, who buy properties, then sell them to themselves at greatly inflated prices. Which apparently is just fine, nothing wrong in this at all.

The funding for these purchases comes from a finance company with an appalling reputation and track record.

The Williams properties outside of north Gwynedd appear to have been sold to a company run by a convicted thief and con man and a man who single-handedly destroyed a thriving and ambitious accountancy firm before setting up what suspicious souls might view as shell companies.

These businessmen then leave the properties they ‘own’ – often listed buildings – empty and decaying. But not to worry, because word is that all the valuables have been removed.

Meanwhile, and having, allegedly, divested themselves of everything outside of the Caernarfon area Paul and Rowena Williams focus their attentions on the Glynllifon estate, now estimated to be a £20 million project. I shall repeat that for the hard of reading – the estimate for the Glynllifon project is twenty million pounds.

This estimate, remember, comes from people who are up to their eyes in debt, and they’re not in debt to your friendly High Street bank!

Talking of debt, why do all roads lead to Manchester, and the city’s property/financial sector? What are the connections?

Is Lambert Smith Hampton still involved with Plas Glynllifon or is Dudley Cross freelancing? Cross ceased to be a director of Leisure and Development Ltd on 1 February following the ‘takeover’ by Partridge and Heer, so if he is involved with Glynllifon shouldn’t he now be a director of Plas Glynllifon Ltd?

The pictures I’ve seen from the Open Days, pictures of four-poster beds, tasteless statues and Louis XIV pool tables, may have drawn ‘oohs’ and ‘aahs’ from the carefully primed crowd, but it could all be packed onto the backs of a few lorries one dark night. How much has been spent on Plas Glynllifon that cannot be removed?

Louis XIV pool table (cliquer sur l’image pour l’agrandir)

A point may soon be reached when Paul and Rowena Williams go to Cyngor Gwynedd, the ‘Welsh’ Government, maybe a few other bodies, saying, ‘We’ve run out of money, you can’t leave this wonderful old building half finished now can you – so slip us a few mill’. If there’s resistance, then public opinion will be mobilised and pressure applied.

Given the disappointments of the past two decades, first with Glynllifon Ltd from 2001 to 2013, then the Wynnborn nonsense in 2015, they may be hoping there’s a desire in official quarters to just get the bloody place finished, and so money will be handed over.

I repeat my advice to Cyngor Gwynedd and the ‘Welsh’ Government: You are dealing with unscrupulous people – just check their records – so make it clear to them NOW that there will be no public funding to complete Plas Glynllifon.

Unless of course, such promises have already been made. In which case, we should indeed weep for Wales.

♦ end ♦

 

Weep for Wales 2

TO RECAP . . .

This is in the form of an update, following further information, doing a bit more research, and generally just thinking about what we’re dealing with. If you haven’t read the original piece I suggest you do so now, it’ll help you make sense of this offering.

The big picture – so we’re told – is that on 1 February Paul Steven Williams and his wife Rowena Claire Williams sold off their assets in Powys, Herefordshire, Cornwall and God knows where else to focus on the properties they’d acquired around Caernarfon.

Among those assets was the Radnorshire Arms Hotel in Presteigne, bought in August 2015 for £3,487,049.

The vendor was Rowena Claire Williams and the buyer was Leisure and Development Ltd, a company she’d set up with her husband just a few months earlier. In effect, they’d ‘bought’ a property they already owned at what most agree was a greatly inflated price.

Which posits the obvious question: who did the valuation?

But it wasn’t just the Radnorshire Arms that was sold/bought.

There was also the Knighton Hotel, in the town of that name. (Though formerly known as The Norton Hotel.) The title document tells us that this was sold for £2,881,599, which would seem to be a fair price for a substantial hotel (everything apart from the ground floor on the extreme right of the picture below).

click to enlarge

The problem, as with the Radnorshire Arms in Presteigne, is that Paul and Rowena Williams already owned the building, and so once again they ‘sold’ it to themselves in the form of Leisure and Development Ltd.

The third example is the Castle Inn in Wigmore, near Leominster. (Formerly known as The Compasses.) Here again, the title document tells us that the transaction was done “between (1) Paul Steven Williams and Rowena Claire Williams and (2) Leisure & Development Limited”. And the sum mentioned is £1,269,720.

As with the other ‘purchases’, money came from the NatWest Bank. The same pattern and chronology as with the Radnorshire Arms in Presteigne, the Knighton Hotel, and other properties. Also, two changes of name during the ownership of Paul and Rowena Williams.

It seems to me that the purchasing of the Williamses’ property portfolio in 2015 boils down to three possibilities:

1/ Transferring property from themselves to their company, yet pretending they’d bought it from a third party and taking out mortgages or loans to purchase the property, is perfectly legitimate.

2/ What they did amounts to mortgage fraud. In which case the lenders must be informed. Though if this is the case, why wasn’t it noticed by Paul and Rowena Williams’ solicitors who dealt with these non-sales, Beaumonts Solicitors of Hereford?

3/ If these non-sales were illegal, and everyone involved knew they were illegal, then we’re dealing with a major crime.

ENTER KEITH HARVEY PARTRIDGE, THE MONEY MAN

To believe the Williamses – or Rowena Williams, who often does the talking for them both – all these assets bought in 2015 were sold on 1 February 2018 for approximately £10 million pounds to convicted fraudster Keith Harvey Partridge. But were they really sold?

It’s an important question because Partridge (or ‘Partdridge’) certainly became the “Person with Significant Control” over Leisure and Development Ltd on 1 February. Then on 22 April he was introduced to the staff at the Radnorshire Arms as the new owner and told them that their hotel, and others, would be closed for 8 – 10 weeks for refurbishment and ‘re-branding’. After which they’d be able to apply for their old jobs.

Now if it’s true that Partridge became the owner of these properties on 1 February then the loans or second mortgages taken out with Together Commercial Finance Ltd of Cheadle after that date are his.

But of course there is an alternative interpretation, which might run thus . . . Needing to raise more money, but knowing they’ll experience difficulty raising it themselves, Paul and Rowena Williams go through the charade of ‘selling’ their property empire to Partridge.

Partridge approaches Together Commercial Finance, saying, ‘I need loans to buy all these properties from Paul and Rowena Williams’. The lender sits him down, pours him a drink, and says, ‘Delighted to help, Mr Partridge – how much do you want?’, then hands over the lolly. Partridge takes his cut, plays his role as the new owner, and everybody’s happy . . . except of course the dozens of people who’ve just lost their jobs.

In an attempt to give substance to this charade paperwork is submitted to Companies House saying that Partridge is now the head honcho. But as yet, nothing has been filed with the Land Registry to tell us that ownership of the properties allegedly sold to him have actually been transferred to Keith Harvey Partridge.

Though it might also be worth mentioning that Paul and Rowena Williams were themselves dealing with Together Commercial Finance before Partridge – apparently – appeared on the scene. This report about Plas Glynllifon from the Daily Post of 22 February 2017 tells us, “They . . . have agreed a finance package with Together in Manchester. They are also in talks with the Welsh Government about grant support.”

This “finance package” was presumably for Plas Glynllifon. But surely they didn’t need it after Partridge came to the rescue with his £10m buyout?

Or am I wrong for thinking that more money has been raised by various means – much more – than has or will ever be spent on Plas Glynllifon and the other projects. 

Incidentally, Rowena Williams insists that she hardly knows Partridge, having met him just once. Yet I am reliably informed that he stayed at the Radnorshire Arms a number of times when they were running it. I’m also told that female staff found him “unpleasant”.

INTRODUCING RIKKI, THE RUGBY FAN. BLESS!

Another reason I have my doubts about Partridge’s real role is due to the situation at Seiont Manor. We know it’s owned by Paul and Rowena Williams yet the entry on the Companies House website tells us that the sole director for Seiont Manor Hotel Ltd is Rikki John Reynolds. Sole director usually indicates owner, but not in this case.

Rikki John Reynolds – erstwhile manager at the Chang Thai Bar and Restaurant in Ludlow – is simply fronting for Paul and Rowena Williams. It could well be the same with Partridge. It begins to remind me of the wonderful ‘buffers’ scene from the Godfather.

Rikki John Reynolds, click to enlarge

Staying with Rikki John Reynolds for a minute, I received an interesting comment to my previous post, and the comment read:

“Myself and 2 other night porters were laid off by Paul and rowena on purchasing Seiont Manor hotel. When I spoke with one director he Rikki Reynolds said our jobs are safe days later we got our marching orders.
May I also add there does seem to be a massive amount of directors in the company. Every manager was pushed to be directors. I belive you don’t pay as much tax to directors. I can confirm the kitchen porter who has disabilities was unfairly dismissed. Meetings were had with him by Rrl telling him what he should do. Manipulating him!
The maintenance manager was fired because he took a authorised holiday.
They also started knocking down walls in a grade 2 listed building which was occupied by some very rare bats prior to planning consent in the grounds of Seiont Manor
That’s just for starters….”

The bit about “Every manager was pushed to be directors” might not only explain Reynolds’ position at Seiont Manor Hotel Ltd but also chimes with something else I was told about employees of Paul and Rowena Williams being registered with Companies House as directors without their knowledge. This perhaps explains the lengthy list of directors at Leisure and Development Ltd in the company’s short life.

I’m fairly sure it’s illegal to register someone as a director with Companies House without their consent.

Quite a number of these directors at Leisure and Development have their address at the Knighton Hotel, including a Frenchman and a Romanian. No less than ten of the directors ‘resigned’ on 1 February 2018 (including Rowena Claire Williams and Plas Glynllifon Ltd), the same day Partridge and Sukhbinder Singh Heer became directors, making up a trio with Paul Steven Williams.

Which throws up another curiosity. We are asked to believe that on 1 February Paul and Rowena Williams sold Leisure and Development Ltd and the properties the company owned to Keith Partridge, so why is Paul Williams still a director of a company we’re told he’s sold?

And who is the latest addition to the board, Sukhbinder Singh Heer, and how does he fit into the picture? Answers on the proverbial post card please.

I know Heer was a non-executive director at Birmingham and Solihull Mental Health NHS Trust. Interestingly, perhaps, Rowena Williams was involved with Age Concern Birmingham, and Partridge has also dabbled in that market with Coast to Coast Care Ltd.

THE MANCHESTER DIGRESSION

One thing that struck me as I trawled through news reports and official documents was that Manchester kept cropping up.

For example, the loans or mortgages that Paul and Rowena Williams took out to buy the properties in 2015 were with the NatWest Bank plc at Hardman Boulevard in central Manchester. The loans or second mortgages taken out in 2017 and 2018 were with Together Commercial Finance Ltd of Cheadle.

This report from the Daily Post of August 2015 tells us that the sale of Glynllifon was being handled by “David Currie of David Currie and Co”. I couldn’t find a company of that name, but I did find a David Currie listed with Winterhill Largo Property Ltd. The liquidation process for this company started soon after the report I’ve linked to. The liquidators were based at 3 Hardman Street in Manchester, just the other side of Hardman Square from Hardman Boulevard, where we found NatWest.

Currie has had a number of property companies. There’s Broad Tree Management Ltd, which has interesting paperwork attached to it. Then there’s David Currie Ltd, which is dormant. Next there’s D. Currie Consultancy Ltd, which is at least alive, but barely. There are also others that have fallen by the wayside.

How did this real-life Ol’ Gil (from the Simpsons) get the Glynllifon gig? This report from the Daily Post dated 10 June 2016 mentions “agent Lambert Smith Hampton”, which I know is a major company, but it too has an office in Manchester . . . in fact, at 3 Hardman Street, the same building as the liquidators for David Currie’s company Winterhill Largo Property Ltd.

And then of course we have the report I linked to earlier, telling us that Williams was dealing with Together Commercial Finance in February 2017, making it reasonable to assume that these negotiations started in 2016. But did he find them, or did they find him?

I mention these Manchester connections because people in the same line of work, or linked industries, often know each other. I can imagine the word spreading in the city’s finance-property sector about a ‘big mansion in North Wales’ and the desperate need to find and fund a buyer – any buyer!

Perhaps the desperation was due to recent bad publicity over the ‘Wynnborn’ bollocks leading to official and governmental bodies ready to accept any buyer, with few questions asked.

NEWS FROM THE FRONT (AND THE BACK)

We are now asked to believe that Paul and Rowena Williams have moved to Caernarfon and are devoting all their energies and talents to their acquisitions in that area. The truth may be rather different.

To begin with, they have an exclusive residence just over the border from Powys. Two children attend a private (day) school in Hereford. They maintain a flat at the Knighton Hotel, and are regular visitors to the properties they’ve ‘sold’ to Partridge, often seen taking yet more stuff away. Rowena Williams was at the Radnorshire Arms yesterday loading stuff into her car.

This, remember, is a property she and hubby are supposed to have sold over four months ago!

Talking of which, I’m told that when Paul Williams was complimented on the antiques and collectibles he’s piled up at Glynllifon, he explained that he has “agents all over the world” looking out for interesting pieces for him.

Can’t you see it! a global network of antiques experts working for Paul Williams; Paris, New York, Milan, St Petersburg, Barcelona, Cairo, Buenos Aires, Sydney, Shanghai . . . . Oh, yes, that must be the explanation.

The beer garden at the Radnorshire Arms, will it ever see customers again? Click to enlarge

Now I hear that a petition is being circulated, and enthusiastically signed, by residents of Presteigne and other communities, demanding that politicians and others find out what the hell is happening to all the properties once owned by Paul and Rowena Williams, properties that were ostensibly sold to Keith Harvey Partridge, properties that were supposedly closed for refurbishment on 16 April for 8 – 10 weeks but ain’t seen hide nor hair of any workman to carry out the promised refurbishment.

It’s almost as if, once the buildings have been milked for the money, they become surplus to requirements.

And yet, the irony must be that it was the closure of the hotels, and their treatment of the staff, that drew attention to Paul and Rowena Williams, Partridge and the rest of the gang. It’s certainly why I got involved. If they’d just kept the hotels open they might have got away with it.

There’s a lesson there for all of us . . . especially those perpetrating mortgage fraud and property scams.

∼ 

WHERE’S OUR MONEY?

One reason for asking that question is that Williams has told people in Caernarfon that he now owns four hotels in the area but plans to soon have eight. Lucky Caernarfon!

Also, I know that the Radnorshire Arms and the Knighton Hotel have received six-figure sums from the ‘Welsh’ Government, hundreds of thousands of pounds has been suggested. Now they lie empty and derelict, the staff laid off and the small communities in which they sit suffering as a result.

And what of Cyngor Gwynedd? Is it reasonable to assume that after the ‘Wynnborn’ fiasco they were so glad to find another buyer that they went along with Paul Williams without checking on what sort of a character he was? A few seconds Googling would have turned this up.

Come to that, who actually owns Plas Glynllifon, because I can find nothing on the Land Registry website. I’m told that the ownership is ‘complicated’, but surely it’s not a state secret. Have the Williamses really bought it?

The callous behaviour of this gang has has already affected the lives of dozens of people and damaged communities. To help those they claim to represent the ‘Welsh’ Government, Cyngor Gwynedd, Powys council, and other public bodies, must recover all public money given to this gang and, if possible, find buyers who will re-open the Radnorshire Arms and the other establishments.

But a start must be made today, by henceforth adhering to Uncle Jac’s Golden Rule – Not a penny more!

Then we need explanations for why things were allowed to go so far. A little openness and honesty is required, even if it does cause embarrassment in official circles. And if, as so many believe, criminal offences have been committed, then legal action must begin.

This can also start today.

♦ end ♦