Tag: Myles Cunliffe

Weep for Wales 20

On By JacIn Colonialism, Colonisation of Wales, Corruption, Demographics, Ethnic Cleansing, History24 Comments

Well, here we are again, with the latest instalment in this saga, and the first since Weep for Wales 19 in November 2021. As that title tells you, there were 18 previous instalments (and a few updates scattered about), so set a day aside if you want to catch up with it all.

For this latest chapter I’ve had to buy quite a few documents from the Land Registry, so why not help out by making a contribution? Just click on the ‘Donate’ button in the sidebar. (Believe me, you’ll feel better for it!)

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I should add that WfW 20 contains, inevitably, a considerable amount of update; because without understanding the past it’s difficult to make sense of the present, and impossible to make informed assessments of what lies ahead.

Though I’m hoping this contribution ends the saga; and that the current owners, and future owners, give me no reason to return to Plas Glynllifon.

♦

BACKGROUND

Let’s start with the location. Plas Glynllifon is an impressive old pile found just outside the village of Llandwrog, on the A499, a few miles south west of Caernarfon.

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That said, it’s not that old, having been built in the decade after 1836 for Spencer Bulkeley Wynn, third Baron Newborough. But on the site of at least three earlier houses. (The eighth baron can now be found at the Rhug Estate.)

By one route or another the Glynllifon estate passed to Caernarvon County Council, then its successor authority, Cyngor Gwynedd, before it became the responsibility of Coleg Meirion-Dwyfor, which merged in 2012 with with Coleg Llandrillo and Coleg Menai to form Grŵp Llandrillo Menai.

But soon after the handover in 2001 – maybe even before – it became clear that while a further education college could certainly use the other buildings it had no need of the mansion, and so it was put up for sale.

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

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Though I find it odd that this company was set up as early as 7 November, 2000, by pharmacist Dr Devendra Shah. For this was even before the site was officially handed over to Coleg Meirion-Dwyfor.

Such foresight!

But it was two and a half years after its formation when Glynllifon Ltd bought the mansion for a stated £500,000. Though by then Shah was long gone, and the only director at the time of the purchase was Pravin Gabhubha Jadeja.

Their company is still alive, with four outstanding charges. The long-departed Welsh Development Agency is owed an unspecified amount from March 2004, and Cyngor Gwynedd £130,000 from a month later. (The two may be linked.)

All the various purchases and Land Registry titles involved can be found in this table I’ve drawn up for you. (Available here in pdf format with working hyperlinks.)

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The way this 2003 transfer was done, or perhaps the way it wasn’t done, has caused confusion for many people over the years, myself included.

I say that because if we consult the original Land Registry title number CYM 8531 we see that ‘The Mansion House and Glynllifon Estate, Glynllifon, Caernarfon’, is still shown as belonging to Grŵp Llandrillo Menai. Which is obviously not the case.

Confusion added to by the real title document for the mansion, CYM127981, referring to ‘land adjoining Glynllifon College, Clynnog Road, Caernarfon (LL54 5DU)’.

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

I’m sure this mess could be tidied up without too much trouble or expense.

Despite liabilities pushing two million pounds Glynllifon Ltd hoped to give out an impression of liquidity by valuing the mansion at £2,245,053 and claiming a share issue of £400,000.

No one was fooled. And so the company was voluntarily liquidated in April 2016 with the mansion, Plas Glynllifon, now ‘Estimated to realise’ £720,000. A third of the valuation.

What I found strange was that, despite the charges still being outstanding, neither the Welsh Development Agency nor its successor body – the self-styled ‘Welsh Government’ – was listed among Glynllifon Ltd’s creditors.

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Had the debt been written off?

◊

THE ERA OF THE CRIME FAMILIES

Now we enter the glorious chapter when Paul and Rowena Williams appear on the scene. And what a splash they made. Without going into too much detail, the Gruesome Twosome were (among other things) mortgage fraudsters.

They operated like this . . .

Step 1: Buy a property – maybe from a liquidator – for, say, £200,000.

Step 2: Set up a company to ‘buy’ that property, from yourself.

Step 3: Get a qualified (but bent) valuer to say the property is worth £1,000,000.

Step 4: Ask a bank to loan the new company £500,000 to help buy the property.

The bank is happy to lend the money in the belief that even if the company goes bust it can recoup its ½ million loan because it has first call on a property worth £1m.

The most outrageous example would be the Radnorshire Arms in Presteigne. It was claimed that Leisure & Development Ltd, in August 2015, paid £3,487,049 for this modest pub with a restaurant and a few rooms.

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

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

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

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

The panel below, from the Administrator’s report of July 2020, tells us that of £6.2m loaned to Leisure & Development Ltd by the NatWest, only £1.7m was repaid (realised from the sale of the properties against which the loans had been secured), leaving a shortfall of £4.5m.

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But spare a thought for the unsecured creditors, owed £306,961.36, who got sod all; these were the employees, the tradesmen, the suppliers, and all the small people who lost out to Paul and Rowena Williams, and their equally crooked associates.

Plas Glynllifon was bought through a new company, Plas Glynllifon Ltd. Which soon racked up debts with the ever-obliging Together Commercial Finance. Eight charges in all, unpaid when that company went into liquidation in January 2022.

Before liquidation, with the whole scam now being exposed, help arrived in the form of Myles Cunliffe, described at the time, by Paul Williams, as a “finance guy”.

Which would be one way of putting it. For Cunliffe and his mentor, Jon Disley, were certainly involved in money, and on an international scale.

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

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

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

But the poor buggers working for the new management saw no real change. For just like those the Williamses had abandoned in Powys and elsewhere, the staff at Seiont Manor were left high and dry, unpaid, just before Christmas 2019.

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

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RECENT DEVELOPMENTS

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

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

The first development to report is that Seiont Manor and its ‘gatehouse’ property, Llwyn y Brain Lodge, which were owned by Paul and Rowena Williams and then the Disley-Cunliffe gang, have now been separated from Plas Glynllifon. These properties are situated just outside the village of Llanrug, north east of Caernarfon.

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

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

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

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

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

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

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

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

The address given for these companies is, ‘The Khyber, Holyhead Road, Kingswood, Albrighton, Wolverhampton’. I couldn’t find that establishment, but I did find an Indian eatery on Waterhouse Lane, off Holyhead Road, named The New Khyber. A successor?

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I have no idea what the Nedic family’s plans are for Plas Glynllifon, but last June they set up a new company, Glynllifon Estates Ltd. So, given their established interest in caravans and chalets, maybe this is the future planned for Plas Glynllifon.

Watch this space?

God knows, the old pile has suffered enough indignities in recent years, often at the hands of television. Also social media. The latter culprit includes this 37 minutes of faux terror and bullshit by some silly buggers with American accents making money out of videos for even sillier buggers.

We can but hope that the future for Plas Glynllifon is an improvement on the recent past. But this cynical old bastard is not optimistic.

And the problem is not limited to Glynllifon, for there are big, unloved old houses all over Wales.

One in the news of late stands where once stood a house that Glyndŵr knew. For Nannau is the estate where legend says the great man killed his traitorous cousin Hywel Sele, and stuffed the body into a hollow oak.

But Nannau is owned by somebody in England who doesn’t care, or doesn’t have the money to save it, and so it’s falling down.

It Nannau had belonged to Horace FitzLandgrabber, and if he had killed and cleared the Welsh off the land, no doubt our ‘Welsh Government’ and Cadw would be throwing money at it.

Maybe if the name was changed to ‘Gilestone‘ . . .

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DIGRESSION-CONCLUSION

We have a problem in Wales that too many people would rather ignore. That many have never even thought about. I’m referring to the ownership of domestic property and smaller commercial buildings, also farms and land.

So many issues could be resolved by addressing that problem with a simple piece of legislation. Legislation that has been introduced in other countries.

A recent example is the Balearic Islands, part of Spain with a devolved administration. This interesting article cites both independent states and sub-national territories where such legislation exists.

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There is a system in the Channel Islands that divides the housing market into ‘Open’ and ‘Closed’ sectors. A majority of domestic properties is in the ‘Closed’ sector, which is restricted to local buyers.

To qualify for ‘Entitled status’, ‘You must live on Jersey for a combined period of 10 years before you’re 40’. Which seems designed to rule out retirees.

By restricting ownership of domestic property and smaller commercial property to permanent residents of Wales, with a qualification period of 10 years, we could, in one fell swoop, solve a number of current problems. Such as . . .

  • The ‘Welsh Government’ has empowered councils to increase council tax on holiday homes to 300%. But even if raised to 300% these new provisions will only reduce the numbers of holiday homes not eradicate them altogether. 
  • A bigger obstacle to Welsh people being unable to buy a home is those moving to Wales as permanent residents. With too many of these falling into the older age brackets, with the inevitable strain on our NHS and other services.
  • Thanks to climate hysteria and the scams it encourages we see Welsh farms bought by hedge funds for ‘greenwashing’. Welsh farms now owned by money-shufflers who can’t even pronounce the names of those farms! 

I can already hear the Conservative and Unionist Party, and other defenders of England’s hegemony, tut-tutting and dismissing the very idea. One argument I guarantee we’d hear would be that the property market would collapse.

But it wouldn’t. Because its effects would be gradual. And in some areas of the country the impact would be minimal.

What’s more, in the early stages few would notice because no one would be thrown out of their home, or off their land. And we could allow properties to be passed on to (inherited by), but not sold to, non-residents.

Flexibility would be one of the keys to making the policy work. Flexibility without losing track of the objective.

Obviously, domestic property prices would fall, allowing many Welsh families to buy a home. Perhaps their first home. Who could object to that?

Just think, Gwent could be saved from degenerating into the outer suburbs of Bristol. And the north would be spared any more commuter communities linking to the A55.

But legislation such as I’m advocating would obviously have its greatest impact in our rural areas, where the indigenous Welsh population is on the point of becoming a minority. In some areas it’s passed that point.

Whereas in our cities, major towns, and post-industrial areas, where property is more affordable, and incomes generally higher, there would be less impact because there’s less cross-border ownership.

I’m open to suggestions, even criticism; but let’s at least debate the idea.

If nothing else, it would mean that I wouldn’t have to write about any more of the con artists, money launderers and other crooks I’ve written about over the years. I could instead turn my hand to embroidery.

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

♦ end ♦

 

© Royston Jones 2023


Miscellany 26.11.2020

On By JacIn Colonialism, Colonisation of Wales, Corruption, Environmentalism, Public Funding, Social Housing, Third Sector, Welsh Government31 Comments

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

♦

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

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

♦

PLAS GLYNLLIFON

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

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

And now they’re all gone.

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

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

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

♦

TRANSPORT FOR WALES GOES OFF THE RAILS

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Portakabins1
Potakabins3
Portakabins2
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Shadow

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

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

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

♦

MARGAM MOUNTAIN

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

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

Image: Beryl Richards. Mynydd Margam. Click to enlarge

As I wrote in that earlier piece, “this particular project is a joint English-Irish venture. From Ireland we have state-owned ESB, while from England (possibly Scotland) we have Coriolis Energy Ltd.”

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

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

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

https://youtu.be/w6uN36OghFg

 

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

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

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

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

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

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

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

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

But it’s the same old exploitation.

♦

BRYN LLYS

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

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

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

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

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

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

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

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

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

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

Fancy that!

♦

COMPANIES HOUSE

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

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

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

Click to enlarge

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

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

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

The response I got a few days ago reads:

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

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

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

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

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

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

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

♦

KNIGHTON HOTEL

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

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

The two-part Knighton Hotel. Click to enlarge

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

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

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

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

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

♦

RSL FUNDING

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

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

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

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

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

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

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

♦

WHAT’S NEXT FOR MILFORD HAVEN?

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

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

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

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

Old Defensible Barracks. Click to enlarge

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

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

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

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

Click to enlarge

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

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

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

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

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

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

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

Click to enlarge

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Then again, why bother!

♦ end ♦

 




Miscellany 15.07.2020

On By JacIn Colonialism, Colonisation of Wales, Corruption, Tourism64 Comments

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

♦

Seeing as I spoilt you with two issues last week this week’s post is later than usual. It takes the form of a couple of ‘starters’, a very substantial main course, followed by coffee, and then there’s a liqueur to round things off which some of you may find a little bitter.

But it’s another feast, so take your time!

♦

RHOSCOLYN LTD

In the recent series I did on Jake Berry – the Conservative MP for Rossendale and Darwen in east Lancashire, but who owns an ever-increasing number of properties on Ynys Môn – we found an old company of his named Rhoscolyn Ltd. This outfit bit the dust in 2010, but the name has been resurrected.

The new Rhoscolyn Ltd belongs to Michael William Kenyon, and it’s also in the business of buying, selling and letting Welsh property. Kenyon also comes from over the border, from Cheshire. As I’ve remarked before, the property market in the north seems to be controlled now from Manchester and Cheshire. With the Cheshire Set entrenched from Abba Sock to Ross Niger and Ross Colin.

Kenyon is involved in a number of companies. An interesting one being a Lloyds-linked LLP which was, apparently, started in 2008 by Kenyon’s then 88-year-old father. Or at least, in the old man’s name. Nomina No 457 LLP has no less than 44 outstanding charges, many of which link to the USA, some to a bank in Louisville, Kentucky. And when you click on the ‘People’ tab you bring up other LLPs and more Kenyons.

The world of high finance, eh! What chance do locals on Ynys Môn, or indeed the council, have against people like Jake Berry with his Westminster connections, and Maxwell with his City links?

But the question is, are the two companies named Rhoscolyn Ltd linked? Do Berry and Kenyon know each other?

♦

MY COMPANY!

You will recall that a company being run by crooks I’ve written about many times, started life in January 2019 as Glynllifon Mansion Ltd, then in December became Waterford Interiors Ltd, before undergoing yet another change of name in June when it became Royston Jones LL36 9YF Ltd.

This was reported to North Wales Police on the grounds of a) harassment [as it followed hand-delivered threatening letters] and b) the possibility that this company bearing my name might be used for unlawful purposes.

I also made my feelings known to Companies House, but there was nothing they could do. You can give a company any name you like, it seems. Though I’m sure you wouldn’t be able to register a company using the name of a royal, or a leading politician, or lots of other people.

Anyway, NWP phoned Myles Cunliffe, who had been a director until November, after that he ran the company through his boy Thomas Jacob Hindle. Cunliffe professed his innocence, as did Hindle when the police spoke with him. So it seems the name changed all by itself! Whatever next?

Myles Cunliffe may be back where he started in the shadowy world of unregulated car leasing and credit brokering. Someone sent this link to explain what he’s up to.

♦

AFAN VALLEY ADVENTURE RESORT

TO RECAP . . .

Among the crooks who’ve crossed the border recently we find Gavin Lee Woodhouse, of Northern Powerhouse Developments. Gavin’s business model was to buy a run-down hotel, inflate its value, and then sell off the rooms individually as ‘investments’.

Many of the buyers had overseas addresses. Whether they knew they’d bought a room from Woodhouse is a good question. Whether some of them even existed may be an even better question.

His other line was selling rooms in care homes . . . care homes that never got built.

Gavin Woodhouse owned hotels from Llandudno to Tenby, and then he got really ambitious with his Afan Valley Adventure Resort (AVAR), up behind Port Talbot.

The jackpot for Woodhouse would be selling the 600 lodges for £200,000 or more, plus the 100 hotel rooms. To get punters queuing, and to promote the ‘adventure’ angle, Woodhouse recruited maggot-muncher and self-publicist extraordinaire, Bore Grylls.

But the black clouds were gathering for Afan Valley Ltd.

Let it be universally understood that I am not for one minute suggesting that Grylls was sharp enough to have sussed that Woodhouse was a con man. Nice image of the West Glamorgan Alps. Click to enlarge

And once the storm broke Grylls doused himself with hogwash, put on his camouflage pants – the ones with the Kalashnikov sewn into the hem – and disappeared . . . to emerge a short time later from a rhododendron bush on Llŷn and convince a group of photocopier salesmen from Reading that once they’d got their boots muddy and handed over £2,000 a head they would be official, part-time, honorary members of the SAS. (And for another grand he could get them in the Foreign Legion as well!)

Before long most people realised Woodhouse was a crook . . . except, it seemed, those closest to him. Such as Peter Moore, the CEO and alleged brains of the outfit, who still thought Woodhouse was kosher!

As did the ‘Welsh Government’ whose duty it was – or should have been – to have made enquiries. Young Kenny Skates, famed for his dazzling gnashers and his Flint Ring, rushed to enjoy a photo op with Woodhouse and Moore on a high and windy hill above the Afan Valley. (Councillor Jones looks less impressed.)

Click to enlarge

One of my favourites, this. It hangs in my hall alongside the photo of great-aunt Fastidia competing at the 1936 Berlin Olympics, shooting something, or somebody. (Did she give a Nazi salute? Of course she did . . . she gave everyone a Nazi salute.)

I started asking questions about Woodhouse in April 2017, and eventually the mainstream media got involved in the middle of 2019. (Though this was almost certainly at the pleading of cheated investors.) This report from ITV of June last year has a video explaining how Woodlouse operates. ITV News co-operated on this inquiry with the Guardian, which provides another account.

◊

UPDATE

Understandably, this house of cards soon collapsed, but I’ve tried to keep up with events. In March I received an e-mail from Companies House telling me a progress report had been received from the administrators, but when I checked, it had been so poorly scanned it was unreadable. After three e-mails asking for a better copy, one finally appeared last week. Here is that report.

Those of you thinking this project is dead should think again. Neath Port Talbot council extended the deadline to establish the project’s credibility until 31 March, (but obviously this was overtaken by the Coronavirus pandemic). So I guess from NPT’s point of view the project is still ‘live’.

You’ll also note that despite Gavin Woodhouse being exposed and his companies in receivership, CEO Peter Moore is still at his desk. Any comparison with a Japanese soldier still fighting on in the jungle in the 196os would be erroneous. Moore knows the score – so who’s he working for?

Let’s refer again to the administrator’s report. Where, at 3.2.1, paragraph 6, we read:

Click to enlarge

It’s reasonable to assume that this neighbouring landowner is also paying Moore’s salary. Helpfully, he’s named in this Business Live report from September last as Clive Mishon.

And when we look at the Afan Valley entry on the Companies House website we see two charges. One held by Mishon himself, the other by his company 360Mi, which seems to have been set up in September 2017 specifically to deliver the loan in December.

Both loans mention title numbers WA519567 and CYM471819. There are also a couple of other titles worth looking at.

WA519567:

Scroll down to page 8 and you’ll read what I’ve captured for you in the box below. (Caerau Park Ltd was the name used by Afan Valley Ltd from its Incorporation 14 April 2016 until the name change of 23 February 2017.)

Click to enlarge

As already stated, this ‘Land at Caerau Park Wood’ was bought in March 2017 for £889,000 by Afan Valley Ltd from Ontaris Resources Inc and Foreman Properties Ltd. The top of page 6 tells us this was done with the loan taken out with Clive Mishon.

Ontaris Resources is registered in the British Virgin Islands, one of many dirty money havens protected by the UK government. In the Offshore Leaks Database you’ll find Ontaris linked with Andrew Patrick Foreman. Click on Foreman’s name and you bring up a registered address of Tickton Hall, Tickton, Beverley, near Hull.

This is where we find Afan Solar Ltd. Mishon and Foreman both served as directors, with Mishon the original majority shareholder. The company was struck off in September 2015 without ever filing accounts.

We now know that Woodhouse bought the land from Mishon and his mates – with money they loaned him!

P.S. Tickton Hall seems to be an agreeable county house hotel north of Hull. It is owned by Andrew Patrick Foreman.

CYM471819

This is mentioned in 15 of the panel above, where we are told that Mishon’s intervention in July 2019 also covered CYM471819. This title refers to a sliver of land alongside the A4107 (Brytwn Road), heading east out of Cymmer, which has the appearance of a ransom strip. Possibly a future entrance.

CYM60212

More ‘Land at Caerau Park Wood, Caerau, Maesteg’, bought by Clive Mishon in May 2014 for £180,000. The title document tells us of “a contract for sale dated 1 August 2016 made between (1) Clive Mishon and (2) Caerau Parc Limited.” 

It appears the sale did not go through.

CYM655077

You’ll notice that the previous title document mentions a lease of ‘Land lying to the west of Pen y Bryn’. This made little sense for a while until I grasped that Pen y Bryn was the name for a stretch of the A4063 in Croeserw.

The land is leased for 20 years from 1 January 2015 by Arqiva Ltd, a company in the business of telephone masts.

Explained in the images I’ve put together below. The one on the left is from the Caves of South Wales site (you must know it!), and the one on the right from the Land Registry. Which is helpful seeing as the LR does not offer maps with CYM60212 or with WA519567.

Note ‘Pen y Bryn’, the highway coloured red. Click to enlarge

On page four (3) of this title document you can read “(22.07.2015) Option to purchase in favour of Afan Energy Limited contained in an Option Agreement dated 17 April 2014 made between (1) Clive Mishon and (2) Afan Energy Limited upon the terms therein mentioned.”

Yes, in addition to Afan Solar there is also Afan Energy Ltd, and at the same East Yorkshire address where we also found BVI-registered Ontaris. Or rather, there was an Afan Energy, because it was voluntarily written off in September 2017 with liabilities of £596,391. Mishon was the sole director at the death. Which means that the Agreement of 2014 was between him and his company.

◊

WHAT NEXT?

It would appear that the whole area set aside for the Afan Valley Adventure Resort is now owned by Clive Mishon (and perhaps others), who reinforced his claim just days ahead of the administrators.

Obviously Mishon thinks it’s worth proceeding with the Afan Valley Adventure Resort; and why not, there’s a great deal of money to be made if it can be pulled off.

And Google Maps certainly thinks it will – it’s even renamed a road in anticipation!

The AVAR site is bounded for the most part by the A4107, the A4063 and, to the south, the NPT boundary. The whole site owned by Clive Mishon (and perhaps his partners). Click to enlarge

Though a big question for me remains: ‘Seeing as Woodlouse bought the land off people who loaned him the money for the purchase, did he ever really own it?’

Or was he just fronting for Mishon (and his mates) all along? I ask because as I’ve been writing this a picture has been forming in my head.

We’ve met companies called Afan Energy and Afan Solar, which suggest that Mishon and friends originally intended to reap the subsidy bonanza with solar arrays and wind turbines. This fell through, perhaps trumped by the massive Pen y Cymoedd wind farm nearby. So thoughts turned to other uses for the land.

As this was an attractive wooded area, already used by mountain bikers and others, to come up with the idea of an adventure resort didn’t need any great leap of imagination.

For Mishon and his mates the problem might have been the way some of their companies were structured . . . and then there were the offshore links. This might have been off-putting for the ‘Welsh Government’, certainly it could have been used by their opponents. The media (what’s left of it) might also have asked questions.

Gavin Woodhouse, with his hotels scattered about Wales, and being favoured by the ‘Welsh Government’ with a grant of £500,000 for his Caer Rhun hotel in the Conwy valley, might have seemed the perfect front man.

If I’m right, that really is funny.

◊

CONCLUSION

I could certainly understand both the ‘Welsh Government’ and Neath Port Talbot Borough Council being reluctant to deal with people using Limited Liability Partnerships and other opaque financial vehicles. Then there are the tax haven companies.

Would our tribunes ever know who they were really dealing with, and where the money came from? But then, maybe they now think they’re dealing with Peter Moore.

That said, the Afan Valley, and the Valleys in general, need jobs.

We are faced with this dilemma because leftists, like Labour and Plaid Cymru, have no idea how to build an economy and create jobs; which leaves Wales prey to shysters like Woodlouse and businessmen like Clive Mishon and his associates, with their tax haven companies.

Click to enlarge

Native socialist incompetence and alien exploitation in the symbiotic relationship that is destroying Wales.

Wales deserves better. But it can only come from those determined to make Wales more prosperous, rather than those who prefer to whine about deprivation, and exploit it for political gain.

The first step out of the mess Wales is in is to support political parties seeking to build a genuinely Welsh economy and serve the Welsh national interest. With the foundation laid we can then push for independence.

♦

ONE PLANET DEVELOPMENTS

INTRODUCTION

For those new to the subject, OPDs were introduced by the Labour-Plaid Cymru coalition management team (2007-2011) as a gesture to show that Wales was playing its part in the fight against global warming.

The truth was that the scam was engineered by Minister for Hippies, Jane Davidson, whose friends didn’t want to pay market prices for smallholdings. So, the ‘Welsh Government’ brought out Technical Advice Note 6, which made it clear to planners that any dreadlocked planet-saver who showed up on their patch should be allowed to build whatever he wanted, wherever he wanted.

Click to enlarge

That was because this person, his ‘lady’, their offspring, their dogs, cats, goats, chickens, sheep, and other livestock, their candles and incense burners, their wood-burning stove, plus their diesel-powered 4 x 4 and generator, were reducing Wales’ carbon footprint.

Anyone who couldn’t see that had to be a climate change denier.

◊

GOWER

In recent posts I’ve discussed cases suggesting the OPD system is being abused even more than legislators had intended. Catch up by reading: One Planet Developments (29.06.2020) and One Planet Developments, getting devious (09.07.2020).

News reaches me from Gower suggesting that whatever is planned for the Parkmill woodland may not be a OPD commune. I’m glad to hear that, and I hope it’s true, but I shall keep my powder dry.

Staying on Gower, I also reported that the Ecological Land Co-operative (ELC) of Brighton had applied for a two-dwelling OPD at Furzehill, Ilston – that it planned to rent or sub-let! Letters of support have come in . . . from all over England. But a recent letter from Reading might put the absurd project in jeopardy.

It comes from Ieuan Williams BSc., MA., FBIAC, PIEMA of Reading Agricultural Consultants. What gives the letter its weight is that Williams was ” . . . a member of the team that wrote the Welsh Government’s TAN 6 Practice Guidance, relating to rural enterprise dwellings.”

Here are a few extracts: “ELC appears not to understand OPD policy and its requirements . . . It may even be that the tenants have not read and understood the OPD Guidance . . . The tenants’ approach to the development appears to be as a rural enterprise rather than an OPD . . . It is of considerable concern that the prospective tenants seem to think that travel around the country, throughout the UK and abroad on holidays would be acceptable for residents of an OPD . . . With regards to water use on the site, contrary to the ELC assertion in its Planning Statement, use of a mains water supply is not acceptable for the site occupants.”

Another very good objection came from Christine Lloyd of Parkmill who made a very interesting, but rather worrying, point, when she writes: “Most of the letters of support are from outside the area but they seem to be given additional status by being added to the Document page on the planning portal. Most of the objections are from locals and are on the Comments tab.”

Why would that be? Are certain employees of Swansea council exhibiting bias in favour of these schemes?

What the Ecological Land Co-operative of Brighton wants is to throw up cheap dwellings on the edge of town, pretend they’re OPDs, charge rent, and then swan about the world to attend self-congratulatory bun fights.

◊

LLANSTEFFAN

Moving west, we also looked at an application for a OPD at Pentowyn Farm, Llansteffan.

To get the bigger picture I’m told we need to introduce Gwilym Griffith Morris, originally from the upper reaches of Cwmtawe or even the Brecon area. Morris is something of a wheeler-dealer in the world of agricultural land and buildings.

Around 30 years ago, he bought Mwche farm, adjoining Pentowyn. Then Pentowyn itself. He sold off the farm buildings to a woman in Swansea, and the land to other buyers. The marshes he sold to the National Trust and is believed to rent them back.

A recent claim to fame was his planning application for a wind turbine at Mwche, which lies across the Tâf estuary from Dylan Thomas’s boathouse. As is the way with things in Carmarthenshire, local councillors nodded it though without even a site visit.

Click to enlarge

The international outcry was such that even county CEO Mark James had to back down. And it cost the council over twenty grand.

Here’s the planning application. There was of course a firm from England behind the wind turbine. It would appear that the ‘local benefits’ of renewable energy – rather like caravan sites – are restricted to landowners.

Here’s the inimitable and sadly missed Cneifiwr’s slant on the matter with The Dylan Thomas Memorial Wind Turbine. Be sure to follow the links he provides.

A source has pointed me towards an interesting planning application that might explain the application for an OPD. A few years ago, Griff or Gruff Morris applied for a ‘farm dwelling’ at Pentowyn . . . having sold off the farmhouse soon after buying the farm.

He had been successful with a similar application at Mwche farm. But the Pentowyn application was rejected in May 2018. Check it out here.

As I say, Griff/Gruff Morris is a wheeler-dealer always looking to turn a penny. It is suspected locally that this OPD application is simply the ‘farm dwelling’ in different wellies.

Mwche farm, or parts of it, were sold a few years back, to this man.

Griff or Gruff Morris is now rumoured to be back in the Brecon area.

♦

‘FAUXDEGLA’

For those who don’t know the area, Llandegla-yn-Iâl is a village in Denbighshire on the moors to which it gives its name. I often take that route to Wrecsam.

Pursuing a certain line of inquiry recently I came across a business named Fauxdegla Shooting Ground. The name is contrived out of, obviously, Llandegla, and the name of the couple that runs this business, Michael and Deborah Faux.

Michael Ronald Faux of Warrington has a glittering business career, with five other companies listed by Companies House – all of them dissolved. Some without ever filing accounts, and mucho dinero owed to creditors by at least one of them.

Fauxdegla Shooting Ground Limited isn’t in the best of financial health itself either. The most recent accounts show tangible assets of just £60,954, and net assets of £1,099. With Barclays Bank holding a charge over everything.

This lack of (obvious) liquidity might explain the appearance of the caravans a few weeks ago. The word on the street is that they’re connected with the Fauxs. Before writing this I sent Fauxdegla an e-mail asking if the caravans were theirs, but I’ve had no reply.

Irrespective of the caravans, what right does anyone have to come into our country and change an ancient name inspired by a saint? What sort of people are we to put up with this colonialist arrogance?

Oh, silly me; I’m forgetting – it’s tourism!

♦ end ♦




Wales, colonialism and corruption

On By JacIn Colonialism, Corruption, Welsh Government52 Comments

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

♦

I was hoping to take a break from shysters and con men, shell companies and money-laundering, lying politicians and stupid officials because my head is aching from banging it against a brick wall.

But there’s no escape. And those who manage Wales – applying a veneer of native control – are not only too stupid to recognise a crook in plain sight but they give or sell them public assets, or they throw money at them, and this is then dressed up as ‘investment’, which allows them to crow about jobs created . . . and this deception encourages them to anticipate being re-elected as a reward for these ‘successes’.

The disparate components of this post begin with a bit of a rant, an acceptance that corruption in the UK is institutionalised (and therefore unlikely to ever be done away with). Then I move on to consider the curious case of Llangefni’s Shire Hall, before ending with a quick roundup of other items.

♦

SHIP OF KNAVES

After years of studying its underbelly I now believe the United Kingdom is corrupt to the point where no serious effort is made to tackle ‘financial crime’. The unstated view of officialdom is that money is money, and no matter where it comes from it still buys things in the same way as clean money. And once it’s in circulation, boosting the economy, who can tell the difference? Who cares?

Money being created out of nothing ties in with the general contempt at the highest levels of the UK Establishment for making things, and exporting them. Grubby, ‘pleb’ activities. Which in turn accounts for the North-South divide within England. And explains why the UK is one of the most unequal countries in the advanced world.

And yet, while manufacturing in general is held in contempt there’s still a nostalgic fondness for high-end, prestige goods. Defended with ‘Best of British’ jingoism. For example, volume car production can go to the wall but let’s keep making Bentley, Range Rover and Aston Martin.

A mindset mirrored even in the military, where the UK’s armed forces are probably on a par with Spain’s, but what the hell – ‘We’ve got nuclear weapons and the SAS’. Rule Britannia!

The obsession with money and some twisted view of ‘only the best’ is exemplified in the City of London, through which passes most of the world’s dirty money. The City of London with its web of offshore tax havens that begin in the Irish Sea and the Channel.

Or step outside the Square Mile to see where the oligarchs, the kleptocrats, and the mass murderers live . . . or maybe they just buy the big houses as investments. We recently read that Isabel dos Santos, described as ‘Africa’s richest woman’, said to have ‘ripped off’ her native Angola, owns a number of expensive properties in London.

What honest and self-respecting country would welcome and even celebrity kleptocrats like these? Click to enlarge

Under this system, this mindset, everything is monetised, even education. It’s now easier to gain a degree in the UK than perhaps any other western country. This is due the fact that universities are perceived as being businesses. If you can write your name and remember your address then you’re guaranteed a place at ‘uni’, with further money made from foreign students, who can be charged two or three times the rate for domestic students.

The United Kingdom is a ship crewed by knaves floating on a sea of dirty money. No one with an alternative staring them in the face should want to stay on board.

♦

LLANGEFNI SHIRE HALL

Having got that off my chest I’ll turn to a story I first covered back on 6 November. Here it is. In essence, the council on Ynys Môn last year sold the Shire Hall in Llangefni to an English ‘businessman’ named Tristan Scott Haynes.

My piece was prompted by an article I’d seen on NorthWalesLive. I’m returning to it now because the article reappeared in BusinessNewsWales again last Thursday. Repeated word for bloody word.

After reading the BNW article I telephoned Ynys Môn council and spoke with a charming young woman who confirmed that the Shire Hall had indeed been sold 22 August last year. Which made me wonder why there was no media coverage of the sale until November.

Having bought the title document for the Shire Hall when I wrote last November’s piece I was surprised to see that ownership for title CYM716217 was attributed to the council. So I went back to the Land Registry website last week and bought the title document again, assuming that it would now have been updated to show the change of ownership; but as you can see, the council is still listed as owner.

Perplexed by this, I decided to come at the problem from a different angle. You may remember that Tristan Haynes had a couple of companies, one of them was Chief Properties Ltd. There are two charges against Chief Properties and both list title number CYM635210, which is different to the title number I’d bought. (Which I now suspect refers to the new county council offices not far away.)

So it was back to the Land Registry website and the new number I’d unearthed. Here it is, title document and plan. Below you’ll see the Land Registry plan with a capture from Google Maps to give a fuller picture.

Almost a map of Israel (inc West Bank) with Afon Cefni serving as the River Jordan. And the Masonic Lodge on the border. Click to enlarge

The first thing that struck me was the size of this site, sold for £150,000 or less. (You’ll see from the links provided that the indent shaded green is the war memorial.) The title takes in the old town hall, the police station and magistrates court, together with a sizeable car park.

And yet, despite the sale having gone through last August, the title is still in the name of ‘Cyngor Sir Ynys Môn’. So why hasn’t it been transferred to Tristan Scott Haynes or Chief Properties Ltd?

You may have noticed that Haynes borrowed the money to buy the Shire Hall from Together Commercial Finance Ltd of Cheshire. And if that name sounds familiar it’s because our old friends at Plas Glynllifon and Seiont Manor, Paul and Rowena Williams, have outstanding debts with the same company. Together is one of those ‘specialist’ lenders to whom people turn when regular banks respond to loan requests with, ‘You must be joking!’

In the NorthWalesLive article in November (and of course the BusinessNewsWales piece last week) we were told that Haynes is the “managing director of Chief Properties” and “also runs a successful haulage firm”. All designed to impress, yet these are are both one-man bands.

Chief Properties was formed in August 2018 and the first director was Nadine Baldwin, who was joined in September by Haynes. Baldwin left the company in December 2018. I’m assuming there was some connection or relationship between Baldwin and Haynes.

The ‘successful haulage firm’ is Falcon Transportation Ltd. Incorporated 3 July 2015 and seems to have bumped along, doing very little since then. Haynes was the original director but stood down 1 February 2018 to be replaced by Julian Mayne. Haynes made a triumphal return in February 2019 the day after Mayne left.

When he wasn’t directing the haulage fleet in the temporary absence of Tristan Haynes Jools was the mastermind behind Low Cost Bills Ltd. Though when you look into the figures for this company you wonder what Mayne’s day job might have been.

Both of the Haynes companies are based at these imposing offices on Tavistock Street in Bedford. The building is owned by husband and wife David and Michelle Munday, whose company, Orchid National Nursing Supplies Ltd, would appear to use the building as a warehouse.

135 – 137 Tavistock Street, Bedford. Click to enlarge

There was another Haynes company I found, Bullet Strategies Ltd, which lasted about 18 months before being struck off in September 2014. The address given for this company was 8 Howbury Street in Bedford. A terraced house that seems to have been divided into two flats.

Since the November article Tristan Haynes has registered two more companies, both on 4 December. These are, Wasp HQ Ltd and Pine Eels Ltd. Strange names.

Although the company correspondence address for both is the Orchid warehouse on Tavistock Street the address given for Haynes himself is 33A St Peter’s Road, which suggests he might now be living above Bedford Dental Surgery.

On the Companies House website the ‘Nature of business’ (SIC) given for Wasp HQ is, ‘47781 – Retail sale in commercial art galleries; 47782 – Retail sale by opticians;
47789 – Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)’.

While for Pine Eels it’s, ‘47789 – Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)’.

Which might suggest that Llangefni Shire Hall will be used for art galleries and opticians . . . except when they’re not art galleries and opticians. (Glad we cleared that up.) And yet the article I’ve referred to mentioned a pod hotel and a conference centre. Are they covered by not being art galleries and opticians?

Come to that, why the hell are we talking about opticians?

To recap. The title was bought last August, Tristan Haynes already had his plans for the site, so presumably planning permission has been granted, or at the very least a  planning application or a request for a change of use has been submitted to the council.

Well, no.

The land was sold last August, there was a bit of publicity in November (regurgitated last week) and then, all of a sudden . . . nothing happened! Not even a change of ownership notified to the Land Registry.

After I wrote the original piece last November I was sent information on Tristan Scott Haynes. It obviously came from someone who knows him well. If only a fraction of that information is correct then Haynes is a dangerous and unprincipled manipulator.

I have chosen to withhold that information, for the time being. But I still have questions for Cyngor Sir Ynys Môn:

  • How was contact first made between the council and Tristan Scott Haynes?
  • Were background checks done by the council; checks that, for example, would have unearthed Haynes’ conviction and imprisonment on Malta?
  • Who recommended selling this land to Haynes?
  • Who authorised selling this land to Haynes?
  • Has the council been paid the agreed sale price?
  • Why hasn’t the Land Registry been informed of the sale and the change of ownership that took place over five months ago?
  • Has the sale definitely gone through?
  • What contact does the council now have with Haynes?
  • In the news articles Haynes talks of a ‘pod hotel‘. Does anyone really think that Llangefni needs such a venture?
  • Or is it to be an art galley – competing with the council’s own Oriel Môn just a short distance away.
  • And could the town sustain a ‘conference centre’? (Though I suppose the delegates could all stay in the pod hotel.)
  • Given his ambitious plans isn’t Cyngor Môn concerned by Tristan Haynes’ complete lack of experience in any of the options mentioned?

I know the county council is desperate to off-load this site but elementary checks on potential buyers are easy, cost next to nothing, and can save the vendor both money and embarrassment.

UPDATE 31.12.2020: I received an e-mail yesterday from the young woman I spoke with at Cyngor Môn. She wrote: “The sale was completed on the 22/8/2019. Registration of the Transfer at the Land Registry is a matter for the buyer following completion. We aren’t aware of any planning applications.”

What is going on?

♦

WEEP FOR WALES 16B

Fans of the Plas Glynllifon/Seiont Manor saga (and I know there are many of you out there) will be wondering what happened when Paul and Rowena Williams took their erstwhile buddy and business partner, Myles Cunliffe, before the beak in Manchester a week last Friday.

Here’s the report that appeared in NorthWalesLive.

When I read the suggestion of illegality and fraud I was so shocked I had to reach for the smelling salts. Click to enlarge

Here’s some supplementary information I’ve been sent.

“What wasn’t reported first off Paul Williams was actually wearing a suit! with a very bad floral tie 

Basically it was a total failure of a application on the Williams side and the judge was not impressed at all, it should never have got to court……. 

Because of this Williams had to pay Cunliffe his costs of £6,500 and if it has to go to court again Williams has to pay £10,000 up front to the court because of the cock up

Williams also has racked up a bill of £60,000 with his solicitors which the judge questioned how much and if the figure was even valid! 

The Judge agreed to the Companies House stuff to be submitted via Cunliffe because they have said they would do this all along (My guess is the Williams want the codes to do something dodgy) 

I even heard that Cunliffe’s solicitor give a quote to Owen Hughes and nothing is mentioned in Article (Though the person who was there didn’t hear the actual quote) 

I think Williams still has Owen in his pocket! 

Anyway  hope that helps”. 

It looks as if the Gruesome Twosome miscalculated badly, and so I think we can look forward to many more episodes of Weep for Wales.

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THE WOODHOUSE MODEL

Another star who has graced this blog in recent years is Gavin Lee Woodhouse. He built up a portfolio of hotels and then went for glory, accompanied by Bore Grylls, with the highly ambitious Afan Valley Adventure Resort.

The ‘Welsh Government’ obviously thought Woodhouse was a great asset to the Welsh economy. Not only was he gifted hundreds of acres of public land for his Afan Valley fantasy but he was also awarded a £500,000 grant for one of his hotels, the Caer Rhun in the Conwy valley.

Click to enlarge

It all came crashing down last year when ITV News and the Guardian exposed his business methods. It was basically a ponzi scheme selling individual rooms in hotels.

The same business method is now being employed in Cardiff by the owner of the Coal Exchange. For obvious reasons investors are getting edgy, as this report from last November tells us. And concerns persist, as this report from last Friday confirms.

And yet, despite selling rooms individually being a discredited business model favoured by crooks, Cardiff council has agreed to give £2m to the Coal Exchange ‘developer’.

I can understand Cardiff council wanting to safeguard a landmark building, but is this the way to do it? If this goes the same way as Woodhouse’s empire can Cardiff council be sure of getting its £2m back?

♦

VROOM VROOM

I’m not for one minute suggesting that those running Aston Martin and TVR are crooks, I’m simply using these companies as examples of the poor judgement and profligacy of the ‘Welsh Government’.

The Aston Martin car company has been enticed to St Athan near Cardiff with the promise of lots of public funding; while TVR is supposedly coming to Ebbw Vale as a consolation prize for the doomed Circuit of Wales.

I have a regular contact who is something of a petrolhead and he passes on items that he picks up in the specialist press. One recent tit-bit drew my attention to ‘Taffy66’. Checking his ‘garage’ i.e. the cars he owns, we find 4 Porsche and a Ferrari. Suggesting that Taffy66 is doing quite well for himself. (Perhaps he earns even more than a third sector CEO!)

Click to enlarge

You’ll see that he describes himself as “a proud Welshman who due to the nature of my business has no choice but to do regular dealings with the WAG”. So why don’t Drakewell and the gang hire him as an adviser. He must know more about business than them and their civil servants. (But come to that, so does my cat!)

The hard news on both Aston Martin and TVR suggests they are struggling financially and are very unlikely to provide the jobs anticipated.

Salvation for Aston Martin might come in the form of Chinese investment, but whether Geely would still go ahead at St Athan is a moot point. As for TVR, the specialist press is very sceptical about the company’s future, with the latest news being that the roof on the Ebbw Vale factory is leaking!

The ‘Welsh Government’ is spending on infrastructure for these companies, and pumping money into them, when it has no real control. A change of ownership and it could be a case of, ‘Wales! Where’s that?‘

No healthy economy was ever built by desperately bribing foreign firms to move to a country. This is nothing more than a colony funding colonialism. Which of course is how colonialism operates.

♦

WATER

Water has long been an emotive subject in Wales, Cofiwch Dryweryn! and all that. But too many are lulled into silent acceptance, or even support, when the sirens sing of ‘renewable’ and ‘green energy’, seemingly blind to the fact that exploitation and colonialism come in many forms.

Last October in, Wales, with us but strangers, I wrote about the troubling case of the hydro scheme at Ystradffin, near Rhandirmwyn, below the Llyn Brianne reservoir. It’s a fascinating story, I strongly advise you to read it.

The latest news is that the locals are getting angry. For despite originally promising great financial benefits for the community the developer (whoever that might ultimately be) is now offering just £1,000 a year according to this BBC Wales report.

Though the version in Welsh paints an even darker picture. It talks of environmental damage, no local jobs, and of a BBC film crew being ‘challenged’ and then pursued, even though the crew was on public land!

Ystradffin, Image courtesy of BBC Wales. Click to enlarge

At Ystradffin we have the involvement of a number of English companies, with a Czech company doing the work. Then there is the possibility of Russian funding, and UK government involvement. Quite a story, with the Welsh involvement being limited to the water.

This is real colonialism, almost medieval. Strangers march into our country and set up a ‘Taffy-keep-out’ zone. The ‘Welsh Government’ probably wasn’t even consulted. (And knows better than to ask.)

♦ end ♦

 

Miscellany 15.01.2020

On By JacIn Colonialism, Colonisation of Wales, Corruption, Englandandwales, Third Sector, Welsh Government46 Comments

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

♦

It’s time for a round-up of a few topics that have moved on since I last dealt with them. With one ‘newcomer’.

♦

FOREIGN AID

You may recall that in Miscellany 09.12.2019, and under the section headed ‘Foreign aid’, we looked at a number of interlinked organisations that, collectively, I described as Wales’ foreign aid programme.

These were, the Sub-Sahara Advisory Panel, the Welsh Centre for International Affairs and Hub Cymru Africa. I looked at how these organisations are funded, and how that money is spent.

It started with someone directing me to a tweet from the Sub-Sahara Advisory Panel, of which Plaid Cymru AM Helen Mary Jones is sponsor.

Click to enlarge

We can also see Labour AMs Vaughan Gething and Baroness Eluned Morgan in the tweet. So the self-styled ‘progressives’ were well represented at this event.

What we see with these organisations is a great deal of Welsh public funding being diverted to an area for which the self-styled ‘Welsh Government’ has no responsibility. With the bulk of the money then spent on salaries for people who have moved to Wales to get their snouts in the third sector trough.

Which results in millions of pounds of Welsh public money being spent in ways that provide no benefits whatsoever to Wales or to Welsh people.

Last week there was a sequel. In the Senedd. When Neil Hamilton, the regional AM for south and west Wales, raised the issue of Wales’ foreign aid programme.

Click here to see the video clip of his question and the response from Rebecca Evans the minister for finance. (Also note the intemperate cheering that greets the mention of Jac o’ the North!)

I accept that Neil Hamilton is not everyone’s cup of tea, he’s made mistakes. But he’s not evil, as some on the left like to portray anyone who doesn’t meet with their approval. And he’s certainly not lobby fodder, or a self-serving hypocrite, or a swivel-eyed member of the ‘woke’. Categories that cover most of the other AMs.

Neil Hamilton can fairly be described as his own man. And he’s one of my AMs.

Which is important, seeing as my constituency AM is Lord Elis Thomas, elected for Plaid Cymru in 2016 but who quickly defected to become an ‘Independent’ . . . but Labour in all but name. Now he serves as young Kenny Skates’ bag man.

The other regional AMs for mid and west Wales are Labour’s Baroness Eluned Morgan and Joyce Watson, with Plaid’s Helen Mary Jones. None of whom would raise a question about public funding being wasted on gesture politics.

Of course not, Labour AMs are not going to challenge their own management team. And Plaid Cymru only becomes mildly critical of Labour – in a comradely sort of way – during election campaigns.

I want to turn now to Rebecca Evans’ response, which can be found in the image below.

Click to enlarge

Note first that Rebecca Evans claims to belong to “a global, internationalist Welsh Government that takes its responsibilities to the planet and to others very seriously”.

Bollocks! She belongs to a devolved administration, with limited powers and responsibility for Wales alone.

Diverting to the home districts of third sector operatives of African origin what little is left after salaries are deducted, glossy reports produced, awards ceremonies and similar bun fights organised, achieves sod all for Wales.

How about this for a snide and supercilious remark, ” . . . it might speak more easily to the Member’s set of values . . . “. After that barb she took flight, Icarus-like, from the sunlit uplands of globalism with nonsense about ‘maintaining peace’, and with fighting the ‘climate crisis’ overseas.

This might be delusional if it was said by a representative of a wealthy, independent country. But when it comes from the management team of an impoverished province then it is positively insulting.

Just stick to the day job. Try thinking about the Welsh for a change. Those poor buggers who brought devolution into existence in 1997 and have been ignored ever since while posturing arseholes down Corruption Bay pretend to save humanity. Oh, yes, and the planet.

♦

WEEP FOR WALES 16A

I hadn’t planned on writing anything about the Plas Glynllifon/Seiont Manor gang(s) but so much has happened since Weep for Wales 16 that I just can’t keep on updating it.

Weep for Wales 16 went out on January 2, and here’s a resumé of what’s happened since then.

1/ On the 4th, the Daily Post reported the ‘temporary’ closure of Seiont Manor.

2/ On the 8th, NorthWalesLive (the online version of the Daily Post) reported that Plas Glynllifon is in the hands of receivers. This is the BBC report.

3/ On the 10th, NorthWalesLive told us that Seiont Manor is also in the hands of receivers.

4/ NorthWalesLive reported that Paul and Rowena Williams, the former owners and now co-owners of both Plas Glynllifon and Seiont Manor, will be topping the bill with co-owner Myles Cunliffe in the High Court’s Business and Property Courts in Manchester on January 17.

Let’s try to make sense of these developments, the claims and counter-claims.

The first report, about the Seiont Manor closing ‘temporarily’, is pure bullshit. Cunliffe knew that the hotel wasn’t opening again.

In number two we read that Duff and Phelps have been appointed receivers for Plas Glynllifon Ltd by Together Commercial Finance Ltd, which has 8 outstanding charges against the company. And even though the ‘Filing history’ gives the date of January 7, the receiver was in fact appointed on December 17.

As explained in this Companies House document. The publication of the news was presumably delayed by the Christmas and New Year holiday. Even so, I have no doubt that both the Williams duo and Cunliffe knew the game was up long before they tucked into their Brussels sprouts.

Click to enlarge

In number 3 we read of two companies – Plas Glynllifon Ltd and Rural Retreats & Development Ltd – and three properties, Plas Glynllifon, Seiont Manor and Polvellan House in Cornwall. We’ve just looked at Plas Glynllifon Ltd, while Rural Retreats & Development Ltd is the owner of Seiont Manor and Polvellan House.

The eight outstanding charges against Plas Glynllifon Ltd all refer to the mansion of that name and adjoining land. Whereas the seven outstanding charges against Rural Retreats & Development Ltd found on the Companies House website seem to apply to assorted parcels of land unrelated to Seiont Manor.

Yet the title document for Seiont Manor hotel (below) clearly shows four charges held by Together Commercial Finance Ltd. Page 5 of the document clears up the mystery by explaining that these charges are bundled up with other titles. (The assorted parcels of land referred to in the previous paragraph.)

Click to enlarge

It seems fairly obvious that Together Commercial Finance Ltd realises it’s loaned too much money to people and companies unlikely to ever repay, and also perhaps – given recent history – to properties that may have been over-valued. So now it’s called in the receivers to secure what’s left before the vultures strip the carcass and fly away.

The impending court case mentioned in 4 seems unrelated to these developments. So let’s try to figure out what might be discussed in Manchester on Friday.

It seems to have started with a spat over accounts for Plas Glynllifon Ltd not being submitted to Companies House, with this raising the possibility of the company being struck off. Paul Williams insisted he was happy for the accounts to be submitted but said they were being held up by Myles Cunliffe.

As I remarked in Weep for Wales 15, what I found odd was that the accounts in question referred to a period before Cunliffe got involved with Plas Glynllifon, so why would he withhold those accounts? I feel there’s something we’re not being told.

The hearing on Friday has been instigated by Paul and Rowena Williams through their solicitors, Glaisyers of Manchester, who you may remember sent me a ‘Take down everything you’ve ever written (but don’t show this to anybody!)’ letter before Christmas. Here’s my response.

The allegation against Cunliffe is that he changed company documents without permission, and also that he closed Seiont Manor without authorisation.

I can’t comment on the documents charge, but surely, once Together Commercial Finance Ltd called in the receivers on December 17 the game was up? A company in receivership cannot carry on trading as if nothing has happened, not unless it’s agreed with the administrators/receivers, or unless the company is run by or the running is overseen by the administrators/receivers.

So I would ask why the Gruesome Twosome and Cunliffe and associates didn’t come clean before Christmas about receivership, because they must have known.

AND FINALLY . . . Someone interested in buying Plas Glynllifon Ltd before the Williams duo showed up was Gavin Woodhouse of Northern Powerhouse Developments Ltd. You may recall that he planned to market the old pile as ‘Wynnborn’. The ‘negative reaction’ to that suggestion made him walk away.

But he didn’t walk far, for Woodhouse built up a portfolio of Welsh hotels, including Caer Rhun in the Conwy valley. But it all came crashing down last year when his business practices were exposed by the Guardian and ITV News. Even so, the ‘Welsh Government’ still offered Woodhouse a £500,000 grant for Caer Rhun.

Click to enlarge

Now Caer Rhun has gone the way of all Welsh hotels that fall into the hands of con men and crooks from over the border and been closed by administrators. And yet, the £500,000 grant still appears in literature put out by the ‘Welsh Government’ and Visit Wales!

They must be so proud!

♦

BRYN LLYS

Another gang of crooks from the mystic East (Yorkshire, to you) bought a traditional Welsh property known as Bryn Llys Bach, just outside Nebo, not far from Caernarfon. They then set about doing whatever they liked whether they had planning permission or not. (Usually not.) This went hand in hand with cutting down trees and hedgerows that didn’t belong to them and threatening to beat up neighbours who dared complain.

This behaviour went largely unchecked despite complaints to both Cyngor Gwynedd and North Wales Police. Yes, there was a police raid on the property in April 2018, but this was almost certainly carried out or instigated by an English force and connected with the arrest of John Joseph Duggan in Benllech in May of that year.

For Duggan is the father of Jonathan James Duggan, who lives at Bryn Llys with his wife and numerous progeny, plus other gang members. I suggest you catch up with recent developments by reading this posting.

Bryn Llys, then and now. Click to enlarge

In a nutshell, the old house was demolished, a new one built (without planning permission, of course), and this new monstrosity was advertised for sale at £850,000.

It was withdrawn from sale, perhaps because of legal proceedings promised by Cyngor Gwynedd. But now I hear that ‘Snowdon Summit View’ will be among properties auctioned on February 27 in Chester. (Where else?)

The price has reduced from £850,000 to £650,000.

Click to enlarge

The worry is that even if the house sells the gang will still be left with some 20 acres of land nearby. Given how they operate, their contempt for neighbours and all authority, we can expect them to plough ahead with any insane plan they choose.

Given the kind of people we are dealing with, and their contempt for everyone around them, I would have thought that Cyngor Gwynedd could produce a good case for the compulsory purchase of those 20 acres.

♦

LLANBEDR AIRFIELD

Llanbedr is a village lying between Barmouth and Harlech. I got to know it in the summer of ’73. I’d just finished at Coleg Harlech and decided to hang around for a bit longer, so I got a job in Llanbedr’s village pub, the Queen Victoria.

Queen Victoria Inn, Llanbedr. Click to enlarge

The regular customers contained a good sprinkling of those working at RAE Llanbedr. These could be further divided into the locals and the ex-service types who had moved to Llanbedr on leaving the forces. As is usual in a colonial context, the locals generally did the unskilled and lower-paid jobs.

Even after leaving the area I managed to maintain some contact with Llanbedr, often by unlikely means. For example, I knew the guy employed to keep the airstrip free of other birds with his hawks.

More recently, the airfield has been used for testing drones and also by a flying school. Bigger plans were thwarted in 2018 when Llanbedr lost out to Sutherland in Scotland as the location for the UK’s main spaceport.

To ease the blow, the ‘Welsh Government’ and Cyngor Gwynedd are pouring in millions of pounds to develop the airfield in some subsidiary role. And Llanbedr is now also part of the split-site Snowdonia Enterprise Zone.

Though the main beneficiary of all this would appear to be Snowdonia Aerospace LLP, which leases the site, or certainly the buildings. Snowdonia Aerospace is based in Dorset. There are some fascinating entries under the ‘People’ tab, where we find those who are or have been involved with this outfit.

Among them Putney Investments Ltd, with an address in Queensland, Australia.

Click to enlarge

‘Snowdonia’ Aerospace has received loans from both the ‘Welsh Government’ and the UK government, but both loans were in 2012, long before thoughts of a Welsh Cape Canaveral. So how do we account for this in 2012?

But then, last October, a new outfit appeared on the scene in the form of Snowdonia Aerospace Estates LLP. It too is based in Dorset, with the partners being Lee John Paul and Putney Investments Ltd. Fancy that!

Putney Investments obviously gets around. There were a number of companies in Australia using the name, then a dormant company in Hampshire, yet the address given for the latest incarnation is on the Isle of Man.

This begins to look rather fishy. Do those clowns down Corruption Bay know who they’re dealing with? Probably not, so why are they dealing with a Limited Liability Partnership, that most opaque and unaccountable of financial constructs?

Despite the favourable treatment, a source tells me things are not well at Llanbedr, corners are being cut, and copious amounts of bullshit are being spread to confuse politicians, funders, and others.

Here are a few of the things I’m being told:

  • Llanbedr airfield is an enterprise zone with no enterprise
  • Despite charging tenants Snowdonia Aerospace is very reluctant to pay its own water and electricity bills
  • The whole site is deteriorating and Snowdonia Aerospace is simply hanging on for a ‘big player’ to take the place off their hands
  • Safety is compromised in all manner of ways
  • Despite all the hype – and money – there are just two employees
  • Half the ‘enterprise zone’ runs on a generator, which rarely works. Result – many angry tenants
  • Contractors shipped in from outside of Wales have been allowed to sleep in the control tower! (Where they smoke Jamaican Woodbines.)
  • Buildings have been knocked down without consent

There seems little doubt that the ‘Welsh Government’ and Cyngor Gwynedd have been bullied by the UK government and the military into coughing up large sums of our money for a project that is producing no benefits for Wales.

In fact, it’s difficult to see who, apart from the partners in Snowdonia Aerospace LLP, are benefiting. Unless of course it’s the partners in Snowdonia Aerospace Estates LLP, wherever they might be . . . Queensland, Hampshire or the Isle of Man.

I shall be making further enquiries about Llanbedr airfield, and will almost certainly return to this subject in the near future. If anyone reading this has more information, then please get in touch.

♦ end ♦

 

Staying in Llangefni

On By JacIn Colonialism, Welsh Government18 Comments

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

♦

I never thought I’d be saying this, but following the previous post on the sale of the Shire Hall, we are staying in Llangefni!

The old town took a bit of a hit last month with the closure of the Marco Cable Management plant. Losing 40 jobs may not seem like a big deal to many of you, but in a small town like Llangefni it matters a lot. And just a few years earlier there had been more than 70 working there.

As recently as September 2015 the company was talking of expanding. And here’s general manager Brian Pigott talking to BBC Wales earlier that year in a similarly optimistic mood.

So what went wrong?

An old friend back in Swansea was moved to write to the self-styled ‘Welsh Government’ asking if Marco Cable Management had received any public funding. Or rather, how much funding, because it could almost be guaranteed that funding was provided as an inducement for the company to set up on Ynys Môn in 2003.

The reply he got from the Department for Economy and Transport (Prop. K. Skates) can be read here. You’ll see that the company received at least £1,191,771.68. In addition, there was funding from the county council and HSBC.

Though it was the parent company Marco Gearing Ltd that received the funding. Which I thought was a bit odd, so I went to the Companies House website to check on them both. I learnt that Marco Gearing Ltd was formed in April 2002, while Marco Cable Management Ltd was born July 2003.

Something else I thought was odd – though it probably explains the funding going to the parent company – was that throughout its existence Marco Cable Management Ltd, the name under which the factory operated, was a dormant company.

◊

MARCO GEARING LTD

Let’s start at the beginning, with parent company Marco Gearing Ltd. What does the name mean? Who or what is Marco? And does ‘Gearing’ refer to a gear system on a car or machine or is it used here in the financial sense?

From the start on 9 April 2002, Lillian Turner MacGregor of Betws yn Rhos, Abergele was a director of the company, with chartered accountant Philip Matthew Deakin as secretary, but he left 24 May. (Deakin has been involved in many companies since Marco Gearing.)

Deakin was replaced by Andrew Ian MacGregor as secretary, and in November the family group was completed by Ian Charles MacGregor coming aboard as the second director. For I suspect that Ian Charles is Lillian Turner MacGregor’s husband and Andrew Ian is their son.

July 2003, coinciding with the launch of Marco Cable Management Ltd, saw both a major share issue and Terry Deakin of Colwyn Bay joining the board. After Deakin’s arrival the share distribution was 230,000 with Ian Charles MacGregor, 120,010 with Lillian Turner MacGregor and 50,000 each with Deakin and his wife Janet.

Deakin’s other active directorship was with the National Zoological Society of Wales, better known as the Welsh Mountain Zoo in Colwyn Bay. Though he had been in business for himself with a number of companies. It could be that the Deakin we met earlier, who served briefly as secretary, is his son.

There were two further appointments to the board of Marco Gearing on 22 April 2010. These were Bernard James Pigott (the ‘Brian’ of the video?), and Paul Stewart Diggins of Buckinghamshire, who may have been the sales director.

◊

MARCO CABLE MANAGEMENT LTD

Turning to Marco Cable Management Ltd, the sole director, from Incorporation 17 July 2003 was Lillian Turner MacGregor, with Andrew Ian MacGregor as secretary.

There were just 9 shares and these were held by Mrs MacGregor, with what appears to be a further issue of a single share a year later in 2004.

And that was it, the company filed accounts for a dormant company every year, there were returns filed showing the shareholder, and then, on 18 May 2017, we saw the MacGregors step down and two new directors arrive. These were Carl Edward Jones and Paul Graham Merrick.

So who are Messrs Jones and Merrick, who also joined Marco Cable Management Ltd on the same day?

◊

THE YANKS ARE COMING!

On 7 July 2017 all the shares in Marco Gearing Ltd were transferred to Unistrut Ltd of West Bromwich. (Though it took until 11 April 2018 before the information was notified to Companies House.) Unistrut Ltd is a subsidiary of Atkore International, of Chicago.

The takeover of the Marco group shown in the Unistrut figures. Image courtesy of Endole. Click to enlarge.

Which means that some time between May and July 2017 the Llangefni factory of Marco Cable Management Ltd was taken over by an American company – but no one seemed to notice! Or rather, there are a number of references to the takeover in the specialist press – here, here and here – but I can find nothing reported in the ‘Welsh media’.

Didn’t our Welsh journalists know? Did the workforce in Llangefni know? Did the council and the ‘Welsh Government’ – both owed money by the Marco group – know that the decision on whether a Welsh factory closed now lay with faceless men in Chicago?

The MacGregor family sold out to an acquisitive and ruthless US corporation that they must have known would soon close down a competitor in a peripheral location. Did they feel no obligation to the workers who had given so much?

It seems that Carl Jones, who joined Atkore in 2011 has spent the years since then acquiring UK companies such as Marco Cable Management Ltd for his American bosses. The most recent would seem to be Modern Associates Ltd. Again, working with Paul Merrick.

And we have no defence whatsoever against predators like these. I’m surprised they didn’t ask the ‘Welsh Government’ for a grant to close down the factory. I’m sure they would have been given one.

◊

THE ‘WELSH ECONOMY’.

So another factory closes, more Welsh workers lose their jobs, Cyngor Ynys Môn has lost money, so has the ‘Welsh Government, and there remain two outstanding debentures held by HSBC Bank against Marco Gearing Ltd (which might account for the ‘liabilities’ in the graphic above).

Just another paragraph in the ever-growing volume ‘How Not to Run an Economy’, by the ‘Welsh Government’.

I’m writing this on the day that Citizen Woodhouse made the news again. The man who bought Welsh hotels then sold the rooms off individually with the promise of huge returns. A child of four could have seen that he was a con artist, but the ‘Welsh Government’ promised him £500,000 for his Caer Rhun hotel near Llanrwst, and then, because they lack the critical reasoning of a four-year-old, those clowns down Corruption Bay gave him a few hundred acres of public land for his Afan Valley Adventure Resort.

Click to enlarge

In the previous post we looked at the sale of Llangefni’s Shire Hall to The Man From God Knows Where* who, according to North Wales Live, is a wheeling-dealing miracle-worker set to bestow the riches of the Orient on poor old Llangefni.

Just over the water we have the crooks of Bryn Llys; and just a few miles from them is Plas Glynllifon and the Williams gang, now being replaced by Myles Cunliffe and his cohorts. Further east we see Clwyd and the A55 corridor being turned into Commuterland.

Elsewhere we have zip wires, or hippies, or retirees, or social dumping, or . . .

There’s room, and funding, jobs and housing, for everybody . . . except us Welsh.

I’m told that the Brummie manager of Transport for Wales’ Machynlleth depot has just hired an apprentice – from Blackburn! Despite any number of local lads wanting the job.

Wales is being overrun and colonised but never mind, let’s suck up to Guardian readers by doing a deal with the party that will back a minority Tory government and revoke the Government of Wales Act.

Down south the news is no better. TVR will not be coming to Ebbw Vale, and Aston Martin is about to go belly-up. Cardiff airport is in the wrong place – but never mind, let’s pour in more public money.

Decisions made by arseholes. And hypocrites. The kind of people who condemn others for withholding the truth or subverting democracy while protecting themselves and their lobbyist and third sector friends by refusing us the truth on the circumstances surrounding Carl Sargeant’s death.

Wales doesn’t need any more elections or referendums, what we need is a revolution of the soul, to reject this whole stinking colonialist system, and those down Cardiff Bay who profit from maintaining it.

♦ end ♦

*The Man From God-Knows Where is a poem, one of Cayo’s favourites.

 

Not another one!

On By JacIn Colonialism, Corruption, Welsh Media29 Comments

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

♦

This is just a quickie that I want to get out before too much damage is done. This report from North Wales Live tells us that a property hot-shot has bought the Shire Hall in Llangefni. Nice little town, Llangefni, the wife enjoys a trip there. We always pop up to the Kyffin Williams gallery for a few hours. But enough of me and the missus.

You’ll note that the report I’ve linked to is written by Owen Hughes, the NWL business correspondent, who I’ve mentioned before. He it was who gave Paul and Rowena Williams of Plas Glynllifon write-up after uncritical write-up, so I thought I’d fire a warning shot across his bows before he steams ahead with this latest Titanic.

The man in question, the ‘property developer’, is Tristan Haynes or, to give him his full name, Tristan Scott Haynes. Who, in the report, is said to be: “Based in Bedfordshire, the managing director of Chief Properties – who also runs a successful haulage firm – had never been to Anglesey before identifying Shire Hall as a possible location.”

So let’s look at Chief Properties Ltd. A company formed in August 2018, which means there are no accounts filed, nothing. This company was almost certainly formed specifically to buy Llangefni’s Shire Hall, which went for sale a couple of months earlier. The company seems to own no other property, and it has no record of contracts completed, work done, or anything else.

But the Companies House entry can tell us that Haynes has taken out two loans with Together Commercial Finance Ltd to buy the Shire Hall, and if that lender sounds familiar then it’s probably because it’s where Paul and Rowena Williams went for loans when the big banks started turning them down.

Then there’s the “successful haulage firm” that Haynes is said to run. Would this be Falcon Transportation Ltd, from which he resigned in February 2018 and to which he made a comeback in February 2019?

Click to enlarge

There are of course many different ways of gauging success, but I don’t think Eddie Stobart need lose any sleep over a company with net assets of £21,802.

Elsewhere in his encomium Owen Hughes tells us, “Tristan (they’re on first name terms!), who grew up in South Africa, the US and the Middle East before travelling the world as an Olympic-level windsurfer, spotted the Glanhwfa Road site when searching for a refurbishment project.”

Though it might be understandable why we didn’t read about Bullet Strategies Ltd, another Haynes company, seeing as he never got around to telling Companies House what kind of business it was. Formed January 2013, dissolved September 2014 with nothing filed.

We’ve read that Haynes was an ‘Olympic-level windsurfer’, so perhaps that’s why he was in Malta, where he got involved in a road rage incident that saw him being sent down in January 2010 for four years. Then there was the strange case of his ‘escape’.

I don’t know about you, boys and girls, but I’m beginning to have that old familiar feeling about Tristan. I mean, what do we know about him? The short answer is – nothing.

Except that he has a vague and perhaps unverifiable background. He’s a kung-fu expert who was convicted of beating up a couple of old men on Malta. His property company is new and reliant on borrowed money. He seems to have no experience relevant to the project he talks about for the Shire Hall. His haulage firm – despite what Owen Hughes tells us – is hardly a glittering success. And then there’s Bullet Strategies Ltd, what the hell was that about?

The global HQ of Chief Properties and Falcon Transportation, 135-137 Tavistock Street, Bedford. Image courtesy of Google. Click to enlarge.

Here’s Jac’s advice. To the good people of Llangefni – keep an eye on your Shire Hall.

To the county council – according to the Land Registry the sale may not have gone through yet – it certainly hasn’t been registered – so there may still be time to call it off. I know you’re desperate to offload this building, but this deal is almost guaranteed to turn out badly – for you!

To the self-styled ‘Welsh Government’ – don’t give this guy a penny of our money!

To Owen Hughes and the rest of the ‘Welsh media’ – for God’s sake do a few simple checks before going into raptures about people you know nothing about. You could save us all a lot of heartache and money, and yourselves embarrassment.

The bigger question must be why Wales keeps attracting these people. The short answer is that a poor country with plenty of surplus property going for a song will always attract chancers and worse.

The only remedy is independence and the economic uplift it will provide, plus the restrictions that can be placed on foreign ownership. But in the meantime, as a colony, we must expect more like Paul Williams, and Myles Cunliffe, and Gavin Woodhouse, and Tristan Haynes, and . . . 

♦ end ♦

 

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

On By JacIn Cardiff Bay, Civil Service, Colonialism, Colonisation of Wales, Corruption, Local Government, Planning, Public Funding, Tourism, Welsh Government29 Comments

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

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

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

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

◊

GAVIN ‘WYNNBORN’ WOODHOUSE

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

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

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

Neuadd Caer Rhun, click to enlarge

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

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

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

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

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

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

Company Check summary. Click to enlarge

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

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

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

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

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

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

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

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

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

click to enlarge

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

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

◊

JAMES ‘FFOREST’ LYNCH

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

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

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

James Lynch with Lord Elis Thomas. Click to enlarge

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

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

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

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

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

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

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

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

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

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

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

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

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

click to enlarge

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

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

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

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

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

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

click to enlarge

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

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

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

click to enlarge

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

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

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

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

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

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

As ever, answers on a post card, please.

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

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

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

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

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

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

The message would soon sink in.

◊

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

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

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

Shane Baker’s Facebook page, click to enlarge

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

◊

CONCLUSION

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

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

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

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

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

♦ END ♦