Bryn Llys, the Liverpool connection

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

You will recall that last week I planned on giving you a few reports from here and there, but one just grew to the point where it took over? Well, would you believe it – the same thing has happened again this week!

The purpose of this piece is two-fold. First, to bring you up to date with recent developments; second, to take a fuller look at the background and those involved in the recent acquisition of more land.

BACKGROUND

To cut a long story short . . . Bryn Llys was a traditional smallholding near the village of Nebo, not far from Caernarfon. Then it was bought by a gang of fraudsters from West Yorkshire. To launder the proceeds of crime they went on a building spree.

The head of the gang is perhaps John Joseph Duggan. I say ‘perhaps’, because with him being in prison quite often, or on the run, business seems to be handled by his son, Jonathan James Duggan.

Because neither Duggan is officially supposed to have any money, Bryn Llys is, for the Land Registry record, owned by their associate Andrew Battye.

Explained in this piece from March, ‘Bryn Llys, unravelling’. (And earlier pieces. Just type ‘Bryn Llys’ into the search box atop the sidebar.)

Before going away for his most recent period of incarceration Duggan senior brought a bit of excitement to sleepy Benllech when police swooped to arrest him. (Police always ‘swoop’ in situations like that.)

They also paid a visit to Bryn Llys looking for him.

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Duggan Senior has a long criminal record. And when he was sent down in 2005 his son – using the name Ripley – took over the family fraud business.

On paper, Battye is central to the whole operation, but in the real world, as observers testify, he cuts a rather sorry and peripheral figure. At best, a decoy; at worst – for him! – the fall guy.

Desperation to move money combined with a total absence of taste resulted in an ‘extension’ to Bryn Llys in a style that I would describe as Dickensian workhouse. This soon dwarfed the original building and it was put on the market last year – as ‘Snowdon Summit View’ – for £850,000.

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There were no takers, so it went to auction in February with a guide price of £650,000. Again, no takers. There’s a lesson here, one that those involved may be too stupid to learn. So let me spell it out for them.

The reason they can’t find a buyer is that anyone making basic enquiries about Bryn Llys soon learns that there are enforcement notices and other legal issues hanging over this monstrosity. Then there are the disputes with neighbours . . . police raids . . .

And more recently, court appearances. (More about these later.)

This is trouble gang members have brought on themselves because they turned up in Nebo with a sack full of swag believing they could intimidate neighbours, bamboozle planners, and just steamroller their plans through.

Plans exposed by the formation in June last year of Bryn Llys Ltd, a company in the business of “Holiday centres and villages”.

4 GLANRAFON TERRACE

Before bringing you up to date with the latest developments I need to delve a little deeper into the recent acquisition made by the gang. Some ten acres of land that came with the purchase of 4 Glanrafon Terrace. For this is central to the Duggans’ grand vision.

The recent changes are set out in the plans below, which will also give you the lie of the land. It might help if you keep this open in another window.

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Plan 1 shows the boundaries of Bryn Llys, together with the access road, after it had been split into two titles with both, officially, held by Andrew Battye (Image: Ordnance Survey, Land Registry.) Here’s the title document for Bryn Llys, and here for the land adjoining.

Plan 2 shows the original boundary for 4 Glanrafon Terrace and the land attached. (Image: Ordnance Survey, Land Registry.) Here’s the title document.

Plan 3 shows the land, edged in red, sold to Jonathan Duggan following the purchase of 4 Glanrafon Terrace by Aaron Hill. (Image: Ordnance Survey, Land Registry.) Here’s the title document.

Plan 4 shows the new access road Jonathan Duggan has laid to Bryn Llys despite there being an enforcement notice against this work. (Image: JPJ Architectural Design, Llandudno.)

Although Duggan argues that he needs the new road for agricultural purposes, the Duggans know nothing about farming. Though, in fairness, a few cows have now appeared at Bryn Llys, with bovine recruits and established gang members staring at each other in mutual bewilderment.

Back to Glanrafon Terrace.

From around 2006 the house was home to Nicholas Brian Williams and David Brookwell. It is suggested that Brookwell had suffered an injury and that Williams was his carer. Whatever the truth of it, I have found two men with the same names living next door to the Tregib Arms in Upper Brynamman in 2004/5.

Williams and Brookwell eventually fell behind with their mortgage repayments and around March 14, 2018 the property was repossessed by lenders AMG. But it was not straightforward. Security guards were needed on the property 24/7 to stop Jonathan Duggan taking over the adjoining land he claimed and laying the access road for which he had no planning permission.

There seems little doubt that once he realised they were in financial difficulties Jonathan Duggan homed in on Williams and Brookwell. They perhaps agreed to sell the land to him. Whatever agreement might have been made was made late in the day, with the vultures already circling.

After their home had been repossessed Nick Williams and David Brookwell were graciously allowed to live at Bryn Llys, but soon given the heave-ho when they were of no further use to Jonathan Duggan.

I hear they may have moved south, and that Nick Williams was managing a charity shop in Cardigan.

I feel sorry for them. Whatever settlement they received from the lender following the sale would have been considerably reduced by having to pay for 24-hour security thanks to Duggan’s behaviour. They may have been left with nothing.

And now it gets really strange.

LEGAL EAGLE

Some time after the property had been repossessed a document appeared claiming to show that Williams and Brookwell had entered into an agreement with Jonathan Duggan’s wife, Emma, and Andrew Battye, to sell them the land adjoining 4 Glanrafon Terrace. Read it here.

But the document threw up a number of questions.

From the Paul Fosh catalogue for an auction on May 3, 2018. Click to enlarge

Superficially, it looks the real deal. But it’s a document that can be found on sites like this, even the details can be filled in online before the form is downloaded.

In the accompanying e-mails you’ll see that the solicitor acting for Jonathan Emma Duggan and Andrew Battye was Kathryn Elizabeth Parry of Parry and Co Solicitors Limited of Liverpool.

This company has been in liquidation for over a year.

I’m not sure it ever did much business, and it seems to have been stripped before the liquidator arrived. For if you check the liquidator’s statement from July, under ‘Asset realisations’, you’ll see ‘Nil’ recorded against fixtures and fittings, motor vehicles and computer equipment.

Which might suggest that Kate Parry travelled everywhere by bus and did all her business face to face and by word of mouth. That’s not true, of course, but the liquidator’s report is worth reading.

According to her Linkedin profile Kate landed on her feet, for she is now a senior solicitor at Victor Welsh Solicitor & Notary Public. I can’t find a website other than this, possibly because the company was only formed last October.

An unusual move you might think for a man of 73 years.

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Though perhaps I’m being a little unfair, for according to Companies House Vic is a Renaissance businessman. Being a past or present director of investment vehicles, buy-to-rent companies, residential homes and a golf club.

It is suspected the document alleging an agreement between the Bryn Llys gang and the residents of 4 Glanrafon Terrace was concocted when it became obvious that repossession was in the offing. And backdated to November 2013.

Because that date is within weeks of Duggan turning up at Bryn Llys, and before Williams and Brookwell could have known him, so why would they enter into such an agreement? Especially as repossession was a long way away.

And if Duggan really had that agreement in writing since November 2013 why did he spend the next few years making life hell for other neighbours demanding they make him concessions he already had?

The document is also suspect because it clearly wasn’t proof-read by a solicitor, or anyone else. A quick flick through turned up a number of curiosities.

For example, On page 3 I see, “Miss Emma Duggan”, but she’s Jonathan Duggan’s wife. Isn’t she?

At 4.2 a, we read “land adjourning 4 glanarfon terrace”.

The addresses for the four parties involved, and the dates on which it’s suggested they signed, were written by the same hand.

The only address and dates in a different hand are those for the witness – an odd-job man who works for Jonathan Duggan.

A half-decent lawyer would have fun with that document.

But it’s when I looked more closely into Kate Parry’s associations that the old Jac eyes opened wide.

MERSEYSIDE BUSINESSMEN

Let’s go back to Kate Parry’s company, Parry & Co Solicitors Ltd. When we click on the ‘Charges’ tab we bring up three loans.

One came directly from Lee James Spencer, who was a director of Parry & Co in 2013/14. Another from LJS Corporate Projects Ltd, a company started by Spencer where Parry was a director. The third is Mass Medical Solutions Ltd, another Spencer company, this one in liquidation.

Clearly, there is some relationship between Parry and Spencer. So who is he?

In the caption to a photograph in this report from the Echo he is described as a “Liverpool businessman”.

The project discussed in the Echo report is Chinatown, located between the Anglican cathedral and the waterfront. It’s a project that has not gone smoothly. In fact, Chinatown is one of a number of major projects in central Liverpool that have either ground to a halt or collapsed altogether.

Make sure you read it in full. It’s a great piece of reporting, the kind of thing we never get from the mainstream media in Wales.

Image: Echo, Liverpool. Click to enlarge

Things got so bad that in 2017 Liverpool City Council referred the New Chinatown project to the National Crime Agency, perhaps under pressure from investors in Hong Kong, Macau, Taiwan and elsewhere who were beginning to realise they’d been taken for a ride by certain ‘Liverpool businessmen’.

Among the companies mentioned as having taken Far Eastern investors’ money and then gone bust is North Point Global Limited, formed in 2015 by Lee James Spencer. We also find Spencer as a director at China Town Development Company Ltd.

Although he doesn’t appear as a director of these Spencer companies Peter McInnes was definitely involved, as this report from the Echo makes clear.

“Mr McInnes became one of the biggest players in Liverpool’s vibrant regeneration scene through prominent roles at development firms PHD1 and North Point Global.

He spoke out on behalf of both companies as they embarked on plans to transform Liverpool city centre, with his quotes appearing on press releases marking key stages of projects with a projected value of more than £320m.

They included the New Chinatown deal for proposals for 800 homes, 200,000 sq ft of shops and the creation of as many as 1,000 jobs in a massive scheme set to lie in the shadow of the Anglican Cathedral.”

Yet despite that write-up McInnes prefers to take a back seat. We see PHD1 mentioned in the Echo report. There are a string of PHD companies where McInnes’ interests are represented by his sister, Julie Caroline McInnes.

Then there’s North Point (Pall Mall) Ltd where I found (son?) Joshua McInnes.

Though I’m sure it’s the headline to the story that caught your eye. You can almost hear the kiddies in the audience shouting back – ‘Oh yes you do!’ Bless ’em!

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So let’s recap.

The Bryn Llys gang holds a remarkable document proving that Jonathan Duggan is the true Tsar of All the Russias . . . or at least he might have some sort of arrangement to buy a few acres near his demesne.

To promote this claim the Bryn Llys gang chose a Liverpool solicitor who keeps very racy company indeed. But how did it come about?

For Kate Parry was running a shoestring outfit few people had heard of, and may have existed primarily to serve Lee James Spencer. Duggan is from West Yorkshire with, as far as I’m aware, no Merseyside connections. So how did they find each other?

You may be thinking along similar lines to me, so we’ll leave it there for the time being.

JONATHAN DUGGAN HAS HIS DAY(S) IN COURT

The Bryn Llys Gang was in court a few weeks ago and found guilty of breaching an enforcement notice. Jonathan Duggan was bound over for 12 months, Battye for 9 months, and Emma Duggan for 6 months.

It was reported, ‘The judge added Mr Battye, who owned the building and continues to pay the mortgage, had “lost interest in the property and washed his hands of his responsibilities.”‘

Think about that for a minute. Here’s a man who’s bought a large property on which he’s still paying the mortgage. People he’s generously allowed to live there are behaving as if they own the place, and his only response is to shrug his shoulders!

How about  . . . Battye doesn’t own Bryn Llys, and he never did.

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The ‘architect’ shown in the picture is Scott Smith, half-brother to Jonathan Duggan. For a while Smith had his own company, Diseno Ltd, which drew up the plans used in the alleged ‘agreement’.

Smith now works for C K Architectural of Hull. This company is run by Christian Lawson, who had his own day in court a couple of years back.

The day after the family gathering in Llandudno Magistrates Court Jonathan Duggan was back for breaching an enforcement notice regarding an unauthorised bridge on the newly-acquired land. He lost, again.

The reason Battye wasn’t in court for the second hearing was because the new land is owned by Jonathan Duggan. But it’s not that simple.

For after 4 Glanrafon Terrace failed to sell at the Paul Fosh auction earlier this year it was bought by Aaron Hill, another Englishman being victimised in Wales. And then, Hill loaned Duggan £50,000 to buy the land from him!

Because as I keep telling you – Duggan doesn’t officially have any money!

Though, thinking of money . . . in the ‘agreement’ we see £5,500 mentioned, this being the figure Emma Duggan and Andrew Battye were to pay for the land. Yet Duggan claims to have paid Hill £50,000. So either he was cheated or Williams and Brookwell were going to be cheated.

I wonder . . .

It’s all so complicated, and failure to understand the complexities of Bryn Llys may have led to JPJ Architectural making a howler. Go back to plan 4 above, and in the legend on the right you’ll read: “Blue line represents Bryn Llys site boundary prior to purchasing the additional land”.

But the new land does not form part of Bryn Llys. They’re two separate titles. Bryn Llys is owned by Andrew Battye and the new land by Jonathan Duggan – bought with a loan from Aaron Hill! Officially.

Though you have to wonder why Hill bought the property at all. Did Duggan give him the money to make the purchase?

SHAKIN’ SHANE

One not mentioned in the court reports, but who deserves recognition, is Shane Baker. It was Baker who got me interested in Bryn Llys when, on Twitter a couple of years ago, he called me “a right cunt”. (I had to rummage in my drawers for great-aunt Fastidia’s smelling salts after reading that!)

Shane is a BritNat of the variety that believes people like him, the Duggans, Aaron Hill, Paul Williams, Gavin Lee Woodhouse, Myles Cunliffe, et al should be able to stomp into Wales and do what they damn well like because they are English and we are mere Welsh.

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Shane Baker lives on the Bryn Llys site, in a large caravan. His role is to flog off goods, equipment, machinery, etc., that the Duggans have obtained but have no intention of paying for. This being their modus operandi.

And we are not talking small items from Amazon left in the porch. One excavator caused a hell of a lot of damage as it was being removed. This may be another reason Duggan wants a new access – so he can order, not pay for, and flog off, even bigger machinery!

Baker made a few comments to the Daily Post report on the first court appearance as ‘Shakingshane’ (for he is a performer in the Rock ‘n’ Roll genre). “The council up to there old tricks again , there all bent”, he sagely contributed.

Before washing up in Gwynedd Shane Baker lived in south west England where he amused himself – and indeed others – as vocalist for a band called Kabinrock. If you feel up to it, here’s a video of him jumping around at a wedding reception.

THOUGHTS

Getting the gang into court over planning issues is progress, I suppose. But the real crimes are still going unpunished.

Pressure must now be maintained; by neighbours, council, and police. There are weak links in this chain that might crack under pressure. And when they do, they’ll have a lot to say.

Also, let’s make sure that no local suppliers or contractors deal with the Bryn Llys gang. Neighbours were disappointed to see a Llŷn contractor working on the unauthorised access track. I’m sure he now knows what sort of people he’s been dealing with.

Jonathan Duggan’s attitude to life is to ignore rules, laws, and all decent forms of human behaviour; to push a situation as far as he can to his advantage and then stand back and say – ‘Well, what are you gonna to do about it?’ Let’s show him what we’re going to do about it.

Because what sort of country is Wales that it attracts and tolerates people like this, and allows them to prosper? Obviously, a homeland over which we Welsh have no real control. It’s time to change that, for this and so many other reasons.

Finally, there’s always room on my stack of solicitors’ letters for one more. So I’ll say it again: Jonathan James Duggan is a liar, a bully, and a crook.

♦ end ♦

 




Bryn Llys, unravelling

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 piece was to be one of three in a post entitled ‘Rogues Gallery’, but things started accumulating and I realised I should focus on the Bryn Llys gang. Because I believe the end may be in sight.

For those new to the story, the gang referred to – with a couple of additions – hails from the Halifax area of West Yorkshire. They’ve bought property outside Nebo, a village south of Caernarfon, built a new house – ‘Snowdon Summit View’ – by exceeding planning permission, demolished the old house, removed hedgerows and cut down trees, and tried to steal land by bullying neighbours.

Bryn Llys, old and new. Click to enlarge

More recently the disruption to others’ lives has meant a new road and a bridge. All done to facilitate proceeding with the longer-term plans for the site, which will involve some kind of ‘Playground Wales’ horror show.

INTRODUCING JOHN JOSEPH DUGGAN

A good place to start this saga is June 30, 2005, at Bradford Crown Court, where 46-year-old John Joseph Duggan was jailed for more than six years. The court heard that Duggan had “masqueraded as 12 different characters to run a series of ‘ghost’ building firms which targeted unsuspecting trade merchants and private customers.”

The amount conned in this way was said to be £547,000, and the judge described him as a “professional fraudster”. There’s an account here in the Hebden Bridge Times, which is worth reading because it will prepare you for what follows.

At the time he committed these offences Duggan was already disqualified from being a company director, making it reasonable to assume that there had been earlier offences. The disqualification almost certainly explains why he used up to a dozen aliases. Duggan was then banned from being a director for a further fifteen years, up until 6 July 2021.

An extract from Hebden Bridge Times report of John Duggan’s 2005 trial. Click to enlarge.

The following year, Duggan’s son, Jonathan James Duggan appeared in the same court, and before the same judge, the Recorder of Bradford, Stephen Gullick. Who described the younger Duggan as a “willing apprentice”.

In court the prosecutor outlined the modus operandi of what was headlined the ‘family business’: ” . . . building companies had been set up since 2002 and ordered materials and equipment from suppliers who were never paid. Each company was wound up after only a few months and a fresh company set up.”

With the materials and equipment obtained by deception sold for cash.

Like father like son, the younger Duggan was using the alias Ripley.

THE SON ALSO RISES

Then there seems to be a gap – certainly, I can’t find anything – between 2006 and August 2013 when Bryn Llys is bought and Jonathan Duggan turns up in Gwynedd. Were they living off their ill-gotten gains?

For it seems unlikely they could have done much business in the West Yorkshire area after such bad publicity.

But a company was formed in March 2012 with Jonathan Duggan and Andrew Battye as the directors . . . and the secretaries, for they kept changing roles. Bridge Glazing Systems Ltd lasted until July 2015 when it was wound up by creditors.

I’m having difficulty identifying Andrew Battye, because it seems to be a fairly common name in Yorkshire. I’ve located a few of that name, but they appear to be legitimate. This is important because the Land Registry lists Andrew Battye as the owner of Bryn Llys. He’s also listed as the owner of the land adjoining Bryn Llys. (To be explained later.)

Among others I’ve mentioned is Shane Baker, BritNat fan of Tommy Robinson, who appeared once or twice as a ‘rhubarb, rhubarb’ film or TV extra, and lives in a large mobile home on the site.

His Facebook page confirms that he’s inordinately fond of a certain flag. And if you’re looking for a hot tub, then Shane’s your man. I’m told he’s sold lots of stuff online over the years. We can but hope that the suppliers of these goods were paid.

When he’s not online retailing it seems Shane looks after Duggan’s dogs. “Lovely pups”, says Julie Appleton of Benllech. A family friend, I suppose.

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Another Duggan associate is ‘property developer’ Aaron Hill, also a near neighbour. More on Hill in a moment.

But one I’ve rather overlooked recently is Jonathan Duggan’s half-brother, Scott Smith, who may still live in West Yorkshire.

It’s worth re-acquainting you with Smith because when we line up his business record with that of Duggan Junior we see a very similar ‘business model’ to the one that got their father banged up.

(Here’s a pdf version with working links.)

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You have to wonder why people with the business records and family backgrounds of Jonathan Duggan and Scott Smith are ever allowed to start a company.

JOHN JOSEPH DUGGAN SCENE II

Following his time in prison after the 2005 conviction John Duggan relocated to Harrogate, in North Yorkshire. But he had no intention of going straight, and in April 2018 he was sentenced to five and a half years imprisonment at Leeds Crown Court.

But he wasn’t in court to hear the sentence handed down, cos he’d done a runner.

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Unable to emulate Lord Lucan he was arrested within weeks at Benllech on Ynys Môn, where he was living under a false name. Fancy that, a false name. He may have struggled to come up with one he hadn’t used before!

While searching for Duggan père police called in on Duggan fils and the gang at Bryn Llys. The image below from WalesOnline shows how the ‘extension’ dwarfs the (now demolished) original house.

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John Joseph Duggan was sent down in April 2018 for five and a half years, so he might have been released by now. If not, then assuming he’s behaved himself, it can’t be long before he’s let out to rebuild his business empire.

HEARTS AND MINDS

We last read of the gang in Miscellany 02.03.2020 (section headed ‘Bryn Llys Bach’). There I mentioned the remarkable case of an old Land Rover spontaneously combusting, and an upcoming appearance at Llandudno magistrates court, so let’s catch up.

The court case was adjourned until Thursday and Friday of this week. Yet another adjournment. (Is this the third?)

The mystery of things just ‘catching afire’, as witnessed at Bryn Llys. Click to enlarge

When he’s not brushing up on his legal Latin and practising his rhetoric in the bathroom mirror, Jonathan Duggan has been complaining to anyone prepared to listen that he’s being victimised!

Even those who don’t want to listen have had to endure his self-pitying rants. In one incident, three weeks ago, outside the local school in Nebo, he was shouting and swearing, claiming nobody liked him, and that he just wanted to live quietly and farm. (He’s bought a few pigs and geese!)

Perhaps he doesn’t have the sense to realise that shouting and swearing at the school gates is guaranteed to get you disliked. Maybe he’ll get the message now that North Wales Police has served him with a Community Protection Notice (CPN).

This hasn’t been Duggan’s only recent brush with the law. For the Rural Crimes Officer is taking action over one of the dogs we met earlier attacking poultry in a neighbouring property. It’s not the first time his dogs have strayed and attacked poultry. I’m told Duggan’s gracing Caernarfon magistrates court early next month.

The postponed case I referred to is an appeal by the gang against an enforcement notice issued by Cyngor Gwynedd relating to the unlawful splitting or subdividing of the Bryn Llys title. This was something I wasn’t entirely clear about myself, but I think these are the details.

A previous owner of Bryn Llys, when it was a modest property with a small curtilage, bought some twenty acres of land. This explains title document WA936224 covering just the house and a small area, with title CYM579760 relating to the land surrounding the house. (Scroll down on both for title plan.)

Bryn Llys title shaded green. ‘Land adjoining’ edged in red. Click to enlarge

The suspicion is that Duggan wanted to further split the Bryn Llys house title into two, one title for the original house, a new one for ‘Snowdon Summit View’.

The old title might then have been used for another ‘extension’ developing into a second monstrous blot on the landscape.

LIE OF THE LAND

Problems are not coming singly for Jonathan Duggan at the moment. On the one hand, he’s been presented with a CPN for his monologue outside Nebo school, he’s up before the Cofi beaks thanks to his chicken-munching dogs, and he’s due at the seaside this week to defend himself against the enforcement notice.

But it doesn’t end there – I’m told there are further enforcement notices in the offing. Here’s one I can tell you about.

This concerns the ‘land lying to the south east of Glanrafon Terrace’, which the title document tells us was bought from Aaron Hill . . . with a loan from Aaron Hill.

Duggan has had work done on this land improving access so that large vehicles and machinery can be brought in to press on with the next stage of ‘Project Snowdon Summit View’.

For as I mentioned earlier, Jonathan Duggan and his pals have made no secret of their plans for the site, and the formation last year of Bryn Llys Ltd, which is in the business of ‘holiday centres and villages’, should leave no one in any doubt.

The secretary and sole director of Bryn Llys Ltd is Andrew Battye, who is, according to the Land Registry, also the owner of Bryn Llys and the land around it.

Bryn Llys land and access edged in blue, land bought from Aaron Hill in red. Bryn Llys house title not shown. Though outline suggests both old house still standing and extension built to original planning permission. Compare with NorthWalesLive photograph above. Click to enlarge

The details for both the enforcement notice and the appeal can be found on the Planning Inspectorate website. Here’s a direct link to the enforcement notice. Further links here to the enforcement notice appeal form and the enforcement notice appeal supporting statement.

There are a couple of things worth a comment. Turning first to the supporting statement, read the panel below, which sets out Duggan’s justification for trying to become Nebo’s answer to Thomas Telford.

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Can you imagine a crook like Duggan, who has terrorised his neighbours, and who has henchmen to back him up, plus large dogs, allowing anyone to hinder his access with “old gates and general rubbish”?

The material he refers to is well inside the boundary of the neighbouring property, leaving the Bryn Llys access clear. This is a pathetic attempt to justify his unauthorised work. As is the ‘fencing’ mentioned on the plan.

Proven by the fact that Duggan was able to use this access lane to bring in all the machinery and material needed to build ‘Snowdon Summit View’. Plus Shane Baker’s large mobile home.

Attempting to discredit the established access to Bryn Llys also explains the Land Rover fire at the end of last month. This was done to summon the fire service in the hope that any difficulty experienced by a large fire tender could support his claim, and undermine the enforcement notice.

But as I told you in the previous post, the local fire chief had visited the site earlier and said that Bryn Llys could be adequately covered by a ‘narrow access vehicle’.

Now let’s turn to the enforcement notice appeal form. Where you’ll see that the appellant is ‘Mr John Duggan’.

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When I queried this with a source I was told that it refers to Jonathan Duggan. But the abbreviated form of Jonathan is Jon, not John. So maybe it’s a typo? I wouldn’t be asking if Jonathan’s Duggan’s father’s name was Wolfgang or Mustafa, but it’s John.

FOLLOWING THE MONEY

It is universally understood that Jonathan James Duggan and/or his father John Joseph Duggan own Bryn Llys and the land around. But they can’t admit that because they have so many unpaid creditors, from Jewsons to HMRC.

Which explains why Andrew Battye owns everything. (Don’t laugh, it’s rude!)

Being unable to admit to having assets may also explain the bizarre deal over the new land. Running out of legitimate lenders, and with Duggan unable to say that he’s bought this land with family money, he and Hill pretend that the vendor has ‘loaned’ the buyer the money to make the purchase!

And Duggan is definitely running out of lender options.

Going back to the title documents, you’ll recall that in October 2013 a loan or mortgage was taken out with the Bank of Scotland. Then, in June 2016, there is a further loan/mortgage with the Shawbrook Bank. (These loans covering both titles.)

But then, and only against Bryn Llys, title WA936224, we find a further restriction dated 18 September 2018, this one in favour of Andrew Peter Smith.

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So who is Andrew Peter Smith? Well, here’s his Linkedin profile. You’ll see that Mr Smith is an insolvency practitioner, and he works for PayPlan, a company that helps people with debts.

What does it all mean?

One possibility is that the involvement of an insolvency practitioner means the bag marked ‘Swag’ is getting empty. Duggan would have hoped to replenish it by selling ‘Snowdon Summit View’.

But the Duggans seem to be stuck with a hideous new house they’re finding impossible to sell, despite having dropped the asking price from £850,000 last summer to £650,000 last month, when it failed to sell.

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If they are running low on loot, then the ‘purchase’ of the new land from Aaron Hill might be the last throw of the dice. For without the roadway and bridge the Duggans can’t hope to sell the new house, nor move on to ‘Snowdon Summit View Holiday Park’.

Duggan himself has contributed to the difficulty of selling by arguing that there is no viable access to Bryn Llys/’Snowdon Summit View’!

Desperation is taking hold. I’m sure Jonathan Duggan now hears the sirens of Shit Creek sing their beguiling song.

And this new land throws up another tantalising question. For as I’ve said, the Duggans can’t admit to owning anything for fear of creditors, yet with this new land Jonathan James Duggan is boldly listed as the owner. (But thinks he’s covered himself by claiming Hill loaned him the money.)

Duggan’s justification for laying the roadway and building the bridge across the land bought from Hill is to provide access to Bryn Llys. But why splash out £50,000 for the land, and many thousands more on the bridge and the roadway – to give access to a property he doesn’t own?

Looking back to the map provided by the agent in the appeal against the enforcement notice we read, “Blue line represents Bryn Llys site boundary prior to purchasing the additional land”. But Bryn Llys hasn’t bought ‘the additional land’. For Bryn Llys is owned by Andrew Battye and the new land by Jonathan Duggan.

If the new land forms part of Bryn Llys then either the new land belongs to Andrew Battye or Bryn Llys is owned by Jonathan Duggan.

The crooks are starting to contradict themselves.

For the benefit of any police forces considering using the Proceeds of Crime Act 2002, or creditors looking for what they’re owed, John Joseph Duggan and/or Jonathan James Duggan own a large house they believe is worth £650,000, plus 30 acres or so of land. And they may still have cash stashed away.

Click to enlarge

If Cyngor Gwynedd and others stick to their guns and enforce the law then Jonathan Duggan and his mates will have to remove the unauthorised roadway and bridge and reinstate the area.

And then, when that last throw of the dice has failed, the end will be in sight.

Whereas surrendering to Duggan’s bluster will start another sequence of unauthorised works, leading to one enforcement notice after another, more court appearances, and yet more misery for the neighbours.

The time has come for firm and decisive action to finally deal with these crooks.

♦ end ♦

 

Miscellany, 09.12.2019

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

People often say to me, ‘Jac, you’re a miserable old sod, why don’t you give us some good news, eh?’ To which I usually respond, ‘Because this is Wales!’.

In Wales, what passes for ‘good news’ is invariably political propaganda, what the media calls ‘human interest’ stories, or else straightforward bollocks.

If you want to read that the ‘Welsh Government’ is thinking of asking Ferrari to open a factory in Tredegar, or that a Denbighshire farmer’s wife has found the bracelet she lost some years ago (while being pleasured by an itinerant Kiwi sheep-shearer), then you’re in the wrong place.

I don’t make up the stories that appear here. They happen and I report them. If you don’t like them then do something about it – get rid of those responsible.

BRYN LLYS

I have reported on this barely credible story a number of times. If you want to catch up then start here (scroll down), then here (ditto), and here.

In a nutshell, a gang of crooks from England (Yorkshire, if you must know) bought an old farmhouse outside Nebo, near Caernarfon; they’ve done work without planning permission (or exceeded what permission they had), to the point where a monstrous new building has appeared and the old farmhouse has been demolished.

Cyngor Gwynedd has issued planning enforcement orders and a pre-trial hearing was scheduled for Caernarfon in early September. I’m told the gang turned up in court claiming they had no legal representation. So the case was rescheduled for Llandudno in late November. It’s now been put off until March, when Andrew Battye, Jonathan James Duggan, Shane Baker and Aaron Hill will probably demand another adjournment.

And by which time they will have done all the work they plan on doing.

Old and new. Click to enlarge

For the gang has plans that exceed even throwing up the ugliest house in Gwynedd, because there’s talk of glamping, zip wires, and God knows what else. For which of course there is no planning permission. Another difficulty is access, which has resulted in the Bryn Llys gang intimidating neighbours who object to them cutting down trees and demolishing hedges that belong to other people.

In recent weeks, a concrete bridge has been put in place, lorry loads of slate waste have been brought to the site and a road laid to provide a new access to Bryn Llys from the village of Nebo.

I hear from one source that while delivering this material a tipper truck belonging to Gwynedd Skip Hire of Caernarfon touched an overhead power cable. There was one hell of a bang, one or more of the truck’s tyres blew and Nebo, Talysarn and parts of Penygroes suffered a power cut.

Another source reports that the driver’s mate touched the body of the tipper and got “zapped” quite badly, he was said to be “black all over”. This of course was reported and has been taken up by HSE. I’m not sure if the police are involved.

Latest report says all is quiet, and suggests that local contractors may be getting reluctant to be involved with the Bryn Llys gang.

What an absolute shambles! Which doesn’t look like getting better any time soon.

Why is it that honest people are pounced on by planners for making a genuine mistake but crooks like these can brazenly flout the system for years?

What’s more, it’s nothing more than money-laundering in plain sight. What a system! What a country!

ONE PLANET DEVELOPMENTS

First stop, Parc Teifi on the outskirts of Aberteifi (Cardigan town), when we find a group of planet-savers who were given five acres of land for just £1 by our wonderful ‘Welsh Government’ under its Community Assets Transfer scheme.

The project was to be known as the Naturewise Community Forest Garden, and a company was set up.

When first announced earlier this year there was mention of ” . . . a horticultural large allotment type use, managed by a single body, run by volunteers for the wider benefits of the community”. Project leader Alpay Torgut also enthused about local involvement and “public events to involve as many people as possible”.

The ‘involvement’ desired soon became clear – unpaid volunteers and paying customers to fund what was increasingly obviously a One Planet Development.

The next step has to be getting people to pay to work there. Click to enlarge.

Why do I suggest that it’s a One Planet Development? Well look for yourself at the structures being erected on the site.

The one I show below is being used to house some kind of display, which could obviously be much more at home in a smaller structure. Though the structure we see would be an ideal roundhouse of the type favoured by OPD dwellers.

Note that the photograph – for which I thank Wynne Jones – was taken in July. Things have moved on since then.

Click to enlarge

And now there’s a truly curious twist.

The land was given to the group led by Alpay Torgut under the Community Assets Transfer programme. The project is called the Naturewise Community Forest Garden. And yet the community cannot access the site because of a padlocked gate. (Again, I am indebted to Wynne Jones.)

The ‘Welsh Government’ has the key – but refuses to open the gate!

Click to enlarge

Having consulted my crystal ball I predict that Torgut and his gang will soon be applying – and getting – retrospective planning permission for a OPD.

Next up is the OPD planned for Penybanc, Llandeilo, reference E/39554. On the surface this looks like a straightforward single OPD application, but things might not be that simple.

The OPD is planned for land to the south east of Caergroes farm in the Monordeilo and Salem ward of Carmarthenshire. The first point of interest is that the applicants, Matthew and Claire Denney-Price, don’t actually own the land. The land is owned by a Gwyn Jones of Trimsaran, who bought it last year.

To help you get the lie of the land I’ve compiled the illustration you see below.

The OPD is planned for the field on the right within the red boundary. Click to enlarge

There have been many submissions made to the council for and against the application. Of those in favour most live ‘away’ or just don’t give their locations, while local submissions are almost all opposed to the project. Some of the later go into considerable detail, often arguing that there is no way that the family unit of two adults and four children could sustain themselves on such a small area by sticking to the plan submitted.

Others worry that this application is the first for a settlement on adjoining land.

Someone who contacted me pointed out that the address given by Matthew and Claire Denney-Price on the planning application is 7 Yr Hen Marchnad, Llangadog. (Though I’m told that Claire Denney-Price is the only person on the electoral roll for this address.)

What struck my source was that at 9 Yr Hen Machnad was found Freedom Green Energy Ltd, certainly until the company moved its address to Brecon in March 2018. This company trades as FGE Biomass. My source suspects there may be a connection between this biomass company and the OPD application. Anybody out there know?

Finally, in this little excursion into the world of OPDs, news reaches me that all may not be well at one of the older communes. For I hear that smallholdings at Lammas are on the market. Certainly Berllan Dawel is for sale at £300,000+.

As I’ve reported before, all is not well in paradise. For two main reasons.

One is that the whole premise of OPDs is flawed, and economically unviable. The second reason is that when you put together, in close proximity, so many people absolutely sure that they – and they alone – know the correct way of doing things, then friction is inevitable.

UPDATE 11.12.2019: I’ve been informed of yet another OPD application. This one at Llyn Adain Gwydd, at Llangarthginning, near Meidrim, in north Carmarthenshire. The reference number is W/39846. (Type the number in here.)

The second line in that great song, You’ll Never Leave Harlan Alive runs, ‘That’s the place where I trace my bloodline’, and that applies here; for my great-grandfather David Jones left Meidrim for Swansea in the late 1870s.

What’s strange about this application is that it comes from a Neil Moyse, who already lives in a OPD at Tir y Gafel, Glandwr, in Pembrokeshire. So are they now building OPDs to rent?

FOREIGN AID

Let me now lead you into the never-never land of Wales’ foreign aid programme. Or maybe it’s a maze. Though let me start by explaining that this section was prompted by someone sending me a tweet, one that started bells ringing. Here’s the tweet.

Click to enlarge

The bells rang because SSAP is the Sub-Sahara Advisory Panel and it’s had a couple of mentions on this blog, first in Wales: Corruption and Poverty and then in Bawso and friends.

The SSAP is both a charity (1159990) and a registered company. The Charity Commission tells us that it operates ‘Throughout England and Wales’ and then lists a number of African countries from Algeria to South Africa. (I haven’t checked the atlas, but it looks most African countries get a mention.)

And there was you thinking our tribunes down Cardiff docks had no international strategy. Shame on you! The ‘Welsh Government’ even has a Minister for Ugandan Affairs, and she’s doing a wonderful job.

Apart from organising self-congratulatory bun fights, such as the one in the tweet above, it’s difficult to know what the SSAP does. But before you get too worried let me put your minds at rest by telling you that funding in year ending 31 March 2019 was a mere £68,638, down from £97,899 the previous year.

Which could prove a bit tricky, because staff costs went up from £52,668 to £73,952 in the same period, when staff numbers increased from 2 to 3. Leaving nothing over to do anything really . . . except organise awards ceremonies and the like. So, basically, this is just another third sector scam providing sinecures for Labour Party hangers-on.

The accounts also tell us that while the main funder is Comic Relief the other major funder is the Welsh Centre for International Affairs (WCIA). So who are they? The introductory blurb tells us, ‘We want a worldwide Wales where everyone here contributes to creating a fairer and more peaceful world. We inspire people to learn and act on global issues through three programmes:’ which are then listed as, Global Learning, Global Action, Global partnerships.

All very worthy, no doubt, and vague to the point of vacuousness.

The CEO of the WCIA is Susie Ventris-Field, who’s worked her way up through the third sector – e.g. Chwarae Teg – and also spent time in Africa.

Susie is assisted by Emily who organises festivals such as the Green Man and Glasto. ‘Emily has a beautiful dog’, we’re told! Then there’s Philip, who ‘moved to Wales to join his wife in semi-retirement in 2014’. And Shaela, ‘who previously worked for the University of Leicester’. Amber is another who has come to live among us, and loves cats.

There may be one or two Welsh people hidden away in the cupboards but by and large the ‘Welsh’ Centre for International Affairs is yet another third sector body using Welsh public money to provide jobs for strangers doing ‘work’ of no benefit whatsoever to Wales. But then, isn’t that true philanthropy!

Talking of money, who funds the WCIA?

To answer that let’s start by looking at this clip (below) from the WCIA’s Charity Commission entry, which tells us that since it was registered in April 2014 income has gone up to £1,175,306.

Click to enlarge
Click to enlarge

Which is not bad, when you think about it. In a time of economic recession, and with Wales having managed just fine up until then without it, someone decided that what we really needed was the Welsh Council for International Affairs.

So where does that money come from and how is it spent? Here’s the WCIA 2017-2018 Annual Report, which includes the accounts.

Click to enlarge

Taking the second set of figures first we see that just under two-thirds of the income goes on salaries for no less than 23 staff. That will be Susie . . . Emily who has the nice dog . . . Philip who moved to Wales because we needed him so badly . . .

And after paying all their salaries there was still £197,145 ‘cash at bank and in hand’. That’s a lot of readies, suggesting they’re over-funded and looking for ways to spend money they don’t need.

Looking at the income in 2018, £238,156 came from Wales for Peace, but the biggest chunk, £639,893 came from Hub Cymru Africa. So who are they, and where does their money come from? (As if you didn’t know!)

Wales for Peace it seems only existed during the World War One centenary period (which probably explains the WCIA itself being set up in April 2014), and ceased to exist in December 2018. It wasn’t registered with either Companies House or the Charity Commission. From what I can gather on the WCIA website funding  for Wales for Peace came from the Heritage Lottery Fund.

Now let’s turn to the WCIA’s major funder, Hub Cymru Africa, which contributed £639,893 according to the latest accounts. Page 40 of the accounts tells us that this largesse came from the self-styled ‘Welsh Government’. In other words, us.

Click to enlarge

Just as we met Susie and her gang at the WCIA, at Hub Cymru Africa we find another galaxy of non-Welsh stars spending Welsh money on non-Welsh issues.

Yet because Hub Cymru Africa produces no accounts and has no official existence we have no way of knowing how much Claire O’Shea and the rest of the team earn, or how many employees there are. Which is wrong, because they use public money and so this information should be readily available.

To recap: We started out with the Sub-Sahara Advisory Panel. Funding levels there are not high, and all funding seems to be used paying staff wages.

One of the SSAP’s main funders is the Welsh Centre for International Affairs whose funding comes from Wales for Peace and Hub Cymru Africa. Roughly two-thirds of this funding goes on salaries. The larger funder, HCA, gets its money from the ‘Welsh Government’.

This system is of little use to the needs of Wales and Welsh people. It’s no more than virtue signalling on steroids. Steroids paid for with Welsh public funding. Instead of exposing and condemning this system Plaid Cymru desperately wants to be part of it, as we see with Helen Mary Jones at the SSAP bun fight.

The sting in the tail is that these people attracted to Wales by third sector money are often smarter than our politicians. (Which is not saying much, obviously.) And they exert undue influence in a country they regard as nothing more than a geographical expression.

This results in OPDs and other insanity to ‘save the planet’, or wanting to flood Wales with ‘refugees’ under the ‘Wales – Nation of Sanctuary’ project.

A country with homeless on the streets, where kids go to school hungry, where people die waiting for ambulances, apparently has millions of pounds to spare so that dilettante English activists and useless Welsh politicians can feel better about themselves.

Time to get rid of them all, and the colonial system they represent.

UPDATE 09.01.2020: The subject of foreign aid was raised in the Senedd yesterday’ Here’s a clip of the question, by Neil Hamilton, and the response from Rebecca Evans. Note the loud cheering at the mention of ‘Jac ‘o the North’!

THE CASE OF KEVIN O’NEILL’S PEANUT BUTTER

Someone has reported to me that the Labour Party in Merthyr is full of bullies, and engaging in dirty tricks. Of course, I refused to believe it, but my source was insistent.

I think the best way to tell you this is to copy and paste what I received, with a redaction here and a clarification there. So prepare yourselves, for I’m sure you will be as shocked as I was to read what follows.

“Since the May 2017 Local Elections where Independents took control of the (formerly) Labour-ruled Council, the Independent Councillors of Merthyr Tydfil have faced a barrage of Ombudsman complaints, uncooperative opposition members, false Facebook and Twitter accounts that have used intimidation, abuse and vulgar comments about the Independent Councillors but especially its Leader Kevin O’Neil and female Deputy Leader Lisa Mytton.

Unconfirmed reports from the Labour camp have talked of a split in the party with those who want nothing more than to ‘Disrupt and Destroy’ anything the Independent-led council tries to do for the good of Merthyr Tydfil.

In recent months the false accounts continued but the depths to which they and some of their party members will go unfolded in June 2019 when a whistle blowing member of Council staff couldn’t cope any more and they reported the verbal abuse and disregard for the two senior Cllrs that then culminated in the staff member entering the Cabinet office and kitchen opening the Independent Leaders food (a jar of Peanut Butter) and forcefully spitting in it while others looked on and returned it to the fridge.

A criminal investigation ensued and DNA was found in the jar, the DNA belongs to the wife of (a very prominent Labour councillor). His wife is an employed member of staff at Merthyr Tydfil County Borough Council.

Is this what Labour have become? Is this how they treat those they feel politically threatened by? Is this what our residents and country want?

The Labour Leader must resign surely? The way Kevin O’Neill and other
hae been treated is simply despicable.”

Click to enlarge

To anti-Semitism, support for terrorists, bullying, ballot-rigging, lying and all the other crimes we can lay at Labour’s door we must now add gobbing in the council leader’s peanut butter!

O tempora! o mores!

ANNA THE FIBBER

To the city of my dreams now, and Anna Melita Redfern, who offered her company, Cinema & Co as an address for the local homeless to use so that they could register to vote in this week’s general election.

(There are of course other options for the homeless to register to vote, but these don’t get publicity for Anna Redfern.)

According to Anna she’s been running Cinema & Co in Castle Street for two years, yet Companies House tells us that Cinema & Co Swansea Ltd was only Incorporated 29 April 2019.

Image courtesy of WalesOnline. Click to enlarge

How do we explain this apparent contradiction?

By telling you that Anna had a different company at the same address. This was AR666 Ltd (previously Anna Redfern Ltd), and it traded as Cinema & Co. The company was wound up in July 2019. I’m told AR666 Ltd went under owing £32,496 to HMRC, plus phone bill, water rates, and various amounts to Swansea City Council.

Here’s an entry from The Gazette which suggests Anna may be a naughty girl for using the same name for her new company.

But I suspect Anna has a weak grip on reality, combined with an irresistible urge for self-promotion. A dangerous combination.

Other companies of which Ms Redfern is the sole director are The (Secret) Garden Swansea Ltd and Noah’s Sister Ltd. The name of the second of those hints at her being the sister of Noah Redfern, proprietor of Noah’s Yard a hip watering hole in the student quarter of the Uplands.

Noah Redfern previously owned the Monkey Bar down town and has since bought the Observatory on the seafront, though the bar he planned never materialised after a run-in with the council.

I suppose it should go without saying that Anna Melita Redfern was a finalist in the Welsh Women’s Awards 2019. Cinema & Co – which had just been liquidated – was shortlisted in the Small Business of the Year category. 

Only in colonial Wales!

UPDATE 14.12.2019: Noah Redfern makes the news himself when a planning inspector orders him to take down the ‘overbearing’ extension he’d built to an Uplands house.

I shall of course be publishing an analysis of the general election, and this will probably appear on Monday the 16th. Then, unless something really important happens, that should be it until 2020.

♦ end ♦

P.S. There was an earlier and slightly different version to this post that went out because I’d scheduled it and then lost my internet connection, which meant I could neither amend nor stop it. Take my advice and avoid Sky Broadband.

 

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

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

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

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

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

GAVIN ‘WYNNBORN’ WOODHOUSE

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

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

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

Neuadd Caer Rhun, click to enlarge

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

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

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

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

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

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

Company Check summary. Click to enlarge

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

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

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

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

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

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

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

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

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

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 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 ♦