Gavin Lee Woodhouse, the picture darkens

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

Yes, I know I’ve promised Weep for Wales 13, and I’m working on it (there’s just so much to process), but fresh information on Gavin Lee Woodhouse justifies another post on the wonder boy of the Afan Valley Adventure Resort. (The AVAR website is ‘currently under maintenance’.)

WHERE WE LEFT OFF . . .

At the end of last month I published Gavin Lee Woodhouse, the ‘Wolf of Wharf Street’ – you were warned!, with this piece following earlier postings of mine going back to April 2017, and more recent interest from the Guardian and ITV News.

There have been a number of follow-ups by both media outlets, with these being the most recent I can find: Serious Fraud Office assesses Gavin Woodhouse businesses in Thursday’s Guardian; with the same headline used by ITV News.

It is understood by all that Woodhouse operates by selling. or more usually leasing, rooms at hotels he owns. Had he been able to proceed with the Afan Valley Adventure Resort then he would have been selling/leasing more hotel rooms there, plus lodges or cabins. In fact, they were already being advertised, even though nothing’s been built. So have any been sold?

FISHGUARD

In my earlier piece I also said that I was unable to find the title document for the Fishguard Bay Hotel on the Land Registry website. I kept getting a ‘too many titles’ message which I attributed to rooms having been sold.

A recent comment to this blog assured me that the title document could be found, and eventually – by a counter-intuitive method I won’t bore you with by explaining – I did find it.

Fishguard Bay Hotel. Image courtesy of County Echo. Click to enlarge.

It tells us that the Fishguard Bay Hotel (actually in Goodwick) was bought 13 July 2017 for £966,720 by Wyncliffe House Hotel Ltd (formerly Fishguard Bay Hotel Ltd) a company formed 1 May 2016. We see that the company was formed over a year before Woodhouse actually bought the hotel, so presumably he was in negotiations. Or even on site prior to purchase?

If you scroll down on the title document you’ll see that leases for 45 rooms were sold in 2017. All of them 125-year leases, and irrespective of the date of sale all leases started on New Year’s Day.

Now obviously I couldn’t buy the title documents for all the rooms, so I limited myself to five. Which was enough to pique my curiosity. For the titles I bought, the prices range from £45,000 to £70,000.

All bar one were sold between 13 July 2017 and 28 September 2017; with the outrider sold 13 March 2018. Which could suggest impressive sales techniques, or even buyers already lined up.

Of the five, just one hints that it belongs to a genuine, small-time, private investor. This was the title document for an SSAS, which stands for Small Self-administered (pension) Scheme. The other four – certainly, three – looked iffy.

Judge for yourselves with the panel below made up of the relevant details from four of the five room title documents supplied by the Land Registry.

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The top two, one in Slovakia and the other in Poland, are impossible to check. They could be genuine buyers or they could be names plucked out of thin air, or from some database.

The two on the bottom supply UK addresses, but even so, something’s not right. The one on the left gives a Dubai address and ’24 Cheapside, Wakefield’. The one on the right gives a Welsh address, but also uses the Wakefield address. So what do we find at 24 Cheapside?

It’s a commercial building, with a number of tenants, among them the ‘Williams & Co’ mentioned in the document for the Dubai buyer. This is a firm of solicitors and everything seems to be kosher. My one concern being that the website does not give a Companies House number.

And then I stumbled on Williams & Co (Cleckheaton) Ltd, a company formed in January 2018. It’s registered at the address given on the Williams & Co website, with two directors and a further two shareholders.

Also found at 24 Cheapside, Wakefield is Immigration Advice Service (IAS), whose website, some might think, tries to give the impression that IAS is a UK government department, but it is in fact a private company.

Though, curiously, under ‘Nature of business (SIC)’, for IAS Companies House has: “69109 – Activities of patent and copyright agents; other legal activities not elsewhere classified”. What the the hell do patents and copyright have to do with immigration advice?

Immigration Advice Service was also registered as a charity, number 1033192. In fact, the company may be a ‘phoenix’ that grew out the defunct charity.

The cynic in me thinks that a company like IAS would be a great source of names and addresses for potential overseas buyers for hotel room leases . . . or even just names and addresses.

Others may argue that I’m clutching at straws here, but Woodhouse once had a company called MBI Immigration Services Ltd. So at the very least, he would appear to have shown interest in this line of business.

Let us head north now, to the Caer Rhun hotel in the Conwy valley.

CAER RHUN

Let’s go straight to the title document, where we see that this hotel was bought for £1,500,000 with a loan from North West Asset Finance Ltd, which has a registered address in Todmorden, Lancashire, hard up to the frontier. I have stood there myself more than once and gazed into Yorkshire.

North West Asset Finance is hardly a rival to the big boys, for it’s a one-man band and the solitary director is Robert Ashley Hall. All the shares are owned by Shays Assets Ltd, another Hall company that takes its name from what I assume to be his home address, Shays Farm, near Skipton.

Caer Rhun. Image courtesy of Hitched. Click to enlarge.

Both companies were formed 11 February 2014, around the time Woodhouse embarked on his hotel-buying spree. While the accounts suggest that the only real asset may be the money loaned to Gavin Woodhouse to buy Caer Rhun.

Which made me wonder whether Hall and Woodhouse are known to each other. Sure enough, they are in business together. In a company called Gramra Ltd, formed by Hall 2 January 2018, which Woodhouse joined 13 June 2018.

When we look at who owns the shares in Gramra we find that at least half are owned by Woodhouse through the company Woodhouse Family Ltd, which has the controlling interest.

Woodhouse Family Ltd, where we find Gavin Woodhouse as sole director since his wife resigned last month when the shit hit the fan. For this company is alleged to have been the ultimate depository of some investors’ money, rather than the companies to which the money was ostensibly paid.

Shareholders in Gramra Ltd. Click to enlarge.

Returning to Caer Rhun, we find that 125-year leases have been sold on 57 rooms. Again, I downloaded the title documents for just five, and in price these range from £75,000 to £170,000. All were sold between July 2016 and August 2017.

The buyers we find in Bristol, Birmingham, and rather more exotic locations. Here are the three beyond these shores. Even if we accept that the one on the left refers to a UK couple living in Spain, that still leaves buyers in Italy and Taiwan.

Click to enlarge

To have so many overseas buyers is not in itself cause for alarm, but I can’t believe that someone in Taiwan or Dubai or Slovakia woke up one bright morning and said to himself or herself, ‘I know! – I’ll buy a hotel room in Wales!’ 

We all know about Arab sheikhs and Russian oligarchs paying millions for London mansions, so is a room from which you can watch the Rosslare ferry the fag-end of the market?

Joking aside, maybe the real questions are:

  1. Do these overseas buyers really exist?
  2. If they do, did they really pay any money or are their names being used?
  3. And if they did pay money, where did that money come from?
  4. And where did it go?

BELMONT HOTEL

As far as I can make out, Gavin Lee Woodhouse, through his various companies, owns six hotels in Wales. It’s reasonable to assume that the same business model of selling the leases on individual rooms is found in all of them. That is certainly the case at the Fourcroft Hotel in Tenby (aka Carmarthen Bay Hotel) and the Belmont Hotel in Llandudno.

I want to focus on the Belmont.

From the title document, we see that it was bought in 2015 by MBI Heritage Hotel Ltd (now Belmont Hotel Ltd) for £381,250. Though in the latest accounts it’s valued at £2.62m and shows a profit of £1.55m. Though as the Guardian told us, the increased valuations on other hotels are even more dramatic.

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At the Belmont, leases for 26 rooms were sold, all of them in an impressively short time in 2015, so another gold star for the sales team. I haven’t bought any title documents for these sales because I’ve already splashed out £36 on Woodhouse, and I’m sure the picture will be little different to what we found at Fishguard and Caer Rhun.

But what appears to be different at the Belmont is, first, that Woodhouse does not own the Belmont (I think it’s owned by Mostyn Estates), he only leases it. Which means he’s selling leases in a property he himself leases.

Click to enlarge.

Which raises the question of whether Mostyn Estates Ltd is aware of this interesting development. Or whether it’s even legal.

What also struck me about the Belmont was that there are three charges outstanding. The first, from 2015, is for Mysing Properties Ltd, which changed its name to Mysing Capital Ltd before two further loans in December 2018.

But why would Woodhouse need to take out loans on the Belmont, a property he’s leasing, and for which he’s more than covered his outlay with the sale of the rooms?

Whatever the answer, Mysing is based in Wakefield, on Woodhouse’s patch; where we earlier saw hotel room buyers linked to the Wakefield solicitors, Williams & Co. The latest unaudited abridged accounts for Mysing paint a very healthy picture, with net current assets of £16,501,830 and total net assets of £1,475,344. The difference accounted for by creditors owing £14,977,000. Creditors, presumably, like Gavin Lee Woodhouse.

But from where does Mysing Capital – a company only formed in July 2014 – get that kind of money? ‘Unaudited abridged accounts’ tell us very little. And it’s perfectly legal.

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There’s no question in my mind that the directors of Mysing Capital are known to Woodhouse, and that these ‘loans’ may not be the kind of loans you or I are familiar with.

UPDATE 15.07.2019: Mysing Capital links with a string of Mysing companies, many of which are in the care home business (as of course was Woodhouse). But these other companies seem to have been formed after Mysing Capital.

Which still leaves the question of where the original Mysing Capital money came from.

In addition to the loans and mortgages taken out with Mysing towards the end of last year Woodhouse took out other loans around the same time, these with the equally mysterious Fiduciam Nominees Ltd. Why do I call this lot ‘mysterious’?

Well, after reading this at the foot of their website, how would you describe them?

“The content of this website has not been approved by an authorised person within the meaning of the Financial Services and Markets Act 2000. Fiduciam does not enter into regulated credit agreements within the meaning of the Financial Services and Markets Act 2000 (Regulated Activities) Order 2001.”

Fiduciam is a lender of last resort. If your bank turns you down you go to a company like Fiduciam. Which, as the Companies House entry tells us is in the business of ‘financial intermediation’.

This means that it finds borrowers for people who have money to lend. We can see who the borrowers are, but who are the lenders? Well, if we go to the latest available accounts, we read at the bottom of page 10:

Click to enlarge

“The directors (of Fiduciam) deem BWCI Pension Trustees to be the ultimate controlling party”. ‘Deem’? Aren’t they sure? Anyway, here’s the website for BWCI Pension Trustees Ltd.

Now don’t get me wrong, what Fiduciam and BWCI do may be perfectly legal (in an offshore kind of way), but – as with Mysing – where does the money originally come from that they loan to people like Woodhouse?

In the case of Fiduciam we’re asked to believe it’s pension funds, but in practice there’ll be few questions asked if a drugs baron, oligarch or member of a third world kleptocracy washes up in the Channel Islands looking for a good investment for his ‘pension pot’.

What we can say for certain is that in December last year, the nearest vehicles Woodhouse has to parent companies, Northern Powerhouse Developments Ltd and Giant Hospitality Ltd got themselves heavily indebted to a company that finds desperate borrowers for offshore lenders whose money could come from anywhere.

Why did he need the money? Was it for the Afan Valley venture? If so, then Woodhouse is now well and truly up that narrow waterway known colloquially as Shit, with his business model exposed in the mass media, creditors beating on his door, and the Afan Valley Adventure Resort a fast receding dream.

Though the local council leader in Neath Port Talbot is wailing about the loss as though it’s somebody else’s fault! But then, that’s ‘Welsh’ Labour for you – always somebody else’s fault.

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My response was summed up in a tweet I put out on Saturday to accompany the article: “Listen, Rob, if you and your mates down Corruption Bay had done the basic checks into Gavin Woodhouse and you would have laughed him away and wouldn’t be ‘disappointed’ now. You’ve got no one to blame but your council and .”

EPILOGUE

When I first encountered Gavin Lee Woodhouse I thought he was a bit of a lad who’d over-reached himself. (As opposed to an out-and-out bastard like Paul Williams who ‘succeeded’ him at Plas Glynllifon.) Now I worry that there may be darker elements to his business ventures.

The foreign buyers for so many of his hotel rooms certainly start the alarm bells a-trembling. As does the lack of information about his financial backers.

But then, as I’ve said before, this is business, this is finance – English style. Where the City of London sits at the centre of a web of offshore tax havens and money-laundering centres that welcome anybody’s money. Once it’s in the system, with the origin disguised, that money can be used anywhere.

The Isle of Man and the Channel Islands are the oldest, and nearest of these centres.

But this does not excuse the ‘Welsh Government’, which obviously did no due diligence into Woodhouse before giving him £500,000 for Caer Rhun and then welcoming him with open arms when he ventured to the Afan valley.

Click to enlarge

Unless of course they were over-ruled from London. (It happens regularly.) Which would make them complaisant rather than gullible. Is that an improvement?

So it’s good-bye Gavin Lee Woodhouse, and hello, . . ?

For you can guarantee that the next Gavin Lee Woodhouse is already here spinning his lies and courting the politicians. And he’s not alone.

In Return Journey Dylan Thomas goes home to a blitzed Swansea searching for the places and people he knew. Eventually he reaches Cwmdonkin Park, where the park keeper responds to his questions about a boy from long ago with, ‘I’ve known him by the thousands’.

I’m beginning to feel like that parkie, due to all the crooks infesting our country. They keep coming because we have thick-as-shit politicians more concerned with shagging and back-stabbing than with making Wales honest, healthy and prosperous.

And a media unworthy of the name.

♦ end ♦

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

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

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

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

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

GAVIN ‘WYNNBORN’ WOODHOUSE

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

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

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

Neuadd Caer Rhun, click to enlarge

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

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

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

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

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

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

Company Check summary. Click to enlarge

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

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

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

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

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

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

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

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

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

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.

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

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

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

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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 ♦