Miscellany 15.07.2020

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

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

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

RHOSCOLYN LTD

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

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

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

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

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

MY COMPANY!

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

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

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

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

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

Another recent contribution came in the form of a comment to this blog, from Cunliffe’s own brother. Neil Cunliffe had this to say:

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What more do you need to know about Myles Cunliffe, his business partner, ‘Big Jon’ Disley, and anyone who associates with them?

AFAN VALLEY ADVENTURE RESORT

TO RECAP . . .

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

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

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

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

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

But the black clouds were gathering for Afan Valley Ltd.

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

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

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

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

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

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

UPDATE

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

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

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

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

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

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

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

WA519567:

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

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

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

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

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

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

CYM471819

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

CYM60212

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

It appears the sale did not go through.

CYM655077

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

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

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

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

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

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

WHAT NEXT?

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

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

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

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

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

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

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

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

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

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

If I’m right, that really is funny.

CONCLUSION

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

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

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

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

Click to enlarge

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

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

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

ONE PLANET DEVELOPMENTS

INTRODUCTION

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

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

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

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

GOWER

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

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

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

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

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

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

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

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

LLANSTEFFAN

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

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

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

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

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

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

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

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

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

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

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

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

‘FAUXDEGLA’

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

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

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

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

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

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

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

♦ end ♦




Gavin Lee Woodhouse, the ‘Wolf of Wharf Street’ – you were warned!

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 was supposed to be a ‘quickie’ while I await a promised guest post on developments among the wind farms of deepest Powys. But as the information mounted up . . .

Most of you will be aware by now that Gavin Lee Woodhouse, who has a number of business interests in Wales, came under critical scrutiny last week from ITV News and the Guardian. He did not emerge smelling of roses.

Eventually the ‘Welsh’ media caught up with the story, here’s the BBC’s version and here’s WalesOnline’s contribution. (Note the positive spin in the headline.)

Click to enlarge

Now I don’t wish to be too critical, but Woodhouse has been a busy boy in Wales for a number of years, so it’s not unreasonable to have expected an investigation into his ‘innovative’ business practices to have been done on this side of the border.

Pity the country with a ‘media’ that is nothing but a relayer of press hand-outs, a conveyor of soporific ‘human interest’ stories, and a disseminator of its masters’ propaganda; leaving an ancient nation to scratch around for the truth.

Come scratch with Jac.

Perhaps the first time Gavin Lee Woodhouse swam into our collective consciousness was when, while negotiating to buy Plas Glynllifon, in Llandwrog, south of Caernarfon, he announced his intention to rename the old pile ‘Wynnborn’. This declaration met with the kind of response that might greet ‘Four Green Fields’ being sung at Ibrox.

Plas Glynllifon, image courtesy of North Wales Live. Click to enlarge

To familiarise you with what Woodhouse has been up to in Wales here are a few of my offerings: English Tourism in the Colony of Wales (18.04.2017); a brief mention in YMCA England(andwales) (23.04.2017); Bits & Pieces (27.04.2017); Colonial Investments (23.07.2017); Updates 12.12.2017; Weep for Wales (13.06.2018); Friends old & new (28.01.2019).

Now let’s get up to date with the boy’s adventures.

HOW IT WORKS

Woodhouse’s business model is, essentially, selling shares in property he owns, or plans to build. If it’s a hotel then you buy a room and then rent it to Woodhouse. If it’s a care home or a residential home, then it’s a similar system but with the guest obviously staying for longer.

The attraction of this system for Woodhouse is that he can buy a run-down hotel cheaply, maybe at auction, and then by selling off rooms individually he can quickly recoup what he paid, and more, from ‘investors’.

For investors, high returns are promised. There is often a guarantee that Woodhouse will buy back your room after a certain period at the price you paid for it, or more.

This is the model employed at his Neuadd Caer Rhun hotel in the Conwy Valley, for which he received a ‘Welsh Government’ grant of £500,000 less than two years ago.

Neuadd Caer Rhun. Image courtesy of North Wales Live. Click to enlarge.

It makes a certain sense, but as with buying a timeshare, a great deal depends on the honesty of the vendor. And this leads us on to the allegations made last week.

WHERE IT ALL WENT WRONG, ALLEGEDLY

In a nutshell, Woodhouse has taken money from investors for projects that do not exist. Or to put it another way, projects that are promised but never materialise. With much of the money paid into these projects disappearing after being shuffled around in the network of companies Woodhouse controls.

Explained here in this excellent graphic from the Guardian.

click to enlarge

As we see, £5.6m of the £14.8m investors have paid into the three non-existent care homes and £8.2m from connected companies made its way to MBI Consulting (UK) Ltd. This gives a total of £13.8m going into a company now in administration.

According to Companies House Woodhouse ceased to be a director of MBI 31 January 2016, but another document lodged with Companies House and dated 21 July 2016 makes clear that Woodhouse remains the majority shareholder. A further document of 08.08.2018 confirms that Woodhouse is the person exercising ‘significant control’. (All CH documents can be tracked from here.)

From MBI Consulting (UK) Ltd £1.2m went as a loan to Woodhouse himself while the rest, £12.7m, appears to have slipped through the gaps in the floorboards.

(Though the figures used are probably the latest available at Companies House. By now, all of the investors’ money might have headed south.)

AFAN VALLEY ADVENTURE RESORT

Perhaps the first time most people in the south heard of Gavin Lee Woodhouse was when, in April 2017, news broke of a tourism venture in the Afan valley behind Port Talbot.

The WalesOnline article had lots of ‘artist’s impressions’ and a video of the ‘Affan’ valley in the company of Paul Gardiner, managing director of the Bear Grylls Survival Academy. For that piss-drinking exhibitionist has been involved from the start.

A third principal was soon roped in in the form of Peter Moore, ‘the man who brought Center Parcs to Britain’. Whether that is to be regarded as an achievement I leave to others to decide.

One thing of which there can be no doubt is the ‘Welsh Government’s enthusiastic support for the Afan valley venture. The photo below comes from the website of Woodhouse’s Northern Powerhouse Developments and it shows ‘Welsh Government’ representatives meeting Woodhouse and Moore on the site of the planned ‘resort’ in April 2017.

Hustlers meet their ‘marks’. Click to enlarge.

As I hinted earlier, one of the problems in trying to make sense of Woodhouse’s business dealings is the sheer number of companies involved. A maze set up to deter the casually curious and make things difficult even for serious investigators.

Undaunted, I did a wee bit more digging, but stopped short of getting obsessively forensic.

One curiosity I uncovered was two parcels of land that seem not to connect with the 327 acres handed over for his ‘resort’ by Natural Resources Wales (i.e. ‘Welsh Government’).

These can be found under the ‘Charges’ against Afan Valley Ltd. One is an elongated triangle of land alongside the A4107 heading east out of Cymmer, valued at £25,000. Of more interest will be the other land, Caerau Park, valued at 250,000.

Companies House tells us that Afan Valley Ltd was born in April 2016 as Caerau Parc Ltd – with Woodhouse as sole director – and it changed its name in February 2017. Which means it was set up over a year before the Afan valley project became known about.

It’s reasonable to assume therefore that Caerau Park Ltd was set up for a purpose other than the Afan Valley resort.

The sliver of roadside land at Cymmer is owned by Afan Valley Ltd, and the lender is 360 Mi Ltd. The larger plot, Caerau Park, is on the slopes of Mynydd Caerau, to the east of the village of the same name in the Llynfi valley.

Image courtesy of OS via Land Registry. Unfortunately there’s no title plan available at the LR. Click to enlarge.

The owner of Caerau Park, according to the Land Registry, is Ontaris Resources Inc of the British Virgin Islands; but Companies House tells us – with regard to the charge – that the ‘Persons entitled’ is Clive Mishon. Clive Mishon is also the sole director and shareholder of 360 Mi Ltd, Incorporated 5 September 2017.

So who is Clive Mishon, who appears to hold both charges against Afan Valley Ltd? There’s not a lot of information available for him, here’s one of the few pieces I found. All we can say with certainty is that he’s an investor. (But not the kind of ‘investor’ who’d buy a room from Woodhouse.)

Given that the Caerau Park land has been owned by Ontaris since 2008, and Woodhouse set up Caerau Park Ltd in April 2016 – with the charge covering the transfer of ownership not taken out until December 2017 – was Woodhouse initially working for or with Ontaris?

And was Caerau Park the original site for the ‘resort’? For Mynydd Caerau is now part of the Llynfi Renewable Energy Park (wind turbines) run by John Laing.

Click to enlarge

Whatever the answer, by the early part of 2017 attention had obviously switched to the Afan valley. Borne out by Caerau Park Ltd becoming Afan Valley Ltd in February, with this followed by the public announcements involving the ‘Welsh Government’ just months later.

What explains this shift from the Llynfi valley to the Afan valley?

Perhaps the ‘Welsh Government’ can explain how the Afan Valley Adventure Resort first saw the light of day. For example, whose idea was it? Who made the first approach? Did the ‘Welsh Government’ entice Woodhouse from the Llynfi to the Afan?

And while they’re trawling through the files and the memory banks maybe someone can also explain why Caerau Park, ex-NCB land that passed to the ‘Welsh Government’ after devolution, was sold to a tax haven company in 2008.

Finally, maybe someone familiar with the upper reaches of the Afan and Llynfi valleys might have information I’ve missed, or information that is not in the public domain.

SCAMS AND FRAUDS?

Let’s return to Gavin Woodhouse’s business methods, which some might view as something similar to timeshare. And as we all know, timeshare was a largely unregulated sphere in foreign jurisdictions where perhaps the only way to avoid being fleeced was to rely on word of mouth recommendations from people you trusted.

Tangent alert! (As in, going off on one): A reason for timeshare being so risky was that a good slice of the business was in the hands of serious criminals, and used for money laundering. A few months ago, someone with experience in timeshare in the bad old days gave me this explanation.

“You see you could buy a week without anyone questioning anything and it was perfectly legal not to have to prove who you are – you just handed over what was then an average £25,000 for a week and signed a single sheet of paper. Now both these guys would have typically 120 units in a single development so they could handle £132 million through these units – that money was then cleaned in the system. Then every year you paid maintenance – another £600 or £3.2 million per site.

“Then the second spin would start in the auction and second hand market which was often when moms and pops took a hit. Even then none of it matters because under all these agreements if a site falls into a bad state then it goes back to the owners – who refurbish and start again. So it’s a perpetual sausage machine to clean money and they can call it what they want now i.e. points etc but its still the same thing.”

Worrying, isn’t it?

Now I’m not for one minute suggesting that Gavin Woodhouse is involved in that kind of thing, but selling individual rooms of hotels, and cabins at resorts, could be seen as a variation on a theme.

Because what’s to stop an unscrupulous operator selling the same room or cabin to any number of different people and then legging it with the money? Also, and unlike timeshare, there’s the advantage in this method that the investor doesn’t get to stay in his or her investment.

And when the property isn’t even off the drawing board – as with Woodhouse’s three care homes in north west England – then there’s no outlay whatsoever. All you do is sit there and let the money roll in!

Courtesy of the Guardian. Click to enlarge.

Even if we give Woodhouse the benefit of the doubt, and accept that he meant to deliver on his promises, the whole thing has still gone tits up for one reason or another.

But there’s a further worry with Woodhouse’s operations linked to the sudden and impressive increases in the valuations of his properties. As the Guardian put it . . .

Click to enlarge

Now that is impressive.

Unfortunately, I could find nothing for the Fishguard Bay hotel on the Land Registry website, and even when I focused in on the LR map I got a ‘too many’ message. Which could mean that there are a number of titles on the site following the sale of the rooms.

But would this account for the massive increase in the claimed valuation of the hotel? I don’t think so, after all, it’s still the same building.

Suspicious increases in property values like this can often be explained by mortgage fraud, where a property’s valuation is increased in order to pull down more in mortgages and loans, which of course are then not repaid.

(Those who followed Woodhouse at Plas Glynllifon, Paul and Rowena Williams, were heavily involved in mortgage fraud, even ‘selling’ properties to themselves! Just type ‘Weep for Wales’ into the Search box on top of the sidebar to catch up with this gripping saga.)

But it doesn’t seem to matter, it’s almost as if this is not real money.

It’s the black economy and it still buys big houses and Range Rovers, it pays for private schooling, and contributes to consumer spending. The UK government and the police know about it but nobody’s going to interfere unless the media takes an interest.

Which is why things are now looking so bleak for the Wolf of Wharf Street.

HOW DID HE GET AWAY WITH IT FOR SO LONG?

I don’t want to say, ‘I told you so’ . . . but I told you so. And I know that plenty of people in Cardiff Bay read my blog . . . if only to mutter ‘bastard’ under their breath while reaching for the voodoo doll.

But even before he appeared on my radar there were doubts about Gavin Woodhouse and his business methods. Read this 2015 article from the Bureau of Investigative Journalism.

Did no one in Cardiff Bay carry out the simplest checks before rolling out the red carpet for Woodhouse? And the red carpet was most certainly rolled out, not only in the Afan but also up north where, as we’ve seen, the boy wonder was given a £500,000 grant by the ‘Welsh Government’ for Neuadd Caer Rhun hotel.

Reproduced courtesy of the Bureau of Investigative Journalism. Click to enlarge.

Where, not only was Woodhouse selling rooms in the hotel, he also wanted to build cabins or lodges in the grounds which, again, were to be sold off to investors.

Has he received any other little ‘favours’ while he’s been in Wales? Because he certainly likes Wales: he has at least six hotels, then there’s the Afan Valley Adventure Resort (for now), land at Caerau . . .

Or is it just that Wales is an easy touch, and that’s why we see the Woodhouses, and the Williams, and all the other crooks and shysters moving into our country?

But of course, it’s not us, not you and me, who are fooled by these people – it’s those running Wales, those who claim to know better than us, they are the ones who keep making these mistakes. Over and over again.

Or are they ‘mistakes’. It’s worth asking because is anybody really this stupid, or this incompetent?

A PRICE TO PAY?

If I was an investor who had lost money in the Afan Valley Adventure Resort or any other Gavin Woodhouse enterprise (in Wales or in England) I would claim compensation from the self-styled ‘Welsh Government’.

I suggest this course of action because Woodhouse might have used the Caer Rhun grant, and the welcome he received in the southern hillsides, to establish his bona fides in order to gull investors.

But simply by being so accommodating towards Gavin Woodhouse, and giving him our money, the ‘Welsh Government’ was telling the world that here was a man to do business with.

Creditors seeking pecuniary redress should in the first instance contact: Ken Skates AM, Cabinet Secretary for Economy, Infrastructure and Skills, Welsh Government, Cathays Park, Cardiff CF10 3NQ.

Or if you’re in the vicinity, then pop in. Tell him Jac sent you.

♦ end ♦

UPDATE 04.07.2019: It’s all fall down.

At a court hearing today three of Woodhouse’s companies, including Afan Valley Ltd, were placed instantly into interim administration. Judge Sally Barber said: “This appears to be a thoroughly dishonest business model and a shameful abuse of the privileges of limited liability trading. I am entirely satisfied by the evidence before me that this court must take immediate action.”

That’s telling him, Sal!