Miscellany 26.11.2020

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

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

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

PLAS GLYNLLIFON

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

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

And now they’re all gone.

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

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

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

TRANSPORT FOR WALES GOES OFF THE RAILS

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

MARGAM MOUNTAIN

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

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

Image: Beryl Richards. Mynydd Margam. Click to enlarge

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

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

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

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

 

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

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

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

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

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

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

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

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

But it’s the same old exploitation.

BRYN LLYS

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

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

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

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

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

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

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

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

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

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

Fancy that!

COMPANIES HOUSE

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

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

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

Click to enlarge

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

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

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

The response I got a few days ago reads:

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

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

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

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

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

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

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

KNIGHTON HOTEL

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

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

The two-part Knighton Hotel. Click to enlarge

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

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

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

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

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

RSL FUNDING

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

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

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

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

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

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

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

WHAT’S NEXT FOR MILFORD HAVEN?

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

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

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

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

Old Defensible Barracks. Click to enlarge

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

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

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

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

Click to enlarge

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

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

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

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

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

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

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

Click to enlarge

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Then again, why bother!

♦ end ♦

 




Odds & Sods 22.07.2020

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

Well, you must agree that the title makes a change from Miscellany. And unless I have a major item to focus on this might be the format from now on. Another big one, so take your time.

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MOCHRAS/SHELL ISLAND

When I was much younger I spent a summer working in the Victoria Hotel in Llanbedr, between Bermo and Harlech. Living out back in what was imaginatively called a ‘chalet’.

Happy days!

The Vic was busy in summer, and one reason for that was its close proximity to a very large campsite, to which many of our English neighbours would repair to besport themselves. This was known to them as Shell Island, but to many of the locals it was Mochras.

In common with other such establishments, Shell Island has been closed for the past few months, but unlike similar establishments it does not plan to open at all this year. In fact, the statement put out by the Workman family, which owns the site, says that it “will not be opening until at least 2021″.

Which could be interpreted as meaning that Shell Island will never open again.

Making me wonder if there’s any connection between this possibility and the planned expansion of nearby Llanbedr airfield. For an announcement in May stated that military training was coming to the airfield, heralding more MoD involvement.

Click to enlarge

If this increased militarisation means drones, as seems likely, then it would make sense to control the land between the airfield and the sea. Then, if a drone goes haywire, it’ll kill a few rabbits, or fish, rather than wipe out three generations of the Smith family from West Bromwich.

Locals would be wise to be concerned, because further down the coast, at Aberporth, a number of military drone flights have gone awry. One last year landed not far from a school.

Maybe this is expecting too much of Plaid Cymru, but I would like to think that Cyngor Gwynedd is keeping up with developments, asking questions of the MoD and the airfield’s owners.

And if the council is doing that, then I expect it to keep the public informed, rather than bending to the ‘security’ restrictions that will be imposed to stop us knowing what’s happening in our country.

WEEP FOR WALES 18A

Regular readers will know that this series started over two years ago after I’d been told about Paul and Rowena Williams closing their hotels in Powys, laying off staff, and leaving tradesmen and suppliers unpaid.

Though according to them they’d sold the empire they built up through mortgage fraud to a convicted fraudster named Keith Harvey Partdridge. (Yes, that is how it’s spelled.)

Even before it all collapsed at Knighton and Presteigne the Williams pair had moved up to Gwynedd, and Plas Glynllifon. They had ambitious plans for the old pile that would cost over £20m. Not only that, but they also bought the Seiont Manor Hotel, and a little place outside Dolgellau called Fronoleu.

Plas Glynllifon. Click to enlarge

They were even eyeing up Plas Brereton and Plas Tŷ Coch. Or maybe they were just stringing people along, because they are a couple of bullshitters.

Towards the end of 2018 it became obvious the Williams’ finances didn’t match up to their stated ambitions. Along came Myles Andrew Cunliffe, said by Paul Williams to be a “finance guy”, which I suppose is one way of describing what Cunliffe does.

As you can read in the link I’ve just given, in December 2018 Cunliffe was promising that Plas Glynllifon would open as a hotel within months. It never did open. And eventually, Seiont Manor also closed, with more staff losing their jobs, and their unpaid wages. More tradesmen and suppliers chasing what they were owed.

Since I started writing about this crew a number of people have got in touch to tell me how they’ve been ripped off. People able to give me details only genuine victims (or the perpetrators) would know, but for a variety of reasons some have been reluctant to let me use this material. Which I can understand.

Recently, another victim has been in touch and, again, there are far too many details for this to have been fabricated. This new source suggests that Disley may now be operating in Portugal.

Jon Disley made the London dailies last week, snapped out shopping in Chelsea with his girlfriend, Claire Sweeney, who appears in Brookside. Here’s the report from the Sun, and here’s the Daily Mail‘s account.

Image: BackGrid. Click to enlarge

The Sun describes Jon Disley as a “career conman”, and the Daily Mail says he’s a “convicted fraudster”. Yet here he is with his girlfriend shopping in Chelsea, with not a care in the world.

It’s possible there’s a connection between some of those I’m writing about and the £8m Arron Banks can’t account for, the money that may have swung the Brexit referendum in 2016.

I suggest that because Denis Rogers, an associate of Disley and Cunliffe, sat as a nominee director on Banks’ company Rock Holdings, which was identified by the Electoral Commission as the channel for that £8m. John Sweeney of the BBC’s Newsnight investigated the lead but ran into a dead-end on the Isle of Man.

It’s reasonable to assume that whoever nominated Rogers – briefly the Brexit Party candidate for Warrington South – is the source or the conduit for that £8m.

So, we see that Rock Holdings is/was based on the Isle of Man. Rogers was listed as the director of a number of companies giving an address on Douglas’ South Quay, behind which we find the old gas board office – Murdoch Chambers – used as an address by Rock Holdings.

The former Trafalgar pub was used as an address by a number of Dennis Rogers’ companies. The building behind it, the old gas board offices, renamed ‘Murdoch Chambers’, was the address used by Arron Banks’ company Rock Holdings, central to the missing Brexit funding. Rogers was a nominee director of Rock Holdings. Click to enlarge.

This Isle of Man/Brexit connection is explored in Weep for Wales 13.

And, finally, someone sent me a truly gruesome image, and yet so fitting. It’s Myles Cunliffe with Dawn Ward, who I’m told stars in a programme called The Real Housewives of Cheshire. (As opposed to ‘The Phoney Housewives of Cheshire’?) He’s introduced as “an old friend”, but no doubt Cunliffe paid for this celebrity endorsement.

Click to enlarge

Put the two images together and they could be labelled, ‘Cheshire Set meets Costa del Crime’. But don’t laugh too much. These are the people buying up northern Wales, from Abba Sock to Ross Niger, and those who can’t stretch to that will be found in new commuter villages along the A55 and around Wrecsam (aka ‘West Cheshire’). Here’s the latest of these developments.

Incidentally Cunliffe’s new venture being plugged here is Buy to Lease. All you need to know is in this review. Though the very fact that Myles Cunliffe is involved should tell you enough.

But if you feel compelled to throw money away then contact editor@jacothenorth.net giving your contact details, and I will personally arrange for one of my highly-trained magic bean salesmen to call on you.

But if the compulsion must be satisfied immediately, then scroll down to the bottom of this piece and send money through PayPal. You know you’ll feel better for it!

UPDATE 06.08.2020: A couple of days ago I received a letter from a solicitor acting on behalf Neil Cunliffe. Here’s the letter and my reply.

UPDATE 07.08.2020: Writing that previous update reminded me that I also had a letter from Jon Disley’s solicitor. Here it is with my response.

LLANGEFNI SHIRE HALL

I’m sure you’ll remember another high-flying business tycoon who turned up in Wales to impress media and local politicos alike. I’m referring now to Tristan Scott Haynes. Last year he bought the old Shire Hall in Llangefni, on Ynys Môn.

I wrote about it here with Not another one! followed up with the Llangefni Shire Hall section of Wales, colonialism and corruption.

According to the Daily Post‘s online offspring, NorthWalesLive, the old building was going to be, “a business centre and conference venue  . . . a pod hotel, an art gallery . . . and attract companies of all sizes to the 45-room landmark.”

Wow! What could possibly go wrong?

Click to enlarge

Well, for a start, the reality of Haynes’ business empire didn’t quite live up to the billing: ” . . . the managing director of Chief Properties – who also runs a successful haulage firm”, we were told. Mmm.

Chief Properties Limited was set up in August 2018 to buy a building. Any building, anywhere. It could have been the clubhouse of Inverurie Curling Club, but when he went online Haynes just happened to see the Shire Hall.

The latest accounts (or rather a 2-page statement from Haynes) – up to 31 August 2019 – value the Shire Hall at £201,942 and . . . that’s it, that is Chief Properties’ total portfolio. When everything is taken into account the Chief Properties accounts show a net worth of £12,460.

The money to make the purchase came from Together Commercial Finance, of Cheshire, a lender to which the former proprietors of Plas Glynllifon turned when real banks put up flashing neon signs saying ‘Sod off Paul and Rowena Williams’. My calculator blew a fuse when I tried to work out how much the Gruesome Twosome owe Together.

The “successful haulage firm” is Falcon Transportation Ltd, which is actually in the black. But Eddie Stobart needn’t lose any sleep.

But, anyway, why am I going over old ground? Because, my friends, Chief Properties has put the Shire Hall up for sale. Which is a pity, because I was looking forward to staying in the pod hotel, visiting the art gallery, and looking around the conference venue and the business centre.

Click to enlarge

I’m sure someone else will buy it. And even if it’s Old Nick himself, he’ll still get a great write-up in the local media. I can see it now: ‘Infernal Regions entrepreneur to open soul-bartering emporium in downtown Llangefni’.

I wonder if Beelzebub would get a ‘Welsh Government’ grant? Should be a doddle – he must have plenty of satisfied customers down Corruption Bay.

ABERGWAUN

A nice little town, Abergwaun (otherwise known as Fishguard); and of course home to the legendary newshound, Hugh Pugh.

Despite Hugh’s best efforts, not a lot happens in Abergwaun, or that was the case until recently. For the town has seen two arson attacks on boats, and a mugging.

There was also a suspicious fire near the Fishguard Bay Hotel. And if that rings a bell then it’s because it formed part of Gavin Lee Woodhouse’s property empire. He’s the guy I wrote about recently when we took another look at the Afan Valley Adventure Resort. (Scroll down.)

Abergwaun, arson attack. Click to enlarge

Just about everybody in the town links the incidents with the arrival of a number of homeless males following the permanent closure of the Riverside hostel in Pembroke.

These are now housed at Cartref, a hotel in the centre of Abergwaun which this photograph, taken on Monday, suggests is showing signs of wear.

Click to enlarge

Others from the Pembroke hostel were housed a few miles away in the Silverdale Lodge motel at Johnston, where anti-social behaviour was reported by locals.

All this is annoying enough for locals, but now there’s another concern. Wales & West Housing is a major social landlord in the area, and on its website, locals read:

“Wales & West Housing will restart our lettings from 6th July where the property is vacant . . . We will start with . . . vacancies which are needed urgently by our Local Authority partners to assist with their need to focus on alleviating homelessness and facilitate move on for people living in temporary accommodation.”

Clearly, those now housed at Cartref and Silverdale are the responsibility of the council, and they are now in temporary accommodation. So they will be given priority for Wales & West tenancies in Abergwaun – ahead of locals who might have been waiting for years.

People with all manner of behavioural issues, none of whom are from Pembrokeshire, few of whom are from Wales, will get priority over locals. And Wales & West will be paid more to house these drug addicts and petty criminals than they could claim in rent from law-abiding, hard-working Welsh people.

The recent crime wave could become a permanent feature of life in Abergwaun.

The social housing system is no longer fit for purpose.

UPDATE 01.08.2020: This might explain the broken window.

MARK JAMES IN CORRUPTION BAY

Anyone who follows Welsh news and current affairs will know the name Mark James. But for those less au fait with these subjects . . . Mark James was the Chief Executive of Carmarthenshire county council from 2002 until last summer.

James had been hired by, and was – theoretically, at least – answerable to the elected representatives of the people. But by cajoling, and when that failed, by threats and intimidation, he somehow came to control each successive administration, of all political colours, Labour, Independent and Plaid Cymru.

To cement his authority, he personally recruited subordinates who were answerable to him, and to him alone.

All of which meant that for a decade and a half Carmarthenshire was run as Mark James’s private fiefdom. He behaved like a despot, wielding untrammelled power, and just like a despot he was prone to outbursts of petty vindictiveness. One example was the persecution of a blogger who had annoyed him, threatening her and her family with homelessness.

This cause célèbre was funded with council money even though it was a private action. And hardly anyone – certainly not the councillors! – dared to question him.  Though it did not go unnoticed elsewhere; Private Eye awarded James its Shit of the Year award for 2016.

Richly deserved.

Click to enlarge

Because all in all, Mark James is a very nasty piece of work. Not just in his behaviour towards others but also in his attitude to things Welsh, where he is – and this is being generous – unenthusiastic. Some would go further.

Unless of course it’s a superficial form of ‘Welshness’, like rugby. Which explains his generosity – again, with council money – to the local Scarlets rugby set up; and also towards David Pickering, failed businessman, but former captain of the national rugby team and also former chairman of the Welsh Rugby Union.

James standing down last summer may have been linked with shit hitting the fan from his ill-starred partnership with Swansea University, and assorted businessmen, and the plan to build a Wellness and Life Science Village in a Llanelli bog.

The £200m+ Wellness and Life Science Village was to be James’s lasting monument, a pet project he had driven through against the better judgement of many. Yet another indication of his despotic behaviour, this time tinged with Ozymandias Syndrome.

These unfortunate liaisons and ill-judged business ventures eventually resulted in a house call from the police.

But running Carmarthenshire council and building pyramids was never enough to keep Mark James occupied (and anyway, that could be left to underlings) so it was no surprise when I learnt that he was involved in the Corruption Bay property market. I wrote about this in mid-2017 with Baywatch, and Baywatch 2.

In a nutshell, James and a few associates had taken over the management of blocks of flats and were seeking to maximise profits by running as many as possible as holiday apartments, attracting Airbnb stag parties, groups of rugby fans, and others guaranteed to make life hell for the blocks’ permanent residents.

The properties run by James and his cronies are in a gated enclave called Century Wharf, between Dumballs Road and the river. Run via: Century Wharf (One) RTM Company Limited, Century Wharf (Two) RTM Company Limited and Century Wharf (Three) RTM Company Limited. (RTM means ‘Right to Manage’.)

Century Wharf. Click to enlarge

It’s time now for an update.

Someone sent me a wee clip from a Century Wharf Facebook page showing an invoice from a company called European Telecom Solutions (ETS). This company is run by Robert Nigel Lovering, who is a partner with David Pickering in the former MoD site at Llangennech, Llanelli.

An odd business, that place in Llangennech. The MoD was going to put the site up for auction then, at the last minute, it was sold to the council, who immediately sold it to an unregistered company called R & A Properties, which was run by Pickering and Lovering, two men enjoying a close association with the council’s CEO.

It’s a complicated business but Cneifiwr explains it in Warthogs and a Man with a Van. I’ve also tried to keep up. Type ‘Llangennech’ or ‘Dawnus’ in the search box at the top of the sidebar.

But back to Century Wharf. Here’s the invoice from ETS.

Click to enlarge

Nothing really untoward, maybe the toner is a bit expensive. But what I found really odd is that the company ETS doesn’t seem to be trading. Certainly not according to the latest accounts, for the year ending November 2019. (The invoice is from June last year.) And the company’s website doesn’t seem to have been updated for two years.

Yet Mark James can call this ghost company out from Llanelli for a minor job in Cardiff? More than that, the FB page suggests that ETS also provides telephone services to Century Wharf. How can a non-trading company be doing this?

Is work being done, and business transacted, that is not appearing in the accounts submitted to Companies House? Yet with a VAT number quoted on the invoice one must assume that VAT is being paid.

Though when I checked the VAT number given on the invoice I saw that it differs from the number given for ETS on the VAT Search website. And yet the company number on the invoice, 11064246, is the same as that given by Companies House.

Click to enlarge

I’m sure there’s a simple explanation.

Another source in Century Wharf writes: “Once elected as a RTM director he (James) held 2 AGMs then decided that there would be no more . . . and is a de facto dictator with . . . . . . . . acting as his paid for spy.”

“De facto dictator”. In a rapidly changing world it’s almost reassuring to know that some things remain constant. For Mark James was never interested in the views of others. Even those he was supposedly serving.

No, make that – especially the views of those he was supposedly serving.

ONE PLANET DEVELOPMENTS

Yes, I know, I promised more on OPDs, but so much information is coming in that it’s difficult to make sense of it all. I’ll try to put it all together and get out a OPD special in the near future.

To whet your appetite, I’m told that the Ecological Land Co-operative of Brighton, which wants to set up on Gower, already has a presence in Pembrokeshire. Mention is made of an ancient hedge being ripped up, and a log cabin brought in from Bristol.

More next week . . .

♦ end ♦

 




Weep for Wales 18

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

I hadn’t planned on writing another Weep for Wales so soon after the previous one but, you know how it is, things just crop up.

A LETTER IS DELIVERED

What cropped up was a letter I received on Saturday morning, delivered by Royal Mail. A letter giving information on the latest goings-on at Plas Glynllifon.

Here it is. Just click to enlarge.

Click to enlarge

Although it’s dated last Tuesday it wasn’t posted until Friday. Was someone in two minds about sending it?

You’ll also see that the letter contains links that are of course useless in a printed letter. This suggests that the original intention might have been to send this letter as an e-mail, or perhaps as an attachment to an e-mail.

What the writer wants me to know is that Paul and Rowena Williams have a new ‘best friend’, ‘partner’ and ‘investor’, and he is David Russell of the Property Alliance Group of Manchester.

To avoid us viewing David Russell entirely as a victim the writer adds that, ‘David isn’t whiter than white’. The fact that Russell is referred to twice as ‘David’ suggests that the writer knows him.

David Russell. Image: Manchester Evening News. Click to enlarge

Yet the writer claims to be an ‘ex-employer’ (sic) of Paul and Rowena Williams, which is odd. The writer must have left the Williams’ employ very recently to know the new boy. But everything’s been closed down for a while and the Williams’ are now holed up at Little Hereford, so who have they employed recently?

The writer also wants us to know that ‘Paul has a number of court cases currently ongoing and people are suing him for theft and fraud, along with many other financial related matters’. That may well be true, so what’s new?

Though let’s not be too harsh on Paul Williams, a man cursed with an appalling memory. Evidenced a few years back when he set up the company, Leisure & Development Ltd, to buy hotels that he and his good lady wife already owned!

Not only that, but he borrowed millions of pounds from NatWest Bank to buy those hotels that he already owned!

This state of confusion saw him ‘sell’ the company in February 2018 to an old friend and time-served fraudster, Keith Harvey Partdridge. Partdridge then closed the hotels, dozens of people lost their jobs, suppliers and tradesmen went unpaid.

From the most recent administrator’s report for Leisure & Development Ltd. Click to enlarge

The £1.29m shown as ‘Paid to date’ represents the money realised from the sale of the properties Paul and Rowena Williams paid £13m for when they bought them from themselves.

As an example of their pitiable state, they paid themselves £2,881,599 for the Knighton Hotel in July 2015, but when it was sold by the receiver a few months ago (pre-Covid) it realised just £300,000.

Throw in the differences on the other properties and it soon accounts for the £6.2m NatWest is chasing. For of course, with his terrible memory Paul Williams had forgotten to pay back the bank . . . from the £13m he paid himself, but wasn’t paid by Keith Partdridge. No, wait . . .

I’m sure Dudley Cross of Lambert Smith Hampton can throw light on the valuations that resulted in Paul and Rowena Williams making such tear-jerking mistakes. For Dudley was very close to Paul and Rowena over a number of years.

Dudley Cross of Lambert Smith Hampton. Click to enlarge

By the time the results of their confusion became known in Powys, Mr and Mrs Williams had wandered up to Gwynedd, where delusions of grandeur was added to memory loss, leading to them playing Lord and Lady Muck at Plas Glynllifon.

But Cross stuck with them. And for the Plas Glynllifon Open Day in June 2018 Dud even put on his peaked cap to act as a guide!

I thought about the letter’s contents before the 12:30 kick-offs on Saturday, hoping the Swans game was being televised. (It wasn’t.) My thoughts led me to conclude that whoever wrote this letter clearly knows how Paul and Rowena Williams operate. (Who doesn’t by now?)

The writer would also seem to know David Russell, and isn’t averse to snidely drawing my attention – in one of the links – to a MEN story about Russell speeding in his Bentley Bentayga.

I considered the possibility that tittle-tattle such as I had been sent could have been picked up in Manchester property circles easier than in the proximity of deserted properties in Gwynedd.

And so I thought, who do I know who is familiar with the Williams gang and has links to Manchester? To help find an answer I pulled up a letter I received from Myles Andrew Cunliffe last August and compared it with the letter delivered on Saturday.

The addressee on the letter received on Saturday has been partly redacted. Click to enlarge

In both letters the addressee is on the left and it’s spelled ‘Mr.’, but how many use a full stop after ‘Mr’? Then there is the comma following the salutation, which is correct, but something many people nowadays seem to ignore. Both letters are made up of relatively short paragraphs, which are spaced and not indented. With single spacing after each sentence.

But what struck me most was the date. Which on both letters is on the right-hand side (I centre it); on both letters the date is underlined; there is a colon after ‘date’/’dated’; an upper case ‘th’; and no comma between month and year. The chances of two different people writing the date in that manner must be slim.

And then there’s the address. If this letter came from a former employee of the Gruesome Twosome in Gwynedd, to someone else in Gwynedd, then putting ‘Wales’ in the address is rather unnecessary.

Talking of my address, how would a former employee of Paul and Rowena Williams know my house number? Yet Cunliffe knows where I live because his boy Hindle has put threatening letters through my door, twice.

Then there’s the final paragraph and its allusion to driving out invaders.

As if somebody is trying a little too hard to appeal to ‘Jac o’ the North, Unreconstructed Nationalist’.

Despite all this, I’m not saying that Myles Andrew Cunliffe wrote the letter I received on Saturday. I’m just saying that someone less generous than me might point a finger in his direction.

I’m certainly not convinced that the letter came from a former employee of Paul and Rowena Williams.

Given that North Wales Police seems to be taking greater interest in this whole business I sent them a copy. And seeing as David Russell is mentioned in the letter it’s only fair that he should know what someone is saying about him, so I’ve also sent a copy to him c/o the Property Alliance Group.

FOOLS’ GOLD

Let’s put this latest development into context.

I’d ignored those associated with Plas Glynllifon and Seiont Manor Hotel since Weep for Wales 16 was published on the second day of 2020. Until, that is, Myles Cunliffe goaded me back into action by renaming his company Waterford Interiors Limited Royston Jones LL36 9YF Limited.

This resulted in Weep for Wales 17 last week.

Yes, I know, Cunliffe ceased to be a director last November; the only director listed with Companies House now is the Thomas Jacob Hindle I mentioned earlier, the ‘postman’, but that’s just for appearances. Hindle fronts for Cunliffe just as Cunliffe fronts for Jonathan Disley, the ‘King of Marbella’.

In last week’s post I referred in passing to another Cunliffe, who had been a director of Goldmann and Sons PLC, along with Myles Cunliffe. This company being one of a veritable stable of ‘Goldmann’ companies.

UPDATE 23.06.2020: A comment made to this post satisfies me that the other Cunliffe involved with Goldmann and Sons PLC was a victim of crime rather than a perpetrator.

You’ll see that a number of the companies changed their name to Cunliffe Rogers and Ellis. The ‘Ellis’ is Tom Ellis, Disley’s son-in-law, the ‘Cunliffe’ is Myles Cunliffe, and the ‘Rogers’ is Dennis Rogers.

Even though Goldmann and Sons was dissolved in June 2019 someone forgot to close the Twitter account. And in case it disappears, I’ve done a screen capture.

Click to enlarge

Though there seem to have been a number of Goldmann and Son Twitter accounts.

All offering the same thing – no questions asked loans to businesses drifting towards Shit Creek. How it worked is explained here. And in the capture below from the linked article.

Click to enlarge

Dennis Rogers is the man linked with the money that swung Brexit. Done through Rock Holdings Ltd, of which Rogers was a nominee director. (But who nominated him?) Rock Holdings was based across the street from an address Rogers himself used on South Quay in Douglas. Explained in Weep for Wales 13.

But Rogers was a busy boy, into everything.

Let’s go back to Goldmann and Sons, to the Filing History, where we see entries for 01 May 2018. Telling us that Myles Cunliffe became the ‘person with significant control’, replacing Islandwide Advisory Ltd.

Islandwide Advisory Ltd was Incorporated 31 March 2010 as Island Wide Properties Ltd. It first directors were Dennis Rogers and Jodie Lee. Ms Lee soon became Mrs Rogers.

Islandwide Advisory Ltd was De-Registered as a company by the Isle of Man Department of Economic Development 18 May 2016. But it took nearly two years before Companies House was notified.

Dennis Rogers has long-standing Isle of Man connections, he was even said to have been an advisor to the IoM government.

The Goldmann companies are now all dissolved (most of them in 2019), with the exception of Goldmann and Sons (Spain) Ltd which changed its name to Cunliffe Rogers and Ellis Capital (Spain) Ltd.

This company currently has no directors. Confirmation statement and accounts are overdue, and I hope nobody at Companies House is waiting for these documents – cos they ain’t coming. This is another abandoned ship that, to believe what was filed, never did anything more than change its name and its address.

So many ‘Goldmann’ companies, and none of them apparently doing anything. No accounts filed. Nothing paid to HMRC. Just empty hulks drifting aimlessly on the ocean of (SIC) ‘Financial intermediation’.

Now let’s turn to Phillip John Cunliffe, who we find in a company called Disley Aviation Ltd, now defunct. In addition to Disley Aviation this Cunliffe has a string of dissolved companies to his own name.

So there are two Cunliffes, who have been involved with Jon Disley for at least a decade. With Rogers providing the Isle of Man connection and the faintest aura of respectability.

Dennis Rogers, the man who knows where Arron Banks’ Brexit money came from. Image: Warrington Guardian. Click to enlarge

Because for a brief period – and perhaps as a reward for his role in ‘shepherding’ the Brexit money – Rogers was the Brexit Party candidate for Warrington South. But his bid for Westminster was thwarted when electors started asking where he lived.

Disley, Ellis, the two Cunliffes, Rogers et al; one big happy family.

A BRIEF MESSAGE FOR DAVID RUSSELL

I don’t know you but I feel entitled to address you, on the assumption that you are now involved with Plas Glynllifon and Seiont Manor.

If you’re an honest man, then my advice is to get out while you can. If, on the other hand, you know what you’ve got involved with – welcome to the Weep for Wales saga!

♦ end ♦

UPDATE 23.06.2020: Received an e-mail from Ralli Solicitors LLP of Manchester on behalf of Myles Andrew Cunliffe. Is he saying he didn’t write the two threatening letters he sent me?

Does the message suggest that Cunliffe has forsaken his old cronies and is now following the path of the righteous?

Click to enlarge



Weep for Wales 17

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

I suppose that when I wrote the original Weep for Wales two years ago I assumed it would be a one-off; I certainly didn’t think it would grow into a saga, with an ever-lengthening cast of characters. But here we are at Weep for Wales 17. Quite incredible.

What’s more, to the untrained eye it might appear that I’ve vacated my keyboard to join the cast! Confused? Read on . . .

WHERE WERE WE?

Weep for Wales 16 came out 2 January and in it I told of a dispute between Paul and Rowena Williams, who had owned Plas Glynllifon since April 2016 and the Seiont Manor Hotel since December of the same year, and Myles Andrew Cunliffe, who stepped in towards the end of 2018 when the Williams duo ran into financial problems.

The two sides are now engaged in a curious spat that seems to be about Cunliffe not submitting accounts to Companies House for Plas Glynllifon Ltd. Perhaps even changing the accounts that were given to him by Mr and Mrs Williams to file with CH. As I’ve remarked, it was an odd business because the accounts referred to the period before Cunliffe got involved. They really had nothing to do with him.

(I should add that the accounts were given to Cunliffe because he has the codes needed for online submission to Companies House. But seeing as they must have the original I can’t help wondering why Paul and Rowena Williams couldn’t submit the accounts by post.)

For whatever reason, the accounts were not submitted and the case was heard 17 January.

Click to enlarge

When I read that headline I just had to go and lie down. ‘Illegality and fraud’! Is Paul Williams suggesting that Myles Cunliffe is dishonest?

Whatever next? Will some scoundrel try to tell us that the supreme pontiff is not a Calvinistic Methodist; or that our ursine friends are guilty of sylvan defecation?

The judge seemed to lean towards Cunliffe, adding,

“There are fundamental underlying questions about the sale of the properties that cannot at this stage be resolved in these proceedings.”

He added there are “fundamental issues of fact that have to be resolved”.

Too true, boss; and the best of luck getting facts out of those involved. Facts! Did I just say facts?

Lockdown has now of course intervened to block any resumption of the case.

But let’s go back a bit, to when Myles Cunliffe first appeared in Gwynedd, and the Daily Post described him as an ‘investor’. Cunliffe himself had this to say in December 2018:

“We have the funding needed to complete the project that Paul and Rowena Williams have started.

“Work has slowed down at Glynllifon but this will change shortly, within four to six weeks, and will step up.

“I am a finance guy, I started up with car finance and have moved into property with a property investment company.

“I can bring the funds to make this project happen.”

“The short term aim is to be open within six months as a hotel and wedding venue.”

There were no weddings, no openings, nothing. Not a penny spent on Plas Glynllifon, while the going concern, the Seiont Manor Hotel, was run down with staff not paid. Seiont Manor soon closed . . . ‘temporarily’.

Despite this ‘temporary closure’ being announced in early January receivers had already been appointed before Christmas, and Cunliffe would have known they were on their way even before then, so why the crap about ‘temporary closure’?

Rural Retreats & Development Ltd, which owns Seiont Manor, has two directors, Paul Williams and Myles Cunliffe. There are seven outstanding charges against the company for various parcels of land and property, with further charges against Seiont Manor itself listed on the title document.

The mansion, Plas Glynllifon, is owned by Plas Glynllifon Ltd. Receivers were appointed 17 December (the same day as for Rural Retreats & Development/Seiont Manor). The company’s directors are Cunliffe and Rowena Williams. There are eight outstanding charges with Together Commercial Finance Ltd.

Plas Glynllifon. Click to enlarge

The outstanding charges would appear to give Together Commercial Finance Ltd of Cheshire a claim on just about everything at Plas Glynllifon and Seiont Manor.

MYLES CUNLIFFE ET AL

You’ll recall that when he first appeared Owen Hughes at the Daily Post reported, “Now Mylo Capital Limited – run by ‘finance guy’ Myles Cunliffe – has entered into a 50/50 partnership on Glynllifon and Seiont Manor”; and later in the same piece, “Mr Cunliffe has a background in car and property finance and is currently chairman of property development firm Etaireia Investments PLC”.

So where are these companies today?

Let’s look first at Mylo Capital. Despite Owen Hughes’ encomium Mylo Capital, formed in September 2017, never really took off. It only ever filed accounts for a dormant company and now, with documents overdue, it appears to be drifting towards the rocks.

For a while, Cunliffe’s co-director was Dennis Rogers, a sometime resident on the Isle of Man, who may have been involved with the funny money funding for the EU referendum campaign. I’m referring now to the £8.4m that Arron Banks can’t account for. I wrote about Dennis in Weep for Wales 13.

One-time Brexit Party candidate Rogers has been involved with a number of companies that seem to enjoy a lifespan comparable to that of a mayfly.

The registered IoM office for a number of Dennis Rogers’ companies was the white building, a former pub. The redbrick building was the address for Arron Banks’ Rock Holdings Ltd, identified by John Sweeney of Newsnight as the conduit for the mysterious £8m used in the EU referendum campaign. Rogers was a nominee director of Rock Holdings, probably nominated by the person who gave the money. So who in Rogers’ circle would have that kind of loot? Click to enlarge

The other Cunliffe company mentioned by Owen Hughes was Etaireia Investments PLC, which went into administration 1 July, 2019. Formed in March 2007 as Aquarius Media PLC (changing the name in 2011), with Cunliffe and Rogers joining in 2018.

Do you see the pattern? Companies get into trouble and along comes Myles Cunliffe offering ‘investment’ . . . but it never seems to work out for those who hope they’re being helped. That’s because Cunliffe and Jon Disley, the ‘King of Marbella‘, and the man Cunliffe fronts for, are said to use the companies for their own purposes before letting them fold.

What are those purposes? This article might explain better than I can. I have grabbed a section of it from which you might recognise Cunliffe’s modus operandi.

Click to enlarge

Yes, it’s all here; diamond geezers, Costa del Crime, dirty money, Brexit, BritNats.

WHAT ELSE HAS BEEN HAPPENING?

In March it was reported that a considerable amount of scaffolding had gone missing from Plas Glynllifon. Paul Williams blamed Scousers (why does everybody pick on them?) and GogPlod is investigating.

Though things are rarely straightforward with these people. So I was not surprised to read Paul Williams suggest that the theft had actually occurred last summer. His theory being that the thieves took advantage of the scaffolding being dismantled by the equipment’s owners to grab some for themselves.

Whatever the truth, it was nice to read about a bit of honest thieving at Plas Glynllifon.

‘Now you see it . . . ‘ Click to enlarge

We established that the Seiont Manor Hotel is owned by Rural Retreats & Development Ltd, which has Paul Williams and Myles Cunliffe for directors. We also saw that the place is closed and that receivers were appointed 17 December. Yet there are, or have been, three other companies carrying the Seiont Manor name.

There was Gwesty Seiont Manor Ltd, set up by Paul and Rowena Williams in September 2016. Strike-off action began in February 2019 and was completed 21 May. The only accounts filed were for a dormant company. Another ‘mayfly’ company that appears to have done no business.

Then there was Seiont Manor Hotel Ltd, which enjoyed an even shorter lifespan, from 3 April 2018 to 10 September 2019. The only director was Rikki Reynolds and nothing was ever filed with Companies House. Remember Rikki, at one time the Williams duo’s right-hand man?

Where is he now?

A trio of ‘developers’ looking over Plas Tŷ Coch, a property they never had the money to buy, let alone develop. Click to enlarge

The image above is from a Daily Post report of February 2018 in which we read that Paul and Rowena Williams had bought both Plas Tŷ Coch and Plas Brereton, near Caernarfon, with ambitious plans for these properties.

The truth was that they hadn’t bought either property, and never did. It was yet more bullshit repeated verbatim by a desperate media.

Yes, I know the problem, journalists are overworked and don’t have time to check things out. But even when the Daily Post knew the truth about Paul and Rowena Williams it still kept publishing blurb after blurb that could have been dictated by the Gruesome Twosome themselves.

An all too common problem; almost as if the Welsh media is under some political directive to publish only good news, even when it’s lies.

The third company we should look at is still in the land of the living, it is Seiont Manor Ltd. Incorporated as recently as 4 January 2019 with Myles Cunliffe as the sole director. But he pulled out in November and responsibility for this thriving concern fell on the shoulders of Thomas Jacob Hindle.

Do you remember Tom?

I originally thought that he was working for Paul and Rowena Williams and then ‘transferred’ to Cunliffe as his involvement increased. But now I suspect that Tom Hindle was already associated with Disley and Cunliffe before arriving in Wales.

My reassessment is due to the fact that Hindle hails from Cunliffe’s territory of north west England whereas the Williams’ tend to recruit their ‘associates’ from their stomping ground in the Birmingham and West Midlands area.

Hindle seems to have showed up at Seiont Manor Hotel around the time Cunliffe got involved.

Which might explain why Hindle was allowed to live in the seven-bedroom property alongside Fronoleu, near Dolgellau. Though it made getting to work in Caernarfon quite a commute. Is he still there? Maybe I’ll pop up and see.

Tom Hindle is almost certainly the ‘postman’ who delivers the threatening letters I have received from Myles Cunliffe. Here and here.

Fronoleu. The house is to the left and out of shot. Click to enlarge

Fronoleu is owned by Rural Retreats & Development Ltd which, as we’ve seen, is in the hands of receivers. No purchase price is quoted on the title document because the word is that Paul Williams bought the property at auction for over £300,000 and paid in cash.

There are two charges against Fronoleu with Together Commercial Finance Ltd.

Myles Cunliffe seems to have withdrawn from many companies over the past year, including one he’d been involved with since 2007, Lifestyle 4u Finance Ltd. Another company he’s left, one formed only last October, is Gen 5 PLC.

Though one company he is still involved with is Get me Finance Ltd. Apart from a brief appearance by faux Manxman Dennis Rogers Myles Cunliffe has been the only director since the company was formed in January 2010.

This, presumably, is the ‘car finance’ company Cunliffe alluded to in the interview with the Daily Post in December 2018. And yet, it’s difficult to see how, or why, this company stays afloat.

The most recent (micro-entity) accounts show net current assets of £52,644, but even this is an improvement of twenty grand on the previous year.

That’s what sticks out a mile. Legitimate companies file audited accounts showing income, expenditure, creditors, debtors, turnover, tangible assets, payments to HMRC, staff wages, etc., etc. And then you look at the companies that get mentioned on this blog and they’re the commercial equivalent of Mother Hubbard’s cupboard – bare!

Yet those connected with these companies drive around in brand new Range Rovers, live in big houses, and splash the cash like inebriated seafarers.

JAC JOINS THE GANG!

In Weep for Wales 16 in January I reported that Myles Cunliffe and Tom Hindle had gone into the fitted kitchen business. Well, not really, it was the old MO of sniffing out companies in trouble.

One of those companies was Waterford Interiors Ltd. Which had begun life as Glynllifon Mansion Ltd in January 2019, became Waterford Interiors in December, and then, last week, the company name was changed to my name and post code.

As is now the practice, Cunliffe ceased to be a director in November and was replaced by Thomas Jacob Hindle.

Click to enlarge

As you can imagine, once I was made aware of this I contacted Companies House and told them that this had been done without my permission and I wanted it changed immediately.

I also contacted my political representatives and North Wales Police.

(UPDATE 16.06.2020: North Wales Police Victim Support Unit phoned me last week soon after I’d made my complaint, and yesterday a police officer phoned. We discussed the case and he was as amazed as I that Companies House allows this kind of thing. I suggested harassment but he seemed to say it needs more than one incident to qualify. So let’s wait and see.)

The Companies House response said:

‘Dear Mr Jones,

Thank you for your email regarding the above named company.

Whilst I have noted your comments and appreciate your concerns, the name in question was properly accepted for registration, as it does not contravene any of the provisions of section 66(1) of the Companies Act 2006. Therefore, we do not have the power to remove the company from the register or direct it to change its name.’

And that’s it, you can give a company any name you like.

I’ve commented before that Companies House is nothing more than a filing exercise. All that matters is that companies file documents on time, even if those documents are lies from beginning to end. Or contain no information at all.

Which explains why a bunch of clowns naming a company after me is perfectly legal. Now I have to worry about what that company bearing my name may be used for. What a system!

But as I’ve said before, financial crime is ignored in the UK. Though what else can you expect from a state that maintains the fiction of the Isle of Man and the Channel Islands being almost independent, and also has responsibility for most of the offshore tax havens around the world? A global dirty money economy co-ordinated from the City of London.

Financial crime is seen as ‘victimless’. And once money is in the system buying expensive cars, big houses, jewellery, 92 inch televisions, Bang and Olufsen sound systems, holiday homes, private education, etc, nobody gives a shit that it might have been made from drug trafficking, money laundering, child prostitution, or selling weapons to rogue states and terrorists.

What a system. What a state. What a reason to get out.

Before this latest brush with fame I had (metaphorically) mounted my horse, said, “My work here is done”, and was about to ride off into the sunset . . .

But once I saw what some twat had done I wheeled my nag around, interest rekindled.

If anything I’ve written here is factually wrong, and can be proved to be so, then I will correct the mistake.

Threatening letters, however, will be handed to the police; and solicitors should save themselves the bother of writing, no matter how much they’re being paid. (And make sure you are paid, because those who ‘star’ on this blog are infamous for their reluctance to pay what they owe.)

♦ end ♦




Wales, colonialism and corruption

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

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

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

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

SHIP OF KNAVES

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

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

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

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

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

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

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

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

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

LLANGEFNI SHIRE HALL

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

135 – 137 Tavistock Street, Bedford. Click to enlarge

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

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

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

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

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

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

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

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

Well, no.

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

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

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

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

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

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

What is going on?

WEEP FOR WALES 16B

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

Here’s the report that appeared in NorthWalesLive.

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

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

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

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

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

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

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

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

I think Williams still has Owen in his pocket! 

Anyway  hope that helps”. 

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

THE WOODHOUSE MODEL

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

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

Click to enlarge

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

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

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

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

VROOM VROOM

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

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

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

Click to enlarge

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

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

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

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

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

WATER

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

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

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

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

Ystradffin, Image courtesy of BBC Wales. Click to enlarge

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

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

♦ end ♦

 

Miscellany 15.01.2020

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

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

FOREIGN AID

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

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

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

Click to enlarge

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

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

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

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

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

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

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

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

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

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

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

Click to enlarge

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

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

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

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

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

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

WEEP FOR WALES 16A

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

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

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

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

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

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

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

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

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

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

Click to enlarge

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

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

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

Click to enlarge

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

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

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

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

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

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

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

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

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

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

Click to enlarge

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

They must be so proud!

BRYN LLYS

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

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

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

Bryn Llys, then and now. Click to enlarge

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

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

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

Click to enlarge

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

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

LLANBEDR AIRFIELD

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

Queen Victoria Inn, Llanbedr. Click to enlarge

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

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

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

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

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

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

Click to enlarge

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

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

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

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

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

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

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

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

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

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

♦ end ♦

 

Weep for Wales 16

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

How better to start a new year than by catching up with old friends and meeting some new faces. Though as many of us – me included! – are still paying the price for recent over-indulgences this is a ‘shortie’, but still very interesting.

I urge you to pay particular attention to the familiar faces’ foray into luxury kitchens and the strengthened link with England’s oldest ally.

UNCIVIL PARTNERS

Some of you, especially those who read the Daily Post, will be aware of the spat between the former owners of Plas Glynllifon and Seiont Manor, Paul and Rowena Williams, and the new owners, represented by Myles Andrew Cunliffe. (Though the Gruesome Twosome and Cunliffe & Associates may still be partners, for who owns what is not entirely clear.)

As I reported in Weep for Wales 15, the first inkling that all was not well came in this December 2 report on the possibility of Plas Glynllifon Ltd being struck off the Companies House register because accounts were overdue.

Though what I found strange was that even though the accounts covered the period before Cunliffe came on the scene it seems to have been him holding back on submitting them.

The accounts for Plas Glynllifon Ltd, due 31 May, have still not been submitted.

Later, in the run-up to Christmas, came news that staff at Seiont Manor were not being paid (again), or else they were being paid late. Things got so bad that just a week before Christmas itself staff staged a protest outside Seiont Manor.

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We read: “Mr Cunliffe has stated that neither him or Mylo Capital (his company) are responsible for the wages or the running of the hotel. They say that is down to the tenants, with workers saying Seiont Manor Ltd is the company that pays their wages.”

Here’s a letter sent to Seiont Manor staff ‘explaining’ why they haven’t been paid. Though I’m told that certain employees ‘loyal’ to the management were paid, it’s just the majority – 25 in total – that lost out.

Note how the message ends with, effectively – ‘We didn’t start this, but we’re we’re gonna finish it. Oh yeah!’ It seems there are some people who just can’t write anything without it containing a threat, explicit or implied.

And then, when the unpaid staff tried to get their money, their elected spokesman was given the old heave-ho for ‘gross misconduct’! I am delighted to report that this latest attempt at intimidation has backfired gloriously.

An application has been accepted to have the unpaid employees’ case heard at a tribunal, and it’s hoped this will be held in mid-February. Also, Companies House has been informed of the dispute (in case anyone should try to dissolve the company).

UPDATE: BBC Cymru reports that there is to be a hearing in the High Court 17 January. Paul and Rowena Williams allege that Companies House documents have been changed without their permission. This could get interesting.

For the record . . . Staff also went unpaid when the Williams duo was in charge. And to my knowledge, there are still two former members of staff waiting to be paid the damages awarded them by Industrial Tribunals against Paul and Rowena Williams.

So it’s a bit rich for the Gruesome Twosome to now present themselves as model employers.

Here’s the letter of dismissal sent to the workers’ representative. It’s a gem of it’s kind, with a few sparklers worth highlighting.

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First, the addresses. Whoever penned this masterpiece couldn’t spell ‘Llanrug’ in the hotel’s own address or ‘Caernarfon’ in the addressee’s. There is no quotable reference, no telephone number, no e-mail address, no signature, not even a name. Just ‘Seiont Manor Ltd’. The sole director of Seiont Manor is Thomas Jacob Hindle, but I doubt if he wrote this letter.

But anyway, who is Thomas Jacob Hindle?

UPDATE 03.01.2020: Staff have been sent a letter telling them that the hotel is closing. Let’s hope that the ‘Welsh’ media (in English) and local politicians now start taking an interest, because up until now they’ve avoided it like the plague.

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UPDATE 04.01.2020: The Seiont Manor gang made the front page of the Daily Post. Though I cannot understand why people like the Williams duo and Cunliffe draw attention to themselves in this way. Given how they operate you’d think they’d want to stay out of the limelight.

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NEW BOY, TOM

Despite him resigning 18 November, ten days after the appointment of Thomas Jacob Hindle as sole director, I’m told Myles Cunliffe still runs Seiont Manor Ltd on behalf of Jon Disley and perhaps others.

On the same day Cunliffe officially left Seiont Manor Ltd Hindle also replaced him as director of Goldmann PLC. Then on 8 November, Hindle became a director of Glynllifon Mansion Ltd, again ‘replacing’ Myles Cunliffe. (Glynllifon Mansion Ltd recently transmogrified into Waterford Interiors Ltd. Read about it in the next section.)

The only other company I can find with which Hindle is linked is T Hindle Consulting Ltd, a company Incorporated as recently as 10 July 2019.

It is universally agreed that Hindle is nothing more than a dupe. One good source even says Hindle’s almost a decent guy, who may not fully understand who and what he’s got himself involved with.

Is Hindle the ‘tenants’ referred to in the Daily Post article?

WHAT’S COOKING IN THE KITCHEN BUSINESS?

And now we come to a truly bizarre twist in this saga, for on 12 December Glynllifon Mansion Ltd changed its name to Waterford Interiors Ltd, a company specialising in luxury kitchens!

Now I’m used to companies changing their name, and for all sorts of reasons. But this is more than just a change of name, this is shape-shifting. Which at first sight makes no sense . . . unless we do a little digging.

First, let’s look at the Waterford Interiors website.

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It looks glossy . . . but sort of basic. It’s supposed to be a family firm in Bolton that’s been in business for “almost 30 years” and yet there’s none of the intimacy one would expect, no names are mentioned. And the images could have been downloaded from the internet.

If you scroll to the bottom of the home page, where you’d expect to find the name of the website designer with the year it was launched or updated, there’s nothing. As I say, this website is very basic, and perhaps unconvincing.

And there seems to have been no company called Waterford Interiors registered with Companies House before Glynllifon Mansion Ltd changed its name last month.

Certainly, someone has been trading as Waterford Interiors in recent years, there’s evidence in this Lancashire Life article from August 2017. The article even gives us the name, Jon Hubbard. Who crops up again on this site of testimonials.

One that caught my attention mentioned “a customer in Marbella, Spain” and I thought to myself – who do we know in Marbella? And then it came to me – Jon Disley was the ‘King of Marbella’, though he may now have come back to Blighty.

But also resident in Marbella is the ‘other’ Cunliffe, Neil, currently director and CEO of Arden Wealth Ltd, which was Incorporated in June 2018 and threatened with strike-off by Companies House last September. Maybe he was the Marbella resident who bought the upmarket (£50,000+) kitchen.

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Staying on the Waterford Interiors website, click on the ‘Retailers’ tab and you’ll bring up a page listing five other companies or outlets. (Available here in PDF format.) Here’s what I’ve been able to find out about them:

  • Harwood Homes Interiors Ltd (formerly Harwood Holmes!), seems to be the only one listed with Companies House. Though the accounts suggest it might not be in good financial health.
  • Blue Swan Design Ltd was dissolved in September 2019.
  • Greensmith Interiors Ltd was dissolved in November 2018.
  • Luxury London Interiors Ltd was dissolved in May 2019.
  • Which just leaves the Kitchen Company of Uxbridge. There are a number of companies using that name registered with CH, but none of them in Uxbridge. But there is such an outlet, and here’s the website. Even though it says the company was set up in 1985 the website only came online in 2019. 

So we have six linked companies or retail outlets, three of which have recently been dissolved and the other three may not be in the best of financial heath. And yet the Waterford Interiors website looks new, so why does it list three dissolved companies? Though if the website’s not new, why hasn’t it been updated?

Or maybe the real question is – why is Thomas Hindle, fronting for Myles Cunliffe, fronting for Jon Disley, getting involved in luxury kitchens?

UPDATE: Although there was no evidence of a company called Waterford Interiors, I have been told of a kitchen furniture company called Waterford Reproductions Ltd, in Farnworth, Bolton.

Also in Farnworth, there was a company called Waterford Freeman Ltd, until it was voluntarily dissolved 2 April 2019.

The deadline for submission of Waterford Reproductions’ accounts was 31 December, and a cynic might suggest it’s about to go the same way as Waterford Freeman. Which would make it attractive to the kinds of people who appear in this saga.

UPDATE 03.01.2020: As might be expected, Waterford Reproductions is being dissolved. Here’s the notice from The Gazette. So once again we see Myles Andrew Cunliffe getting involved with companies about to go belly-up. Doesn’t anyone wonder why?

OS LUSÍADAS (Canto XI: The arrival of the diamond geezers.)

One of the directors of the now defunct Luxury London Interiors – James Ezra Nasser – lives in Portugal. Another Cunliffe connection with that country was Goldmann & Sons (Portugal) Ltd. And now I know of a third, and more recent connection.

For which I am indebted to a source who drew my attention to GEN5 PLC, set up 18 October. There are just two directors, Myles Cunliffe and Darcy Rebecca Stoker, a resident of Portugal. What’s more, eighteen-year-old Darcy is also the sole director of Stoker Family Investments Ltd, which was set up just three days before GEN5 PLC.

These companies are obviously linked and both give as their correspondence address the offices of RfM Accountants in Leyland, Lancashire. What’s more, I suspect that young Darcy, like Cunliffe, is ‘representing’ others.

So that gives us three Cunliffe connections with Portugal. Coincidence?

And, finally . . . North Wales Police has had a quiet word with Myles Cunliffe regarding his penchant for threatening letters delivered by hand after dark.

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I’ve received two, so far. The first 26 March, and the second 28 August. Plus of course letters from solicitors.

♦ end ♦

 

Weep for Wales 15

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

I hadn’t planned on writing this, but a few things have cropped up. First, I received a letter from a firm of solicitors demanding that I take down everything I’ve ever written in the Weep for Wales series. Second, there was a news report yesterday that needs to be considered. Third, there’s the continuing confusion as to who owns what at Glynllifon.

But don’t worry, this is a ‘shortie’ . . . though if you have the time, and the patience, you’re welcome to go back to the very first episode. Just type ‘Weep for Wales’ in the search box atop the sidebar.

THE LETTER

I can’t say too much because the writer claims copyright over the letter and insists that I don’t reproduce it. It was a mildly threatening letter which I also found offensive, especially the reference to my wife!

But you know me, boys and girls, I’m a reasonable man. All I ask is that complainants deal with specifics – show me that I’ve got something wrong, or made a mistake, and I’ll take it down or correct it. But it’s unreasonable to expect me to remove perhaps 35,000 words simply because certain people are embarrassed by their misdeeds and associations being made public. It’s an abuse of the law, and it’s also censorship.

The clients for whom Glaisyers of Manchester are acting are said to be Paul and Rowena Williams. That may be true, it may not.

I have replied, and here is that reply, transcribed from an e-mail.

THE NEWS REPORT

The news report in North Wales Live (NWL), told us that overdue accounts for Plas Glynllifon Ltd risk seeing that company struck off the Companies House register. The accounts in question cover the period up to 31 August 2018 and should have been filed with Companies House by 31 May 2019. Which means they are more than six months overdue.

The striking off process can start automatically if a company ceases to file the required documentation. Though the process can be halted with an objection, which is what happened in this case, though the document doesn’t tell us who lodged the objection. One possibility must be Together Commercial Finance Ltd, which has no fewer than eight outstanding charges against this company.

Another possibility is that one of the bickering joint owners lodged the objection. For if we return to the NWL report we read that co-owner Paul Williams claims he wants to submit the accounts to Companies House while the other co-owner, Myles Cunliffe, says he wants his accountant to check the accounts before they’re submitted.

What’s odd is that the accounts cover a period before Cunliffe appeared on the scene, so why should he be so concerned over whether they’re true accounts or not?

What’s also odd is that NWL claims Paul Williams is the co-owner, but he’s not. The latest information with Companies says that Paul Williams ceased to be a director on 10 September.

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And as we see in the panel below, Paul Williams ceased to be a shareholder 30 November last year, when his shares were transferred to Mylo Capital Ltd, Myles Cunliffe’s company.

It would appear that either Paul Williams is speaking here for his wife – and if that’s the case then it should have been made clear – or else she is director and shareholder in name only.

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It would appear that there has been some kind of a rupture between Paul and Rowena Williams on the one hand and Myles Cunliffe on the other. A possibility further suggested by the recent filing history. This tells us that on the same day, September 10, Paul Williams ceased to be a director of Plas Glynllifon Ltd and the company’s address moved from Manchester to Seiont Manor hotel. A few days later the company’s address was changed again to Llwyn y Brain Lodge.

Seiont Manor hotel is owned by Rural Retreats & Development Ltd, another company that appears to be jointly owned by Rowena Williams and Myles Cunliffe, and also uses the Llwyn y Brain Lodge address. Following the Plas Glynllifon Ltd pattern the accounts are also overdue and there are 7 outstanding charges with Together Commercial Finance Ltd.

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Though what’s different is that although Mylo Capital Ltd and Rowena Williams are shown as the shareholders, with 5,000 shares each, the two directors are Cunliffe and Paul Williams. Again suggesting that Rowena Williams is just a name. Though, admittedly, the statement showing the distribution of the shares is a year old, so things might have changed.

So we have two companies, Plas Glynllifon Ltd and Rural Retreats & Development Ltd, each of which is weighed down with debt, and both of which are reluctant to submit accounts. What can it all mean?

UPDATE: The story made it into the Daily Post this morning.

UPDATE 11.12.2019: Comments made to this blog and information received by other means about staff not being paid at Seiont Manor have apparently been confirmed by this story in today’s Daily Post.

True to form, Myles Cunliffe threatened North Wales Live (the online edition of the Daily Post) with legal action if they published the story. “When asked about this the company did not comment on the wages delay and a statement on behalf of joint owner Myles Cunliffe said legal action would be taken if North Wales Live continued to publish any article.”

WHO OWNS THE PILE?

If you go back to Weep for Wales 14 you’ll see that there is some confusion about the ownership of Plas Glynllifon, the mansion that lies at the heart of the sprawling estate with countless other buildings including those used by Coleg Glynllifon.

In the hope of clarifying things I’ve been in contact with Grwp Llandrillo-Menai, which originally owned the mansion.

The confusion – certainly my confusion – is due to the fact that the title document that mentions the big house, CYM8531, says that the mansion is owned by Grwp Llandrillo Menai. Yet the Grwp insists the mansion was sold in 2003 to Glynllifon Ltd, which went bust, with the mansion being subsequently bought by Plas Glynllifon Ltd in 2016.

Plas Glynllifon. Click to enlarge

And the sale is indeed confirmed by an old title document for CYM127981, which shows that in April 2003 Coleg Meirion Dwyfor (now part of Grwp Llandrillo Menai) sold “Glynllifon Mansion House and surrounding land” to Glynllifon Ltd for £500,000. With CYM127981 being extracted from CYM8531.

But now, the same title number, CYM127981, held by Plas Glynllifon Ltd, only mentions “land adjoining Glynllifon College”. Where’s the mansion gone?

I’m now waiting for Grwp Llandrillo-Menai to get back to me and confirm that things have been sorted out with the Land Registry. Because I’m still confused.

A LITTLE ROUNDUP

Other than what I’ve just told you, not a lot has happened since Weep for Wales 14 was published 21 October. But as we know, there’s always something to report in this saga, so here’s a list, in chronological order:

And that’s it until the next time.

♦ end ♦

 

Not another one!

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

♦ end ♦

 

Weep for Wales 14

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

Those who’ve followed this saga will know that we started off with Paul and Rowena Williams – and a colourful supporting cast – in Powys, at the Knighton Hotel and the Radnorshire Arms in Presteigne.

After allegedly selling their property empire in Powys and beyond to their associate, convicted fraudster Keith Harvey Part(d)ridge, for a reported £11m, Paul and Rowena decided to focus their entrepreneurial genius on Gwynedd. In particular, Plas Glynllifon, which they apparently bought in 2016.

Things did not go well, and it was no surprise when we witnessed the entry onto the stage of Myles Andrew Cunliffe of Lancashire towards the end of last year. Described by Paul Williams at the time as a ‘finance guy’ who was going to help them out of the hole they’d dug for themselves.

Anyone late to this feast may catch up with earlier servings here: Weep for Wales, Weep for Wales 2, Weep for Wales 3, Weep for Wales 4, Weep for Wales 5, Weep for Wales 6, Weep for Wales 7, Weep for Wales 8, Weep for Wales 9, Weep for Wales 10, Weep for Wales 11, Weep for Wales 12, Weep for Wales: A statement, Weep for Wales: further threats, Weep for Wales 13.

Some of those towards the end of the list will need explaining, so read on . . .

UPS AND DOWNS

Just before Christmas I had a letter from a firm of solicitors in Chester demanding that I remove everything I’d ever written about Paul and Rowena Williams. I considered this to be an absurd and unreasonable request.

Which is why I refused to comply. Here’s the letter, together with my reply.

Though I wondered about that letter. Why would the Gruesome Twosome suddenly suspect that their glowing reputation for ethical dealings, paying suppliers and others on time, and not in any way being involved in mortgage fraud, was being sullied? Which is why I suspected that the letter had been prompted by Cunliffe, perhaps when he, or others, realised how well known the Williams gang had become.

I heard no more from Manleys of Chester.

But on March 26 I received, after dark, a hand-delivered letter. This was clearly in response to what I’d written about Cunliffe’s business past and possible associates a week earlier in Weep for Wales 12. Where, among other things, I’d mentioned a number of companies formed and then dissolved without any accounts being filed with Companies House.

Even so, I have to admit that this letter made me pause for thought. A letter from a solicitor is one thing; but a, ‘We know where you live’ letter from a guy with shady associates, delivered after dark, is something else. I took down Weep for Wales 12.

It was put back on August 25, and was followed on the 26th by Weep for Wales: a statement.

Which prompted a second hand-delivered letter from Myles Andrew Cunliffe on August 27. (This one pushed through my letter-box in daylight.) Another rambling missive listing ‘threats’ against him and his family that were never made, but threatening to put things right by ‘eradicating’ me! A clear threat on my life which I reported to North Wales Police.

After a few back-covering alterations Weep or Wales 12 went back up on August 29. Weep for Wales 13 soon followed. And now, here we are with Weep for Wales 14.

I should add that North Wales Police are still trying to get hold of Cunliffe, to warn him that threatening to ‘eradicate’ people is not the thing to do, but he’s proving elusive. As this text message from the NWP officer involved makes clear.

Text message received from North Wales Police. Click to enlarge

My position remains as it was set out in my response to Manleys of Chester and elsewhere. If I’ve made a mistake, then convince me of my error and I’ll amend it or remove it. But any threats will be passed straight on to North Wales Police.

GOING FOR A SONG

In Weep for Wales 13 we learnt that after the liquidation of the holding company, Leisure & Development Ltd, the various pubs, hotels and caravan parks involved went up for auction.

I’m informed that all have been sold with the exception of the two Powys properties. Though it’s rarely that simple with the Williams gang.

For a start, I’m told that the Knighton Hotel was sold to someone who immediately put it back up for auction! Perhaps after realising that Paul and Rowena Williams still owned parts of this substantial property. They may still own the cellars!

Knighton Hotel, both stone and mock Tudor. Click to enlarge

When it comes to the Radnorshire Arms, a former regular at that hostelry tells me, “The Rad is awash with Chinese whispers, a local consortium, local millionaire, far away millionaire and possibly Donald Trump’s chiropodist are all interested!”

Though one thing worth pointing out, and a reminder of how Paul and Rowena Williams operate, is that when the Knighton Hotel went for sale at auction in May it failed to meet the reserve price of £375,000. It comes up for auction again on the 23rd of this month, with the guide price down to £310,000. “We expect some strong bidding”, says a hopelessly optimistic auctioneer.

UPDATE 23.10.2019: The Knighton Hotel did not sell.

Yet when the Knighton Hotel was bought in 2015 by their company Leisure & Development Ltd the Williams pair claim to have paid £2,881,599. In reality, they paid nothing – because they already owned it. But they still got a loan from the National Westminster Bank.

And it was the same with the Radnorshire Arms, for which they claim to have paid £3,487,049. Again, they got a loan from the NatWest.

And that’s why the NatWest is owed £6,202,405.45. But of course this has nothing to do with Paul and Rowena Williams – because they sold Leisure & Development Ltd and everything the company owned to Keith Part(d)ridge in February 2018 – don’t you remember!

From the administrator’s progress report, August 2019. Click to enlarge

That’s how they operated their mortgage fraud. They borrowed money from the National Westminster Bank to ‘buy’ properties they already owned. Where’s the money now? Who knows? Well, obviously, Paul and Rowena Williams know, but they aren’t telling. And, worse, nobody seems to be asking.

WHAT’S HAPPENING IN GWYNEDD?

I’ve mentioned Plas Glynllifon, the vast pile at Llandwrog, south of Caernarfon, but there are, or were, other Gwynedd properties in the Williams portfolio. The Seiont Manor hotel and restaurant at Llanrug, and the Fronoleu country hotel and restaurant near Dolgellau.

Plas Glynllifon. Click to enlarge

The Seiont Manor seemed to be a going concern, but the empty Fronoleu was just left to deteriorate further. Though I’m informed by a good source that the Fronoleu has very recently been bought.

So let’s look at what’s left of the Williams-Cunliffe empire after the collapse of Leisure & Development Ltd.

Polvellan Manor Ltd was dissolved on September 17. The only director at the end was Keith Harvey Partdridge.

Rural Retreats & Development Ltd is still with us, the two directors being Paul Williams and Myles Cunliffe. Though the shares are equally divided between Mylo Capital Ltd (a Cunliffe company) and Rowena Williams. After changing its registered address in December from Plas Glynllifon to a Manchester office, it moved again last month to ‘Llwyn y Brain Lodge, Llanrug’.

Llwyn y Brain may be close to Seiont Manor. Certainly the eatery at Seiont Manor is known as Llwyn y Brain Restaurant. Though seeing ‘Lodge’ in the name makes me think of the house at the end of the drive, on Llanberis Road. This picture shows the Lodge looking south west to Buarthau; Seiont Manor itself is north east of the Lodge.

Image courtesy of Geograph. Copyright Eric Jones. Click to enlarge

The lender taking the hit on Rural Retreats & Development Ltd is Together Commercial Finance Ltd of Cheadle in Cheshire with seven outstanding charges. In addition, this company has made four loans on the Seiont Manor itself.

Rural Retreats & Leisure UK Ltd drifts along directorless since the mysterious Michael Jones – who is listed as holding all the shares – left on the last day of July. Companies House is still waiting for the accounts due by 31 December 2018. There is a charge held by the National Westminster Bank against everything the company owns.

Companies House has been informed of the situation but has taken no action.

Plas Glynllifon Ltd is in no better health than the other companies. It too shuffled from Plas Glynllifon to Manchester and now Llwyn y Brain Lodge. The two directors are Cunliffe and Rowena Williams (Paul Williams resigned last month) and the shares are split equally between Rowena Williams and Mylo Capital Ltd. It should go without saying that the accounts are overdue.

There are eight outstanding charges against Plas Glynllifon Ltd, all with Together Commercial Finance Ltd. Plus three on this title which I believe includes the big house.

Gwesty Seiont Manor Ltd was dissolved in May.

The Seiont Manor Hotel Ltd was dissolved in September. The final resting place being the Leintwardine office of accountant John Duggan, another convicted fraudster who’s been used a lot over the years by Paul and Rowena Williams.

Looking at the extant companies and the properties not in the hands of receivers I found 15 charges against companies and seven against properties, all with Together Commercial Finance Ltd.

But then, Commercial Finance Ltd itself has nine outstanding charges with the Royal Bank of Scotland. It’s the money merry-go-round.

  • ‘Respectable’ banks raise money
  • They will lend to chancers, fraudsters and con artists – once
  • ‘Respectable’ banks also make loans to lenders of last resort like Together Commercial Finance Ltd
  • Lenders of last resort then lend it to chancers, fraudsters and con artists who have exhausted their credit with ‘respectable’ banks.
  • Chancers, fraudsters and con artists from England use money from both sources to buy property in Wales
  • This may involve mortgage fraud, tax evasion and other ‘sidelines’
  • Few if any jobs will be created for locals, certainly no good jobs
  • These scams are hailed by ‘Welsh’ media and politicians as ‘investment’
  • Once they’ve got enough money stashed away, aforementioned chancers, fraudsters and con artists go belly-up or leg it
  • News media and politicians ignore such outcomes
  • Receivers, security firms, auctioneers, etc – all from England – make money from property of liquidated companies
  • The losers will be local staff, tradesmen and suppliers
  • Wales loses out in every sense, especially if con artists have received public funding, which happens far too often
  • Chancers, fraudsters and con artists start up again and cycle repeats itself
  • Alternatively, their assets are taken over by serious crooks who use them to ‘refresh’ money from other ventures

This is not the capitalist system I support, and I find it worrying that so many agencies that should be intervening seem to dismiss it as ‘victimless’, white collar crime. It may even be regarded benevolently because it generates wealth and puts money into the UK economy, like drug trafficking and other criminal activity.

THE BIG HOUSE

In the past few weeks I have received many notifications from Companies House regarding Myles Andrew Cunliffe and companies with which he’s associated, plus information from other quarters. So let’s look at just some of it.

I’ve mentioned Llwyn y Brain Lodge already, the new ‘home’ for Rural Retreats & Development Ltd and Plas Glynllifon Ltd, well it’s also the new address for the following Cunliffe companies:

Which suggests that Myles Andrew Cunliffe is settling in nicely. Though in the case of the second company in the list, it transferred to Llwyn y Brain on September 16 but Cunliffe ceased to be a director on the 18th. Which is odd, because the only director remaining has no known connection with Wales, and he joined on the very day Cunliffe left.

In addition to these companies, Cunliffe joined Save and Support PLC (Incorporated 25 April 2019) as a replacement for James Ellis.

UPDATE 22:20: Save and Support may provide a thread worth following. On 20 August, the day that Cunliffe’s associate, Sean Colin Hornby, joined Save and Support PLC, three directors left. These were: Peter John Parry, Adam Peter Parry and Joseph Peter Parry, almost certainly father and sons.

We find them again at Parry Investment Group Ltd and Save and Support Group Ltd. It’s reasonable to assume that Save and Support Group Ltd is linked with Save and Support PLC.

What makes this interesting is that Parry senior is also a director of Creating Enterprise CIC, a subsidiary of Cartrefi Conwy Cyf, which is based in Mochdre, just a hoot and a holler from Grwp Llandrillo-Menai’s Llandrillo campus.

Elsewhere, you will remember that in the previous episode we looked at the strange case of Cunliffe’s business partner Dennis Rogers, and the possible connection with Arron Banks and the mysterious millions that funded the 2016 Leave campaign. (If you haven’t read it then I suggest you read Weep for Wales 13 now.)

It seems that since Weep for Wales 13 appeared on August 31 Dennis Rogers has been reducing his profile, ceasing to be a director of a few companies. I hope it was nothing I said!

But this section is titled The Big House for a reason. In the previous post I linked to this story from North Wales Live on July 8 which told us that Paul and Rowena Williams had bought Plas Glynllifon in 2016, and that Myles Andrew Cunliffe was now a 50/50 partner.

Image courtesy of Daily Post/North Wales Live. Click to enlarge.

But then I got to wondering . . .

As you can imagine, I’ve got hundreds of documents and images for Paul and Rowena Williams and their associates – but did I have the Williams’ Land Registry title document for Plas Glynllifon? So I started searching.

All I could find for the Williams duo relating to Plas Glynllifon was this title document which refers to ‘land adjoining Glynllifon College’ for which £630,000 was paid in 2017. But nothing for Plas Glynllifon. So I went back to the Land Registry and did a map search.

I soon found the title for ‘The Mansion House and Glynllifon Estate’. The ‘Mansion House’ must refer to Plas Glynllifon. Which tells us that it’s all owned by Grwp Llandrillo-Menai, of which Coleg Glynllifon is a part.

Click to enlarge

In which case, how could Paul and Rowena Williams have bought Plas Glynllifon in 2016? And how could Myles Cunliffe now own half? I suppose there are a number of possibilities.

Perhaps the purchase of Plas Glynllifon in 2016 was not registered with the Land Registry. If so, why not? Why register the purchase of ‘land adjoining’ but not the Plas itself?

Maybe the Plas wasn’t purchased at all, maybe Paul and Rowena Williams entered into some kind of lease or rental agreement with Grwp Llandrillo-Menai. If so, what are the terms of this agreement? (Though the only lease shown on the title document is for an electricity sub-station.)

I’m genuinely confused, so I’d like some answers to a few simple questions:

1/ Who owns Plas Glynllifon?

2/ If Plas Glynllifon is owned by Grwp Llandrillo-Menai, what arrangement does it have with Paul and Rowena Williams; and now, Myles Andrew Cunliffe, and whoever Cunliffe might be representing?

3/ If Plas Glynllifon is owned by Paul and Rowena Williams/Myles Andrew Cunliffe and partner(s) – as they claim – why isn’t the ownership registered with the Land Registry?

UPDATE 05.11.2019: In the hope of settling the question of who owns Plas Glynllifon, the mansion, I wrote to Grwp Llandrillo-Menai.

The response I had yesterday was accompanied by a copy of the title document and plan for a sale of the Plas in November 2003. That sale was to Glynllifon Ltd, a company that was dissolved 24.06.2017. The sale was helped with a loan from the Welsh Development Agency. Though you’ll notice that Glynllifon Ltd was formed 07.11.2000. So why did it take so long to complete the sale?

The e-mail I received from the company secretary of Grwp Llandrillo-Menai concluded: “With regards to document CYM8531, thank you, the Grŵp will be following the matter of accuracy up with our Estate Solicitor and the Land Registry in due course.”

The clear suggestion being that the title document for Plas Glynllifon available at the Land Registry, showing the place to be still owned by Grwp Llandrillo-Menai, is wrong. I can only think that the Land Registry has not been notified of a change of ownership.

♦ end ♦

 

Weep for Wales: a statement

Regular readers will be familiar with the Weep for Wales series of posts which has proved to be so popular in many circles.

It all started in June last year, soon after I received reports on the behaviour of Paul and Rowena Williams, who had run the Knighton Hotel (Knighton) and the Radnorshire Arms in Presteigne. They owned other pubs and hotels over the border.

Both Powys establishments had closed following their alleged sale to convicted fraudster and acquaintance of the Williams couple, Keith Harvey Part(d)ridge, in February 2018. For by now the couple had moved up to Gwynedd, where they’d bought the imposing Plas Glynllifon.

Paul and Rowena Williams. Click to enlarge

The series continued with further reports and reached Weep for Wales 11 on December 3. In a couple of updates to that post I introduced Myles Andrew Cunliffe, who seemed to be taking over the Williams’ businesses in north Gwynedd.

I was preparing for Christmas when, on the 22nd or 23rd, I received a letter from a Chester solicitor demanding that I take down everything I had ever written about Paul and Rowena Williams. Here’s the letter and my response.

The arrogance of this letter was breathtaking – did they really think that after all the information people had given me, and after all the research I’d done, I would just throw my hands up and say, ‘Fair enough, I’ll scrub it all’.

My next mention of Plas Glynllifon and those associated with the old pile was in Weep for Wales 11a, of February 5. With Weep for Wales 12 coming out on March 18.

Then, on March 26, I received a letter from Myles Andrew Cunliffe, hand delivered after dark. Here’s the letter and the envelope.

Click to enlarge

That it was delivered by hand suggested this was a, ‘We know where you live’ kind of letter. I mean, seeing as Cunliffe had my address he could have put a stamp on the envelope and posted it.

The letter itself was a rambling attack on me and my “slanderous and dangerous blog”. Apparently I had attacked Cunliffe, threatened him, and put his family in danger. Absolute bollocks. I’d never even mentioned his family . . . unless he’s related to the Williams gang.

Myles Andrew Cunliffe. Click to enlarge

Uncertain of who or what I was dealing with, and how far Cunliffe and his associates might be prepared to go, I pulled Weep for Wales 12 together with Weep for Wales 11a and the updates to Weep for Wales 11.

Throughout the Weep for Wales saga I’d received strange and menacing comments to the blog. Towards the end of June these took a more sinister turn when I was told, “I know where you live expect a visit soon keep looking over your shoulder”. (Punctuation!)

(Here’s a link to the comments received to the notice put up in place of WfW 12.)

This was reported to North Wales Police, who were given the background and context. I made it clear that I didn’t wish to make a case of it yet, but I wanted my concerns logged. Everything is now on record.

I have put back the updates for Weep for Wales 11, plus Weep for Wales 11a and Weep for Wales 12. I did this because I’m just too old and too pissed off to be threatened by shyster lawyers in border towns enjoying a parasitic relationship with my homeland and the ‘businessmen’ they represent.

That said, if anyone can prove that something I’ve written is incorrect then, fair enough, I’ll make the necessary changes. But anyone demanding that I take down everything I’ve ever written might as well enclose an application form to join the Labour Party.

Solicitor’s letter and application form will be treated equally.

As you’ll know, this blog has two main themes: the first is exposing the corrupt and incompetent politicians and others to be found in Cardiff Bay, county halls and other locations across the land; with the second being investigating the shysters who come to Wales to enrich themselves at our expense, be they the parasites of the poverty industry (third sector), or out-and-out crooks like the Williams gang.

These two strands should be separate, but no, for they have a symbiotic relationship.

‘Welsh’ Labour encourages the poverty industry in order to provide jobs for party cronies, the favour returned by the third sector painting a picture of poverty that can be blamed on ‘London’/Tories in order to keep people voting Labour.

The utter incompetence at all levels of officialdom in Wales and the inability to build up an economy results in magic bean salesmen flooding over the border to grab the grants and anything else that might be on offer – this to be dressed up by the self-styled ‘Welsh Government’ as ‘investment’, and jobs.

A perfect example would be Gavin Lee Woodhouse, of whom I have written more than once. He first appeared on this blog in April 2017. Woodhouse was welcomed with open arms; not only was he given hundreds of acres of public land in the Afan Valley for the ‘Adventure Resort’ he planned with Bore Grylls, he was also awarded a grant of £500,000 for the Caer Rhun hotel in the Conwy Valley, one of a number of hotels he owned in Wales.

‘Is there anything else you’d like, Mr Woodhouse, sir?’ Click to enlarge.

In the BBC report I’ve linked to about the Afan Valley Adventure Resort you’ll see that Woodhouse and his imaginative business methods were investigated earlier this year by ITV News and the Guardian. It had to be this way because the mainstream media in Wales either gave Woodhouse a free ride or else acted as cheerleader.

I don’t want to blow my own trumpet, but apart from this blog and Econews West Wales I don’t think any media platform or outlet in Wales questioned Woodhouse’s bona fides. That’s because, with a few exceptions, the ‘Welsh media’ operates in a colonialist fashion by relaying the London line while not stirring up the natives with too much bad news, relying on press releases from the likes of Woodhouse, Cunliffe and Paul Williams to pad out the business pages.

So it shouldn’t surprise anyone to learn that just before Paul and Rowena Williams washed up at Plas Glynllifon Woodhouse had been sniffing around, but pissed on his own chips when his company MBI Hotels announced that the place was to be renamed ‘Wynnborn’.

Very soon after this debacle Woodhouse resigned as a director of MBI Hotels, returning in March 2017 after the company had been renamed Giant Hospitality Ltd.

For like so many others I write about, Woodhouse is or has been involved with over a hundred companies, which keep changing their names.

And it’s made so much easier for them because Wales is so corrupt, because officialdom is so inept, because Wales has no functioning media, and no effective political opposition.

I believe Wales is in such a mess, with things about to get even worse, that somebody has to tell it like it is. That’s why I do what I do. And that’s why I shall now start work on Weep for Wales 13, which will be published next week.

It’s going to take a considerable amount of work because so much information has piled up in recent months. Anyone with information on any of the players can contact me at editor@jacothenorth.net.

Any lawyer considering getting in touch on behalf of any of the stars in this series really should think again. Anyone minded to issue threats can rest assured that they will be reported to North Wales Police.

Stay cool!

♦ end ♦

 

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.

Click to enlarge

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.

Click to enlarge

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.

Click to enlarge

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 Creek, 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 bewailing the loss as though it’s somebody else’s fault! But then, that’s ‘Welsh’ Labour for you – always somebody else’s fault.

Click to enlarge

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 ♦