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.

Click to enlarge

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.

Click to enlarge

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.

Click to enlarge

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.

Click to enlarge

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.

Click to enlarge

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.

Click to enlarge

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.

Click to enlarge

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.

Click to enlarge

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.

Click to enlarge

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.

Click to enlarge

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?

Click to enlarge

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

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

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

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

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

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

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

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

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

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

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

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

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

♦ end ♦

 

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, with his business model exposed in the mass media, creditors beating on his door, and the Afan Valley Adventure Resort a fast receding dream.

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

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 ♦

Miscellany 04.06.2019

I haven’t prepared any in-depth or weighty post for this week; instead, I’ve put together a few things I’ve been thinking about, or been sent, that might also be of interest to you. You know me – always trying to please!

COALITIONS

One of the more bizarre responses to the 2016 EU referendum result came from Leanne Wood, then leader of Plaid Cymru – Let’s go into coalition with Labour!‘, she suggested.

Quite what this was supposed to achieve no one seemed to know, but it struck me at the time as a predictable response from Plaid Cymru’s clenched fist and beret tendency. Those who would still regard the Tories as ‘the real enemy’ even if ISIS invaded the Rhondda Fach.

I mention this because even with the Red Queen dethroned Plaid Cymru seems to be thinking along similar lines today. With new leader Adam Price calling for a coalition of Remain-supporting parties for the next UK general election.

click to enlarge

Ideally, of course, Plaid Cymru would like a coalition with Labour, but thanks to Comrade Corbyn’s vacillating that is not possible. So with that hope dashed, Plaid now seeks a deal with the Liberal Democrats, the Greens, Change UK and the SNP.

(UPDATE: It’s all happening! Now the ‘Welsh Government’ has come out for Remain.)

Let’s consider the SNP first. Things are very different in Scotland, where the SNP will be hoping to win every seat in the next UK general election; so the chances of them doing a deal with other parties, which would almost certainly mean standing down in some seats, is a non-starter.

The SNP could even turn the next general election into a vote on independence and EU membership, especially if Westminster refuses to allow another independence referendum.

Next up is Change UK. If you’re unfamiliar with this lot, then let me explain that they’re a bunch of preening egotists who couldn’t get their own ways in their previous parties. Before the next election comes around clashing egos will have destroyed this collective huff of a party and that’ll be the end of Change UK.

(UPDATE: Within hours of publishing this piece the bust-up happened!)

On to the Greens, aka the Green Party of England, for there is no Wales Green Party. Worse, last year Greens in Wales voted on whether to set up a separate Green party and decided to stay as the Green Party of Englandandwales. Which means that Plaid Cymru wants to work with a party that refuses to recognise Wales as a country!

Note how the BBC reports it, as if common sense prevails against dangerous separatists seeking to sunder a sacred bond. Click to enlarge

Finally, the Liberal Democrats, the party that kept the Tories in power at Westminster between 2010 and 2015, and the party that – with its single AM – helps keep Labour in power down Cardiff docks. A gang of opportunistic and amoral politicos that would sell their grannies for a sniff of power.

Despite decades of trying to promote themselves as the ‘nice’ party I have a deep and abiding contempt for the modern Liberal Democrats. I had time for old Geraint Howells and a few others from the genuinely Welsh Liberal tradition, but the modern party is a venomous thing not to be trusted or handled.

Containing individuals like Callum James Littlemore, who is ‘Diary Manager’ for local party leader Jane Dodds. (She needs a diary manager!) I thought for a minute it was a typo, and he worked on her farm, but apparently it’s true. Anyway, young Callum bears out all I’ve thought about LibDems.

click to enlarge

Though he can’t have been in Wales for long if he thinks Plaid Cymru “support divisive nationalism”. Listen to Uncle Jac: Plaid Cymru is a bunch of evasive, wishy-washy, ishoo-botherers, forever seeking distractions to avoid confronting any specifically Welsh issue. Brexit being the latest such distraction.

Let’s hope we hear little more from Littlemore. (Couldn’t resist it!)

Ruling out the SNP for the reasons I’ve given, these are the parties that Plaid Cymru is ready to co-operate with thanks to Plaid’s fixation with Brexit. What would Plaid get in return – I mean, would these parties campaign for Welsh independence, or even greater devolution? I think not.

It also means that by turning the next election into a single-issue affair Plaid Cymru will ignore the things people care about. Done in order to line up with England’s Brahmin left, thereby alienating thousands upon thousands of people that must be won over if Wales is to escape the humiliation long ago imposed on us by John Bull; a colonial system loyally maintained into the present day by ‘Welsh’ Labour and its rag-bag of hangers-on.

There’ll be a price to pay for this posturing, this self-indulgent myopia. I sincerely hope.

CORRUPTION BAY

This is a term I coined well over twenty years ago as the title of an opus describing the ‘regeneration’ of Cardiff’s docklands. Perhaps the biggest milking of the public purse ever seen in Wales.

Made possible by Secretary of State for Wales (1979 – 1987) Nicholas Edwards, who set up, in April 1987, the Cardiff Bay Development Corporation (CBDC), to be run by his good friend and fellow High Tory, Sir Geoffrey Inkin. The CBDC became the conduit for pumping hundreds of millions of pounds of public money into land owned by Associated British Ports (ABP), of which Edwards was a director.

The CBDC was wound up in 1999 and Edwards – Lord Crickhowell since 1987 – stepped down from the board of Associated British Ports Holdings Ltd 28 April 1999.

Of course, Edwards/Crickhowell didn’t have it all his own way. For example, despite donning his Welsh National Opera tricorn he failed to get a new opera house to the Bay, but learning from that disappointment he made sure that the ‘consolation prize’ of the Notional Assembly building was located on his patch.

And while it was being built he saw to it that ABP continued to coin it by having AMs and staff use Crickhowell House – at £2m+ a year.

Crickhowell House/Tŷ Crughywel/Tŷ Hywel, click to enlarge

Crickhowell House was soon renamed Tŷ Crughywel, and is now Tŷ Hywel, apparently in honour of Hywel Dda. Which looks very much like an attempt to hide the Crickhowell connection, for I’m not aware of Hywel Dda having any local connections.

Despite having moved into the new Senedd building over ten years ago the ‘Welsh Government’ still agreed a series of leases that bind it – and us – to Tŷ Hywel until 2049, or Armageddon, whichever comes sooner. Guaranteed to cost us many more millions of pounds.

I mention this to give the background to what we see today in Cardiff Bay; the squalid and incestuous wheeler-dealing, the lying and the backstabbing, the cronyism, the incompetence, and the waste of public money.

The latest example of the incestuousness comes with Daniel Bryant leaving lobbyists Deryn for Plaid Cymru. This ménage à trois involving Deryn, Plaid Cymru and the Labour Party is not good for democracy or for Wales.

click to enlarge

(Cathy Owens is a director of Deryn. Though I shudder to think what ‘Deryn standards’ might be referring to. Could it be sarcasm?)

But this is what devolution has done. It has given us a class of people, divorced from the real world, who study politics, help out local politicians in their spare time and then, when they finish university, get a job working for a politician, or lobbyists, making contacts, and getting on their party’s list of approved candidates.

They then become politicians and make decisions affecting the lives of people with whom they have little contact and for whom they may have little concern. I say that because politics is no longer about serving the people, it’s a team game of abstractions and all that matters is scoring points against the opposition. (Though in Wales it often seems to be just two ‘teams’ involved.)

This system of musical chairs that begins with teenagers choosing a ‘career’ in politics goes a long way to explaining why Wales is in the mess she’s in today. And also why, alone in western Europe, Wales has no register or regulation of lobbyists – because the lobbyists won’t countenance such legislation!

Speak out in favour of such legislation – as Neil McEvoy has done more than once – and you will be hounded and vilified – by lobbyists, your own party, and anyone else the lobbyists can influence. Is this democracy?

Of course not, but it is Corruption Bay; and those we find lurking there today are worthy successors to the Cardiff Bay Development Corporation.

REMOTE CONTROL

For anyone who missed it over on Jacqui Thompson’s blog, soon-to-be-retired Carmarthenshire chief executive Mark James plans to stay active with Ffynnon Consultancy Ltd . . . of Brighton. A company formed 23 April 2019.

‘Why Brighton?’ you ask, and the answer is because that’s where his mates are. ‘Mates!’ Yes, you must remember his partners from the Cardiff Bay property business. I wrote about it in Baywatch and Baywatch 2. In particular, Mark Philip Carter, a director with James of Building and Estate Solutions Today Limited.

That company is based in Cardiff, but Carter has other companies based at the same Brighton address – 161-163 Preston Road – where we find Mark James’s new venture. Companies such as Friend-James Accountants LLP, Friend-James Ltd and Opher Ltd.

The two directors of Ffynnon Consultancy are James and his missus. He with 400 shares, she with 100.

click to enlarge

It was always unlikely that when James retires later this month, and surfboards out of county hall on a flood of tears, that he would put on his slippers and take up some innocent pastime like counting his money, or evicting bloggers.

But now, with his own consultancy, his protégée Wendy Walters taking over his job, and Emlyn ‘Two Barns’ Dole keeping the councillors in check, James should be able to run the show by remote control!

For as the old saying has it – You can’t keep a good man down. Or in this case, a vindictive and manipulative megalomaniac, and Private Eye Shit of the Year 2016.

You know he can’t just walk away – for there is a Wellness Village to build!

Talking of which . . . there’s something nagging me, for there is another company with a very similar name to James’s new venture. This being the Ffynnon Consultancy Group Ltd.

What’s interesting about the Ffynnon Consultancy Group is that its entry in the ‘Welsh Government’s Directory of Welsh Businesses tells us: “At the Ffynnon Consultancy Group we identify and establish business connections across a wide platform of business sectors in the UAE and the GCC”.

‘UAE’ is of course the initials of the United Arab Emirates, and ‘GCC’ stands for Gulf Cooperation Council. So why would this obscure little company be operating in the Gulf?

click to enlarge

I ask because I’m sure you’ll remember that it was links with that part of the world that led to suspensions at Swansea University and the halting of city deal funding for the Wellness Village.

The sole director of the Ffynnon Consultancy Group – a one-share company that appears never to have traded or done anything since being formed in June 2016 – was Angela Louise Williams of Llandybie, until she was replaced last Friday by Kevin Williams of New Quay, Ceredigion, with the company’s registered address also transferring to New Quay on 3 June.

Given the Gulf connection, I got to wondering if there might also be a link with Swansea University, the Wellness Village, or with outgoing Carmarthenshire CEO Mark James’s new company Ffynnon Consultancy Ltd?

In the hope of getting answers I e-mailed Ffynnon Consultancy Group and received a reply from Kevin Williams, who expressed surprise that Companies House had allowed registrations from two companies with such similar names.

He assured me that neither he nor Angela Louise Williams had any links to either Carmarthenshire County Council or Swansea University. So that would appear to be that . . . just an amazing coincidence . . .

M4 OR NO M4

As I write this, on Monday evening, the word is that tomorrow the ‘Welsh Government’ will not back the proposed M4 ‘relief road’ through the Gwent Levels and Newport docks. So, on that assumption, here are a few points that immediately popped into the cavernous Jac cranium.

  • Let us hope that this unexpected decision heralds a new era of development and investment spread across the country, thereby obviating the need for an M4 ‘relief road’.
  • Presumably the announcement will be accompanied by promises to invest in public transport. Again, I urge that thinking goes beyond the Cardiff region, because there is a country out there.
  • Nothing would prove this administration’s commitment to both Wales beyond Cardiff and public transport better than a west coast railway line from Carmarthen to Bangor.
  • Finally, this decision might deter commuters from Bristol and elsewhere moving into Wales for cheaper housing – have you thought about that? Well, have you!

CAPTION COMPETITION

And, finally, this week’s caption competition. I am grateful to the person who supplied this wonderful photograph of Paul and Rowena Williams of Weep for Wales fame. The picture comes from the XscapeNow Facebook page.

click to enlarge

These crooks are former owners of the Radnorshire Arms Hotel in Presteigne, The Knighton Hotel, Plas Glynllifon, Seiont Manor Hotel and other establishments from Northumberland to Cornwall.

I can’t help thinking that holding an illustration of criminals being caught by the police might be seen as tempting fate.

♦ end ♦

 

Weep for Wales 12

EXPLANATION: This post was originally put up on March 18 and taken down after I received a hand-delivered letter after dark on March 26. Having now given the matter considerable thought I have reinstated this posting and will continue with the Weep for Wales series.

A short explanation was posted in place of Weep for Wales 12, which garnered the comments you’ll see prior to the reposting on August 25.

It was taken down for a second time after another threatening letter from Myles Andrew Cunliffe on August 28, and reposted after a minor revision.

Those who follow soap operas will be familiar with new characters appearing and old favourites being written out. And so it is with this saga that began with Paul and Rowena Williams. For as they (appear to) slip into the wings new figures take to the stage.

As I always say at this stage – and if you have a couple of hours to spare – you might want to catch up with previous instalments: 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 and Weep for Wales 11A (section 2 of a larger post).

PREVIOUSLY . . .

We left the story, at Weep for Wales 11A, having just met the latest addition to the cast in the form of Myles Andrew Cunliffe. So how is Myles settling in, and what have we learnt about him?

On 19 February Companies House was notified that Rowena Williams ceased to be a director of Rural Retreats & Development Ltd, the company that, apparently, owns Plas Glynllifon. This leaves Paul Williams and Myles Cunliffe as directors. Though the 10,000 shares are divided equally between Rowena Williams and Mylo Capital Ltd, which is of course Cunliffe’s company.

Gwesty Seiont Manor Ltd is in the process of being struck off. And as I also reported in Weep for Wales 11A, the registered office address for Seiont Manor Hotel Limited – sole director Rikki Reynolds – has moved from Plas Glynllifon to the office of accountant and convicted fraudster John Duggan in Leintwardine, Craven Arms. And now there is a third company using the Seiont Manor name in the form of Seiont Manor Ltd, which has a Manchester address and Cunliffe as sole director.

We also learnt that staff were not being paid at Seiont Manor. And the news spread within the industry to the point where warnings were being posted on social media.

Click to enlarge

What I may have neglected to mention is that Plas Glynllifon Limited, which owns the mansion and some land around, for which Paul and Rowena Williams ‘paid’ £630,000 in 2016, now has three directors; the gruesome twosome and Cunliffe. The registered office address for this outfit has also moved to the Manchester address used by Cunliffe, but nothing has yet been filed with Companies House to tell us how the shares are allocated.

Also worth noting is that there are no less than eight outstanding charges against Plas Glynllifon Limited, all held by Together Commercial Finance Ltd.

NEW PLOT LINES

You’ll recall that in Weep for Wales 10 I reported on the former member of staff, a disabled man, who’d taken Paul and Rowena Williams to an Industrial Tribunal and been awarded £27,907.42. The details are here.

Well, there’s been another case and this time the award was just under £12,000.

You’ll notice in the report Paul Williams claiming he didn’t turn up in court because he didn’t realise the case was on. The implication being that had he known he would have scampered to the court-house, camped outside overnight, and then exposed this scalawag trying to besmirch his impeccable reputation.

Click to enlarge

This is pure Paul Williams. Whenever he’s called to an ‘awkward’ interview or meeting he avoids attending with some silly excuse – he’s gone down with Yellow Jack, been trampled by a runaway rhino, abducted by aliens . . .

The bloke is such a liar he should try his hand at writing. He could be the next Jeffrey Archer.

It should also go without saying that neither of those former employees awarded money will ever see a penny – for on his way to the bank Paul Williams will be ambushed by Jesse James and his gang!

Another piece of important news is that the Administrator’s progress report for Leisure & Development Limited came out last week. Here it is full. Section 1.1.2 says a lot about Paul and Rowena Williams. As does 1.1.7.

While I’m not holding my breath, 1.2 does offer hope that these bastards will get the comeuppance they deserve.

Click to enlarge

Interesting for its omission was any mention of the eleven million pounds earlier claimed by Paul and Rowena Williams, a sum that made them the biggest creditors. Because, you’ll recall, they said they’d sold Leisure & Development Limited to convicted fraudster Keith Harvey Part(d)ridge for £11m just before the company went belly-up but never saw the money.

All that’s left of the Williams empire in Gwynedd appears to be poor neglected Fronoleu, near Dolgellau. A Seiont Manor employee still lives in the seven-bedroom house near to the former restaurant, but his dreams of taking over a refurbished Fronoleu – which is what he was promised – have gone up in smoke.

Though maybe I shouldn’t say that, because I’ve had reports of a couple of suspicious fires associated with Paul Williams. One recent report tells of a fire at Plas Glynllifon:

” . . . there was a fire at the Plas on the Saturday before Halloween . . . all the students had left for half term . . . the fire which was in the courtyard at the back of the mansion and . . . that fire would have burnt the whole house down without any doubt . . . it had started in a bin that held aerosols and paint cans . . . I saw a land rover . . . driving . . . right by the fire, he could not have missed it. I presumed he (the driver) would have called the brigade . . . they had not received a call, and when . . . fire brigade arrive the same land rover drove quickly away from the mansion . . . “.

This could be dismissed as an accidental fire witnessed by someone with an over-active imagination, were it not for the timing. For by late October Paul and Rowena Williams knew their canoe was heading not for Goa but Shit Creek.

They were desperate. And that explains why, just a short time after the fire, Myles Andrew Cunliffe appeared on the scene.

Before leaving Gwynedd I should mention an e-mail I received from someone living near Fronoleu. The message said that the writer was distressed at the state of the (even more distressed) building and was prepared to buy it. So could I provide an address for the owners.

Fronoleu. Click to enlarge

All I could tell them was that I had sent my Christmas card (£20 note enclosed) to, ‘Paul and Rowena Williams, c/o Seiont Manor Hotel, etc‘.

Now we’re off to Cornwall, from where I’ve also received a number of interesting reports.

The first suggests that Keith Harvey Part(d)ridge is buying the Garrack Hotel in St Ives and plans to turn it into ‘accommodation’ of some kind. Staff at the Garrack knew nothing of Part(d)ridge until someone did an internet search and came across the Weep for Wales series, now the staff are very worried.

Though the question remains, for whom is Part(d)ridge buying the Garrack? And how unsavoury does the real buyer have to be to use Part(d)ridge as a front man?

Another convicted fraudster who’s done time is Stuart Paul Cooper who leases the Waves Bar from dissolved Leisure & Development Limited. A bit of a lad, Cooper, who likes to threaten people with violence or arson. (Often both.) Even though he runs the bar the drinks licence is obviously not in his name.

Waves Bar, Seaton, Cornwall. Click to enlarge.

The licence was originally held by Rowena Williams, who of course lived a few hundred miles away, so Cornwall County Council put a stop to that and it was transferred to Cooper’s live-in girlfriend Donna Armstrong, or Westmorland, or whatever name she might be using at any given time.

Companies House seem to know her as Armstrong and she was a director of the Waves Bar and Restaurant Limited, a company set up in April 2017 and dissolved in August 2018 without filing anything of note with Companies House. But then, in September 2018, she and co-director Richard Edward Mayfield set up the Waves Restaurant and Bar Limited.

Doesn’t anyone at Companies House think that’s a bit suspicious?

There is a third company, with Anderson as sole director, and this is Waves Resort and Leisure Ltd, Incorporated in September 2018. The other two can be dismissed as shell companies, but this third company has a single £25,000 share, which is intriguing.

(Cooper of course is disqualified from serving as a company director.)

Stuart Paul Cooper, has been imaginatively described to me as a ‘nose hoover’. Rikki Reynolds, who’s been running Seiont Manor, has a similar liking for the white stuff. And that’s not the only similarity, for here’s a story about Reynolds I was sent a while back but agreed to sit on. I’ve now had clearance to use it.

Click to enlarge

Talking of cocaine and similar substances, it is even suggested that the Waves Bar might be an entrepôt for exotic goods from faraway places landing at Looe.

Before leaving Cornwall, and Looe, I should remind you that there is still Polvellan Manor Ltd which presumably owns the property of the same name. Partdridge is the sole director, but the shares are split equally between him and Paul and Rowena Williams.

Also based at Polvellan Manor is Rural Retreats & Leisure UK Ltd, which the gruesome twosome tried to dissolve last year. The sole director here is the mysterious Michael Jones.

AND THE LATEST ADDITION TO THE CAST

Now let’s turn to the new star of the show, Myles Andrew Cunliffe, who seems to have taken over both Plas Glynllifon and Seiont Manor, though official paperwork is still scarce.

As I’ve mentioned previously, Cunliffe’s early background is in personal finance and second-hand cars.

As is my wont when looking into the background of someone like Cunliffe I like to draw up a list of the companies with which they’ve been involved. And that’s what I’ve done. Here’s the document in pdf format with the company name acting as a hyper link.

I’m also making the document available in png format. The links don’t work of course but some of you may find it easier to follow. I suggest you keep it open in a different window.

Click to enlarge

If we look at the document – ordered by date of company formation – we see that the early companies were in the personal finance and second-hand car sector I mentioned. But then, from late in 2011, there’s a switch into property and freight. The two are separated by a black line.

Now let me explain the colouring. The ones shaded in blue are Williams companies that Cunliffe has taken over. The ones at the bottom, in pink, are perhaps replacement companies recently formed by Cunliffe. The ones shaded yellow are companies where Cunliffe’s arrival coincided – almost to the day – with the leaving of Baron Alex Bloom. (Of whom more in a minute.)

The unshaded companies are either dissolved, in the process of being dissolved, or else too new to know much about.

Right, so who is Baron Alex Bloom? An internet search throws up any number of stories about this colourful character, starting here in 2003. But after time in jail this millionaire’s son ‘bounced back’ in 2006. And to bring you up to date here he is in 2018 being accused of dishonesty by a judge during divorce proceedings. ‘Shome mishtake, shurely!’ as Lord Gnome would put it.

Picture courtesy of Daily Mail, click to enlarge

I’m not quite sure how this works, but if you check the chronology, you’ll see that Cunliffe very often becomes a director just before a company goes under. He’s almost like a priest called in to administer the last rites.

And that, I strongly suspect, is what’s happening in north Gwynedd. Cunliffe hasn’t been brought in to rescue Paul and Rowena Williams, there’ll be no money invested in Plas Glynllifon or Seiont Manor; he’s there for other reasons.

When you look through the property and freight companies Cunliffe has been involved with you’re immediately struck by the lack of what Woody Guthrie called the ‘Do Re Mi’, the moolah, the greenbacks.

Click to enlarge

It’s interesting that the Daily Mail account of the divorce proceedings makes clear that Mrs Bloom comes from a wealthy Russian family. Which means that for a while at least Baron Alex Bloom had links to serious Russian money. Maybe he still has.

Through Etaireia Investments – of which Bloom was and Cunliffe remains a director – we find links with the Oyston family estate. The name Owen Oyston will be familiar to football fans and to readers of Private Eye. This article from the Guardian will give you a flavour of the man.

This is not so much a dramatis personae as a cavalcade of grotesques.

UPDATE 20.03.2018: A cavalcade that has been joined by Jonathon Disley who, I am reliably informed, has stayed at the Seiont Manor more than once recently.

THE BROTHER WE NEVER SEE ON SCREEN?

What I also found intriguing was that among the directors of Goldmann and Sons PLC we find a Neil George Cunliffe, some ten years older than Myles Andrew Cunliffe. Are they related?

So what do we know of Neil George Cunliffe?

His Linkedin profile takes us back to 1997 when he was a sales director for a timeshare company on Gran Canaria. He still lives in Spain, in Marbella, and is now a Spanish citizen, though his Linkedin profile does not list all the companies with which he’s been involved. I’ll try to fill in the lacunae.

Goldmann and Sons PLC Incorporated 24.07.2015.  (‘Financial intermediation not elsewhere classified. Other business support service activities not elsewhere classified’.) Neil Cunliffe was a director from 03.04.2018 to 06.05.2018. Myles Cunliffe was a director from 16.03.2017 to 19.10.2018.

The Vanguard Group Limited (‘Development of building projects’.) Incorporated 12.01.2017. Neil Cunliffe was a director between 04.04.2018 and 28.07.2018. No accounts ever filed with Companies House. This company was dissolved 05.03.2019.

Cunliffe Rogers and Ellis Capital (Spain) Limited (‘Central banking. Banks. Financial intermediation not elsewhere classified’.) Incorporated 14.03.2018, name changed from Goldmann and Sons (Spain) Limited in January 2019. Neil George Cunliffe was first and sole director until 01.08.2018 when he was replaced by Thomas James Ellis. No accounts yet filed with Companies House.

Vanguard Land Limited (‘Development of building projects’.) Incorporated 17.05.2018. Neil Cunliffe has been one of the two directors since Incorporation. This company was floated with share capital of 1,000,000 £1 shares. Cunliffe holds 499,000 of the shares. No accounts yet filed with Companies House.

Arden Wealth Limited (‘Management consultancy activities other than financial management’.) Incorporated 12.06.2018. Neil Cunliffe was one of the two founding directors and remains a director. This company was formed with share capital of £5,000,000 divided equally between the two directors. No accounts yet filed with Companies House.

Kenlife Consulting Limited (Management consultancy activities other than financial management.) Incorporated 29.10.2018. Cunliffe was the founding and sole director and holder of the single £1 share until 04.03.2019 when he was joined by a Dutch resident with an Arab-sounding name and an Omani. No accounts yet filed with Companies House.

Do you see the pattern here? – short-lived companies . . . forming and folding with no paperwork filed . . . people holding directorships for very short periods . . . foreign investors . . .

In my investigations I unearthed a whole stable of companies carrying the Goldmann label, and all follow the same pattern. They have either been set up very recently, which means it’s too early for accounts, etc, or, if they’re a few years old, then they’ve been dissolved. Either way, we know little or nothing about them.

Here’s a list of the Goldmann companies. You’ll see that a number of them have undergone name changes from Goldmann to Cunliffe Rogers and Ellis.

THE FINALE

Anyone hoping to see Plas Glynllifon become a top class resort hotel, with high-rollers flying in and out of Caernarfon airport; or the Seiont Manor Hotel get mentioned in the Michelin Guide, should wise up and realise that’s not why people buy these properties.

And this doesn’t just apply to the current owners. Or to these properties.

Image courtesy of Caernarfon airport, click to enlarge

For we have a problem in Wales that I have mentioned before. While we may not have many mansions as grand as Plas Glynllifon we still have thousands of buildings for which there is no viable commercial future, so they get bought by the kinds of people we’ve looked at in the Weep for Wales series.

And it’s so easy.

On the one hand we have a self-styled ‘Welsh Government’, and local authorities – both bereft of ideas – desperately promoting tourism; to the extent that any shyster moving in and buying Neuadd Cwmscwt is hailed as the economic salvation of the area. Not only that – but he/she will very likely receive grants!

Then we have the local media. In the whole saga of Plas Glynllifon under Paul and Rowena Williams the Daily Post published one puff after another. To all intents and purposes the ‘paper was acting as a PR outlet for these crooks. I can imagine the DP editor phoning up Plas Glynllifon on a slow news day and begging, ‘Do you have anything you’d like us to publish for you, Mr Williams – anything!’

There are very few journalists left in Wales. Nobody seems to do background checks and ask the pertinent questions.

Finally, our police forces are overstretched and under-resourced, and no matter what they might suspect, they can do nothing. And anyway, sophisticated crimes like those we’re looking at may be out of their league and their jurisdictions.

We are at the stage now where we, as a country, need to make decisions about grand buildings that serve no purpose, have no future, and fall prey to a succession of undesirables who arrive announcing grand plans that never come to anything.

Rather than allowing Wales to become a haven for asset-strippers, mortgage fraudsters, money-launderers, etc., it might be best to compulsorily purchase and then demolish places like Plas Glynllifon.

end ♦

Shorts & Updates 05.02.2019; St Tatans, Weep for Wales 11a, the false economy of the third sector

I’ve burdened you with a few heavyweight issues of late and now I’m going to make up for it with this relatively short piece in which I look at tourist tat, give a brief update on the Williams gang and new boy Myles Cunliffe in Weep for Wales 11a, before rounding off with an appeal for a better system than funding organisations that have no intention of ever dealing with the problem they’re paid to deal with.

ST TATAN’S

As you know, every December I haul the old Jones carcass down to Cilmeri where the craic is good in the company of old comrades from the 1960s (though fewer every year), and this in no way detracts from the solemnity of the occasion, or the fiery speeches at the monument.

Among the regulars are some of our Breton cousins, one of them, Gwion, first came to Wales many, many years ago as a student teacher; a nice lad who unfortunately fell in with a bad crowd . . . that included myself. Ah! happy days.

After Cilmeri this year our Breton guests went to a number of castles and historic sites to soak up some history and culture before heading to St Fagan’s. Where they intended spending money on Welsh goods.

Among their purchases was a scarf, a red, Welsh scarf. This was left in the bag until they returned home . . . when the full horror of what had happened was revealed.

click to enlarge

You’ll see that not only does this scarf carry the ‘Ich Dien’ logo of Charles Sachsen-Coburg und Gotha, but it was made in China! Yet the receipt insists it is a ‘Welsh’ scarf.

After receiving the information and the photographs I got to wondering who could be responsible, who was guilty of perpetrating this deception in our name, so I did some checking.

The receipt mentions ‘NMGW Enterprises Ltd’, but nothing comes up for that name on the Companies House website. Next stop was the website for National Museum Wales where, on the ‘Corporate Partnerships’ page (scroll down), I found this reference to NMGW Enterprises.

A bit more ferreting gave me the name I was looking for – Mentrau Amgueddfeydd ac Orieliau Cenedlaethol Cymru / National Museums & Galleries of Wales Enterprises Ltd. Here’s the Companies House entry.

A number of things concern me, and should concern anyone who cares about Wales.

First off, looking at the directors of NMGW Enterprises, there is a worrying lack of Welsh involvement. (Even the auditors are in Walsall!) Which might explain why tourist tat made in China is being passed off as Welsh and damaging our country’s reputation.

Seeing as NMGW Enterprises is owned by National Museum Wales I suggest that that body either reins in these cowboys or else removes from its website actionable lies about ‘Welsh-made products’. Preferably the former.

And because the ‘Welsh Government’ has ultimate responsibility for our museums and galleries – and may even have appointed the directors of NMGW Enterprises – I also expect to see some action from that quarter.

Wales is supposedly going for up-market tourism and yet, at one of our flagship visitor attractions, people are offered rubbish you’d expect to see sold by a spiv down from London to capitalise on a rugby or football international.

WEEP FOR WALES 11a

This section was taken down after I received a hand-delivered letter after dark on the evening of March 26. This was obviously a ‘We know where you live’ kind of letter. After giving the matter further thought Weep for Wales 11a was reinstated on August 19. 

Here’s the letter I received.

Click to enlarge

I don’t have enough material, yet, for Weep for Wales 12 but there is fresh information that needs to be made public. Let’s recap . . .

Weep for Wales 11 appeared on 3 December and I updated it a few times, including just before Christmas after receiving a threatening letter from a solicitor, demanding that I remove everything I’d ever written about Paul and Rowena Williams. (Here’s my response.) I’ve heard nothing more from the solicitor. I’ll return to this intervention later.

The real news is that there’s a new kid on the block and his name is Myles Andrew Cunliffe. He now appears to run both Plas Glynllifon Ltd and Rural Retreats & Development Ltd through Mylo Capital Ltd, a company with a single one pound share and nothing yet submitted to Companies House.

Though the 10,000 shares issued for each of Plas Glynllifon and RR&D are split equally between Mylo Capital and Rowena Williams.

Another company with which Cunliffe is involved is Etaireia Investments PLC, a company that was until March 2011 known as Aquarius Media PLC, with a Seychelles connection.

More recently Etaireia Investments has been in talks with the Oyston family estate. The name Owen Oyston will be familiar to football fans and to readers of Private Eye. This recent article from the Guardian will give you a flavour of the man we’re dealing with.

On the same day he joined Etaireia Investments Cunliffe also became a director of Etaireia Holdings Ltd, a Scotland-registered company now lined up to be struck off due to both Accounts and Confirmation Statement being overdue with Companies House.

THE FALSE ECONOMY OF THE THIRD SECTOR

One defence of the third sector is that it ‘takes up the slack’ when central, devolved, or local government no longer provides a certain service, and to some extent that’s true.

But there may come a point when it would make more sense to take that responsibility back ‘in-house’, where a service might not only be provided for less in terms of financial outlay but also in a way that made it more transparent in its dealings, and open to public scrutiny.

This thought has occurred to me a number of times recently. And it came back to me yesterday when I read this pitch in the Western Mail for more funding from the CEO of a homelessness business.

click to enlarge

Let’s start with the introduction, where it says, “Lindsay Cordery-Bruce, chief executive of Wales’ leading homelessness charity The Wallich, makes an impassioned call to recognise that our current systems of support to tackle the issue of rough sleeping in Wales clearly aren’t working”. And there are good reasons for why they aren’t working, as I shall explain.

After being introduced as CEO of “Wales’ leading homelessness charity” Ms Cordery-Bruce then, and rather confusingly, began her article with: “Across the UK, including in Wales . . . “. Why would the CEO of Wales’ biggest such charity, operating solely in Wales, and writing about homelessness in Wales, have to put her thoughts into a UK framework for a Welsh readership?

It makes no sense unless you appreciate that the Wallich, like most third sector bodies in Wales, operates in an Englandandwales framework, throwing Welsh money at what are often transferred English problems. (Housing associations are particularly guilty in this regard.)

But of course the Wallich is not alone, for as the ‘Welsh Government was only too pleased to tell me, there are no fewer than 48 homelessness charities / businesses operating in Wales.

click to enlarge

I’m not for one minute suggesting that they’re all as big as the Wallich, but the Wallich is not without serious rivals. With all of them soaking up vast amounts of public funding. To illustrate my point let me walk you through the latest available accounts for the Wallich. (Keep this pdf file open in a separate window.)

Let’s start on page 8, where we see that the Wallich has £2,778,887 squirrelled away in investments. In addition, page 21 tells us that there is another £3,574,617 in readies. Whence cometh these shekels?

Well, page 29 informs us that in 2018 £7,981,735 came from the ‘Welsh Government’ and local authorities. Another £3,993,798 came from rents. This is clearly no hand-to-mouth charity, this is a serious commercial undertaking, and the commodity bringing in this money is homeless people.

That the Wallich is a big company and a major employer is made clear on page 31, where we learn that £8,019,182 went on staff costs (for 381 employees), of which Ms Cordery-Bruce herself pulled down £100,000+. (Though in the previous year the CEO who preceded Ms C-B seems to have been paid less than £80,000.)

To sum up, we have in Wales a homelessness industry made up of dozens of organisations, all reliant to a greater or lesser degree on public funding, and all with a vested interest in not solving the problem of homelessness because to do so would put them out of a job.

Which also means that if Wales cannot provide enough homeless then they will be brought in from England . . . as will the drug addicts, and the ex-cons, and the paedophiles and the problem families for housing associations and others.

Why does the ‘Welsh Government’ not put a stop to this obvious rip-off? Because there is electoral advantage to be gained from keeping Wales poor, which runs:  ‘Look at all the homeless . . . see how poor Wales is? . . . it’s all the fault of them Tories . . . vote Labour!’

We have reached the stage where it would be far cheaper for the ‘Welsh Government’ to take direct responsibility in certain sectors currently exploited by an out-of-control third sector and bring down costs by actually solving the problem rather than by keeping it going for personal gain.

Because if Finland, a country not much bigger than Wales in terms of population, can solve it’s homelessness problems why can’t Wales?

Part of the answer must lie in the related facts that Finland has a government working in the country’s best interests and Finland doesn’t take in Russia’s problems.

P.S. There was a double-page spread on homelessness in today’s Western Mail, in which Ms Cordery-Bruce was extensively quoted. Here’s the WalesOnline version.

♦ end ♦

 

 

Weep for Wales 11

As promised, here’s the latest instalment in the Paul and Rowena Williams Against the World saga (for that’s how it begins to look). I had considered postponing this update, but so much information is coming in that I have to publish before I’m overwhelmed.

Now I’ll say what I always say at this point: if you want the story (so far!) then you’ll need to go back and work through 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 and Weep for Wales 10.

WHERE WE ARE

For those who don’t have time to read the previous ten episodes here’s a quick summary.

Paul Williams and his wife Rowena are two crooks who built up a property portfolio by dubious means and then sold those properties to themselves at insanely inflated valuations in order to obtain loans and mortgages well in excess of the properties’ true worth. This money of course they pocketed.

Soon after the phoney sales ‘ransom strips’ were detached from the properties and allocated to other titles. These properties were held by Leisure & Development Ltd, a company now in administration.

Paul and Rowena Williams, click to enlarge

This portfolio included properties in Cornwall and Northumbria but the gang’s ‘heartland’ was Powys and over the border in Shropshire and Herefordshire.

They next branched out into Gwynedd, buying the woebegone Fronoleu hotel and restaurant near Dolgellau, the Seiont Manor Hotel at Llanrug, and the impressive Plas Glynllifon near Llandwrog. Posing as major property investors they also strung people along by showing interest in Plas Brereton and Plas Tŷ Coch, but after the truth emerged about them they were unable to raise the money to complete the purchase.

Realising the game was up, and having pissed off just about everyone they ever dealt with in the March they severed their ties and physically removed themselves to the Realm of Eagles.

In a further attempt to wash their hands of things Paul and Rowena Williams went through the charade of selling their Leisure & Development Ltd property portfolio for £11m to old friend, and convicted fraudster, Keith Partridge.

Having introduced Keith Partridge there are other characters we’ve met along the way who are worthy of mention. There’s Paul Williams’ sister, Debra Oswald, who seems to slip in and out of this saga, having served as director, partner, accountant, even creditor.

Paul and Debra’s father Michael has a hotel business in Goa. (Though it may have been struck off.) It would be interesting to know how he gets on with the locals, because on issues of race and colour he is said to have been expelled from the KKK for being too racist.

We’ve already met one fraudster in the form of Keith Partridge, another in the ensemble is the Williams’ accountant John Duggan. And if that wasn’t enough, the Waves Bar in Cornwall is run for them by Stuart Paul Cooper, of whom more later.

Then there’s faithful Rikki Reynolds, who runs the Seiont Manor. He drinks too much, he is dependent on drugs, but they keep him on. I refuse to believe the rumour that this may have something to do with Rikki being close to Rowena.

Not to be overlooked is Dudley Cross. His Linkedin profile would have us believe that he works for property specialists Lambert Smith Hampton, but he’s been involved with Paul and Rowena Williams for many years. He served as a director (until 01.02.2018) of Leisure & Development Ltd, and even donned his peaked cap to act as guide for Plas Glynllifon’s open day in June.

It is widely believed that it was his – and perhaps more especially, LSH’s – imprimatur that persuaded lenders to accept the absurd valuations we shall soon examine in more detail.

click to enlarge

In addition to being crooks, the Williams couple and Rikki Reynolds are repulsive individuals. They take pleasure in humiliating people. It sometimes seems that their greatest pleasure is derived from hurting those least able to defend themselves.

One such case was the treatment meted out to a kitchen porter at the Seiont Manor, a man with learning difficulties who had worked there for over twenty years, but Rowena Williams wanted him out.

It ended at an Employment Tribunal in September where the man was awarded £27,907.42 . . . money he is unlikely ever to see.

As might be expected, these odious creatures have been funded by the ‘Welsh Government’ and have received one uncritical report after another from the ‘Welsh’ media, with Owen Hughes of the Daily Post deserving of special mention.

Now read on.

PSST! WANNA BUY A HOTEL, GOIN’ CHEAP?’

So what have I got for you this time? Quite a lot as it happens.

First, let’s remind ourselves that the empire is crumbling and apart from the Gwynedd properties and a few outliers everything else seems to be in the hands of receivers and up for sale.

Those receivers being RSM, who are now selling the properties through the company Colliers. Click on the links for details for each of the properties: The Salutation Inn (and caravan site), near Berwick; The Waves Bar, in Cornwall; The Bird in Hand, Ironbridge; The Castle Inn (and caravan park), Wigmore; The Knighton Hotel, Knighton; The Radnorshire Arms Hotel, Presteigne.

Let us focus on the two Powys properties, as we have for most of this saga. You will recall that these properties were sold by Paul and Rowena Williams to Leisure & Development Ltd, and the prices they claimed to have paid in 2015 were £2,881,599 for the Knighton and £3,487,049 for the Radnorshire.

Radnorshire Arms Hotel, Presteigne, click to enlarge

RSM is now recommending sale prices of £550,000 (-£2,331,599) for the Knighton and £700,000 (-£2,787,049) for the Radnorshire. That’s a fall of £5,118,648 . . . and of course RSM might not even get the prices they’re suggesting, because there are plenty of pubs and hotels for sale at the moment, then there’s Brexit looming, maybe a general election . . .

How do we account for such a massive drop in valuations?

As I explained, the earlier valuations were dreamed up in order to get loans and mortgages for properties that Paul and Rowena Williams already owned, but pretended to buy through Leisure & Development Ltd.

Equally fictitious was the sale of those properties earlier this year for £11m to convicted fraudster Keith Harvey Part(d)ridge.

Which is how we end up in the bizarre position of Paul and Rowena Williams appearing as creditors to the tune of £11m of the company they claim to have sold to Part(d)ridge.

But then, there’s a certain symmetry to all this. Because if you can sell something to yourself why can’t you owe yourself money?

The only good news for Paul and Rowena Williams might be that Dyfed Powys Police are not pressing charges. Though quite what Plod was investigating in relation to “the sudden closure of hotels” previously owned by Paul and Rowena Williams is a mystery.

The only clue in the Daily Post report is “Tourism Investment Support Scheme grants”, which was never a runner.

FRESH NEWS, SAME OLD STORY

As I said earlier, I’ve received a steady trickle of information about Paul and Rowena Williams and their gang. Here are just some of the things I’ve been told since the previous instalment.

From an anonymous source:

“She (Rowena Williams) may well be autistic . . . She is morally empty, and I think that her son —— (who is a lovely lad) really deserves a more honest set of parents . . . I realise that this doesn’t really count as a story, but I was so annoyed at the Radnorshire Arms ending up like it is that I wrote to you . . . I was actually hurt by the experience . . . Please keep up the good work!”

A recent comment to Weep for Wales 9:

click to enlarge

Message to my ‘Contact Me’ box:

“Message: before i start I wish to remain anonymous about what I say. from November 2016, to November 17, I worked as ————————– for rural retreats and leisure, I can comfirn that HMRC had in fact been in touch with the Williams’s prior, as in july 2017, myself, and all the other live in staff of the knighton hotel, where subject to an investigation, regarding how our rent was paid. after HMRC had come back with the decision that there had been wrong doings in regard to how our rent was being taken. they told the Williams’s that we were owed back pay, as they were taking rent out of our wages as a deduction of wage, not as actual rent, of which became clear that I was being paid below the national minimum wage. shortly after this, the Williams’s slowly starting to dispose of us. myself being fired for gross misconduct on made up allegations with no evidence whatsoever. they practically forced a family of 4 to find a new house in the area, and pushed the head chef in an attempt to get him to quit, effectively taking us all out of the equation. I have been following all of your weep for wales, and everything you have said makes complete sense. on the outside, Rowena pushes a persona of care for staff, but on the inside, both of them are only looking out for them selves. I hope this interests you in your continuing saga.”

(A source with inside information was able to tell me that the total amount owed to staff was £58,594.)

Something you soon learn about Paul Williams and the “morally empty” Rowena is that they don’t like paying staff, suppliers, tradesmen, anybody. What’s theirs is theirs . . . and what’s yours is also theirs.

It seems that creditors were encouraged to have meals and drinks at Paul and Rowena Williams’ establishments, with the cost then deducted from the amount they were owed. One source tells me of walking into the bar of the Knighton Hotel one time and seeing nine creditors quaffing away!

Just picture it! Barmaid: ‘Another large whisky, Mr Jones? That’ll be £76, and it brings the amount Mr Williams owes you down to £5,732.68 – you’ll soon be owing him!’

There is something surreal about such a scene, though trying to turn your creditors into alcoholics has a certain logic – they might forget about the debt!

And of course, another twist is that Paul Williams wasn’t paying for the booze anyway! I’ve heard one sad story of a rep from Molson Coors being threatened with physical violence for daring to ask for the money he was owed.

A documented example I can give of Williams not paying his debts arrived last week from Grafters Group Ltd, a company that supplies staff to hotels. This company eventually had to resort to court proceedings in the hope of getting the money owed by Paul and Rowena Williams. Needless to say, they’re still waiting.

Take Jac’s advice: If you’re selling to these buggers, supplying goods or doing work for them – make sure you’re paid in cash, up front, and then check the notes to make sure they’re genuine.

A number of times in this series I’ve mentioned the distressed Fronoleu hotel and restaurant at Tabor, outside Dolgellau, bought by Paul Williams at auction in 2015 for over £300,000 and paid for in cash.  I also mentioned a seven-bedroom house alongside Fronoleu. Through another new source, I now know who lives there.

Fronoleu, click to enlarge

This person works for Paul Williams at the Seiont Manor, and as with so many other employees false declarations are made with regard to wages in order to save Paul and Rowena Williams money and cheat HMRC.

And yet, it seems Her Majesty’s Revenue and Customs are aware of the Williams Gang’s tricks but are reluctant to move against them.

THE UGLIER SIDE

Paul and Rowena Williams are so transparently dishonest, so blatantly corrupt, that it’s difficult not to laugh at them, but there is a nastier side to the operation.

We’ve seen that the Waves Bar in Cornwall is for sale, with RSM asking for “offers in excess of £500,000”. Which seems reasonable, as it comes with “five apartments and a shop”. Though few things are straightforward with Williams, and the Waves Bar is no exception, for I’m told there are questions over the ownership of some of those apartments.

For some time now the Waves Bar has been run by Stuart Paul Cooper. Another associate with a colourful past. He came unstuck in 2012 when working as a debt collector. This Insolvency Service document suggests he then went on the lam.

Cooper eventually appeared in court and was sent down for three years in 2014. Later that year Companies House disqualified him from being a director until November 2022.

But of course none of this was an obstacle to him being employed by Paul and Rowena Williams. Being a fraudster with a penchant for violence made Stuart Paul Cooper the kind of recruit they look for.

Picture courtesy of RSM, click to enlarge

The latest news from Cornwall says that Cooper is behaving true to form. He recruits young staff, overworks them, underpays them, sacks them, and when they come asking for what they’re owed he threatens to kill them and anyone who dares to speak up for them.

Where the takings go from the Waves Bar is a good question. For there is a suspicion that since the collapse of Leisure & Development Ltd Cooper may be flying solo. Another question is whether suppliers are being paid.

But what really puzzles me is why liquidators RSM allow Cooper to remain at The Waves Bar, because the reputational damage this man is doing will not be put right by an ‘Under New Management’ sign.

A CAST OF CROOKS, THUGS AND SHYSTERS

You’ve met the leading players in this story, I’ve given you examples of what they’ve done and how they behave. I’m sure that like me you’re wondering why they aren’t behind bars where they belong.

For some reason the police, HMRC and others seem to look benignly on ‘white collar’ crime, they may even persuade themselves that such offences are ‘victimless’. But that’s wrong.

This gang has lied and cheated for years, and it’s not just banks and other lenders that have lost out. Decent, hard-working people – often vulnerable people – have been exploited, cheated of money they were owed, thrown onto the street, and put in fear of their lives when they sought redress.

From a social media account of a Williams gang employee, click to enlarge

But these gangsters laugh at us all as they drive around in their new Range Rovers and their Beemers with personalised number plates. They take us all for mugs.

There is something very wrong with the legal system of Englandandwales that it allows such people to go unpunished, and to prosper. It’s a system providing courts and tribunals that say, ‘Yes, we agree that these bastards owe you money, we’ll even fix the amount . . . but there’s nothing we can do to make them pay’.

While police and governmental agencies look the other way when criminal offences are brought to light.

We obviously need a different system; a better system; a Welsh system.

♦ end ♦

APOLOGY: I’m sitting on a number of good stories that I’m just unable to do justice to because I don’t have the time. Please understand that I’m not deliberately ignoring anyone, but as a one-man band with family and other commitments there’s only so much I can do.

UPDATE 03.12.2018: Soon after publishing I had a rush of e-mails from Companies House. Paul Williams ceased to be the ‘Person with significant control’ for both Plas Glynllifon Ltd and Rural Retreats & Development Ltd on November 30. Myles Andrew Cunliffe is a new director of both companies.

Cunliffe is also a director of Lifestyle 4U Finance Ltd, net current assets -£3,949; Get Me Finance Ltd, net current assets £11,648, with the website telling us that this company offers finance to those with a poor credit rating, and Paul Williams definitely falls into that category; and finally there’s Mylo Capital Ltd, Incorporated 20 September 2017.

Myles has been a busy boy in 2018. Between April and August he became a director of, and is is now sole director of: Pacha Sunderland Ltd; Etaireia Holdings Ltd (a company with a Scottish number); Girvan Dev Ltd; and Pacha Cleator Ltd. Then in October it was Network Transport and Logistics.co.uk Ltd.

Among Cunliffe’s previous successes we find Goldmann & Sons (Portugal) Ltd, with Companies House awaiting documents; J D Finance Ltd, wound up in 2007; Welcome 2 Car Finance Ltd, struck off in 2016; and H.O.H. Assets Ltd, also struck off in 2016.

I’m sure young Myles will be a colourful addition to the cast.

FURTHER UPDATE 03.12.2018: A message to my ‘Contact Me’ box reads: “Im told paul is telling workmen that work available as he got a mortgage on the 30th nov”.

I think we can safely rule out any possibility of Paul Williams getting a mortgage or a loan from a reputable lender, so it’s reasonable to assume that any fresh money is linked with the arrival on the scene of Myles Andrew Cunliffe.

Weep for Wales 10

When I wrote ‘Weep for Wales’ back on June 13 I never thought it would turn into the blogging equivalent of War and Peace, but here we are at number 10.

And if you want to know how we got here, if you want the full and unexpurgated story, then you’ll have to wade through what has gone before: 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.

In this latest episode I shall focus on two important matters. First, details of the liquidation of the Williams’ company Leisure & Development Ltd; followed by an Employment Tribunal held last month that saw a former employee of Paul and Rowena Williams given a substantial compensation package.

But first, let’s remind ourselves where we’re at in Gwynedd.

HOLDING OUT ON THE NORTHERN FRONT

In the previous episode I let my imagination run riot and presented you with the image of Paul Williams as Jean Gabin in Le Jour se Lève, holed up in his grubby little room waiting for the cops. But I may have jumped a scene or two because a northern source tells me that the crook may not be finished.

While the purchase of Plas Brereton and Plas Tŷ Coch has certainly fallen through the odious couple still has crumbling Plas Glynllifon, not forgetting the Seiont Manor Hotel, where we find faithful family retainer Rikki Reynolds snorting away.

The other Gwynedd property, Fronoleu, near Dolgellau, owned by Rural Retreats & Development Ltd, seems to have been totally abandoned. Certainly the hotel/restaurant is left to rot, but the site includes a seven-bedroom house that is occupied.

The great obstacle to development here is that Fronoleu can only be reached by the single-track lane running between Dolgellau and the Cross Foxes junction of the A487 with the A470. It’s highly unlikely that any traffic-increasing development will be allowed.

Fronoleu, click to enlarge

What my source directs me to on the sprawling Glynllifon estate is land and buildings owned by Grŵp Llandrillo Menai, operating Coleg Glynllifon. Specifically, the old stables, now used as the canteen. I’m assured that Williams is showing interest.

Grŵp Llandrillo Menai has said nothing throughout this saga, but unless there’s a rabbit to pulled from the hat it’s difficult to explain why Paul and Rowena Williams are hanging on at Glynllifon.

Unless it’s because they have nowhere else to go.

‘RANSOM STRIPS’ AND RE-ENTRY PROBLEMS

A feature of Paul and Rowena Williams’ behaviour is the practice of detaching a small section from a larger holding in order to make a separate title. This then compromises the value and desirability of the larger holding without the smaller section. And of course it correspondingly increases the value of that smaller section.

In such situations, the smaller section is usually referred to as a ‘ransom strip’. This situation can often occur quite unintentionally, but in the case of the Williamses it is deliberate.

This charge, 0938 9316 0007, taken out by Rural Retreats & Development Ltd as recently as July, helps explain what I’m talking about. You’ll see that it’s made up mainly of ‘ransom strips’, small pieces of land compromising larger plots.

Let me further explain what I’m talking about with a specific example.

One of Paul and Rowena Williams’ properties is/was the Castle Inn at Wigmore, just over the border in Herefordshire. If you look at this title plan it shows clearly the original boundary, but it’s equally obvious that a chunk has been taken out.

This was done in 2015, that year when new companies were being formed, properties being bought and sold.

The main part of the Castle Inn, title number HE53573, is owned by Leisure & Development Ltd, the company in liquidation. The ‘ransom strip’, title number HE31873, is owned by Rural Retreats & Development Ltd, of Plas Glynllifon, directors Paul and Rowena Williams.

Moving back to Powys and the Knighton Hotel, it might seem difficult if not impossible to own a ‘ransom strip’ affecting a substantial building slap in the middle of town. But they’ve done it.

The hotel comprises both the stone building you see on the left and the half-timbered building on the right.

click to enlarge

Within the Knighton Hotel Paul and Rowena Williams own the ‘Norton Showroom’ on the ground floor at the far right, a flat above, and it’s also believed they have the run of the cellars. The flat is owned in their names and shown in blue in this title plan for the hotel. Here’s the title document for the showroom or shop.

In Presteigne, at the Radnorshire Arms Hotel, the Gruesome Twosome still owns the old garage building and car park directly opposite the hotel. I’m told that there was once a plan for four town houses on this plot.

This town houses plan seems to have been drawn up but never submitted for planning approval. And I’ve heard of other schemes that never took flight. All of which adds to the image of Paul Williams as a bit of a fantasist, or as I described him in the previous post, “a sinister kind of Walter Mitty”.

Radnorshire Arms garage and car park. Courtesy of Google Earth, click to enlarge

If they were to turn the Knighton Hotel shop into a dildo emporium, or allowed Travellers to set up camp in the Radnorshire Arms car park, Paul and Rowena Williams could make their former properties very unattractive to potential buyers.

But just owning these ‘ransom strips’ – coupled with their reputation for deviousness – may be enough to deter many buyers. And as I say, the situation we see today was planned years ago by slicing parts off the original titles, almost anticipating the scenarios I’m describing.

So I suppose that if nobody wanted to buy the properties, then Paul and Rowena Williams, or someone acting for them, might be able to buy them back very cheaply.

I’ve just mentioned Leisure & Development Ltd, the owner of these assorted properties being in receivership, so let’s consider the latest developments.

An administrator was appointed on August 18 and the administrator’s proposals became available on the Companies House website on September 20. These proposals are worth reading because they give quite a full run-down of the situation. Since then the proposals have been approved, though that document was not available on the CH website at the time of writing.

Under Section 2 ‘Events leading up to the administration’, we read that, “The various properties were purchased between July 2015 and February 2016 for a total sum of £11,887,828 (as per documents registered at the Land Registry).” But then we read, for year ending 31 January 2018, the company had fixed assets of £16,894,195 (against £23,119,820 the previous year). While in Appendix C we read that the book value of the freehold properties is £13,908,979.

Let’s look at the 2015 purchases. As we’ve seen, the properties ‘bought’ in 2015 were simply transferred from one Williams vehicle (usually their personal ownership) to another at greatly inflated prices in order to pull down mortgages and loans. For example, the stated purchase price of the Radnorshire Arms Hotel was £3,487,049. It’s worth a third of that on a good day.

Inflated purchase prices were part of the scam, a way of laundering money. But if the properties were bought in 2015 at ludicrously high prices how can their book value today be even higher? Are the administrators afraid to have independent valuations done?

And if the properties were grossly overvalued in 2015 at £11,887,828 where the hell does the fixed assets valuation for 2018 of £16,894,195 come from? (And £23,119,820 the year before!) The answer is, Paul and Rowena Williams’ trusty accountant, John Duggan, a convicted fraudster, who robbed an elderly widow of some £700,000.

In fact, the accounts for Leisure & Development Ltd are worth us dallying awhile. The first submitted accounts are for year ending 31 January 2016 and are the accounts for a dormant company, despite all the ‘purchases’ made in 2015. These accounts were submitted by Debra Oswald, Paul Williams’ sister.

The next accounts, up to 31 January 2017, come from the dancing quill of John Duggan. Now we see a figure of £23,119,820 in fixed assets, and £23,906,551 owed to creditors.

Er, no, they were not ‘purchased’ because Paul and Rowena Williams already owned these properties. click to enlarge

Those creditors reappear in the administrator’s report. First comes NatWest Bank plc, owed £6,202,405. Next in line is Together Commercial Finance (no sum stated). But Paul and Rowena Williams are also hoping for a strip of the carcass with a claim for no less than £11,751,698.

The money owed to Paul and Rowena Williams can only be the money from the ‘sales’ in 2015, when they sold properties to themselves at inflated valuations. Does this really count as an acceptable debt?

Think about it for a minute; what they’re saying, in effect, is: ‘We transferred properties from ourselves to a company we’d formed and of course we didn’t pay anything – it was just a scam to get mortgages and loans – but we’re still hoping someone will view us as legitimate claimants on the assets of our former company’.

This report we’ve looked at from the liquidators, RSM Restructuring Advisory LLP, is misleading as it relies on insane valuations and a fraudster’s figures. This is either a mistake on RSM’s part or else it suits someone’s agenda to accept the Williams narrative and the Duggan figures.

Spaceship Williams should return to Earth when potential buyers are asked to make offers for the various properties. I guarantee no one will offer anything like £3.5m for the Radnorshire Arms, irrespective of whether the McGillycuddy clan is enjoying a hoolie in the car park.

STRAIGHT OUTTA DICKENS

I have commented many times on the contemptuous way in which Paul and Rowena Williams treat those who work for them, and being an absolute bastard is something that also comes easy to their trusted lieutenant, Rikki Reynolds.

And it’s not just those who work for them that suffer; it’s neighbours, suppliers, and just about anybody else they can take advantage of. The Williams pair and Reynolds believe they can do whatever they like, to whoever they like, whenever they like, with no consequences.

They often take a sadistic pleasure in humiliating people.

I think I may have mentioned a kitchen porter at the Seiont Manor Hotel, a man with learning difficulties, who was forced out last year after working there for over 22 years. Now I can give you more details and also tell you how that story developed.

The background is that Rowena Williams intimidated this poor man into accepting a reduction in his weekly hours from 30 to 9 and then dismissed him on August 9 2017. He went to the Citizens Advice Bureau and it all ended up with an Employment Tribunal at Mold on September 5 this year.

Below you’ll see a financial summary of the verdict, and you can read the full document here, with the claimant’s name and the case number redacted.

click to enlarge

As I say, the tribunal took place on September 5, and as you read the Judgment you’ll see that Rural Retreats & Leisure Ltd has 14 days from the ‘calculation day’ of September 7 to pay the stipulated sum. If no payment is made within this period then interest of 8% starts accruing.

You’ll note that no one from the Williams side turned up at Mold County Court, which is how they operate – they ignore letters and demands, they refuse to attend arranged meetings, they find excuses for not having complied with instructions: ‘Oh, we didn’t realise’ . . . ‘Nobody told us’ . . . ‘Obviously a misunderstanding’.

It’s the old tactic of ignoring something long enough in the hope it’ll go away; which it often does when you’re dealing with local authorities and the ‘Welsh’ Government.

You’ll also note that the judgment was made against Rural Retreats & Leisure Ltd, yet this company changed its name on March 17 2015 to Polvellan Manor Ltd. And before becoming Rural Retreats & Leisure Ltd in 2007 it was Mortimers Cross Inn Ltd, formed in 2002, this being the Williams’ original company, and indeed their only company until 2015.

Seeing as this was the company name on the dismissed kitchen porter’s pay slips it means that Paul and Rowena Williams were still using a company name that had been changed over two years earlier. Is this legal?

Paul and Rowena Williams were directors until April 1 2018, when they stepped down, maybe in the hope of escaping the impending employment tribunal. The sole director now is the ever-obliging, convicted fraudster, Keith Partridge, who took over on the same day as Paul and Rowena Williams ceased to be directors.

Whatever the motives for recently putting Partridge in charge, the fact remains that when the offences dealt with by the employment tribunal were committed in 2017 the only directors of Rural Retreats & Leisure Ltd/Polvellan Manor Ltd were Paul and Rowena Williams.

But you still have to wonder why Partridge agreed to let his name be used as skipper of the Titanic when the iceberg was already in sight.

It should go without saying that the former Seiont Manor kitchen porter is not optimistic about getting his money. Which is a sad reflection on the Englandandwales legal system, because I believe the law should provide some guarantee of payment.

UPDATE 08.10.2018: Someone has just pointed out an inconsistency in the Employment Tribunal document. At the head of the document, under ‘Judgment’, it refers to ‘Rural Retreats & Leisure Ltd’, (now Polvellan Manor Ltd) but scroll down, to ‘Notice’, and the company mentioned is ‘Rural Retreats & Leisure Uk (sic) Ltd‘.

click to enlarge

I shouldn’t think that this invalidates the decision. After all they’re both Williams companies, but it does remind us of the danger of dealing with companies with very similar names. And of course, it’s why shysters like Williams have companies with confusingly similar names.

The Daily Post has now caught up with the story.

WHERE WE ARE TODAY

The current situation can be summed up as follows:

  • Paul and Rowena Williams are holed up at Plas Glynllifon, a massive pile they have estimated will cost £20m to refurbish.
  • Apart from Plas Glynllifon they have no (known) assets other than assorted ‘ransom strips’, abandoned Fronoleu, and the Seiont Manor Hotel, with the latter being run into the ground by drug-dependent Rikki Reynolds (who is indulged because he knows where the bodies are buried).
  • Debts are piling up, and money is running short, which is why they were unable to complete the purchase of Plas Brereton and Plas Tŷ Coch.
  • On top of all their other problems they now have the mounting debt of the Industrial Tribunal.
  • The Police are investigating.
  • And now I hear that HMRC is also taking an interest.

In last week’s post, Plaid Cymru’s enemy within, in speaking of Anne Greagsby, I wrote, “I can’t say I know Anne Greagsby, I’ve met her just once . . . she was in good company, which I’m old-fashioned enough to believe is a useful indicator of a person’s character.”

That holds true for everyone, and when we look at Paul and Rowena Williams, who do we find them associating with? Well, there’s Rikki Reynolds, and I have been told stories about this bastard that I would love to tell, but in doing so I might compromise a source. I just wish I was free to tell you about the gardener.

Paul and Rowena Williams’ accountant is convicted fraudster John Duggan. Long-time associate and business partner, the man who supposedly bought now liquidated Leisure & Development Ltd, and who has also agreed to be sole director of Polvellan Manor Ltd is Keith Partridge, another convicted fraudster.

Down in Cornwall, running the Waves Bar for them, we found Stuart Paul Cooper – yet another fraudster! And who is the mysterious Michael Jones, sole director of Rural Retreats & Leisure UK Ltd? I’m prepared to bet that he has an interesting biography. Then we have Paul Williams’ sister, Debra Oswald, and his parents with their iffy hotel business in India.

Finally, there is Dudley James Cross, whose Linkedin profile says he works for property company Lambert Smith Hampton, but he’s been an associate of Paul Williams since at least 2008, he was even showing people around Plas Glynllifon on the Open Days in June, and he has served as a director of the company now in liquidation, Leisure & Development Ltd. It is widely believed that he had a hand in the absurd valuations of the properties Paul and Rowena Williams ‘sold’ to themselves in 2015.

These are not business people who’ve taken ‘short cuts’ or made the odd mistake; these are not honest folk who fell in with rogues – these are crooks, pure and simple. They should be behind bars.

♦ end ♦