Tag: Philip Andrew Bush

Lucky Gwynedd – more ‘investors’!

On By JacIn Colonialism, Colonisation of Wales, Corruption, Public Funding, Welsh Government38 Comments

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

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I had planned another piece on May’s Senedd elections, but my plans changed when I learned of a big investment promised for the capital of the Cheshire Riviera . . . which the indigenes insist on calling Abersoch.

To accompany this new story I have a big update on Llanbedr International Airport complemented by reports from Gwynfryn, and Bryn Llys (aka ‘Snowdon Summit View’).

Verily, our cup runneth over!

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FLY BOYS

I’ve written about Llanbedr Airfield a few times before. Try ‘Come fly with me‘, from January.

The Llanbedr site was bought by the Welsh Development Agency 31 March, 2006 from the Ministry of Defence, for £700,000. Here’s the title document. It was then leased, 31 May, 2012, for 125 years, for £887,000 plus VAT, to Llanbedr Airfield Estates LLP (since renamed Snowdonia Aerospace LLP). Here’s the title document.

Now that might seem like a good bit of business, but it’s not. In fact, it’s one of those deals that makes a mockery of devolution.

Those clowns in Corruption Bay were forced to buy a site they didn’t want, and for which they had no use. They then had to pay for repairs and maintenance, keeping the place spruce until their masters in London produced favoured tenants.

Llanbedr Airfield. Click to enlarge. Click X top right to return to blog

As for the lease, it was paid for by the Ministry of Defence and The Welsh Ministers. Though for some reason only the MoD is shown on the title document. We need to go to the Companies House entry for Snowdonia Aerospace to learn of our generosity.

So we’ve paid twice for a white elephant. But it gets worse!

Snowdonia National Park has approved a by-pass for the village of Llanbedr, which will of course run close to the airfield. We read in this Cambrian News report: “Llanbedr, which lies between Barmouth and Harlech, suffers severe tailbacks during the height of summer with people visiting Shell Island.”

Which means that a great deal of public money is to be spent causing environmental damage in order to encourage more traffic to a foreign-owned campsite! What happened to environmentally conscious Wales?

I’ve got a better idea – let’s get rid of ‘Shell Island’. It caters for campers and caravans, providing everything they need, including a shop and a bar. It contributes little to the wider area other than petrol and diesel fumes.

Alternatively, seeing as the Workman family, owners of ‘Shell Island’, will be the main beneficiaries of this by-pass, shall we ask them to make a financial contribution?

But it’not just ‘Shell Island’. (Correct name, Mochras.) There are also locally-owned caravan sites marring the littoral. Many granted consent in the days of Merioneth County Council, when men of a ‘fraternal’ bent would shake hands and grant each other planning permission.

In this BBC piece we read, “Supporters of the 1.5km (one mile) bypass have claimed it will slash journey times by an hour, and boost investment by improving access to the Snowdonia Aerospace Centre, a drone-testing facility at the former RAF Llanbedr airfield.”

The implication has to be that motorists experience one-hour traffic hold-ups in tiny Llanbedr, which is utter bollocks. I suggest the ‘supporters’ saying that may have inhaled too much traffic fumes, or something.

The second part hints at another reason for the by-pass. Though maybe I’m wrong to call it a by-pass, for a recent comment to an earlier piece of mine about Llanbedr airfield says: “And yes the Welsh Government is funding the Llanbedr bypass, which legally can’t be called a bypass as it has to be an access road to the airfield to qualify for grants. And no it doesn’t go to the airfield!”.

Which suggests that a lot of people are being misled, even screwed, over Llanbedr airfield.

This source also wrote (of the blog): “Just come across this article – excellent stuff. No mention though of RAF Brawdy in Pembrokeshire which the same people as at Llanbedr ran for a while before dissolving the company with outstanding charges against the Welsh Government.”

The company was Brawdy Business Park Ltd (Co No 3431529). And again, it took over a redundant military installation, promised lots of jobs, received grants and loans, created few jobs, folded the company and buggered off.

Will the same thing happen at Llanbedr?

Brawdy Business Park. Google image from Aug, 2011. Click to enlarge and click on X in top right to return to blog

Though ‘buggered off’ is not strictly true. For while the company, Brawdy Business Park Ltd, was certainly struck off in April 2013, the presence of those involved lingered on. Indeed, it lingers still.

If we look at the last Annual Return listing shareholders we see that by September 2011 all shares had been transferred to a company named Solutions for Storage Ltd. Which had changed its name in 2010 to Ocean Park Investments Ltd.

And as Brawdy Business Park sank, lead director Lee John Paul transferred to Ocean Park Investments.

The Brawdy site is now owned by Compass Point Estates LLP. Here’s the title document and plan. And guess who we find as Compass Point Estates directors? – Lee John Paul and Ocean Park Investments. Also, Putney Investments of Queensland, Australia, operating out of the Isle of Man.

‘Now you see us, now you don’t – but we’re still here under different names!’

And that’s what we see at Llanbedr. Where we have Snowdonia Aerospace LLP, which you’ll remember received the loan from the ‘Welsh Government’ to, er, take out a lease with the ‘Welsh Government’; and since October 2019 we’ve also had Snowdonia Aerospace Estates LLP.

And who do we find as directors of the new company? Who else? – Lee John Paul, Ocean Park Investments, and Putney Investments.

Compass Point Estates has made two loans to Snowdonia Aerospace Estates. But why should that be necessary with the same people controlling both? (Because on October 1 Lee John Paul and Putney Investments took control of the two LLPs.)

My concerns are due to the fact that LLPs can be tricky beasts. “Partners in an LLP are not personally liable when the business cannot pay its debts; instead, their liability is limited to the capital they have invested into the LLP.”

So, if there’s no capital left in the LLP to which the loan was made then, when it folds, and everything is claimed by the new LLP, the clowns of Corruption Bay might struggle to get our money back.

Shall we see a repeat of Brawdy Business Park at Llanbedr, where the same people end up owning everything but under different labels?

Watch this space.

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THE PHOENIX HOTEL, ABERSOCH

I’ve written about Abersoch more than once. I wish I didn’t have to. I wish it was still the sleepy Llŷn fishing village it once was, but it has been ‘discovered’.

By the ‘Cheshire Set’. Which includes those who’ve made a few bob in Liverpool or Manchester and want to flaunt it with a big house and a Range Rover in the drive in an upmarket Cheshire village. One of those communities where new developments are discouraged to the point of being almost forbidden.

Which in turn results in houses being built in north east Wales and along the A55 to accommodate those who can’t afford the entrance fee to the Cheshire Set.

In Abersoch itself we recently saw a former council property put on the market with an asking price of £385,000. Of course, no local will be able to buy it. A reminder of how tourism is destroying Welsh communities.

But we are going to focus on the site of the former White House Hotel.

This establishment closed in 2004 or 2005, inevitably fell into disrepair, and was eventually demolished in the early part of 2016.  In the report I’ve linked to we read, “A 40-bedroom hotel and spa will now be built in its place and is set to open in 2018”.

Image: NorthWalesLive. Click to enlarge. Click on X at top right to return to blog.

The owner was named as Broomco, of Surrey. At 31 December, 2019 the unaudited Broomco accounts show that money owed by debtors was exceeded by money owed to creditors to the tune of some £250,000.

Broomco’s major asset would appear to be ‘freehold property’ valued at £1,236,224. Which is presumably the site of the former White House Hotel.

The promised hotel and spa did not materialise, but now other exciting plans have emerged for the site. Well, obviously, I’m not excited, but some people seem to be getting worked up over the proposal. Here’s a report from the Daily Post website.

There’s a lot of information in the report; yet despite that, or maybe because of it, it still raises many questions. Or maybe it’s just me.

Anyway, some dude called Charlie Openshaw has rocked up, and we read: “Mr Openshaw says his firms are both contractors and developers. He says the developer is Providence Gate and the contractor is CL Projects.”

What can we learn of these companies?

Let’s start with Providence Gate. There are five companies of that name, all formed between August and November this year. All with the same three directors; Charles Marshall Openshaw, Anthony John Hayton, and William James Abram. Being so new there’s obviously little information available, though Providence Gate Developments Ltd has already taken out loans with Crowd Property Ltd.

The majority shareholder in Crowd Property is investment guru Simon Zutshi.

Turning to the other company mentioned by Charlie Openshaw, C L Projects Facilities Management Ltd, we see that this company has a long and glorious history, stretching back to its formation in July 2017, when it was known as C L Chorley Ltd.

The name changed in April this year when the three musketeers climbed aboard. Until then it was filing as a dormant company. Openshaw, Hayton and Abram are joined around the mahogany boardroom table by Robert Wood, also recruited in April.

So, to all intents and purposes, C L Projects Facilities Management Ltd is another company formed in 2020.

Which seems straightforward enough – a group of property investors spot an opening and come up with an imaginative plan. But it’s not that simple. Is it ever?

To begin with, and according to the Land Registry, the site is still owned by Broomco. So either Charlie Openshaw and his mates are working with Broomco, or else they are yet to buy the site from that company. Here’s the title document and plan.

We’ve seen that the company named as the developer is Providence Gate Developments. But this, and the other companies sharing the name, Providence Gate Titon Ltd, Providence Gate Stalmine Ltd, and Providence Gate Bretherton Ltd are all owned by Providence Gate Group Holdings Ltd.

So who owns Providence Gate Group Holdings Ltd, formed just last month? At the risk of confusing you . . .

The shareholders in Providence Gate Group Holdings Ltd are shown in the panel below, information that comes from the Confirmation Statement made to Companies House on 30 November. Just days before the big publicity splash.

Providence Gate Group Holdings Ltd shareholders. Click to enlarge. Click X in top right to return to blog

Clearly, Openshaw and Hayton have other companies, in their own names. While Marbauk Ltd is William Abram’s new company. So it’s the three amigos again.

Just to keep you filled in – or confuse you further – Abram has another new company in WA Construction Consultancy Ltd.

Openshaw Group Holdings Ltd began life April 9 as Lockside Investments Ltd, with Openshaw’s partner Anthony John Hayton as director. Openshaw took over April 14. Hayton obviously relinquished control to set up Hayton Group Holdings Ltd April 15.

Which leaves the final name we see in the panel above, Bahadvr Group Holdings Ltd. This is the company of Ismael Bahadur, formed in August 2018, and it files as a dormant company.

There are a few other ‘Bahadvr’ companies, all recent, a few dissolved.

These new creations of the three principals own all the shares in CLProjectsUK Limited. Which began life in August 2016 as Clifford Lewis Aluminium Limited. The name changed April 28, 2018.

This company is in the business of metal doors and windows.

Let’s recap. We have a host of new companies set up by or taken over by Openshaw, Hayton and Abram. But little or nothing further back than 2016. So what were our bonny boys doing before then?

Charles Marshall Openshaw had companies called Rooftop Solutions Ltd and Rooftop Solutions and Consultancy Services Ltd. Both of which came to a sticky end.

The winding up process for Rooftop Solutions began in Bolton County Court in July 2012. There were three outstanding charges at the death. The decision to wind up Rooftop Solutions and Consultancy Services Ltd was taken in August 2009, when the company owed £485,922.00.

Click to enlarge. Click on X in top right to return to blog.

Other companies Openshaw was involved with around that time, which also went belly-up owing lots of money, were RBC (Manchester) Ltd and Rooftop Group Ltd.

None of these companies seemed to last more than two or three years. And there seems to be a gap of five or six years between these earlier companies and the recent rash of new companies.

A co-director with Charlie Openshaw in these earlier companies was Neil James Collier. Who blamed his bad luck in business for going on the rampage at a Chester hotel a couple of years ago.

To sum up, the ‘saviours’ of the White House Hotel – or at least the site – seem to come from a background of replacement doors and windows, or roofing. More recently, they appear to have aligned with people from a finance background. But do they have what it takes to complete a prestige project in Wilmslow-sur-Mer?

Charles Marshal Openshaw makes it sound so simple – his companies are going to build an ‘international landmark’ hotel on the site of the White House Hotel.

But, for a start, he doesn’t even own the site. And once we start looking into his companies we find other companies behind them . . . and other companies behind the companies behind them . . . and companies behind the companies behind the companies behind . . .

If I was Cyngor Gwynedd, I’d sit Charles Marshall Openshaw down in a comfy chair, give him tea and biccies, pat his knee and say, ‘Now, Charlie, tell us who’s really behind this project’.

And I wouldn’t give planning permission until I had satisfactory answers.

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‘CASTLE’ GWYNFRYN

Regular readers will be familiar with that name. It refers to an old gentry mansion near Llanystumdwy, which served a number of purposes after its glory days until, as a hotel, it catched afire in 1982.

This update is in three parts. First, Philip Andrew Bush seems to have been a naughty boy, travelling up to Gwynfryn from Kent during lockdown. Second, the planning application for 25 residential units in what’s left of the mansion has now been submitted. Third, the young developers we met earlier have started a raft of new companies.

Gwynfryn. Click to enlarge and click X in top right to return to blog

Maybe I should explain that until fairly recently Bush owned both the house and the land around, but he sold the ruin to his pal Aaron Hill, who’s also an associate of the Bryn Llys gang, a crew we’ll meet in the next section.

Bush is now pestering neighbours over a non-existent right of way, and making a nuisance of himself. It’s rumoured he wants to make some money by building something in the Bryn Llys grounds.

Access will be a big issue for any project of Hill’s, and for the residential units. Which explains his desire to knock down walls and find another route onto his land. He’s getting desperate, for the clock is ticking . . .

Let’s turn to the planning application. Which is dated 03/12/2020. A passer-by kindly sent me a photo of the public notice affixed to some railings.

Click to enlarge and click X in top right to return to blog.

Though what I find strange is that the planning application itself is dated 14/02/2020. with a ‘validation’ date of 20/11/2020. Read it for yourself.

There’s something very amateurish about this planning application. To begin with, it keeps referring to “the castle”. Has whoever compiled this document been reading too much Kafka, or has he never seen the building? Because it’s a 19th century house with a bit of crenellation for effect.

I’m sure the natives could get a bit stroppy back then but I’m equally sure the squire didn’t need a castle.

Then, in the Design and Access Statement, Section 6, the writer quotes English Heritage! Has it escaped him that Gwynfryn is in Wales?

Click to enlarge and click X in top right to return to blog

Something else that caught my eye was in the planning application document itself (21), where it seems to suggest that there are currently 5 full-time and 3 part-time employees at the Gwynfryn ruin.

Are they including the Bryn Llys gang, who have helped out? Or are they counting the bunny-wunnies?

Gwynfryn is another of those projects where there are many fingers in the pie. And among these digits are those belonging to James Armstrong and Anthony Wilmott.

As I wrote back in October,  ” . . . the developers’ in this instance are Anthony John Wilmott and James Edward Armstrong. The latter has a company called Acquérir Ltd; Wilmott has a few companies of his own; but they get together in Armstrong Wilmott Ltd.”

Since I wrote that, Wilmott and Armstrong have launched three more companies. These are: Armstrong Wilmott Developments Ltd, Armstrong Wilmott Holdings Ltd, and Armstrong Wilmott Construction Ltd. All three formed 22 October.

Now doubt it’s only a matter of time before we’re in another maze of companies at Gwynfryn in which council planners will get lost . . . if they even venture in.

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BRYN LLYS AKA ‘SNOWDON SUMMIT VIEW’

We left off with the Bryn Llys saga when capo di tutti capi Jon Duggan appeared before the bench in Caernarfon. His dogs had got out – again – and attacked a neighbour’s chickens.

Despite being victimised – the poor man always is – he had to cough up £1,002.00.

As it was given to me: “He complained that he was before the same magistrates who heard the Shane Baker excavator driving, criminal damage case (Baker is one of Duggan’s ‘soldiers’) but was told that this was an entirely separate case. Mr. Duggan likes to imply that he will not get a fair hearing and is picked upon by police, council officials and others. He also accused the neighbours of filming his children, another one of his tactics is making unfounded, malicious allegations about anyone who does not give in to him.”

But he could be facing another court appearance in the near future.

You’ll recall that Duggan and a few associates were in court in August for breaching an enforcement notice. (The poor man being victimised again!)

Here we see Duggan, on the day of the court appearance, with his wife at his side, his half-brother Scott Smith facing him, while the fourth man is Andrew Battye, who we are asked to believe owns Bryn Llys aka ‘Snowdon Summit View’.

Nobody does believe it, and certainly not Battye.

Click to enlarge, click on X at the top right to return to blog

In one of the more bizarre deals I have covered on this blog, Duggan bought land from Aaron Hill (who got a mention just now at Gwynfryn). But because Duggan is supposedly without assets, Hill loaned him the money to buy the land!

Here’s the title document.

After buying the land Duggan laid an unauthorised road, and he was instructed to remove it and undertake remedial work. The deadline for compliance was 20 November. Of course, Duggan has not complied.

Gwynedd planners have been informed of Duggan’s non-compliance. Now it’s up to them to do their job. No more, no less.

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Miscellany 14.10.2020

On By JacIn British Nationalism, Colonialism, Colonisation of Wales, Corruption, Environmentalism, Planning, Public Funding, Social Cleansing, Social Housing, Third Sector, Tourism, Welsh Government, Welsh Labour39 Comments

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

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This week we’re back to the Miscellany format, with a mixture of updates and new reports. It’s big, but broken up into digestible chunks.

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GWYNFRYN 

To make sense of this section you’ll need to know what has preceded it. So if you haven’t read the previous issues I suggest you start with ‘Residential units’ – how many is too many?. This was followed with an update in Poor Wales: magnet for property spivs, fraudsters, and enviroshysters.

What remains of the Gwynfryn estate of Hugh John Ellis-Nanney near Llanystumdwy has been split. Philip Andrew Bush has retained the land for himself after selling the shell of the house – which was badly damaged by fire in 1982 – to his good friend Aaron Hill, with whom Bush stays when he visits the area.

Bush needs accommodation because he may live in Kent, or he may live somewhere more exotic, where vitamin D deficiency is unlikely to trouble the locals. I suggest this possibility because Bush has been associated with a number of companies registered in locations where a very laid back approach is found to keeping records and obeying the law.

We are now asked to believe that this listed building Bush sold to Hill is to be given new life with ’30 residential units’. You can view the rudimentary plans here. The more I learn about this project the less sure I am that much, if anything, of the old building will be re-used.

I say that for a number of reasons.

First, the building has been treated with contempt by Bush and those he has allowed to use it. In the previous posting I mentioned a character named John Day. The pictures below follow his time at Gwynfryn; when Bush allowed Day to use this piece of Welsh history as a scrapyard.

Just click on an image to enlarge it.

You may recall that in an earlier post I referred to plastic chairs from Butlins. One of the images above corrects my mistake.

Then there was the second fire, in 2013. Philip Bush has been so unlucky with fires.

Click to enlarge

Over and above these mishaps the general condition of the old pile suggests it may be past saving. For it’s not just general and gradual decay. Sometimes things take a dramatic turn with a fall of masonry.

Again, click on an image to enlarge it.

So for a number of reasons I suspect that whoever’s behind this project – and the jury’s still out on this – will incorporate very little if anything of the old building into the new. No matter what is claimed in the planning application.

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‘SEND A MESSAGE TO LONDON’

The name Tyisha might be familiar because it’s the area near Llanelli railway station that’s plagued by petty criminals and drug addicts. Tyisha is now the most deprived ward in the whole county of Carmarthenshire. Here’s a report from WalesOnline.

You’ll read one local complain, “I think the area’s used as a place to put undesirables . . . a lot of landlords in the area don’t know what their residents get up to and don’t care – they just care about the money in their pockets . . . so many of the drug abusers they’re not even from the area – loads of them are coming here from England, why are they all being dumped here?”

(Many of the ‘landlords’ will be housing associations.)

People are being dumped in Tyisha because a number of third sector bodies and other agencies have found a location with the necessary criteria: working class urban area (locals can be ignored), near railway station (‘clients’ can be put on a train from anywhere), cheap property (ideal for HMOs).

Of course, once the rot sets in there begins a spiral of decline that only benefits those causing the problem. What I mean is that property prices fall even further because nobody wants to live in Tyisha. Those locals who have not moved out are now stuck in houses worth less than they were worth five years ago.

Although Plaid Cymru is supposed to run the county council, and has even held the Llanelli seat in Corruption Bay, the town councillors are overwhelmingly Labour. And some of them are of the worst sort.

Though Gary Jones in Llangennech is definitely one of the better ones (he’s even sent me photos of Dennis Coslett’s grave). But I’m afraid he’s let himself down by his involvement with Tyisha.

Click to enlarge

It pains me to say this, but what I see here is a Labour councillor apparently celebrating the misery brought to an area of his town by his party’s cronies in the third sector and housing associations. It supports the widely-held view that Labour keeps Wales poor in order to blame the Tories and keep getting elected.

What the hell were you thinking, Gary? What is that pose?

Last year it was announced that Tyisha may be in line for cosmetic redevelopment to the tune of over £9m. Which means that Tyisha can look forward to those big flower pots on the streets for the drug addicts and the drunks to use as very public lavatories.

Here’s a suggestion for the self-styled ‘Welsh Government’. Don’t give public funding to your cronies for them to import problems and then we won’t have to spend yet more Welsh public money to remedy those problems. Capiche?

What a way to run a country!

If we had a functioning media then the properties causing the worst problems would be identified, the relevant information obtained from the council and the Land Registry. And then the owners of those properties, and/or those renting or leasing the properties, would be named and shamed.

And then, rather than capitalising on peoples’ misery, the town’s Labour councillors might pull their fingers out and demand an end to it.

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OPD GARRISONS

Over the years I’ve written a lot about One Planet Developments. I wish there’d be no need to write anything because I wish the insane TAN 6 legislation had never been passed.

But it was passed and, predictably, it is now being abused. For people soon realised that the OPD route offered a way around the ban on new dwellings in open country. That’s because planning permission is guaranteed if you can satisfy planners the dwelling you want qualifies as an OPD.

We’re at the stage now where a ‘Hobbit house’ that cost a few thousand to knock together with straw bales and bits of spare wood is being offered for sale at £475,000. There is some uncertainty in planning circles as to whether such a structure can be demolished and replaced with a conventional bricks and mortar mansion.

That the seller feels they can ask this price suggests they believe such a transformation can now be wrought.

While on the outskirts of Swansea developers have seen a way to build properties in the green belt – with a few acres of land – by calling them ‘farmlets’. Each of them less than two acres.

Now I learn of yet another innovative approach to OPDs from Swansea, this time a plan to house military veterans. And not just one settlement but “a network of ecovillages”.

I have to confess that when I saw the city of my dreams linked with veterans my heart sank. I immediately thought of this crew, the Democrats and Veterans Party, shown here at one of their shindigs.

Click to enlarge

Though since I wrote about them (scroll down to section ‘(swivel) eyes right!’ they have renamed themselves the Five Star Direct Democracy Party. And they’ll be standing next year in the elections for what they still call the Welsh Assembly.

(It’s going to be a crowded field on the BritNat fringe!)

But thankfully there appears to be no connection between the would-be eco-warriors and those seeking to marry up Great with Britain again.

That said, it’s difficult figuring out which organisation is actually behind this project, because a number are named.

In no particular order, they are: Garrison Farm CIC (originally Project One Ecovillage) a company formed in March; the Community Ecological Land Trust (CELT); and EcoSpace Housing Co-operative, which seems to have an address in Swansea and can be found on the Directory of community-led housing in Wales website, but about which I know little else.

Click to enlarge

The two principals are Christopher John Carree, who lives in Ravenhill, and Ross Edwards of Morriston, who is clearly local. With maybe Carree in the driving seat.

And yet, despite the Swansea connections, the Garrison Farm Facebook page suggests the operation is based in Chester. Though the map is fixed on Brittany!

If we are to have OPDs then I’m sure some would prefer Welsh veterans living on them rather than charlatans from over the border doing well-paid day jobs in England and using the OPD as a weekend retreat.

Something that – coincidentally! –  I’ve exposed quite recently. Scroll down to ‘One Planet Developments’.

As I’ve hinted, the worry is that too often the term ‘veterans’ links with far right politics. And heading out into the boondocks of Carmarthenshire and Pembrokeshire has echoes of US militias getting away from the federal government.

Maybe Messrs Carree and Edwards can clear things up.

While I was looking into this report I ran across a site that brings together those looking for land in Wales suitable for OPDs. You might want to follow it. If nothing else, reading it will remind you of the threat posed by One Planet Developments.

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‘I DON’T WANT TO GROUSE, BUT . . . ‘

Actually, they’re pheasants, but you get my drift. And they’re to be shot on land around Cwmrhaidr, to the south of Machynlleth.

I suppose I first became aware of the issue when I saw a tweet from beaver lover Iolo Williams. Yet another rich person from England has bought a chunk of Wales and proceeded to do whatever he likes.

Iolo Williams calls for Natural Resources Wales to intervene. Touching. He’d have had more chance of a response if he’d called on the Vladivostok fire department.

Click to enlarge

This new site for game shooting is marketed as, ‘Dyfi Falls’ by Guns on Pegs. It’s said to be “near the village of Machnylleth (sic), in mid Wales”.

Another company involved is Cambrian Birds, which is not an escort agency (as I’d hoped), but organises days out for the kind of braying ass prepared to pay £395 for a ‘sock’. (Not sure if that’s one sock or a pair.)

A resistance group was set up on September 30th called Arbed Cwmrhaidr a’r Llyfnant (Save Cwmrhaidr and the Llyfnant).  The group explains that its concerns are not limited to the unnecessary killing of birds for sport:

“The release of 40,000 gamebirds, most of which seem to be escaping into neighbouring farms and woodlands (including SSSIs), are already causing massive ecological damage. They eat endangered plants and animals, compete with native wildlife for food, and their excrement creates ammonia pollution capable of destroying the rare species that are special to this place.

The bulldozing of trees and new roads is devastating this landscape, a famous beauty spot since Victorian times.

Who benefits? Not local people. The company (Cambrian Birds) is registered in Shropshire. The owner is in Essex. The gamekeepers have been brought in. The clients pay over £2500 per day, but it will be invisible to the local economy.”

I’m not sure I approve of, “famous beauty spot since Victorian times”. Wasn’t the area beautiful before it was ‘discovered’ by visitors from over the border? We’re in Columbus territory here.

As you’ve read, the land was bought by a man from Essex and has been leased to Cambrian Birds. If the protesters know the identity of the buyer they seem reluctant to make it public. Thankfully, the quibble-free proprietor of this blog has no such qualms.

Here’s the title document. It tells us that the land was bought by Thomas William Speakman for £4.75m, without apparently needing a loan or a mortgage. I’m afraid the Land Registry did not offer a plan of the land via website enquiry.

How did we get to this situation?

Certain agencies, including the self-styled ‘Welsh Government’, have been so successful in ‘selling’ Wales that many people now see Wales as the new frontier (or maybe the final frontier); a territory just waiting to be ‘opened up’, peopled only by primitive natives who can be brushed aside.

They will continue to believe this until we, the Welsh people, make them realise they’ve got it wrong. And it has to be us because no one else will do it.

To end on a lighter note. Something that occurred to me as I was writing this piece is that these birds are now running wild on land coveted by the rewilders of Summit to Sea.

What do Monbiot and his chorus of memsahibs have to say about this?

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AN UNUSUAL SCAM

A good source has been in touch to tell me of a couple in their sixties, husband and wife, man and woman, male and female, who stayed – briefly – in a cottage he owns. They stayed one night, left early the next day and then tried a bit of blackmail.

Which is why they’re appearing here.

They arrived the Friday before last having booked through holidaycottages.co.uk. Within an hour the woman was on the phone complaining that the television didn’t work, the place was filthy, and she had been vacuum cleaning almost since she’d arrived.

When the guests went out for dinner the cleaner checked the place out – everything was fine, and the hoover hadn’t been used.

Early the next morning my source found a scruffy note pushed through his letter-box with a litany of complaints – but the pair had fled! He soon received an e-mail, which read:

“Following our abortive holiday to the above cottage which we left on 3 October 2020 due to dirty condition, missing/not working equipment, we have contacted holidaycottages.co.uk with photographs of the filthy conditions and await their response.

We have given that company 7 days in which to respond to our refund request and advised them that if they do not respond within that timeframe, we will issue county court proceedings (small claims jurisdiction) against them bringing you in as third party defendants.

While we would like to resolve this matter amicably, we shall have no hesitation in publishing our photographs online and commencing said proceedings in the event you or the holiday cottage agent do not strive to reach a mutually acceptable resolution to this matter.

It would appear, thus far, our communications with the company are going unanswered and, hence, court proceedings look inevitable unless you wish to settle this matter yourselves”.

Then the photographs materialised. I’m using just two to make the point. The one on the left is claimed to be from inside the cottage. The one on the right is actually from inside the cottage. Two completely different window frames.

And yet . . . in both images we see the same yard. Someone has gone to the trouble of Photoshopping the image on the left by imposing the phoney window frame onto a genuine picture of the yard below!

Click to enlarge

There was an exchange of e-mails which resulted in the complainant giving her bank details and demanding an instant refund for the two weeks she and her silent husband had paid for.

As far as my source and the local police can figure it . . . the woman would have quickly cancelled or claimed back the payment made on her credit card, then demanded a refund from holidaycottages.co.uk, plus a refund – or more – from my source using the threat of putting the doctored photographs online.

This was too well practised to be a one-off. So if Mrs Sandra T—–t of W—— M—–, Suffolk, tries to book a holiday in your property tell her you’re hosting the Liberal Democrats’ annual conference and both bedrooms are taken.

My source made light of it eventually, and had a little laugh in his final e-mail to her. Here’s an extract:

“But then was it worth it, such a tawdry little scam – surely you are now old enough to see how pathetic you are. You made so many mistakes . . . the fingerprints and some lovely CCTV shots of you enjoying P———. A word of advice, the trouser suit is not a good look in a woman of your age – especially from behind”.

The fellow’s a cad!

♦

THE BLM DIVIDEND

Ever since George Floyd was killed in Minneapolis the world has gone a little bit crazy. But there’s never been a better time for those who can sniff out Welsh public funding from a long way away. From England, in fact.

It’s time to introduce Diverse Cymru. The name says a lot.

You must have noticed that any third sector organisation hoping for Welsh money either gives itself a full-on Welsh name or, at the very least, adds ‘Cymru’ to the name of the local branch of an English organisation.

As for diversity, it will ‘represent’ a tiny percentage of the population. In my experience BAME organisations are usually made up of sub-Saharan Africans and those with origins in India or Pakistan. Others, such as the industrious Chinese, seem to be totally absent. And of course, there are white people – usually women – with Labour Party connections, in order to ease the flow of the lucre.

The help such organisations provide to members of the public is debatable, but they serve their primary function, which is to create well-paid sinecures and regular jollies for a class of people, often ‘woke’ to the point of hysteria, who might be unemployable in the real world.

Diverse Cymru made the news recently with this call for more help for BAME people suffering mental health issues under Covid lockdown restrictions. According to Samira Salter of Diverse Cymru, BAME people have been “forgotten about” during the pandemic.

Which is nonsense. George Floyd was killed on May 2, and BAME people have never experienced such solicitous attention as in the period since his death.

Image: BBC Wales. Click to enlarge

The people who have suffered worst under Covid are poor people. And certainly many BAME people fall into that category. But the great majority of poor people in Wales are white. It’s about poverty, not colour.

And if we’re dealing with the mental health issues around Coronavirus and lockdown, then I guarantee that these problems are worse in rural areas, not the cities and towns where BAME populations are largely found.

So who runs Diversity Cymru? A source has given me some information and after reading it I knew what kind of body we are dealing with.

“Lead director is Ms Eunica Aure who’s an economist from the Philippines and was a government Spad there. After a stint in the Asian banking sector she moved to London to work on land evaluation of estates in Afghanistan and now works for WYG the consultants that management consult on overseas aid.

Mr Benjamin Coates. His full time job is Assistant Director & Head of Performance and Effectiveness at Equality and Human Rights Commission, based in London.

Ms Helen Susannah Dodoo. Her daytime job is Assistant General Manager at Aneurin Bevan University Health Board, which on her Linkedin profile she has located in New South Wales, Australia. She actually lives in Pontcanna, Cardiff.”

What the hell do these people know about Wales? Who appointed them trustees?

I didn’t believe the bit about New South Wales, so I checked. It’s true.

Click to enlarge

These people, remember, are the trustees of a ‘Welsh’ third sector body that has received millions and millions of pounds of Welsh public funding.

The website tells us, “Diverse Cymru was created in 2010 through a merger between Cardiff and Vale Coalition of Disabled People and Awetu” (Swahili for unity).

Diverse Cymru is either a pantomime horse of an organisation or a clever merger suggesting disabled people and BAME populations have a shared experience of discrimination.

Whatever the answer, how many other BAME bodies are operating in Wales? And how many charities and local government services for the disabled? And how many bodies tackling mental health issues?

With Diverse Cymru we find yet more of the duplication, competition and waste of money that we find wherever we look in the third sector.

Let’s focus on the money for a bit.

The company is actually called Diverse Excellence Cymru Ltd. And it should go without saying that in addition to the grant funding it has also received a loan from the self-styled ‘Welsh Government’s, Finance Wales Investments Ltd.

(And there was me thinking that Finance Wales exists to build up the Welsh economy, to create jobs.)

Down in the south west, local authorities are coughing up lots of money for Diverse Cymru to deliver services to the disabled which elsewhere, and on the national stage, Diverse Cymru seems to have abandoned.

As the latest accounts tell us, the principle source of funding now is now Direct Payments from the three local authorities of the south west. This explains the office in Carmarthen.

While it seems to have a free hand in the south west, in Newport Diverse Cymru “works alongside the Council’s Independent Living Advisors”. Click to enlarge

For some reason the funding from Pembrokeshire reduced by more than 50% from 2018 to 2019, while the other two authorities increased their payments. What is the explanation for these variations?

Of course, getting paid for delivering services looks a lot better than just getting hand-outs from the ‘Welsh Government’, and this is reflected in the table below.

Click to enlarge

But I return to what I said earlier about Diverse Cymru being an absurd hybrid trying to deliver two unrelated services. Not only that, but we have also found a geographic split between the Cardiff-based, BAME arm, and the council-funded services for independent living for the disabled organised from Carmarthen.

And so I can’t help wondering if any of that money raised in the south west is funding what are clearly the true priorities of Diverse Cymru.

♦

LLANGEFNI SHIRE HALL

It’s time to catch up with another rascal in the manly form of Tristan Scott Haynes who, last year, bought the old Shire Hall in Llangefni, capital of Ynys Môn.

Tristan appeared on this site in Not another one!, after which he was called back for a few curtain-calls in Wales, colonialism and corruption (scroll down to section ‘Llangefni Hire Hall’), Miscellany 06.06.2020 (‘Ynys Môn 2’), before finally putting his head around the curtain in Odds & Sods 22.07.2020 (‘Llangefni Shire Hall’).

In that final appearance I reported that the Shire Hall was up for sale. That, I thought, was the end of it, unless another ‘interesting’ character took the stage.

Click to enlarge

But now I learn that the old monstrosity has been withdrawn from sale.

Not only that, but Haynes is touting for investors. Or rather, he has issued a prospectus that says it’s directed at contractors to fulfil his dream in Llangefni, but as you read the document you soon realise he’s looking for money.

The prospectus is issued by his company Chief Properties Ltd, though it doesn’t say whether it came from the Paris office or the Los Angeles office. In truth, it’s probably from the garage he rents in Bedford.

There is no website for Chief Properties, but I did find a very basic YouTube channel. I suppose it has to be basic because the company has no money and is lumbered with two loans from Together Commercial Finance Ltd, another of the ‘specialist lenders’ that we so often find in Manchester.

Read the prospectus for yourself. (I am indebted to a recipient for sending it to me. He assures me he’s ripped open the sofa and is now going through all his trouser pockets in order to cash in on this unmissable offer.)

As such documents go, it’s badly written. I suppose this would serve as an example, “29th May 2020 Executives of the Anglesey County Council suggests and supports the development of SHIRE HALL to residential use.”

In addition, it’s amateurishly compiled with a number of spelling mistakes. One glaring mistake, due to the large print, is the “Ariel view” provided of the building.

And here’s an example of the gibberish I’m referring to. What the hell is it trying to say? How does the council feel about being associated with this? It reads like a very poor translation.

Click to enlarge

But it’s not all bad, for the prospectus reminds us of Eryri’s claim to fame: “Snowdonia National Park – otherwise known as the adventure capital of the UK”.

The bastion of Welsh resistance to English aggression now reduced to England’s playground. Makes you proud to be Welsh.

♦ end ♦

 




Poor Wales: magnet for property spivs, fraudsters, and enviroshysters

On By JacIn Corruption, Environmentalism, Welsh Government, Wind Turbines41 Comments

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

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I’m kicking off with an update of last week’s piece about the old Gwynfryn mansion near Llanystumdwy. The ‘main course’ will be a fuller account of the crooks behind the Glynllifon project on Ynys Môn. But I’ve also slipped in a couple of tit-bits: news of the latest windfarm, and the curious business career of the guy at the centre of the cladding scandal in Corruption Bay.

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GWYNFRYN

To recap: Plas Gwynfryn / Gwynfryn Plas is a 19th century gentry mansion near Llanystumdwy that ended up as a hotel and was badly damaged by fire in 1982. Since when it has lain empty. Deteriorating.

As I reported last week, plans have recently emerged to convert the old pile into ’30 residential units’.

A planning application has been submitted by Partington & Associates Ltd on behalf of DM Property Group Ltd with David George Taylor a director of both companies. The details can be found by following this link.

Image: Daily Mail. Click to enlarge

The Gwynfryn ruin itself is owned by Aaron Hill, a self-styled ‘property developer’ who drifted into Gwynedd a decade or more ago. He is an associate of the Duggan family of Bryn Llys, criminals of whom I have written a number of times. Most recently, last month, in ‘Bryn Llys, the Liverpool connection’.

Though the ‘developers’ in this instance are Anthony John Wilmott and James Edward Armstrong. The latter has a company called Acquérir Ltd; Wilmott has a few companies of his own; but they get together in Armstrong Wilmott Ltd.

OK, so what’s new?

Let’s go back to the fire in 1982. I’m having this second-hand, of course, but a member of the fire service told a local that the fire was started in a number of different places. Arson was suspected.

Soon after the fire, the owner of Gwynfryn, Philip Andrew Bush, disappeared, and was not seen again until 1995. Around the same time a John Day appeared, apparently acting for Bush, sometimes posing as a prospective buyer.

Day was in fact a scrap dealer and, “Over the next few years he filled the derelict building and grounds with scrap from various locations in the area including the old Butlins, a wood-yard and chapel and many scrap vehicles. This caused great disturbance to the surrounding neighbours”.

Bush seemed to vanish again around 2001/2. Day too, leaving the accumulated junk at Gwynfryn.

Day moved to Llanwnda where he ran a junk/antique business. On the death of his partner a dispute is reported between Day and his late partner’s children, with them getting access to Gwynfryn. I’m told that £20,000 was realised from the 80 tons of metal and vehicles cleared away.

The plastic chairs and other junk from Butlins and elsewhere was left. And is still there.

In the earlier piece I told you, ” . . . in April 1980 a couple named Hooper sold what remained of the Gwynfryn estate to Global Leisure Ltd. In 1995 it was transferred to Magnet International Holdings Ltd, a Guernsey-registered company. Magnet was compulsorily struck off in 2006.”

I have since learnt that on the passing of Magnet International Holdings ownership transferred to Casablanca Investments Inc of Monrovia, Liberia. There are many companies with the same or similar names but I can’t track down that one.

Liberia makes sense given that Bush is said to be in the shipping business. Though some suggest he is not so much a shipping magnate as another scrap merchant. Perhaps involved in this kind of activity.

Also, while Bush may give an address in Switzerland, and perhaps claims to be a tax exile, many believe he lives in England. Kent, to be more exact. And to take exactitude to an even higher lever, the Canterbury-Faversham area.

This Steptoe of the Seven Seas resurfaced again around 2017 and a sale was agreed with Aaron Hill. After which the new owner of Gwynfryn became quite the busy boy, cutting trees, tidying up the drive, and you’ll never guess who helped him – the Bryn Llys gang!

Knowing how altruism weeps from every tattooed and stretched pore I’m sure there was no ulterior motive in them doing this work. Perish the thought!

Then again . . .

To give you some idea of when the latest dynamic duo got involved, Wilmott put out what you see below on his Facebook page 23 April, and Armstrong put out this video a day later.

Click to enlarge

Which means that Wilmott and Armstrong have been involved for at least six months.

It’s also clear that they’ve been dealing with Gwynedd’s planning department, and they’ve found these discussions encouraging. One of them told neighbours that planners are ‘desperate’ to see something done at Gwynfryn.

I do hope this ‘desperation’ hasn’t beguiled the boys into thinking this is in the bag.

Though they might believe they have an ace in the hole. For one of them has stated that there exists legislation allowing old buildings to be developed without restrictions if costs are too high to restore to the building to its original state.

They may believe this gives them carte blanche to do whatever they like at Gwynfryn.

But there are other issues the developers and investors are probably hoping aren’t raised. Which is why I’m raising them!

Image: Google. The entrance to Gwynfryn showing the lodge or gate house. Click to enlarge

For example, there’s the access to Gwynfryn, the only access. Right on a junction. Now this was no problem when the squire was trotting to church of a Sunday in the 1880s; but twenty-first century traffic – especially in the summer months when the ‘residential units’ will be busiest – has to condemn the project to the receptacle marked ‘Trash’.

For I would be surprised, alarmed even, if Cyngor Gwynedd’s Highways Department didn’t have something to say about this accident black spot just waiting to make the front pages of the local weeklies.

Finally, Natural Resources Wales will have to do a bat survey. And although they don’t notice ‘nuclear mud’ when it’s dumped off Cardiff, or iffy timber contracts, they will soon realise that the Gwynfryn ruin is home to many bats.

The bats aren’t alone, for there are owls and other critters to be found in the ruins.

Given the criminals peripheral to this project, and the offshore links, I believe that, to allay the reasonable fears of a number of people, Cyngor Gwynedd must insist that the identity / identities of the investors behind the project be made public.

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ANOTHER ‘COMMUNITY OWNED, LOCAL BENEFITS’ WIND FARM. NOT

Do you remember those far-off days when devolution was young, gambolling in the yet empty meadows of Cardiff Bay? When there was hope in the collective Cymric breast as we looked forward to a new era of progress and prosperity?

No, nor me.

Though I do recall that when the ‘Welsh Government’ started implementing the legislation that it insisted was to be our contribution to saving the planet we were promised bounty unlimited in terms of jobs and benefits for hard-pressed rural communities and post-industrial urban areas.

This was the sugar to sweeten the pill of tearing up our forests and peat bogs to plant thousands of wind turbines. And it probably explains Natural Resources Wales, which came into existence, fittingly, on All Fools’ Day 2013.

Since then it’s been a succession of wind farms across the land owned by hedge funds, companies nobody’d heard of ’til they crossed the Dyke, government-owned companies from Germany and Scandinavia, with the only Welsh beneficiaries being hard-pressed – sometimes absentee – landlords.

And now there’s to be another, on Mynydd Margam, above Port Talbot. Though it was announced over a year ago only now is the opposition organising. And that opposition seems to include local Tory MS Suzy Davies.

Image: Beryl Richards. Mynydd Margam. Click to enlarge

Perhaps to vary the mix, this particular project is a joint English-Irish venture. From Ireland we have state-owned ESB, while from England (possibly Scotland) we have Coriolis Energy Ltd.

But of course, no Welsh involvement.

The only director of Coriolis is David Charles Murray, who doubles up as secretary. The company is in debt. Murray is also secretary-director of the Vale of Leven Wind Farm Ltd, a company formed in July last year.

But perhaps both come under the umbrella of Coriolis Energy Developments LLP. Yes, a Limited Liability Partnership, which itself was only formed in July 2019.

There are other Coriolis companies associated with Murray, but they’re either too new to have filed accounts, or they’re in the red, or, in the case of Coriolis Renewable Energy Ltd – the oldest of the Murray Coriolis companies – it was dissolved in 2015.

There’s not a lot there to inspire confidence. Little experience and less money. So why has Murray got the Margam Mountain gig? Well, boys and girls, I suspect he has connections . . . in London.

Which brings me back to Natural Resources Wales. For NRW has given permission for this new wind farm on land it owns.

If you look at the NRW board, then from the chairman down, you’ll find people who would have had trouble finding Wales on a map. That’s because they’ve been appointed by someone, or some committee, outside of Wales.

If we go back to the origin of the NRW, it’s widely known that the new agency took over the responsibilities of Forestry Commission Wales, The Countryside Council for Wales and Environment Agency Wales. What is less well known is that NRW also took powers from the ‘Welsh Government’ – yet we are asked to believe that NRW answers to the buffoons in Corruption Bay!

No, Natural Resources Wales was set up at the instigation of London to facilitate the kind of developments we’re looking at here. But not only wind turbines.

For once you realise the nature of the beast, other things become clear. Such as the matter I hinted at earlier, why NRW was so easily satisfied that mud being dumped off Cardiff from Hinkley Point nuclear power station is safe.

It’s because the word came down – to both NRW and the ‘Welsh Government’ – that the decision had been made. Accept it!

Why couldn’t the ‘Welsh Government’ have set up a company to design and build wind turbines in Wales? It could have created a few thousand jobs and kept a lot of money in the country. And if we’d been good at it, then that company could have competed for contracts around the world.

I’ll tell you why – because that’s not how a colony is allowed to operate.

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GLYNLLIFON, YNYS MÔN

Last month I wrote about a development at Marianglas on Ynys Môn. Click here and scroll down to section ‘Glynllifon Ltd’. I suggest you read it to avoid me having to repeat myself, again.

More information has been received. Much more. It’s pretty disturbing to realise that creatures like those you’re going to read about are walking around free. Worse, that they can still find ways to invest money they don’t officially possess.

Money they’ve conned out of decent, hard-working people.

The two I’m going to write about are Neil Moir, a native of Cheshire now living on Ynys Môn, and Rhys Wyn Williams, a local.

Glynllifon. Click to enlarge

Let’s deal with Neil Moir first.

As we read in this report from 1999: ‘THE winner of top TV quiz Who Wants To Be A Millionaire is set to lose his fortune – because he is a crook.

Millions saw 51-year-old Neil Muir (sic) land a £64,000 prize this week. But under the programme’s rules he is BANNED from entering.

Muir has convictions for theft, deception and forgery. And Rule 6 says: “You must . . . have no criminal convictions (subject to the Rehabilitation of Offenders Act 1974).” London TV company Celador launched an investigation yesterday.’

Moir is a fundamentally dishonest individual. A career con man.

By one route or another he found his way to Bodorgan. From where he now runs a number of companies. Here are some more. But Glynllifon Ltd, which owns the Glynllifon Hotel (click for title document), uses an accommodation address in London.

You’ll see that the purchase was made with loans from one of the many ‘specialist lenders’ in Manchester. This one being Goldcrest Finance Ltd. Remember the name, for we’ll return to it later.

Also worth noting is Moir’s company Impactt Properties Ltd, which changed its name from NE11 Ltd in August 2017. There is significance in the ‘tt’ that will be also become clear.

A few years back Moir got involved with local con man Rhys Williams. I can call him that with certainty. Here’s a report from the Daily Post of Williams’ appearance on Y Byd ar Bedwar, complete with video.

Rhys Williams with his wife, Lisa Alaw (nee Saxon). On the right a poster compiled by a man who has lost hundreds of thousands of pounds to Williams. The reference to ‘sex addict is about a trip made, from Spain to Dubai, in which Williams convinced his companion that the investment was sound. While there, Williams spent a lot of time trying to hook up with, er, hookers. Click to enlarge

And because so many of his victims were resident in Spain, here’s a report from Canarian Weekly. He also made the Olive Press. Note that both reports make sure we know Williams is Welsh!

This is a rather complicated story with the potential to overwhelm and confuse, so I’ll try to simplify it.

1/ Rhys Wyn Williams is a fraudster and a con man. He has ripped off many people and owes millions of pounds.

2/ Much of this criminality took place in Spain and the Gulf of Iran. A great deal of the money was channelled though Dubai.

3/ These criminal assets are now being repatriated back to the UK.

4/ Neil Moir acts as front man, helping launder the criminal assets through property deals.

To confirm the Williams-Impactt-Moir link, the three documents below should help. They’re set out in chronological order.

On the left we see an announcement from January 2016 that Rhys Williams was appointed the legal representative of Impactt General Trading Ltd of Dubai. The document signed by Brian Balachander, director and shareholder of Impactt.

In the centre we see a letter(?) from Neil Moir, using his Bodorgan address, and Impactt headed notepaper, telling Czech company Via Aurata Europaea SE that he is ready to receive the “underwriting fee of £150,000.00”. To be sent to the Commercial Bank of Dubai. The UK face of this company is Via Aurata Ltd, but the only director is resident in the Czech Republic.

On the right you’ll see a capture from the Companies House filings for a company called Golden East Limited. This company brings together Moir and Balachander.

A further link comes with this Impactt document signed by Balachander which uses the same font and logo as on the one below used by Moir.

Click to enlarge

(In case the image is a bit large to handle, it’s also available here in PDF format.)

The address for Golden East is Kemp House, 160 City Road, London EC1V 2NX . . . the same address as Moir’s company Glynllifon Ltd. What’s more it was set up 14 June – just 4 days after Glynllifon Ltd. Such coincidences!

Another Moir company at the same address is Helvetia Finvest Ltd. Incorporated in August last year. The other director was Lode Hendrikx, a Belgian, resident in the Netherlands, who I’m told has done bird in Switzerland.

It should be pointed out that the London operation was just a branch of the main outfit headquartered in Maastricht.

The declared directors of Golden East have been Moir, Balachander and John McKenzie, but when we look at the distribution of the shares we see that a majority is held by Vijay Anandan Somu Rao. So who’s he?

Golden East Ltd shares allocation. Click to enlarge

Before moving on, you might as well know that there is also an Impactt company registered in the Netherlands. No surprise there, then!

As we’ve seen, Glynllifon Ltd was the vehicle set up to buy the Glynllifon hotel in September last year for a claimed £850,000. I emphasise ‘claimed’ because the building is worth half that. But paying over the odds is a classic money-laundering tactic.

Though the money to make the purchase allegedly came from Goldcrest Finance Ltd of Manchester, run by a family of Indian heritage. The other directors are John Charles McGuire and Steven Mark Gildea.

I’m fairly sure that McGuire and Gildea both live in Manchester, but Gildea might be of interest to Welsh readers.

I say that because other companies he’s involved with are: White House (Criccieth) Management Ltd; Aber Flats Management Company Ltd and Gwel yr Afon Ltd.

I’m not for one minute suggested that Gildea is up to no good but he is a director of Goldcrest Finance, and there are certainly questions to be asked of any company getting involved with Neil Moir and Rhys Williams.

Though telling Moir and Williams apart may not always be easy. Because there are those convinced Williams uses Moir’s name. It would make sense, because Williams is a bankrupt twice over, and before hiraeth got the better of him in Marbella he pissed off people it’s unwise to piss off.

However it’s being done, Williams and Moir are trying to launder dirty money through various property deals in north west Wales. Another one is the site of the old Marine Hotel in Caernarfon; on North Road overlooking the Menai.

Click to enlarge

Now you know me, I love to make enquiries . . .

The Marine Hotel site was bought in July this year by Malaysian Invest Ltd, a company giving an address we’re very familiar with – 160 City Road, London EC1V 2NX. The only director of this company is . . . yes, Neil Moir!

(Brian Balachander, of Golden East, has associates in Malaysia.)

The money to make the purchase supposedly came from Broadoak Private Finance Ltd of Abercynon . . . sorry! Manchester. Another of those ‘specialist lenders’ that seem to account for most of that city’s financial sector.

But Moir and Williams don’t need to borrow money. So taking out loans could mean:

  • The lender is a distraction to disguise the fact the buyers already have money
  • The lender will be ripped off (as happened with the loans to those who ended up at Plas Glynllifon. See ‘Weep for Wales’).

There was certainly no need to borrow money in this case. Because if we go back to the title document we see that in 2016 this land (with a couple of adjoining titles) was sold for £300,000. This, I’m told, was a cash purchase by Rhys Williams.

So, either Moir has bought the Marine Hotel site off Rhys Williams or, if Williams is using Moir’s name, then he’s bought it from himself. (Again, echoes of Plas Glynllifon.)

Lies, corruption and money laundering from start to finish. And on an inter-continental scale.

Which is why I insist that, as with Gwynfryn, planners and councillors should demand to know who is ultimately behind every commercial property development. Where is the money coming from?

I wish to thank Adrian Parsons, a victim of Rhys Williams, for his valuable contribution to this report.

UPDATE 26.04.2023: This is from today’s Daily Post.

Click to open enlarged in separate tab

♦

Having mentioned Plas Glynllifon at Llandwrog more than once you might be interested to learn that Plas Glynllifon Ltd was finally wound up by an order of the court on 21 September. 

At the end, the company left eight unpaid loans with Together Commercial Finance Ltd – yet another of Manchester’s ‘specialist lenders’.

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CLAD IN CONFUSION WITH A DOLLOP OF BULLSHIT

If you’ve been following the news then you’ll know that serious concerns have been raised about cladding on blocks of flats in Corruption Bay. And indeed elsewhere in Wales. But as concerns were taken to local MS Neil McEvoy, and given the number of new apartment blocks in Cardiff, that’s been the focus.

Finding the problem was enough of a worry, but now it’s emerged that the certificates saying everything was hunky-dory were faked. This came to light when one of the residents of Century Wharf became suspicious of the signature on the External Wall Fire Review (EWS1).

Image: WalesOnline. Click to enlarge

This concerned resident rang the surveyor – who was horrified to learn that her signature appeared to be on the form, because she had not signed it.

The inspection was undertaken by Specialist Facade Inspections Ltd, a company set up as recently as last October in Newbridge, Gwent; and with just one director, 22-year-old Joshua Tedstone.

Yet the article linked to says: “Paul Tedstone, chief technical officer of Specialist Facade Inspections, founded the company with his son in October last year. The company offers EWS1 certifications, cladding inspections and remedial works like re-cladding.”

So why isn’t the father a director of the company?

Whatever the answer, Tedstone Snr was adamant that he hadn’t forged the signatures either. And I’ve been told he’s probably right.

Even so, I got to wondering about Tedstone, and his background. What I found out makes for interesting reading. Below is a list of the companies Paul Tedstone has been involved with. Many of them have gone belly-up owing a lot of money.

I suppose it could all be bad luck . . . one episode after another of bad luck. But I find it difficult to believe that anybody could be this unlucky.

Paul Tedstone’s business record can be broken into three parts:

1/ From 1996 he was involved in three companies with a Glenn Dunn, all of which failed, one spectacularly, owing over £1.5m.

2/ From 2011 to 2017 he has parted company with Dunn, yet we see more failed companies, setting new records for debt.

3/ From 2018 Tedstone seems to have teamed up with local businessmen running interlinked companies. (The one exception is Alusafe ACM Ltd.)

Here’s the list of companies Paul Tedstone has been involved with in chronological order by his involvement. (And here’s the table in pdf format with working links.)

Click to enlarge

This story is still being teased out, but few will emerge from it with any credit.

Certainly not the self-styled ‘Welsh Government’, which was given some £60m by Westminster for this very purpose . . . but spent it on something else.

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HOW DID WE GET INTO THIS MESS?

For socialists like Labour and Plaid Cymru the 18th and 19th centuries were terrible times, ‘the people’ exploited by ‘evil capitalists’. (Leftists love their labels and their cliches!) And yet . . .

Those ‘evil capitalists’ who owned the mines, the slate quarries, the steel and tinplate works, even the great country estates and the big houses – created hundreds of thousands of jobs. Jobs that supported families, and communities, and a nation.

The countryside was dotted with small, family farms. Homes to Welsh families. Each little harbour had its fishing boats.

God! it must have been awful. Marinas and caravan parks and activity centres and holiday homes and OPDs and managed decline are such an improvement.

Today we are expected to welcome crooks and shysters such as you’ve read about here as ‘investors’. We must accept the wind turbines – all foreign owned! – that trash our hills and increase flooding – but create no jobs – because they contribute to saving the planet!

This is little different to 19th century clergymen urging workers and small farmers to accept their lot because there was some intangible reward at some unspecified time in an indeterminate future.

The real message was that there’s sod all for you in this life, Dai. So just accept your lot. It was, ‘Pie in the sky, by and by.’

And it’s the same message today . . . but without the jobs, and without the little fishing fleets, and with the Welsh family farm under concerted attack from socialist politicians in Corruption Bay and their soap-dodging and rewilding friends.

If exploitation was wrong in earlier centuries why is it acceptable now?

Is it because today we are lied to by a ‘Welsh Government’?

A ‘government’ that behaves no different to a third world kleptocracy in the way it allows the country to be exploited, or stands silent rather than confess its impotence. The only difference being that there are (to the best of my knowledge) no offshore accounts, no French chateaux.

That’s because those idiots in the ‘Welsh Government’ are either too stupid to see that they’re running Wales into the grave, or, it’s deliberate, done in order to maintain the system that has served them for a century: Poor Wales – blame the Tories – vote Labour.

That system has certainly served the Labour Party, but it has not served Wales.

Which is why it’s time to get rid of Labour, and their little helpers in Plaid Cymru, and anyone else who believes that socialism serves anyone other than socialist politicians.

Next May’s elections will be your chance to make a change. Use it by voting for Gwlad or the WNP. They’re Wales’ last hope.

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‘Residential units’ – how many is too many?

On By JacIn Colonisation of Wales, Corruption, Englandandwales, Ethnic Cleansing, Welsh Government56 Comments

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

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After my tribulations last week, with computer and internet service, I’m delighted to report that everything is now resolved.

Despite the problems I managed to make a start on the piece you’re about to read. It’s yet another tale of money from north west England – possibly further afield – buying property in northern Wales. And as is so often the case, when you look more closely into what’s happening, and who’s involved, then the more questions arise.

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BACKGROUND

An interesting property, Gwynfryn Plas, aka Plas Gwynfryn, near Llanystumdwy, on the Llŷn peninsula. Due to both forms being used I shall stick with ‘Gwynfryn’.

It was home to Hugh John Ellis-Nanney, scion of an anglicised Welsh gentry family. Educated at Eton and Oxford, and now the owner of a sizeable estate, Ellis-Nanney wanted a house to reflect his status, and so Gwynfryn was completed in 1878.

Persuaded to stand in the 1890 by-election for Caernarvon Boroughs, Conservative Ellis-Nanney was defeated by the Liberal candidate, up and coming local boy, David Lloyd George.

With Ellis-Nanney having no male heir the estate passed to his daughter, and after her death Gwynfryn served a number of purposes, finally a hotel, before being gutted by fire in 1982.

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INTRODUCTION

From around 2010 reports appeared in the media bemoaning the fact that the old pile was in such a mess, with no one knowing who owned it. Here’s one report from the BBC in October 2011.

The location of Gwynfryn. Click to enlarge

In the report you will have read, “Aaron Hill, who lives near Caernarfon, wants to take over and renovate the property, which was gutted by fire in 1982”. Hang on! – Aaron Hill?

Yes, the very same Aaron Hill who bought 4 Glanrafon Terrace, near Bryn Llys, and then ‘loaned’ fraudster Jonathan Duggan the money to buy the land attached to the house. Done so Duggan could extend his holding and lay an unauthorised access road. (Bryn Llys is now called ‘Snowdon Summit View’.)

Which landed Duggan in court. I wrote about it a few weeks ago in Bryn Llys, the Liverpool connection.

From 2010 onwards there were also regular mentions of Gwynfryn in page-fillers often headed ‘Buildings at risk’ until, in 2018, we started reading that the charred old pile was for sale, with an asking price of £500,000.

Let’s get up to date.

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WHO OWNS WHAT?

The original title document states that in April 1980 a couple named Hooper sold what remained of the Gwynfryn estate to Global Leisure Ltd. In 1995 it was transferred to Magnet International Holdings Ltd, a Guernsey-registered company. Magnet was compulsorily struck off in 2006.

UPDATE 19.10.2020: From Companies House in Guernsey I have now received more information on Magnet International Holdings Ltd. As might be expected with Channel Islands registrations, it’s just one company hiding behind another.

The shareholders are all companies using the name ‘Bachmann’ followed by a different Greek letter. Possibly this Peter John Bachmann.

While the listed directors are ADL One Limited and ADL Two Limited, both linked with a long list of mainly property companies. All of them using PO Box 175 in St Peter Port, Guernsey.

But, strangely, no mention of Philip Bush, who has owned the property throughout this period.

Image: Daily Mail. Gwynfryn, click to enlarge

If we carry on reading the title document we see that in June 2018: “Copy filed under CYM745545. 4 (28.06.2018) The land edged . . . has been removed from this title and registered under the title number . . . “ The property description has been altered to reflect the land alone remaining in the original title.

And confirming that the house is now registered under CYM745545, and owned by Aaron Hill. Who is said to have paid £100,000 for the ruin.

Unfortunately, the Land Registry does not offer maps with either title.

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A MAN OF THE WORLD

Leaving the land around the house owned by Philip Andrew Bush, using as his address a PO box in Switzerland. Bush may be a successor to Magnet International Holdings.

He seems to be an interesting character, though getting information on him is not easy. Largely because he operates through foreign and offshore companies. Unsurprisingly, perhaps, Bush is mentioned in the Paradise Papers.

Where he’s linked with Realmar Shipping Limited of Malta, as both director and judicial representative. If you have time, click on the J B Sorotto node, with its 74 connections.

Image: Offshore Leaks site maintained by the International Consortium of Investigative Journalists. Please make a donation. Click to enlarge

The only UK-based company I can find for Bush is Bush Shipping Limited, dissolved in 2010. Documents are available, including the final accounts.

The address given for Bush Shipping is 77 Walton Street, Chelsea. Since 2008 it has been home to Jak’s Cafe & Deli.

Of perhaps more interest is this Annual Return (to Companies House) from 2006. The other directors appear to be his daughters, but it’s the division of the 10,000 shares I found interesting. For Bush has just one share in his name, the other 9,999 are held by International Nominees SA, with an address in Switzerland.

Though the Paradise Papers tell us that International Nominees SA is actually based in the British Virgin Islands (BVI). In fairness, I suppose the company could have moved since that document was filed with Companies House in 2006.

So, the man who owns the land around Gwynfryn is involved in shipping and a network – or networks – of offshore companies.

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RECAP

We know the house and the land were owned under one title by Philip Andrew Bush, who may or may not have been a successor to the companies that had earlier owned the property, Global Leisure and Magnet International Holdings.

A number of reports from 2018/19 suggested that the house and the land were for sale together. This Facebook page tells us that someone believed this was still the case as late as November 2019.

Yet, as we’ve seen, the house was detached from the original title, and that new title bought by Aaron Hill 12 June 2018. So why did people over a year later think the house and land were still for sale?

Click to enlarge

And as if that wasn’t enough ducking and weaving, ‘now you see me, now you don’t’, who’s that over in the trees, in camouflage fatigues, watching Gwynfryn through his high powered binoculars? Well, bless me! – it’s Bore Grylls!

Because the address for Bore’s Dragon Raiders Activity Park is ‘Gwynfryn Lodge’. In addition, he owns a tract of woodland that belonged to the original estate.

Grylls is always looking to buy more of Wales so I wouldn’t be surprised to learn that he’s interested in buying the Gwynfryn land from Philip Bush. This would be one explanation for why it’s no longer for sale.

Which leaves the house, or what remains of it. Is Grylls also after that?

Because I’m still not clear why Aaron Hill bought Gwynfryn. I’m pretty sure he has neither the expertise nor the money to restore it. In fact, he may have no intention of restoring Gwynfryn.

Though others appear to have plans for Gwynfryn.

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SALT AND VINEGAR

For last year Cyngor Gwynedd received a pre-application enquiry to turn the old house into “30 residential units”. The inquiry came from Partington & Associates Ltd of Chorley, Lancashire, on behalf of DM Property Group Ltd.

(What I’m referring to with this ‘enquiry’ is an approach from a developer to gauge the planning authority’s likely response; with the response influencing whether a planning application is submitted.)

Partington seems to be a genuine company, it’s certainly been going for a few years.  Though the information available with Companies House is pretty skeletal it does tell us that a director of Partington, who owns 50% of the shares, is David George Taylor.

Taylor turns up again as a director of DM Property Group. There’s little information available on DM Property because it was only formed in August 2019. Though Companies House can tell us that the other director is Michelle May Sturdy, who shares an address with Taylor.

An even more recent creation of Taylor and Sturdy is DM Commercial Property Group Ltd. Formed in June this year.

When she’s not planning property empires with David Taylor it seems Michelle Sturdy runs the local chippy.

So David Taylor of Partington & Associates has put in a pre-planning enquiry for himself and his other company, DM Property Group. Why couldn’t it have been done through DM Property?

To help you along here’s the council’s reply to Partington from November last year and here’s a notice that Partington, on behalf of DM Property, is going ahead with the planning application. The second document handily provides a link to drawings and other documentation.

Image: Partington & Associates. Click to enlarge

If we follow the road connecting the Plas with the highway we see that it runs through Cabin Wood and on to the lodge or gatehouse, owned by the maggot-munching man of action.

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QUESTIONS

It could be that given Hill’s links with the Duggan gang at Bryn Llys, and the notoriety they’ve attracted, he might have thought he had more chance of getting planning approval for 30 residential units at Gwynfryn if the application came from someone else.

Another possibility is that a deal has been struck, conditional on planning permission being granted. By which I mean, DM Property will buy Gwynfryn from Hill but only if it gets planning permission.

What other reasons might there be for a company to submit a planning application for a property it doesn’t own? I’m open to suggestions.

Of course, there is the possibility that what’s planned for the old house forms part of a bigger project. Which is why I raised the possibilty of Bore Grylls being involved.

I’m not suggesting for one minute that Grylls would be involved in anything shady, but who can forget his ill-starred association with Gavin Lee Woodhouse at the Afan Valley Adventure Resort.

Click to enlarge

Woodhouse, the self-styled ‘Wolf of Wharf Street’, came to a sticky end when his empire – built on selling rooms in his hotels as ‘investments’, also rooms in care homes that he never bothered building – was exposed last year.

If you didn’t catch them first time round, here’s what the Guardian had to say about Woodhouse, and here’s the ITV News’ verdict. (It was a joint investigation.)

I first wrote about the dynamic duo as early as April 2017, with English Tourism in the Colony of Wales. And many times afterwards. Many, many times.

Having been taken in by a con man I suppose we should be thankful Grylls is still with us. For it’s surely a miracle he survived all those SAS missions when instantly recognising and taking out the bad guys is a matter of life or death.

(Big sigh of relief! Touches wood.)

UPDATE 30.09.2020: I regret to inform you that Bore Grylls is no longer involved with Dragon Raiders at Llanystumdwy. Such a pity, as I enjoy writing about him. However . . .

A source tells me that those behind the Gwynfryn project are Anthony John Wilmott and James Edward Armstrong.

A company mentioned was Acquérir, where Armstrong is the sole director according to Companies House. This is a company offering, “Hands-off investing for the foreign investor”.

Though Wilmott has his companies AC Property Group Ltd and QA JV Ltd, both of which are also very new.

Where we find find Armstrong and Wilmott together is in Armstrong Wilmott Ltd, a company Incorporated as recently as last September.

My source further suggests that these two whizz-kids may have learnt all they know from motormouth Samuel Leeds. In this video we see Leeds talking with – or to – David Taylor of Partington & Associates and DM Property Group.

It’s said that Wilmott and Armstrong have exchanged contracts with Aaron Hill conditional on Taylor getting planning permission.

The picture at Gwynfryn is not yet high definition but definitely getting clearer. And if Armstrong and Wilmott are offering investment opportunities to foreign investors then, who knows, Gwynfryn could soon be owned by men with fur hats and snow on their boots!

‘Oh what a tangled web we weave . . . ‘.

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CONCLUSION

Cyngor Gwynedd’s planners will no doubt insist that planning law must be adhered to. That’s their job. Though some of them have, in recent years, been far too zealous in accommodating ‘developers’.

So how is it likely to pan out?

The council’s planning officers will probably recommend that the planning committee (made up of councillors) approves the application for 30 residential units at Gwynfryn. I expect the committee to reject the recommendation and refuse planning permission.

The applicant(s) may at that stage appeal. If so, it becomes the responsibility of the so-called ‘Welsh Government’ to appoint an inspector to review the case and come to a decision that may over-rule the council planning committee.

This is where the farce turns into a charade. Because the ‘Welsh Government’ has no authority over the Planning Inspectorate. The Planning Inspectorate is run from London and invariably makes decisions against the Welsh national interest.

The bottom line is that we are helpless in the face of the onslaught represented by planning applications like this turning us into strangers in our own country. Helpless bystanders as Wales becomes England’s playground.

Even so . . .

It must be established who owns Gwynfryn.

What must also be established is the relationship between Aaron Hill, Partington & Associates / DM Property, Samuel Leeds, James Armstrong and Anthony Wilmott, and anyone else who might still be lurking in the shadows.

Also, the ownership of the land formerly linked with the house needs to be clarified, not least because so many offshore owners have been involved in the past. There is also the possibility that the plan for the Plas may be part of something bigger.

Let’s have the truth. Something so often absent from planning applications in Wales.

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REMINDER

As I’ve said more than once . . . what passes for the UK economy is whatever best suits the City of London; that island unto itself floating on a cess-pit of corruption, money laundering, tax evasion and avoidance.

In Wales we see the ripples from the cess-pit in the form of crooks and shysters turning up looking for something to buy in order to launder money, or an address from which to operate shell companies.

(I’m not talking now of the Gwynfryn application but of countless other stories I’ve brought you over the years.)

Yet if devolution was what it pretends to be, if those in Corruption Bay were what they want us to believe they are, then this application at Llanystumdwy wouldn’t even get past the pre-application enquiry stage.

For the applicants would be told, ‘No, we don’t need this development because it offers nothing to the local area or to Wales other than further colonisation. Consequently, there is no point in you submitting a full planning application. Goodbye’.

It’s because we can’t do this that I don’t want to hear any more nonsense about “Making devolution work”, or that things would be so much better if only there was a different party managing the show.

Devolution is not supposed to ‘work’ for Wales; it is a purely cosmetic measure. Designed to give the Labour Party opportunities for cronyism and patronage, and Plaid Cymru a “Pocket money parliament”. (© N. McEvoy.)

Which is why it’s futile to try tinkering with devolution. Only independence can solve our problems and prevent Wales being completely assimilated into England.

And time is short.

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