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

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’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.

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.

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.

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.

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’.

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.

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.

♦ end ♦

 




‘Residential units’ – how many is too many?

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

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.

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.

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.

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.

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.

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.

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.

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 . . . ‘.

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.

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.

♦ end ♦

 




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

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

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

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

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

GAVIN ‘WYNNBORN’ WOODHOUSE

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

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

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

Neuadd Caer Rhun, click to enlarge

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

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

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

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

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

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

Company Check summary. Click to enlarge

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

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

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

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

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

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

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

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

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

click to enlarge

Unusually, perhaps, Mysing Capital Ltd appears to be a thing of substance. It’s one of a stable of companies using the Mysing name based in Woodhouse’s home patch of West Yorkshire. The latest accounts give total net assets of almost £1.5m . . . that is if you believe ‘unaudited abridged accounts’, the kind of ‘You can trust us, Guv’ submissions favoured by so many of those we meet on this blog.

Gavin Lee Woodhouse is a spiv, a man prepared to cut corners; he’s borrowing money from companies that are nothing more than middle men for ‘investors’ – yet the ‘Welsh Government’ is more than happy to fund this man!

JAMES ‘FFOREST’ LYNCH

Now let’s go back a little further, to July 2015, and Cardigan Castle – Ready to Fall? This was the first in a series of articles on the £12m renovation of the castle, a project that failed to enthuse many locals, who felt that its significance in Welsh history was being downplayed in order to promote the castle as a conference centre, wedding venue, and glorified B & B.

It was further suspected that the wrong direction had been taken due to the project being controlled by four women who seemed impervious to criticism and deaf to advice. These were dealt with in Gang of Four + One. The leader of the group was unquestionably local matriarch Jann Tucker of Aberporth.

Tangentially I mentioned James Lynch, who is married to Tucker’s daughter, Siân. Satisfied that he had no part in what was happening at the castle I took him off the hook and let him swim away. But now people tell me that he has become something of a predator himself in the pond that is Aberteifi.

James Lynch with Lord Elis Thomas. Click to enlarge

For Lynch seems to be branching out hither and yon, being photographed in the company of peers of the realm, which means we can guarantee that grants will follow. These will be in addition to the considerable amounts of lucre he’s already received from our wonderful ‘Welsh Government’.

And in this recent spurt of expansionism Oor Jimmie has pissed off a great number of people. (Did I not mention that Lynch is one of our northern cousins?)

Before dealing with his current and proposed ventures – and almost as many companies as ‘Wynnborn’ Woodhouse – let us consider James Lynch’s business background. I warn you, this gets complicated; but as ever, Jac has tried to make things clearer. For I have drawn up a document listing all of Lynch’s companies . . . or at least, all those I can find.

Now I’d better explain the document so that you can make sense of it. It’s here in pdf format. Maybe it would be best for you to open it in another window for easy reference.

You’ll see that there are seven column headings. Most are self-explanatory, ‘Inc’d’ means Incorporated; that is, the date the company was formed. Each company name forms a link, click to open an entry with Companies House or Company Check.

The final column, ‘Financial Health’, also contains a number of links, usually where there are outstanding charges. Where you read ‘N/A’, this refers to companies that Lynch left before they went tits up, or they may still be trading. So neither blame nor credit can be apportioned.

You will also see that some entries are shaded in yellow and others in violet, so let me explain this shading.

I assume that Lynch met Ms Tucker when both were in London, where they married and begat four sons. While there Lynch joined a number of companies where the common denominator seems to have been Ellis Elias, who I originally assumed to be Welsh. But on noticing a mention of Golders Green and a loan from an Israeli bank, I now believe that Elias is Jewish. The companies run by Elias, and an assortment of others, are shaded in yellow. Lynch’s involvement with them seems to have ended in 2003.

The companies that are unshaded – or in white – are usually Lynch companies. As are those in violet, but with this important distinction. The companies in violet have all received loans / debentures from Finance Wales. (Finance Wales has been renamed Development Bank of Wales.) In fact, in some cases it could be this funding that is keeping the companies afloat. These loans / debentures were all signed off by Val Thomas and all delivered on 2 April 2015.

Take the ‘Welsh Government’s Finance Wales out of the equation and Jimmy’s business record is anything but inspiring. Most of his non-FW companies – those unshaded – are dissolved, some with outstanding debts.

Or else, as you see under the ‘Financial Health’ column, the situation is ‘Unknown’, because I can find nothing on the Companies House website and I’m not prepared to pay Company Check for documents that may reveal little.

Then look at the four ‘Loft’ companies Incorporated 26.05.1999 – how do we explain that? Is he trying to confuse people, just like Woodhouse?

Another company that caught my eye was Beachbay Ltd. What I find odd is that Jimbo already had a number of charges against this venture before Finance Wales got involved. What’s more, we’re dealing with a property in London, which Lynch was presumably buying through those mortgages and loans.

click to enlarge

My view is that Finance Wales should have rejected any application from Beachbay Ltd, a London-based company operating property in London. And even though the office address has now – belatedly – moved to Cardigan the business is still in London.

I’m sure someone will make an enquiry about this. It might even be me! (Done!)

But how do we explain Finance Wales’s generosity? Well, it occurs to me that in controlling the regeneration of the castle Jann Tucker would have made many useful contacts in Cardiff. And so I suspect she helped facilitate the largesse bestowed on James Lynch, especially as her daughter is a director of most of the companies involved.

But what’s Jimmie been up to of late? Well we saw the photograph above of him with a veteran revolutionary who’s been valiantly fighting the system from within for nigh on fifty years. And to his credit, El Dafydd has taken the fight into the enemy citadel, where many close their eyes to avoid witnessing the carnage.

(Though nowadays he seems to be little more than Kenny Skates’ gofer.)

That photograph suggests tourism. But rather than re-purposing the places of worship mentioned in that article I linked to, and this one, the issue causing concern for a number of people in the Cardigan area is glamping. For Jimmie wants to erect glamping pods . . . in fact, he has already put up some without planning permission.

click to enlarge

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

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

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

click to enlarge

For of course Lynch is a tourism operator, and he may indeed provide dozens of jobs for young people . . . in the summer. Some of these youngsters will be local, others will be on a working holiday. Few will be paid above the minimum wage.

The word on the street is that Lynch has now bought the local mart grounds. He has no interest in livestock so speculation is rife as to his plans for the site. There is also speculation about where he’s getting the money from.

Whatever the exact source I suspect it will have ‘Welsh Government’ stamped on it.

A suspicion heightened by this truly ludicrous Visit Wales publication that has Lynch listed among “Heroic trailblazers: real-life legends of Wales”. In truth, he is a man with a mountain of debts, a trail of failed companies . . . but an influential mother-in-law.

We are entitled to ask the ‘Welsh Government’ why it is putting so much of our money into Lynch’s companies, and the companies of others like him, to build up property portfolios for themselves, but to create only low wage, no skill, seasonal jobs.

Does anyone seriously believe that ventures like Pizzatipi (closed ’til Easter), glamping, and all the other nonsense we’ve looked at will give us a healthy, balanced economy that can provide well-paid jobs for our people, allowing them to remain in their communities and compete in their local property markets?

As ever, answers on a post card, please.

UPDATE 30.01.2019: I am indebted to a source for drawing to my attention to yet another of James Lynch’s projects, this one is on the Cardigan quayside. It involves, “Refurbishment, extension and change of use of warehouse, to include mixed-use development comprising of events space (sui generis), enterprise zones providing mixed use at ground floor and hostel and spa treatment room at first floor (sui generis).”

All details may be obtained by visiting the council planning portal, and then scrolling down. In addition to just about everyone within earshot of the proposed ‘events space’ the town council is also objecting, and even Natural Resources Wales has “significant concerns”.

It seems Jimbo is trying to branch out in all directions at once. Maybe the word I’m looking for is ‘overreach’.

UPDATE 31.01.2019: Here’s a reminder from 2017 of how Lynch and too many others operate:

  1. Decide on a plan.
  2. Go through the motions of the planning process.
  3. Irrespective of how that works out push on with your plan.
  4. If planning permission refused, insist on retrospective permission.
  5. Count on council caving in on the grounds of being unable to justify spending public money in pursuing a legal case against you.
  6. You get what you want.

The only way to ensure that Lynch and others can’t get away with it is to make a few, well-publicised examples of pulling down anything put up without authorisation – and making the guilty party pay.

The message would soon sink in.

SHANE BAKER, ‘THE BARGAIN BASEMENT BALDRICK OF NEBO’ AND HIS FRIEND JONATHAN JAMES DUGGAN

We first encountered James Lynch in 2015 and Gavin Woodhouse in 2017, now we’re going to catch up with someone we met much more recently. I’m referring to Shane Baker, who topped the bill in Miscellany 25.11.2018. The first time he’s topped the bill since his gig at Twerton Liberal Club. (You missed it!)

Shane describes himself as a film extra and his social media output makes it clear that he sits on the political far right, where the sun always shines and the favourite mobile ring tone is God Save the Queen.

Shane Baker’s Facebook page, click to enlarge

It would be easy to laugh at Shane Baker, Tommy Robinson’s rocking acolyte, but he mixes with people who treat others with contempt, break the law without a second thought, and flout planning regulations with impunity.

How they met up remains a mystery but Baker seems to act as general fixer for Jonathan James Duggan, formerly of West Yorkshire. In fact, so close are they, that I hear Duggan sometimes uses Baker’s name. Why would he do that, boys and girls?

Perhaps because he’s a crook, and the son of a crook. For Jonathan James Duggan (aka Ripley) is the son of John/Jonathan Joseph Duggan. Duggan père was sent down in 2005 for six years, and described in this report as a “professional fraudster”.

Duggan senior made the news last year when he was arrested in Benllech, taken back to Yorkshire and banged up again.

After his father was imprisoned in 2005 young Duggan took over the family business of ordering goods, selling them off, not paying the original supplier, then liquidating the company involved.

By now, the Huddersfield area in which the Duggans had operated must have become unwelcoming because by 2012 or 2013 we find Duggan junior in Nebo. At Bryn Llys, an unprepossessing property . . . for which there were soon big plans.

These can be seen below. As might be expected, Duggan had no intention of keeping to the planning application that had been approved.

The new property that has been built is now advertised as Snowdon Summit View. When there are guests Duggan moves his wife Emma and seven children into a nearby shed . . . and I mean, shed, with no windows. I’m told the local fire service came to inspect it – and did no more than install fire alarms for free!

I’m also told that Duggan’s wife uses a number of names other than Duggan.

Fire alarms were not all Duggan got for free. For I’m also told that Nest Cymru installed 35 radiators and a biomass system in the new house. Though someone else tells me there’s an issue with water pressure that means the advertised baths and laundry facilities are very much luck of the draw.

Though it’s worth pointing out that Duggan doesn’t actually own Bryn Llys. It’s owned by an Andrew Battye of Huddersfield, a business partner of the Duggans. Not only that, but Battye also owns the land bought to increase the curtilage of Bryn Llys. In fact, according to Company Check, Battye himself is based at ‘Unit 1, Bryn Llys, Caernarfon, LL54 6EH’. Does the council know about this?

Whoever owns Bryn Llys we can be reasonably sure that it was bought, the curtilage doubled, and the house trebled in size, with money from criminal activities. Which might explain the police raid last April. This occurred not long after Duggan declared himself bankrupt 

To take you further in this story it’s best that you have an idea of the lie of the land. So I’ve put together a few maps that will help you locate Bryn Llys.

The map at the top shows the location of the village of Nebo, which is just off the A487 running from Porthmadog to Caernarfon. The map in the centre shows the village and the narrow roads running to and from it, with Bryn Llys the scorched earth in the centre. At the bottom you see a close-up of Bryn Llys.

It didn’t always look like this. But Duggan has cleared away hedges, walls and other features to leave a wasteland with – I’m told – topsoil buried under hardcore! Why would he do this?

Possibly because Duggan plans a large tourist attraction for Bryn Llys, with holiday accommodation. But as you can see on the map, there is only a narrow track from his property to Ffordd Cors y Llyn, the single-track road running into Nebo (and a dead-end in the other direction). This need for a wider access road explains why he has tried to steal land from neighbours, or to intimidate them into selling land.

This campaign involves threats, forged documents, claiming land that is not his, felling trees and knocking down walls. All because a great deal of money has been spent on a property that is very unlikely to receive planning permission for the kind of project Duggan has in mind, even from Gwynedd’s supine planning department.

There’s a lot more I could have written, but this is enough for now. As yet, I don’t think Jonathan James Duggan has received funding from the ‘Welsh Government’. But it’s only a matter of time.

Oh! before I forget, a mate of Duggan’s who is also interested in land outside of Nebo is Aaron Hill, who owns/owned the old courthouse in Caernarfon and who was – according to WalesOnline – victimised by “anti-English racists”. In reality, Cofis objected to him throwing his weight around.

The first reference I can find for Hill is this from October 2011, related to Plas Gwynfryn at Llanystumdwy, the home of Tory MP Ellis-Nanney. Hill is described as an “expert” on bringing derelict buildings back to life.

AARON HILL. Image Robert Parry-Jones, click to enlarge

In the same year he bought St David’s church in Picton Terrace, Carmarthen for £1 making lots of promises. This report from 2017 suggests his ‘expertise’ had deserted him for nothing was ever done to the building and Hill was off-loading it.

In July 2015 he formed a company called Capel Troedyrhiw Ltd, which had an address in Radyr, Cardiff before transferring to Caernarfon and folding. It never traded and was just a shell company.

I can’t find any other company that Hill has been associated with and so I wonder where his money comes from. All information gratefully received.

CONCLUSION

We have a ‘Welsh Government’ with no policy for rural areas beyond letting things happen; which means they have no alternative but to welcome and fund the kinds of spivs and crooks you’ve read about here – and then pretend it’s a ‘strategy’.

Because there is such a good welcome I suspect that much of what the ‘Welsh Government’ would have us believe is ‘investment’ is in fact money laundering. With tourism and the buying of hotels and isolated properties seen as an ideal conduit for dirty money.

This takes place to a backdrop of most locals unable to afford a home, and increasingly denied social housing by the practices of housing associations; and so they either leave or struggle on in communities becoming less familiar year on year. Ethnic cleansing the clever way.

Decent jobs are scarce and there is no investment in anything that will benefit Welsh people . . . yet there is unlimited funding for this invading horde of crooks and shysters who are clearly above the law and beyond any restraint.

I’m no longer sure that politics, or political change, will be enough to save Wales from the engineered extinction that is approaching. Maybe something else is needed.

♦ END ♦