This week I’m revisiting One Planet Developments. The system, unique to Wales, that allows people to buy a plot of land, build a house, exempt from normal planning regulations, and pretend to be farmers.
Of course, once you’ve erected your house you have a dwelling in open country for which you would never have received planning permission through the normal channels. And which can then be sold for a massive profit.
Not only is the OPD system an affront to planning laws, an insult to local people, but its very premise is nonsense. For this legislation was justified as “reducing Wales’ carbon footprint”. Yet it actually increases our carbon footprint.
For it attracts people into Wales who keep farting animals, drive old diesel vehicles, and have wood-burning stoves. With these now living on land that was previously unused.
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LIVING OFF THE (FAT OF THE) LAND
This latest piece was prompted by news reaching me from north Pembrokeshire that someone was looking to buy a farm (or may has already bought one) to be split into One Planet Development plots.
The development is near the village of Mynachlog-ddu. Which explains what you see below. It was sent to me and I assume it’s a Facebook entry.
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My source was upset by a number of things; not least, the suggestion that another Welsh name was to be lost.
But the way it’s explained in the image above, by project mastermind, Wade William Heames, makes no sense. The village itself is Mynachlog-ddu (‘Black Monastery’), there is no farm of that name.
The farm that’s been identified to me is Caermeini Ganol, just outside the village, on the Crymych road. Below you see, on the left, a plan put out by Heames; and on the right, an OS map on which I’ve coloured in the land in question.
There was a Crowdfunder appeal in the name of The Edible Forest that claimed to have raised (or been promised) £650,000. But there’s no update after April 2019. Which I suppose might be explained by the appeal having reached its target.
Scroll down to the bottom and alongside Heames (‘MIQ’?) you’ll see the name ‘Rosie Maunder’. I believe this to be her. An abandoned Twitter account tells us Rosie is / was a Human Geographer at Cardiff Uni (where else?) with an interest in . . . rewilding.
But nowhere in the appeal do I see a location given for this fund-raising. Was it a case of, “Give us the money and we’ll find the land”?
What I do know is that there was a company called The Edible Forest CIC. But it wasn’t formed until five months after the last update on the fundraiser of the same name; it filed no accounts, and was voluntarily dissolved on St David’s Day 2022.
And then there’s the name, ‘The Edible Forest’, which seems to be quite popular. I found it in Australia. Also in England. In fact, the term, ‘edible forest’, seems to be in common usage in environmental and vegan circles.
But I still don’t understand why the name was being used to raise money before the company of that name was even formed. And why fundraising ceased before the company was formed.
That seems to be a problem with Wade William Heames. Companies come and go, there’s a vagueness about what’s being purchased, we find multiple social media accounts, and commercial entities mentioned that seem devoid of corporate substance.
Such as . . .
A short-lived, one-man band, Food For Wales Ltd. Launched 12 May, 2020, Dissolved 18 October, 2022. What was its purpose? The SIC says, ‘Retail sale of fruit and vegetables in specialised stores’. So what happened?
It’s a strange business model. Set up a company, in which you own all the shares, and then ask for donations. Though I can see the advantages!
Someone following developments has suggested that the company actually buying land and then selling it off in parcels is Heames Ltd. A suggestion supported by the fact that nine new directors joined this company in recent months. Would these be investors?
To go back to social media for a minute. Here is Heames’ Linkedin page. But if you go to the column on the right you’ll see three other Wade Heames Linkedin pages. Which he seems to have started, and then perhaps forgotten about.
Is a French restauranteur branching out into catching rats and ‘roaches, with Wade William Heames his local agent? Or is it just a bit of harmless whimsy on Heames’ part?
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Another imaginary entity might be Unleash The Drones. What the hell is that about?
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It’s all very confusing, and might make it tempting to dismiss Wade Heames as a bit of a fantasist . . . if it wasn’t for the fact that one of his projects appears to be taking off. Though this is not in Mynachlog-ddu, but in Pontypridd.
Read more about it as we make the promised return to the Edible Forest Facebook page. You’ll recall that the company of that name was Dissolved almost a year ago. Yet in this recent FB entry Heames promises riches beyond the dreams of avarice.
An acre of land with planning permission for a big house in a nice village or an upmarket suburb would be worth £40,000, perhaps more. Otherwise, stop dreaming. Click to open enlarged in separate tab
And it attracted many unkind comments. When asked to justify the extravagant claims, and valuations, Heames’ response could be interpreted as suggesting using OPD legislation to greatly increase the value of the original purchase with a house in open country for which planning permission would almost certainly have been refused without employing the OPD angle.
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I referred just now to a rather confusing number of companies, and there seem to be intriguing women involved. You’ll remember that we saw ‘rewilder’ Rosie Maunder with the Crowdfunder appeal that claimed to have raised £650,000.
Heames II is obviously a Wade Heames company, so where is he?
Almost every angle of investigation runs up against more questions or dead-ends. And causes for concern.
Another example is a recent entry on the Edible Forest Facebook page (January 6) suggesting that Wade Heames now intends applying to the Development Bank of Wales (DBW) for funding.
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My understanding has always been that the DBW funds businesses that will create employment and generate wealth within Welsh communities. Surely OPD plots don’t qualify? And anyway, aren’t Heames’ projects self-financing?
Does the DBW do bridging loans?
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CONCLUSION
The way OPD was sold to us by Jane Davidson and others suggested it would attract relics of the Swinging Sixties, who’d buy a couple of acres of unproductive land from a Welsh farmer, and live out their twilight years in a fug of marijuana smoke and joss sticks.
The reality soon proved to be very different. Here are some examples I’ve encountered in recent years.
There’s the cult-like commune with an authoritarian leader and its own temple. (Though the planning permission was for ‘a dwellinghouse’.) The leader’s wife’s got a nice line in £185 a head ‘Day Retreat of Powerful Transformation’.
How much time is actually spent tending the organic kumquat?
Then there’s OPDs that are just used on weekends. This is unlawful by the OPD rules laid down by the ‘Welsh Government’. Yet this is what I found at Rhiw Las.
There was a couple there with the husband working in the Met Office in Bristol, while his wife was a Fellow at the LSE.
There have been other examples where both the spirit and the word of the OPD legislation has been flouted by people who soon after first contact realised that Welsh politicians would paint their arses green and chase each other around wind turbines to prove their environmental credentials.
(Try not to visualise that!)
Yet perhaps the most egregious flouting of the legislation comes in examples that are very often never registered as OPDs.
I’m thinking now of unscrupulous, sometimes criminal, operators, who buy sections of woodland and sell them off in plots for people to live on, in trailer homes or chalets: “They can’t touch you, pal – if the council comes snooping, just say ‘OPD'”.
This practice very often follows planning permission secured for a ‘forestry road’.
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The images above show chalets and trailer homes at ‘Coedfryn Woods’, near Llangynog, Carmarthenshire. None of the properties shown had planning permission when the images were sent to me in early January last year.
The council, however, showed little appetite for getting involved.
I’m aware of forest squatting elsewhere. Meidrim, in north Carmarthenshire, for example. And while most residents of these plots will never apply for official OPD status, they will try to hide behind the legislation when challenged.
Secure in the knowledge that local authorities are reluctant to instigate proceedings because OPD planning consent is assured. So both parties save time and money by accepting these unofficial OPDs as the real deal.
And how could I overlook the ‘farmlets’ in Killay, on the western outskirts of Swansea. Read about them here, just scroll down to the section ‘Back to Gower’. (Though the whole article is worth reading.)
And now we have Wade William Heames and his plans for OPD collectives in Pontypridd and Mynachlog-ddu. All funded by others, including, he hopes, The Development Bank of Wales!
It begins to look like big business. And a wee bit shady. One source described it: “Buy for £5k an acre and sell for 10” (or more). If this is really what it’s come to, then we’re a long way from the old hippy looking for isolation and contentment in his declining years.
There are few Welsh people interested in OPDs, and northern Wales seems to have escaped the plague. This is explained because even Pembrokeshire has good access, via the A48 and M4, to southern England, where OPD-lovers originate.
And so, for the reasons given here (and elsewhere), I urge an end to this failed experiment that invites abuse. And which, like too much of the legislation from Corruption Bay, serves the agendas of others, offering nothing to Wales, or to Welsh people.
I’m returning to a couple of devious characters involved in running retirement and care homes in Wales. Both appeared in the previous ‘Miscellany‘ posting; in the section, ‘The Old Folks At Home’.
Reminding us that the care home sector is a bit of a mess, and will inevitably attract grifters like Mohanananthan Kuhananthan and Raqia Bibi.
And I warn you now, it’s worse than I originally thought. Then again, it’s a modus operandi we’ve encountered in the recent past with another crook.
So stay tuned!
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Since that post appeared on September 28 there have been developments. A piece appeared in WalesOnline last Friday telling of more problems in homes run by Bibi and Kuhananthan.
Followed by the article below in last Saturday’s Western Mail.
Though Manor Park is owned by Manor Park Property Company Ltd. Here’s the title document. The only director is Mohanananthan Kuhananthan. But the accounts – for a dormant company – show assets of only £100. So where’s the property being hidden?
I had considered making up a table of the companies with which the Gruesome Twosome are or have been involved, but there are just too many. Another problem is that they’ve also been involved in companies where they were not shown as directors on the Companies House website.
UPDATE 14.07.2022: What the hell! I trawled the Companies House website and found 57 companies one or both of them has been involved with. Here’s the list, most recent at the top, each name is a hyperlink that will take you to the relevant CH entry.
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To explain what I mean by that suggestion of the ‘hidden hand’, let’s look at a care home in Newport, which got a mention in the earlier post and then an update.
The two registered directors of Dreams Care Homes are Bishwa Tara Ghimire and Basanta Nepal. Both were aboard 3 December, 2021 when the company was launched.
Nepal joined the Danygraig Company 17 May, 2022, and Ghimire followed on June 6, the very day of the DBW loans. Nepal is said to control the company. The DBW loan relates to this company also.
Even though there’s no mention of Raqia Bibi and Mohanananthan Kuhananthan I suggest that the ‘(RB)’ in Dreams Care Homes (RB) Ltd is a bit of a giveaway.
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So where might Kuhananthan have gone after ostensibly severing ties with the Newport home? Well, I was as surprised as you’re going be, to learn that in June 24, 2021, the imaginative Mr Kuhananthan launched MK Global Movie Production Ltd.
Like most of his companies, this venture is already heading for the rocks. And yet, what I found fascinating was that there was an initial issue of 1000 x £1,000 shares. Which works out at exactly £1,000,000!
I’m not for one minute suggesting it’s the same money, but just weeks after the Development Bank of Wales slipped the readies to the care home in Newport – where he’d been a director – our boy set up a new company with capital of one million pounds.
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A company that I guarantee is planned to fold as soon as is decently possible. Which will effectively write off £1,000,000.
And look at the address for this imaginative departure from granny farming – ‘RB Management Consultancy, 1 Bromley Lane, Chislehurst Business Centre, Chislehurst, England, BR7 6LH’.
Again, I suggest we can all guess what the ‘RB’ stands for.
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The company providing that accommodation address is otherwise known as RBMC Global Ltd, set up by Raqia Bibi in February 2017. She was joined by Kuhananthan in April 2021. Though you have to wonder why he bothered, seeing as RBMC Global files as a dormant company.
Which means that Kuhananthan joined a dormant company just two months before he decided to become a movie mogul. (Was he inspired by The Producers?)
On the very same day as RMBC Global was launched, another Bibi-Kuhananthan epic was unleashed on an unsuspecting world. This being RB Care Homes Ltd. Which is also filing as dormant.
Contradicting its prone position I found a glossy sales brochure for RB Care Homes Ltd, which seems to trade as Luxury Property Global. Or should that read traded, for the website is defunct.
Whatever the answer, that brochure alone must have cost a few bob to knock up and to print. All 18 pages of it.
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Getting the picture now? If not . . .
Bibi and Kuhananthan seem to be acquiring care homes and then leasing or selling the rooms in those homes. Described in the brochure as ‘Buy to let’.
They could be running any number of homes in Wales on this model, in many or most cases working through proxies and using companies unknown to local authorities, Care Inspectorate Wales, and others.
UPDATE: When I published what you see above, earlier today, I was unsure if Kuhananthan and Bibi had actually sold or leased any rooms. A bit more digging has turned up the evidence.
The Administrator’s report for Nant-y-Gaer Ltd, dated 30 June, 2022, from which the panel below is extracted, makes it clear that 26 rooms were leased, for 250 years, at the Wrexham Care Centre.
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Those who bought the leases have formed a group, The RB Action Group(?), claiming £2,074,984.
If it was done at one care home, then it’s reasonable to assume that Kuhananthan and Bibi were pulling the same stunt at their other homes. In fact, the report I’ve linked to talks of ‘associated companies’.
Questions need be asked as to how ‘Welsh Government, Care Inspectorate Wales, and local authorities, allowed these shysters to operate for so long.
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Which fits with the curious arrangements I mentioned in the previous post, in which the company supposedly owning a business or property is, effectively, dormant, while an unknown entity actually owns the building and runs the business.
In the recent case in Pontypridd, the company mentioned as running things is RB Care Homes Ltd, which produced the brochure yet, as you’ve just read, files as a dormant company, and has nothing in the way of assets other than £1,000 in the bank.
Both companies run by Raqia Bibi and Mohanananthan Kuhananthan.
It was a very similar picture in Wrecsam over 3 years ago. The report I’ve just linked to mentions ‘Wrexham Care Centre’. There was certainly a company of that name, but it also filed as a dormant company, with no assets beyond another £1,000 in the bank. It was Dissolved 24 May, 2022. Bibi was a director, but not Kuhananthan.
The property was in fact owned by Nant-y-Gaer Ltd (the former name of the home). Bibi was a director there at the death, but Kuhananthan had departed in October 2015.
Finally, there was also Nant-y-Gaer Hall Ltd, wound-up in March 2020, Bibi ceased to be a director 15 July, 2019, Kuhananthan 21 April 2017.
Yet the June 2019 report in the Leader says the home was run by Raqia Bibi and Mohanananthan Kuhananthan. But in June 2019 Kuhananthan was not a director of any of the three connected companies.
His involvement was limited to Nant-y-Gaer Hall Ltd where, after ceasing to be a director in April 2017, he remained in control until the bad publicity of June 2019 may have forced him out 18 July, 2019.
Were the council and Care Inspectorate Wales even aware of Nant-y-Gaer Hall Ltd?
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Which, by a roundabout route, brings us back to RBMC Global and RB Care Homes, and the same questions – if both have been filing as dormant, who’s running the show, and what happened to the money attracted by that ‘imaginative’ sales brochure?
Bibi and Kuhananthan dabbling in the lease / buy-a-room business was not of itself illegal, but it offers great scope for criminality, including money laundering.
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I referred earlier to this being an MO we had encountered before, and indeed we have. Just think back to Gavin Lee Woodhouse, of Northern Powerhouse Developments, the self-styled ‘Wolf of Wharf Street’.
Grand lad, our Gavin . . . apart from being a lyin’, thievin’ little bastard.
Despite it all, not so long ago representatives of the ‘Welsh Government’ were fighting to shake Gavin’s hand. I treasure the image below. But what happened to little Kenny Skates? Did he disappear one moonlit night while dancing in the Flint Ring?
I do so miss him!
April 2017. What could possibly go wrong? Click to open enlarged in separate tab
Gavin took a great liking to Wales, buying up hotels from Llandudno to Tenby. Then leasing the rooms individually, a kind of timeshare arrangement. You lease a room from Gavin, then you get paid when someone stays in it.
At the time I was writing about Woodhouse I also bought a few of the lease documents from the Land Registry, and my suspicions were raised.
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It seemed to me that not all the stated lessees were kosher. There were exotic addresses given that would have been difficult if not impossible for HMRC or anyone else to trace.
Then I remembered that the timeshare business, which is very similar to what we’re discussing here provided golden opportunities for money laundering.
You buy a run-down hotel or apartment block in some Mediterranean locale. Next, you form a timeshare company. Then, you tart up the building, get some glossy brochures printed. Finally, you start selling leases to genuine buyers. But you can also sell the same leases to entirely fictitious buyers and take in money you can’t otherwise account for.
Buy a few hotels and you can defraud any number of people, and launder a hell of a lot of money. The same applies to care homes.
I’m not sure if Gavin Woodhouse went in for retirement homes in Wales, but as the video above makes clear, that was certainly his planned route to riches over the border. But he wasn’t interested in buying existing care homes like Bibi and Kuhananthan – Gavin was going to build new.
Described by a high court judge as ‘thoroughly dishonest’. No shit, Sherlock!
The Wolf of Wharf Street had other plans to bring joy and prosperity to Wales, as we see in the image above of Woodhouse with Labour luminaries.
For he is said to have come up with the idea for the Afan Valley Adventure Resort. He even roped in no less a personality than Bore Grylls. (Who is probably in Ukraine right now stealthily and mercilessly dispatching Russian generals.)
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All joking aside, there are so many questions.
How many homes are Raqia Bibi and Mohanananthan Kuhananthan still involved with in Wales, directly or indirectly? How many of them are run on the ‘invest-in-a-room’ model?
Does anyone know? Is anyone asking?
What’s the legal situation if some old dear gets raped, robbed, or dies in an accident in a room where responsibility might be difficult to establish because ownership rests with a shady company in the British Virgin Islands?
Finally, let me suggest that it would be a good idea for ‘Welsh Government’, Care Inspectorate Wales, our councils, to establish exactly who ultimately owns each and every care home, if only to ensure they’re not dealing with shell companies.
As they have been too often in the very recent past.
I hadn’t planned on putting out a post this week. But people contact me and say, ‘Have you seen this, Jac?’; and most of the time I can politely respond and let it pass. But now and again I get a clutch of reports or leads that are worth bringing together in a post like this.
It’s big, 4,500+ words, but as I always say, you can take it a section at a time.
And because it’s so big, and it’s taken so much work, don’t expect anything next week.
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SYCHARTH UPDATE
The previous post was about my visit to Sycharth on September 16, and my disappointment with state of the site. Which prompted a reader to write to Cadw, the agency responsible for conserving our heritage.
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Here are the points he raised with Cadw:
The stile to Sycharth is in a poor condition.
Car parking is insufficient.
The whole site is in a mess. An hour with a strimmer would do wonders.
The information board does not mention much of Cymru’s history.
Its neglect is a travesty and an insult to our past and heritage.
Utterly shameful behaviour on your part.
To which Cadw responded with this. Which tells us the site belongs to the Llangedwyn Estate. More particularly, Nicholas Watkin Williams-Wynn.
A couple of phrases from the Cadw response are worth focusing on.
‘Sycharth . . . forms part of a working tenant farm under the Llangedwyn estate with permissive public access and parking at its discretion’.
‘Cadw installed the car park (four cars max) and access works (stile?) in 2010-2011 but their maintenance is again the responsibility of the owners.’
So it’s up to the Llangedwyn Estate whether people are allowed to visit Sycharth. And could, presumably, block public access. It’s also the Estate’s responsibility to maintain car parking and access. To judge by what I saw there, the Estate is doing its best to discourage visitors.
Is this some old dynastic feud being played out in the 21st century?
So I ask again: If the so-called ‘Welsh Government’ can find £4.25m to buy Gilestone farm for an English music festival, for purposes that are yet to be explained, why can’t it find the money to buy a site of national if not international importance and maintain it adequately and respectfully?
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FREELOADERS IN FREEPORTS
Freeports are back in the news. And it seems Wales is getting one. Either in Holyhead or Milford Haven and Port Talbot.
Let’s start in Holyhead.
Now the Conservative MP for Ynys Môn, Virginia Crosbie, is a big supporter of freeports, and has staked her reputation on turning a run-down ferry port into a beacon of global trade that will bring into Caergybi the riches of the Orient, the gold of the Indies, and of course – Guinness from Dublin.
Here she is setting out her ambition in a mercifully short video.
Though in truth, freeports rarely live up to their billing. And often involve very murky dealings. Private Eye has been following the evolution of the Tees Freeport in north east England. And produced the report below in the issue before last. (Available here in pdf format.)
N.B. Political donations are not to be confused with bribes and backhanders; and if friends of London politicians get juicy contracts then it can only be because their firms are best able to deliver.
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Tees-side is a heavily built-up area, with a population pushing 380,000. And after the loss of its heavy industry – particularly steel – there is a widespread perception that the area is ‘owed something’.
Holyhead, by comparison, is a small town, with not much to speak about other than the ferry port to Ireland.
Until it closed in 2009, a major local employer was the Anglesey Aluminium smelter, with its private jetty. The plant received its electricity from Wylfa nuclear power station, some 15 miles away, another major employer that is now gone.
Roughly one thousand jobs paying good wages lost, but never mind, we’ll obey those who know best and stick in a few wind turbines and wave machines – plenty of jobs and unlimited cheap energy. Not.
The vacant site was taken over by Anglesey Aluminium Metal Renewables Ltd which in January 2016 became Orthios Power (Anglesey) Ltd. The site eventually being used for a plastics-to-oil operation.
Well, the old smelter site has been bought by ferry operator Stena, and this is how a source on the island explains it . . .
‘Now of course they (Stena) can shift the dockside car parks elsewhere leaving nice waterside development plots. Just the sort of place to build a cable plant so they can load directly onto ships. The sort of cable company Virginia Crosbie MP was courting … the one owned by a Tory donor’.
He’s referring to Tratos, another local company hoping to benefit from offshore wind farms. Well, when I say ‘local’, it might be local if you were living in Italy. As the report makes clear.
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This further report will explain a bit more of what’s going. Though you may not need to read beyond the headline: ‘Holyhead could get 300 cable jobs if area gets freeport status – says firm run by Tory party donor’.
Not much more to say really. Stena is leading the Freeport bid, and now Stena is pulling out the stops to get an ‘anchor’ company located in Holyhead. As is the local MP.
To finish this piece on Holyhead I have to mention Jake Berry MP. Now Jake is MP for a constituency in north west England, but he owns a number of properties on Ynys Môn. During the Covid lockdown it was rumoured that Virginia Crosbie was living in a property owned by Berry.
In addition to his post as party chairman, new Prime Minister, Liz Truss (I know you’re all impressed!), has made Berry Minister without Portfolio. Which may not sound much, but it kind of gives him a free hand.
That appointment was announced September 7. The day before the announcement, Berry resigned from the Northern Research Group Ltd (northern English Tory MPs), where he held the controlling interest. Also from Ford Bridge Farm Ltd.
Now why would he do that?
Ford Bridge Farm is of course an English rendering of his – or his wife’s – Rhyd y Bont farm at Rhoscolyn, on Holy Island. This is the smaller island, off the main island, and where Holyhead is located. Which means that Jake would be very close should the freeport materialise. A neighbour!
Rhyd y Bont circled. Click to open enlarged in separate tab
Does Jake Berry anticipate benefitting in some way from a freeport at Holyhead? Or am I being too cynical? Cynical! Moi!
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By comparison, the southern rival seems far less well advanced. In fact, we could be forgiven for thinking it’s hardly off the ground. This report would suggest that it was launched as recently as last week.
Though this piece from November 2020 suggests the Port of Milford Haven has been thinking about a freeport for some time.
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The more recent activity may be due to the fact that in May it was announced that the 45km limit (for the extent of freeport status) could be extended in Wales. This could certainly explain the southern bid combining Milford Haven with Port Talbot.
Which are 87km apart, as the fabled crow flies.
This somewhat bizarre combination is presumably justified by links between Milford Haven and Swansea Bay. As show in the image below. Which strikes me as being a wee bit desperate. For example, the Llandarcy refinery closed in 1998.
And would a freeport in Milford make the oil, gas, or electricity flow any faster?
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My insular source believes that for all sorts of reasons the southern bid will win out. I’m not so sure. For with local boy Jake Berry working his magic behind the scenes, and his good friend Virginia Crosbie staking her political reputation on it, I would not be at all surprised to see the £26m freeport pot head up the A5 rather than down the M4.
But whichever direction the loot heads the lucky recipients will need to watch out for sharks circling – but these won’t be in the water. They’ll be arriving in Beemers and hoping to dazzle with PowerPoint presentations and insincere smiles.
And, dare I say it, ‘inducements’. There, I’ve said it.
And I say it because a freeport in either Holyhead or Milford / Port Talbot will attract grifters like the fresh laverbread stall in Swansea market draws discerning gourmets.
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NAILING THE VOICES?
This section is decidedly odd, and I wasn’t sure about using it, so please understand if certain details are withheld. (Especially towards the end.) But I do have the information and the relevant documents.
It started when someone got in touch, saying she had information on Gilestone, but what she offered was unconnected incidents jumbled up with snippets from hither and yon.
Tait has turned his ‘voices’ into a cottage industry. With many videos on YouTube and other platforms. That said, they don’t get many views. This one, with 40k, is probably the most popular.
Most people, including the local police, dismiss Tait as a publicity-seeking crank. No tangible evidence of human trafficking has ever been found. In fact, there is nothing beyond Tait’s recordings; and as has been pointed out, these could have been made anywhere.
Doing a quick check for Tait on the Companies House website turned up some interesting stuff. Now I’m not sure from where Tait originates, but he’s been living in Ammanford in recent years.
For these Derbyshire-based companies Tait has as co-director the gloriously monikered Carlos von Gallo. Who has his own YouTube channel, where he puts out nothing but Tait’s Ammanford ‘recordings’.
‘Von Gallo’ is listed as the sole shareholder at the two companies’ deaths, but does he really exist?
What the 14 companies I’ve given here have in common is that after a short life – in some cases very short – they all went under. There are no survivors.
Something else I found intriguing was that for almost all Tait’s companies there was an issue of a single £1 share (if it was him alone) or £2 if there was another director (Tait’s wife or ‘von Gallo’). With two notable exceptions.
I don’t wish to cast aspersions but, if I had money I couldn’t account for, then disguising it as a share capital in a company doomed to fail, might have its attractions.
In his ‘voices’ videos Tait points the finger at the nearby Sophia Nails. He further claims that the leaseholder was a Vietnamese woman named Trang Thanh Tran. She is now said to run T Nail Spa in the centre of Swansea.
Tran’s partner, or husband, Quang Lam, was the leaseholder in Ammanford and also at Heaven Nails in Llanelli. He was sent down for 5 years for belonging to a gang growing and distributing cannabis.
The Vietnamese connection may be significant because some comments to the YouTube videos claim to have heard Vietnamese being spoken by the ‘voices’.
But the problem with Tait is that even if he’s telling the truth about the voices, and the Vietnamese connection, one look at his business record tells us that he is, to put it generously, ‘unlucky’, with so many failed companies to his name.
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Despite Tait being so ‘unlucky’, I was still left wondering . . . and so, motivated by nothing beyond idle curiosity, I Googled ‘Sophia Nails’, the name of the Ammanford salon. What popped up was the Sophia Nail Spa in Porth, in the Rhondda.
At which point things got a bit strange.
For in February this year a company, Sophia Nail Spa Ltd, was launched. The only director is a 23-year-old Vietnamese named Thien Van Hoang.
And although the company uses 22 Hannah Street, Porth, as its correspondence address, the Certificate of Incorporation gives Hoang’s address as 31 Ridley Terrace, Sunderland.
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At this point is might be worth suggesting a few things.
First, whoever’s running the Porth nail bar may know nothing about the company that’s using the same name.
Next, Thien Van Hoang may not even know he is named as director of Sophia Nail Spa Ltd. I have come across other examples of people being listed as company directors without their knowledge.
Finally, Thien Van Hoang may never have visited Sunderland.
But to find another Vietnamese connection is intriguing. Not least because it seems nail bars are used by Vietnamese criminals for exploiting women and girls, also for money laundering. The same gangs that are involved with cannabis. And not just in the UK.
Just type ‘Vietnamese nail bars trafficking’ into your search engine and you’ll bring up countless news reports. It’s big business.
Which may also explain Sophia’s Nail Bar at 9 Oxford Street, Mountain Ash. (Shown in image below.) Which more recently seems to have been known as New Star Nails. Which again is odd, because a company of that name folded in July 2018.
Another company listed at this block was a sporting establishment (darts, snooker, etc), on the first floor, which in July changed its name and apparently became a bar. All the old directors left and a single new director arrived, a 22-year-old woman with an unmistakably Welsh name.
I’m not saying young Welsh women shouldn’t run bars, but . . .
For a start, ingress and egress to a bar on the first floor will only be possible by a flight of stairs from the street. Would a council – even Rhondda Cynon Tâf – grant a drinks licence to a place where people would regularly fall or be pushed down the stairs?
Click to open enlarged in separate tab
On a weekend a fleet of ambulances would be needed to carry away the injured. And as we know, Wales doesn’t have a working fleet of ambulances.
Something’s not right. The old Jac nose is all a-quiver.
From countless previous cases in Wales and across Europe, Vietnamese nationals owning or running nail bars should have aroused the suspicions of both local councils and the police.
Finally, the company that owns that 20-25 block on Hannah Street in Porth is based just a mile and a half, as the crow flies, from Gilestone Farm!
I am not suggesting anything. It’s just a small world and Wales is a small country.
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THE OLD FOLKS AT HOME
Someone contacted me suggesting I might be interested in the latest in a series of bad news stories about care homes. And this one really is bad.
Like so many of the care homes in Wales, Pontypridd Nursing Home is run by a company based outside of Wales. In this case, RB Care Homes Ltd, of Chislehurst in Kent. The RB stands, presumably, for director Raqia Bibi.
I suspect this company has gone under. Maybe not officially, but Companies House is still waiting for accounts that should have been submitted by November 30 last year. I don’t think they’re coming.
Pontypridd Nursing Home wasn’t Ms Bibi’s first venture into care homes, nor her first foray into Wales. For she has a string of companies behind her, including you’ll notice, Wrexham Care Centre.
Where some three years ago she also made the news for the wrong reasons. You’ll see that her partner in Wrecsam was Mohanananthan Kuhananthan. With whom the story takes a bit of a twist. But be patient.
Then, you’ll remember that the news report I linked to at the top of this section said that the Pontypridd Nursing Home is run by RB Care Homes Ltd, which may be true. But that company has also been filing as dormant since it was Incorporated in February 2017.
Which means that while local authorities and others go chasing dormant companies for money those companies don’t have, the assets themselves are owned by companies they may know nothing about. It’s a popular trick.
Maybe Wrecsam and Rhondda Cynon Tâf councils, or anyone else owed money from the collapse of nursing / care homes, should consult their lawyers about refocusing any claims.
Kuhananthan has other companies. Many companies. Four under the Comfort Care Homes brand suggest operations in Wales. With, in some cases, money owed to the Development Bank of Wales. These relate to the Danygraig Nursing Home, in Newport.
What I find extraordinary is that these DBW loans were made in June, when it would have been obvious, after the most cursory of enquiries, that not only are Kuhananthan’s companies in deep trouble, but that the man himself may not be entirely above board.
UPDATE 10.10.2022:It may be worth clarifying that Kuhananthan was no longer a director of Comfort Care Homes (Danygraig) Ltd when the DBW loans were made, and Bibi had never been a director. But this company is owned by Dream Care Homes (RB) Ltd, formed in December 2021. And while they’re not shown as directors of this company either, I suspect the ‘RB’ tells us something.
Kuhananthan’s Welsh involvement doesn’t end with the examples given.
Through the company Mufulira Ltd, which Kuhananthan joined in May 2018, and was followed by Raqia Bibi in July 2021, they own Ridgeway Care Centre in Pembrokeshire, which must be worth a few bob.
The entrance to the Ridgeway Care Centre, Llawhaden, Pembrokeshire. Click to open enlarged in separate tab
In fact, the latest accounts seem to value Ridgeway at just short of two million pounds. That said, while it might be owned by Mufulira – another company in trouble – Mufulira itself is owned by Comfort Care Homes Ltd, which we know is yet another Kuhananthan and Bibi company.
Maybe Pembrokeshire County Council should also be on alert, and realise who owns Ridgeway. But then, Kuhananthan-Bibi companies appear to have no assets beyond the buildings, all of which have loans or mortgages against them.
I didn’t have the time to go any deeper, but I suggest for anyone so inclined, that Kuhananthan and Bibi are worthy of further investigation.
Before finishing this section, here’s another interesting connection.
We earlier encountered Nant-y-Gaer Ltd, which I suggested was the Kuhananthan-Bibi company actually running the home of that name in Wrecsam. (Now ‘Wrexham Care Centre’.) But there’s also a Nant-y-Gaer Hall Ltd.
When going through the details for Nant-y-Gaer Hall Ltd I noticed that Kuhananthan gave as his address 83 Dyserth Road in Rhyl. Where we find Sandy Lodge Hospital, run buy Medirose Healthcare.
I conclude that care for the elderly in Wales is an utter shambles. It’s attracting unscrupulous if not crooked operators. They’re drawn by easy money and the lack of adequate oversight.
As a start, and a show of intent, I would like the ‘Welsh Government’ and Care Inspectorate Wales to announce they will not register or deal with any care home, nursing home, or other facility, where Mohanananthan Kuhananthan and Raqia Bibi are involved.
To lighten the mood a little, though not too much . . .
I genuinely worry about the care of the elderly because I’m not getting any younger myself. Will I be properly taken care of when my kids dump me in the Uncle Joe Sunshine Home for Unrepentant Fascists and Incorrigible Transphobes?
♦
SOURCES
I had planned to have a section dealing with information I’d received from a source somewhere within the ‘Welsh Government’ detailing the nepotism and corruption all around.
And of the power wielded by those connected with housing associations, often in areas that have nothing to do with housing, and how the Wales Council for Voluntary Action is almost an arm of government.
Also some of the names I’m called in Corruption Bay. Some so bad he / she couldn’t even put them into print! Well, I was mortified. Mortified, I was!
But on reflection I feel it could be dangerous for this person if I was to go into details. So I’ll leave it there.
The information I’ve received thus far was posted anonymously to Gwlad and passed on to me. But I do wish to maintain contact.
So we need to think how this might be achieved.
♦
GLOBALISTS
In recent years it has become increasingly clear to me that much of what I report on is simply the ‘Welsh Government’ and various agencies in Wales adopting and promoting agendas dreamt up elsewhere.
‘London’, is only part of the answer. And an increasingly irrelevant part.
A few years ago I wouldn’t have been writing this, but the Covid ‘pandemic’ and the way it was seized upon by politicians and others opened my eyes, and it helped me see the bigger picture.
That bigger picture of unelected, supranational bodies imposing agendas on governments and other institutions that impact on just about everybody on Earth.
In particular, I’m referring to the World Economic Forum. Made up of politicians, bankers, and multi-billionaires like Bill Gates, George Soros and Mark Zuckerberg. This self-electing elite – like almost all previous elites in human history – believes it is made up of essentially decent people, who are obviously smarter than the rest of us, and should therefore run the world.
Klaus Schwab and the World Economic Forum. Click to open enlarged in separate tab
It reminds me of a couple of lines from Tom Paxton’s 1960s protest song, Daily News.
J. Edgar Hoover is the man of the hour All that he needs is just a little more power
Just like J Edgar Hoover all the new global elite needs is a little more power. And then a little more. And then . . .
(Never agreed with his politics but I always thought Paxton was the best – certainly the most versatile – of the 60s folk / protest singer-songwriters. Love songs, political songs, humorous songs, kids’ songs, he could do them all.)
The principal tool the new elite uses to exert control and impose its agenda is climate disaster. Just like the Nazis they realise that to impose your will you need to frighten people with an imagined or overblown ‘threat’.
For the Nazis, it was the Jews, the Communists, Versailles; but for Klaus Schwab and his gang it’s global warming – and it’s all our fault. So we must change our behaviour to make up for the damage we cause, in ways that will be decided for us.
And it’s the West that must be targeted. Partly because the West is the richest and most advanced area of the globe, and also because concepts of individual liberty are more highly developed and valued in the West than most other parts of the world.
This explains the many-fronted attack on Western civilisation by the globalists and their foot-soldiers on the Left. With their initiatives denied / defended / promoted / hidden / (depending on requirements) by their allies in Mainstream Media and Big Tech.
It also explains much of what we see in Wales: the war on farmers, the lack of spending on infrastructure, the 20mph speed limit, our hills being ravaged by wind farms.
The crises we see approaching, food shortages due to the war on farmers, power cuts thanks to a campaign against fossil fuels and increased reliance on useless ‘renewables’, no petrol or diesel to run our vehicles, being locked out of your bank account for holding the ‘wrong’ views, political unrest resulting from these problems, unnecessary lockdowns and dangerous vaccinations justified by a virus with increasingly suspect origins, even the war in the Ukraine, have all been engineered, and could all have been avoided.
Because it’s all about control. Over us. By them.
Compared to forced chipping of children, and silencing those who challenge the WEF narrative, Lee Waters stuffing the National Infrastructure Commission with cronies representing housing associations, Sustrans / Deryn (Waters is ex Sustrans himself), and the M4 corridor, is small beer.
And no less than we have come to expect from Welsh politicians.
∼
I’ll end with a little history lesson cum allegory that might explain how I see things.
Carlos Marcello was the Mafia boss of New Orleans for many years, and one of the most powerful gangsters in the USA. Then in 1960 John F Kennedy became President; he appointed his brother Bobby as Attorney-General, and Bobby went after the Mob.
Predictably, many leading figures in organised crime wanted to whack Bobby Kennedy; but Marcello sagely observed that if you cut off a dog’s tail he can still bite you, so it was better to go for the head.
Which helps explain why Marcello is strongly suspected of being implicated in JFK’s assassination in Dallas on November 22, 1963. He probably was involved, but this wasn’t a straightforward Mafia hit, and they didn’t act alone.
The point I’m making is that I’m spending too much time on a ‘tail’. And while I shall continue to report idiocy like Gilestone, in future I intend paying more attention to the ‘head’.
This week I’m revisiting One Planet Developments. The system, unique to Wales, that allows people to buy a plot of land, build a house, exempt from normal planning regulations, and pretend to be farmers.
