Weep for Wales 10

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

And if you want to know how we got here, if you want the full and unexpurgated story, then you’ll have to wade through what has gone before: Weep for Wales, Weep for Wales 2, Weep for Wales 3, Weep for Wales 4, Weep for Wales 5, Weep for Wales 6, Weep for Wales 7, Weep for Wales 8, Weep for Wales 9.

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

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

HOLDING OUT ON THE NORTHERN FRONT

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

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

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

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

Fronoleu, click to enlarge

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

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

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

‘RANSOM STRIPS’ AND RE-ENTRY PROBLEMS

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

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

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

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

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

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

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

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

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

click to enlarge

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

STRAIGHT OUTTA DICKENS

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

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

They often take a sadistic pleasure in humiliating people.

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

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

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

click to enlarge

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

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

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

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

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

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

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

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

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

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

click to enlarge

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

The Daily Post has now caught up with the story.

WHERE WE ARE TODAY

The current situation can be summed up as follows:

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

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

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

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

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

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

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

♦ end ♦

 

Weep for Wales 7

The anguished cry goes up from Cemaes to Chepstow, from Talacre to Tenby – ‘Will this ever end!’ 

The short answer is, I hope it will; but for me to get back to reporting on local flower shows, and telling you what Sharon’s mother wore at the wedding before she got legless and started stripping, there will need to be action from the police and various levels of government.

And while there are encouraging signs, and a growing mountain of evidence, the Williams-Partridge gang remains at liberty.

Even so, you’re assuming that there must have been some developments otherwise I wouldn’t be writing this latest instalment, and indeed there have. Not least a tearful – if unwilling – return to the Radnorshire Arms Hotel for Paul and Rowena Williams.

For anyone joining us for the first time I strongly suggest that you get up to speed with: Weep for Wales, Weep for Wales 2, Weep for Wales 3, Weep for Wales 4, Weep for Wales 5, Weep for Wales 6.

Now read on . . .

WHAT A NUTTER!

And lo, it came to pass that on Friday July 20th Paul and Rowena Williams did return to the Radnorshire Arms Hotel in Presteigne whereto they had been summoned by Powys County Council, and the ‘Welsh’ Government; the former checking on what insults had been inflicted on this listed building and the latter ensuring that the money showered on the Gruesome Twosome for the ‘Rad’ and the Knighton Hotel had been properly spent.

Radnorshire Arms Hotel, click to enlarge

As yet, we don’t know what was said at the meeting (my Russian office is working on it), but things certainly got a bit heated when Paul Williams emerged. There were a few locals waiting for him. He approached one, and demanded, “Who are you, I’ve never seen you in here, have you ever drunk or eaten here, its people like you that forced me to close it down”.

He was clearly not in a good mood. He got particularly belligerent with this one particular local, and ended up belly-bumping him before head-butting him!

The gallery below shows a few scenes from last Friday’s tête-à-tête. Left to right: Paul and Rowena Williams, Paul Williams with the guy he nutted, two suits who arrived at the same time. Assure me they’re not working for the Williams-Partridge gang and I’ll remove them.

click to enlarge

From Paul Williams’ demeanour it would be reasonable to assume that the meeting with Powys County Council and the ‘Welsh’ Government did not go well, for him. Good.

Elsewhere, the Mid Wales Journal ran another piece, but the story has now been relegated to page 2. It also carried a reader’s letter pointing out the absurdity of Partridge in last week’s edition attributing the closure of the hotels to the hostility that had built up after their closure. The same arse-backwards logic employed by Paul Williams on Friday.

THE SCAM ADMITTED AND PROBLEMS PILING

Ignoring the distraction of the confrontation Paul Williams’ little outburst is interesting, and revealing, on a number of counts.

First, the man being addressed (and then nutted) was a regular drinker and diner at the Radnorshire Arms, but Paul Williams wouldn’t have known that because he was hardly ever there. I suppose when you’ve got a property empire to oversee, hotels to buy (often from yourself at ludicrous prices), and money to launder, you haven’t got much time to shoot the breeze with locals.

Second, Williams admits that he closed these establishments, so the ‘sale’ to Keith Partridge was a sham, as I always suspected. But maybe it’s worse than that because the more I think about it the more convinced I am that there was no intention to ever reopen the Radnorshire Arms or the Knighton Hotel.

The ‘sale’ to Partridge was a ploy to distract attention from Paul and Rowena Williams. And even without Paul Williams’ outburst last Friday, the evidence has always been there, staring us in the face.

Remember the letter staff received from Keith Partridge? It said: “Your employer is still the company, RRL UK Ltd” (Rural Retreats & Leisure UK Ltd). Confirmed by Rowena Williams’ letter of 28 March. (Read both here.)

Yet on 1 April the gang (acting through or in the name of Michael Jones) tried to strike off Rural Retreats & Leisure UK Ltd. So those letters to the staff should have read: ‘We’re telling you you’re  employed by RRL UK Ltd – but we’re liquidating the company. Ha, ha!’

As I’ve mentioned before, the strike-off was halted by an objection from a public-spirited individual. Yet the Companies House website makes clear that the gang still wants to strike off this company.

click to enlarge

Some might argue that liquidating RRL UK Ltd could be the best option. The Radnorshire, the Knighton and the other properties would then be auctioned off and might be bought by people who want them to be successful.

The flaw in this reasoning is that they might be bought at auction by another Paul Williams. For he himself has bought properties this way; one was the Fronoleu, near Dolgellau, which we looked at in the previous instalment, work started we were told in 2015, and yet it remains an empty shell.

Further evidence that Partridge is simply fronting for Paul and Rowena Williams, is that the letter from heartbroken-to-be-leaving Rowena and ‘new owner’ Partridge were almost certainly written by the same person. The clue is in the bizarre date format “01st February” appearing in both letters.

And of course, with the portfolio including the Radnorshire and the Knighton not being sold to Partridge it means that Team Williams did not receive the £10m Partridge was said to have paid them for those properties.

Yet Paul and Rowena Williams are talking of spending £20m on Plas Glynllifon and £5m or more on Plas Brereton and Plas Tŷ Coch, so where’s the money coming from?

The truth is they have no intention of completing the restoration of Plas Glynllifon. They’ll spend a little money on cosmetic effects, bring in some antiques and other fixtures, but as with so many of their ventures, from the Scottish border to Cornwall, the prize may be the land adjoining Plas Glynllifon.

Which is why I was so concerned to read, “Mansion owners in ‘advanced talks’ to take ownership of Parc Glynllifon country park”.

So I call on Cyngor Gwynedd and Grwp Llandrillo-Menai to tell us exactly what is being discussed, or has been agreed, with regard to handing over land to Paul and Rowena Williams. I can understand the silence, it’s often difficult to talk with egg on your face, but the people of Gwynedd, Powys, and the rest of Wales are entitled to know the truth.

Aerial view of the estate with Plas Glynllifon in the centre, click to enlarge.

The other element of the scam will be raising money against the asset of Plas Glynllifon. With a building that size, and the land around it, they could hope to raise many millions of pounds in mortgages and loans. And when they took it over in 2016 – fresh from their triumphs in Powys – they were also expecting a few million pounds from the ‘Welsh’ Government and/or Cyngor Gwynedd.

PAUL WILLIAMS, SOME MORE FACTS

Here are some random and often unrelated facts from a number of sources that nevertheless help to fill out the profile of Paul Williams.

  • In the previous instalment I quoted Paul Williams’ Linkedin profile (here in pdf) and his claim to have worked for eleven years for the Royal Mail, handling their property portfolio. Now I’m told this is yet more bullshit. Which raises the question, ‘What was Paul Williams doing before he emerged circa 2001 at Mortimers Cross Inn?’
click to enlarge
  • I mentioned the Goa connection in Weep for Wales 5, now I hear that Paul Williams’ father has a hotel there, but comes home three or four times a year. I’m also told that if you meet the father you’ll understand why the son is what he is.
  • The Badminton Club in Ebbw Vale was bought with cash. The attraction being the one-arm bandits and other gambling allowed at a private club. My source says that Paul and Rowena would travel down to Ebbw Vale regularly to empty the machines. (The income from which could be exaggerated?)
  • The Williams’ faithful lapdog Rikki Reynolds, now ‘running’ the Seiont Manor Hotel near Caernarfon, first worked for Paul and Rowena Williams at Mortimers Cross Inn. Later, either at the Knighton Hotel or the Radnorshire Arms, he was sacked for stealing some of the money that was lying around everywhere. Reinstated he is now part of the gang. Rikki is none too bright, a heavy drinker, a drug user, but loyal.
  • The Mortimers Cross Inn is also where they made the acquaintance of John Duggan the thieving accountant they have used to hide their crimes for a number of years. Can’t you just imagine the conversations Paul and John might have had of a winter evening around a roaring log fire, with Rikki swaying gently behind the bar!
  • The ‘Welsh’ Government has stated in a reply to Kirsty Williams AM that the Knighton Hotel received grants totalling £254,200 and Radnorshire Arms £225,000, but a source insists these figures are wildly inaccurate. The source is convinced that the Knighton alone received over one million pounds, and that Paul Williams used to boast that grants had paid for the place. Did the ‘Welsh’ Government focus on a single funding stream in order to mislead us?
  • For let’s not forget that even though Kirsty Williams is the local Lib Dem AM she also props up the minority Labour regime down Cardiff Bay. So she might not want to embarrass her coalition partners. Also worth remembering is that the reply she received came from Dafydd Elis Thomas, former Plaid Cymru AM, who is also helping keep Carwyn Jones and his gang afloat.
  • Fronoleu near Dolgellau was bought at auction in 2015 and paid for in cash. Over three hundred thousand pounds. A loan was then taken out against the property in 2018 with Together Commercial Finance Ltd. In the previous instalment I showed you plans that had been drawn up by an architect suggesting that work had started on Fronoleu in 2015. It was a lie, of course. Everything is a lie with Paul Williams. But worse, I’m told that this architect signs off projects funded by the ‘Welsh’ Government, saying that they have been satisfactorily completed. The architect concerned had worked for Paul Williams before Fronoleu, and possibly since.
  • But they had no intention of re-opening Fronoleu. It was just a way of laundering £300,000+. (And because it’s money laundering they’ll willingly pay over the odds.) This is how to get rid of dirty money and make more money on what you’ve bought. Money laundering also explains buying property from themselves at greatly inflated prices.
Fronoleu, click to enlarge
  • There was a delivery of new televisions to the Knighton Hotel one day, and even though hawk-eyed Paul Williams was on the premises – they were all stolen!
  • Paul Williams dismissed one member of his staff at 11pm on Christmas Eve in a telephone call from an airport where he was about to jet off for three weeks in Egypt!
  • One of his staff found a payroll file on a computer used by Paul Williams. Instead of names and numbers staff were identified by insulting descriptions of their physical appearance. I find this really weird, and disturbing.

PAUL WILLIAMS, THE MAN

Anecdotes and hard evidence continues to flow in from those who’ve had the misfortune to be involved with or work for Paul and Rowena Williams. (I used just a fraction of it in the previous section.) All of it helping to build up a character profile for Paul Williams.

To begin with, I’m convinced he’s a pathological liar for whom lies come easier than the truth. You just cannot believe a word he says. Often, he might not even realise that he’s telling lies.

When dealing with authority his strategy is to wear down the enemy by not replying to letters, e-mails and phone messages. Worryingly, this often results in the problem going away. Here’s a good example from Cornwall of how Paul Williams operates.

But if he is pinned down then he will agree to a meeting – but not turn up. Or agree to make a payment and not do so until he’s threatened with bailiffs or prosecution. With tradesmen and suppliers to whom he owes money he either ignores them or he threatens them with violence.

A number of people who’ve worked for Paul Williams tried to give him the benefit of the doubt, and attributed his lack of empathy to autism, before realising he’s just a complete cunt.

He likes to go to the limit, he likes to see how much he can get away with. It’s brinkmanship. He’s a gambler, a risk-taker. He might even get a rush from it.

He certainly enjoys cutting corners, cheating, putting one over on people, whether it’s his employees, the UK government, the ‘Welsh’ Government, local authorities, banks, tradesmen, suppliers, even taxi drivers delivering him home drunk.

I introduce the taxi driver because of a story I’ve been told about Paul, Rowena and Rikki Reynolds. A while ago a taxi delivered them to Seiont Manor and the taxi driver had to struggle to get his money because Paul Williams haggled over a £15 taxi fare!

Some might view Paul Williams as a likeable rogue for taking on public officials, banks and others, but when you learn of the little people he has hurt, humiliated and robbed, you realise he’s just a piece of shit.

APPEAL

A number of people over the years have had unhappy experiences with Paul and Rowena Williams. I’m already receiving information from many sources, but I suspect there are others who are no longer in Wales who could also provide information.

So I’d like to hear from Dan Pricop, Phil Higgerson, Mark McNicol and Paul Field. Get in touch with me at editor@jacothenorth.net. But the offer is open to anybody and everybody who will help to get this man and his associates their just desserts.

ROGUES GALLERY

The montage below shows, in the big picture, Paul Williams’ sister Debra Yvonne Oswald with her husband Stuart. Top right is Keith Partridge. Bottom right Sukhbinder Singh Heer, who is the other director of Leisure & Development Ltd along with Partridge and Williams. Quite what he brings to the party is yet to be established.

click to enlarge

You’ll note that Part(d)ridge and Heer became directors of Leisure & Development Ltd on 1 February 2018, which is the date Partridge is supposed to have taken over the Radnorshire Arms Hotel, the Knighton Hotel and other properties. But in both letters we’ve seen, staff are told they still work for Rural Retreats & Leisure UK Ltd, of which Partridge and Heer are not directors.

Has somebody slipped up, got confused with similarly named companies?

UPDATE 24.07.2018: There seems to have been a belated and rather clumsy attempt to resolve the anomaly of Paul Williams remaining a director of Leisure & Development Ltd following the alleged takeover by Partridge. Documents dated last Saturday (21.07.2018) but received at Companies House today (24.07.2018) tell us that Paul Williams has resigned as director. Also, that 10,000 shares in the company have been transferred from Plas Glynllifon Ltd to Partridge.

Which is just paperwork, designed to deceive. For I guarantee that no properties have been transferred from Paul and Rowena Williams to Partridge.

BOTTOM LINE

As I say, this is primarily a money laundering operation. The only question is whether Paul Williams is laundering money for others or for himself and his extended family. Maybe it’s a bit of both. We can add mortgage fraud and other crimes to the mix.

Properties are bought at auction, paid for with cash, or people in difficulty with their mortgage are ‘helped’ . . . before being elbowed out. Those properties, and nearby land, are then used to raise loans, sold to Williams companies at absurdly inflated prices, which then means they can take out more loans.

So dirty money is successfully laundered and more money is raised through loans against properties they have no real interest in, but it also means a growing mountain of debt, unless of course Together Commercial Finance Ltd is part of this scam.

Whatever the answer, if I was a business partner of Williams I’d be pissed off with him for attracting a lot of unnecessary attention. All he had to do was keep the Radnorshire Arms and the Knighton Hotel open and I would never have heard of Paul Steven Williams.

But then, I’ve described the sort of ‘fuck-’em-all‘ man he is, and because he thinks he’s smarter than everybody else, he’s become over-confident, and when you’re over-confident you make mistakes.

In Swansea, we call this hubris.

♦ end ♦

 

Weep for Wales 6

Well I promised I’d be back, and when you’ve got a gift that keeps on giving . . .

As the title suggests, this is the sixth episode in a saga that I’m more convinced than ever will end in tears for the central characters. And they will be the authors of their own downfall.

If you’ve stumbled on this site looking for Viagra, or you wanted to lay a bet on Cardiff City winning the Premier League (well, laff!!), why not stay tuned, but first catch up with previous instalments, Weep for Wales, Weep for Wales 2, Weep for Wales 3, Weep for Wales 4, Weep for Wales 5.

LET’S GET UP TO DATE . . .

In what I assume was an attempt at ‘balance’ the Mid Wales Journal followed up its report of 6 July on hotels being abandoned by Paul and Rowena Williams and/or Keith Partridge with the report below a week later.

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In this we read Keith Partridge blame the neglect of the Radnorshire Arms Hotel and the Knighton Hotel on “foul and abusive notices” being found around these properties. He was also outraged by social media posts and web sites. (Some people, eh!)

These assaults on Partridge’s honesty, and his motives, have caused him and his cohorts, to “rethink our strategy”, with the outcome of the rethink to be given by the end of August.

What a load of bollocks! He shut the Radnorshire Arms Hotel and the Knighton Hotel telling staff these hotels would be closed for a few months for refurbishment and re-branding. When it was seen that nothing was being done people started asking questions about Partridge, and a can of worms was opened.

The truth has now emerged about him, the accountant Duggan, and Paul and Rowena Williams. But Partridge is using the suspicion and hostility he and the rest of the gang have generated as justification for doing nothing.

My gut feeling is that it was never in the plan to re-open these hotels. But with so much evidence about the gang now in the public domain, and with politicians, media and many others asking questions, their plan has been rumbled, and they’re not sure which way to jump.

THE MAN HIMSELF

Companies House tells us that Paul Steven Williams was born 23.02.1969.

His Linkedin profile tells us that before becoming a hotelier and property tycoon he worked for Royal Mail for eleven years as ‘National Facilities Manager’. We are told that his, ” . . . responsibility covered the management, acquisition and refurbishment of the Royal Mails (sic) £5 billion portfolio of UK properties”.

The manner in which the job is described suggests that this is where he learnt about property, how to acquire, exploit and dispose of property, plus all manner of short-cuts and dodges. Doing this job he must have made many useful contacts in the property world.

If you go up towards the top of the Linkedin page you’ll see ‘Paul Williams’ Posts’, ten in all. I was particularly taken by one dated October 2, 2015 and introduced as “Our Next Hotel Project …………..is….” and it turns out to be the Fronoleu Country Hotel near Dolgellau. In case it disappears from the internet, you can read it here.

FRONOLEU

Upon reading that I thought to myself,‘Well, if this project was already under way in early October 2015 then it must surely be finished by now. So I shall hire me a charabanc and take a party of merry-makers up there!’

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But alas, when we got there, this is what we found! It was terrible! The shrieks of the women, the crying of the children, the men cursing – ‘There was football on the telly, you bastard!’ 

What went wrong? We were told this project was under way in 2015, Paul Williams even showed us the plans on his Linkedin post. Surely he wasn’t lying?

And yet, I can’t find any record of a planning application ever being submitted for this property, and I searched both the Gwynedd council and the National Park websites. To judge by what I saw when I visited, the place was cleaned out some time ago, and that’s all that’s been done. It was bought, gutted, and left to rot.

The only sign of recent human intervention was the cut grass to the left of the hotel, probably cut by whoever lives in the house just out of picture in the same direction. Particularly poignant, I thought, was the state of the three flags, resembling standards on some long forgotten field of combat.

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But how did Paul and Rowena Williams come into possession of Fronoleu?

Given the dates we already have in 2015 I suspect it was bought at this auction. The information given is interesting, and amusing. It tells potential buyers, “The more extensive amenities of Caernarfon and Bangor are accessible to the north respectively without saying that Caernarfon is over 40 miles away, Bangor further, and that Aberystwyth and Newtown are both nearer.

Obviously penned by someone who knows sod all about the area. Another give-away was calling Tabor a village, which is like describing Dolgellau as a metropolis. And while the former county town of Merioneth is indeed 1½ miles away – if you’ve got black, shiny feathers – it can only be reached from Fronoleu by risking the single-track unlisted road that runs to and from this isolated property.

(Our charabanc scared the shit out of a cyclist who reacted in the manner I suspect greets alien landings. I hope he wasn’t injured diving through that hedge.)

The ‘Joint Auctioneer’ is the Manchester office of Christie & Co. (Just can’t get away from Manchester, can we?) The sale was handled by Martin Davis, who has since moved on to Bilfinger GVA.

I’m sure Fronoleu serves some purpose lying empty and losing money but don’t be surprised if it catches afire or goes to auction again soon.

UPDATE: I hear from a council source that towards the end of last year council tax debts on Fronoleu had reached such a level that Cyngor Gwynedd threatened to go into Seiont Manor and seize ‘goods to the value’. This was averted only when £10,000 was paid over the phone by card.

GOOD WITH FIGURES

I’ve just mentioned John Duggan, who serves as the gang’s accountant, and works out of a shed in the village of Leintwardine in north Herefordshire.

Leisure and Development Ltd, the company we are asked to believe was sold for £10m to another crook, Keith Partridge, in February, was using Duggan’s shed as the company’s registered office address, but earlier this month the address was changed to the Knighton Hotel.

Can’t you just imagine Keith Partridge sitting down one morning to his kedgeree, switching on his tablet to read Jac o’ the North and exclaiming in a voice resonant of both shock and horror – ‘Well, bless my soul, John Duggan is a crook! Who’d have thought it . . . lovely man . . . such impressive offices at Unit 3 . . . We’ll have to take our business elsewhere . . . ‘

How they’ve been allowed to get away with it I do not know. Let’s stick with Leisure & Development Ltd for a minute. This company was formed 19 January 2015; then, in July 2015, no less than 7 charges were registered, these being loans from the National Westminster Bank. Yet the accounts submitted for that period, up to 31 January 2016 – by Debra Oswald, Paul Williams’ sister – are for a dormant company!

Clearly Leisure & Development Ltd was not a dormant company. And I guarantee that no responsible accountant or lawyer would have signed off that statement, so Paul Williams’ sister had to do it.

Though in fairness, the accounts for 31 January 2017 (or the ‘Unaudited Financial Statement’) were produced by an accountant – John Duggan, of J D Accountancy, Leintwardine.

EBBW VALE

An unlikely locale in which to find Paul and Rowena Williams, who specialise in country hotels, which then makes the former Badminton Club an even more unlikely purchase. But buy it they did and may have renamed it the Beaufort Sports and Social Club.

I’m not sure when they bought it, or whether it was through an auction – maybe someone in the area can help?

What I can say is that it was sold in December 2017 for a stated price of just £60,000.

Which then leaves the big questions:

  1. Did Paul and Rowena Williams initially buy the Badminton Club in their own name(s)?
  2. If not, when and from whom did Rural Retreats & Leisure acquire the property?
  3. Did Rural Retreats & Leisure Ltd pay a strangely high price for the property?
  4. Was the property then sold at a loss?

GLYNLLIFON

Now we turn to the jewel in the crown, the reason given for allegedly selling the other properties to Keith Partridge.

The latest figure given for the Glynllifon project is £20m. Even if we accept that Paul and Rowena Williams received £10m for their other properties from Partridge (which raises the question of where he got the money), that still leaves a shortfall of £10m.

Fortunately, this money-pit is, according to The Caterer, being funded by the other Gwynedd properties.

We’ve already seen that Fronoleu isn’t making any contribution, and the only establishment that is open for business is the Seiont Manor Hotel. Run by Rikki Reynolds who, from the information I’ve received, seems either disinterested or out of his depth.

On top of which, Plas Brereton and Plas Tŷ Coch are themselves going to cost millions to renovate. As if that wasn’t enough of a financial burden, Paul Williams has told people he wants to ‘buy’ four more hotels in the area!

Picture courtesy of Daily Post, click to enlarge.

The figures don’t add up because Plas Glynllifon was taken on in order to raise more money. When everything eventually goes mammaries heavenwards the gang will drive off in brand-new Range Rovers, every glove compartment and other storage area stuffed with readies.

In the meantime, in the hope of persuading people that renovation is under way, Plas Glynllifon and Seiont Manor serve as repositories for fixtures and fittings looted from elsewhere.

And who’s to say the partnership will even hold? Because I hear of rows between Paul and Rowena Williams, with her often sleeping on an inflatable bed.

Face it, these people are crooks. Before long, as the NatWest Bank, HMRC and the police close in Gwynedd will be back to square one with a massive derelict mansion and a few smaller properties for which no uses can be found and no honest buyers.

UPDATE: Crooks they may be, but I’m sure they don’t have people whacked, which is a possibility that went through my mind when I was told about a ‘director’ who was there at Seiont Manor one day and was gone the next, never to be seen again.

The man I’m talking about is Mark McNicol, who describes himself on his Linkedin profile as ‘Operations Director – Rural Retreats & Leisure’, a job he’s held since April 2016. Which is a bit confusing, for Rural Retreats & Leisure Ltd changed its name to Polvellan Manor Ltd in March 2015. (Surely they’d have told him?)

Otherwise, he must mean Rural Retreats & Leisure UK Ltd. This, you’ll remember, is the company the gang tried to strike off, so not much future there.

For some reason I can no longer reach his Linkedin profile, but fortunately I grabbed it earlier.

HMRC

Having mentioned HMRC I suppose I’d better explain why. It’s because Team Williams has a long-standing policy of paying in cash. Staff are paid in cash, suppliers are paid in cash, just about any deal that can be done in cash will be done in cash.

Inevitably, this means imaginative accounting – which is where Duggan of Cell Block B comes in – but documents still need to be produced. As I mentioned in the previous post, staff at Seiont Manor are given pay slips saying one thing (with no deductions for PAYE or NI), while the correct amount is paid by cheque.

I have now been sent some documents by former employees. This first one shows no tax paid while working at Seiont Manor. This individual is now paying extra tax to make up for the non-payment that is the responsibility of Rural Retreats & Leisure UK Ltd. (A company whose accounts are done by John Duggan.)

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In another case, the salary was understated on the P60. In this example we are asked to believe that this person – earning £30,000 a year – was paid just £2,500 between November and April.

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I have other documents all pointing in the same direction. Documents I will be happy to make available to HMRC. Those who’ve supplied me with the documents are ready to fully explain how this illegality is perpetrated. And I’m sure they have much more to tell.

This gang is always cutting corners, always lying, always cheating somebody. That’s because they are liars and crooks. There’s a story emerging of the deal Paul Williams struck with a certain drinks company. Of course he’s reneged on that deal, and the thug who runs the Waves Bar for him/Partridge in Cornwall has threatened a representative of the company with violence if he dares ask again for what’s owed.

For as we learnt in Weep for Wales 5, the Waves Bar in Seaton, Cornwall, is run by Stuart Paul Cooper, another crook done for fraud. But Cooper also has a taste for violence, and regularly threatens to burn down people’s homes – with them inside.

That’s three convicted fraudsters – that we know of – working for or with Paul and Rowena Williams: Keith Partridge, who’s supposed to have bought the properties outside Gwynedd, and has known Paul Williams for years. John Duggan, their accountant, who fleeced an old lady out of £700,000. And ‘Burn-’em-alive’ Cooper down in Cornwall.

We are judged by the company we keep, and when you keep company like that . . .

NATWEST AND TOGETHER

Finally, one thing that’s been puzzling me is why any bank or finance company would lend money to these crooks. I suppose the easy answer would be that they’ve got collateral in the form of hotels and the fixtures and fittings they contain. But what if the value of those hotels and other property is greatly inflated?

Seeing as NatWest stopped lending to the companies run by Paul and Rowena Williams early in 2016, I guess warning lights flashed and somebody said – ‘Enough!’. A theory strengthened by news that NatWest in February 2017 was trying to ‘restructure’ the loans. Here’s an example of what I’m talking about.

The document you’ve just read relates to Rural Retreats & Leisure UK Ltd. It’s dated 2 February 2017. On the Companies House website, a day later, the registered office address was changed from Unit 3 in Leintwardine (John Duggan) to Plas Glynllifon. Had NatWest rumbled John Duggan?

Whatever the answer – and as I just mentioned in relation to Mark McNicol – in May this year there was an attempt by the owners to strike off the company, and with it of course the debt to the National Westminster Bank. The procedure was halted by an objection from a public-spirited citizen.

All of which tells me that NatWest is innocent of any shenanigans. It is a victim in this affair. But what of Together Commercial Finance Ltd, the equivalent of a pay day loan company that replaced NatWest? The more I think about the relationship between the gang and Together Commercial Finance Ltd the more I see a partnership. If so, who’s taking the hit?

While you ponder this and more you might care to peruse a sheet I’ve put together that lists the dealings of the Williams-Partridge gang in a timeline determined by the dates of the many charges against their companies interspersed with noteworthy events.

Stay alert out there and don’t swap your cow for any magic beans. You listening!

♦ end ♦

 

Weep for Wales 4

I hadn’t planned on writing another instalment so soon after my previous effort but more information has come to light that needs to be put into the public domain.

If this is all new to you then I suggest you get up to speed with Weep for Wales, Weep for Wales 2 and Weep for Wales 3. It’s worth it, and I say that because this is developing into a saga of corruption the like of which Wales has rarely seen.

WHAT’S IN A NAME?

We shall soon be in Cornwall, and Polvellan House or Manor, standing not far from the confluence of the East and West Looe Rivers, but first I want to take a little detour, my ‘andsome (as he slips effortlessly into dialect!).

On 9 July 2002 Mortimers Cross Inn Ltd (Co. No. 04480966) was Incorporated with Companies House. Perfectly natural seeing as Paul and Rowena Williams, the directors of the company – each holding 5,000 £1 shares – had bought the Mortimers Cross Inn near Leominster in October 2001.

After the sale of the eponymous pub to Punch Taverns in 2004/5 (at what is alleged to be a greatly inflated valuation), the company underwent changes in both directors and addresses, also names, becoming Rural Retreats & Leisure Ltd on 14 March 2007, and Polvellan Manor Ltd on 17 March 2015.

Then something even stranger happened.

On 20 March 2015, three days after Rural Retreats and Leisure Ltd changed its name to Polvellan Manor Ltd, a company called Rural Retreats & Leisure UK Ltd (Co. No. 09502597) was formed. The directors were Rowena Claire Williams and Leisure and Development Ltd, a company whose sole director was Rural Retreats & Leisure UK Ltd.

Paul and Rowena Williams

Why form a new company with a name so close as to be easily confused with the former name of Polvellan Manor Ltd? Surely it’s not a deliberate attempt to confuse?

Rowena Williams soon got out of Rural Retreats & Leisure UK Ltd, and following a flurry of activity in December 2017 (not notified to Companies House until April) the address switched from Plas Glynllifon to Polvellan House, and when the music stopped a certain Michael Jones found himself sole director holding all the shares.

Now I have no idea who Michael Jones is. The documents filed with Companies House tell us that his correspondence address is Polvellan House but that Wales is his country of residence. Does he really exist? And if so, is he aware that he is responsible for Rural Retreats and Leisure UK Ltd and the debt the company has with the NatWest Bank? Perhaps Michael Jones could get it touch to clarify things.

On 1 April ‘Michael Jones’ made an attempt to voluntarily liquidate the company, but this was thwarted by a person unknown objecting. Much to the chagrin of Rowena Williams. But why would she be so upset, because the company has nothing to do with her any more? Officially.

Before it was Plas Glynllifon the address for this new company switched from the Knighton Hotel to Unit 3, 37 Watling Street, Leintwardine, Herefordshire. I shall have more to say on the second of these in a minute.

WHOSE SIDE ARE YOU ON?

One thing I’ve noticed since I’ve been investigating Paul and Rowena Williams is that a few of those involved in this saga seem to have switched sides, or it may be difficult to tell who they’re working for. One of those I’m thinking about is Keith Rolfe.

Formerly a local government planning officer in Cornwall handling applications from Paul and/or Rowena Williams for Polvellan Manor he is now working from home as a consultant and advises Team Williams and their crew, including Michael Jones, presumably.

Then there’s the “expert” mentioned in this report about the ‘unsafe’ gardens at Plas Glynllifon, “Matt Jackson, from consultancy Land and Heritage”.

As I mentioned in the previous posting, Land & Heritage Ltd is a new company, Incorporated 8 August 2017. Among the directors we find Simon Travers Humphreys. In addition to being a director of Land and Heritage Humphreys also works for Pell Frischmann. This company has worked for Polvellan Manor.

Land & Heritage are even looking after the bats at Glynllifon according to their website, which tells us that “Heating a section of the cellar has proved a highly popular nursery for young lesser horseshoes”. If bats use a cellar it’s because it’s a substitute cave, and therefore cool. Heating it could be disastrous.

If I was Land & Heritage I’d stick to trees and shrubs.

It seems obvious to me that Land & Heritage Ltd has been set up as a sideline to make money by providing whatever bullshit the likes of Paul and Rowena Williams need produced to promote their projects. That being so, nothing produced by Land & Heritage need be treated seriously.

The extract below from the minutes of Looe Town Council 14 June 2016 confirms that Keith Rolfe and Simon Humphreys were already on Paul Williams’ payroll two years ago.

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In previous posts on Paul and Rowena Williams I mentioned Dudley James Cross, who we’re told works for commercial property consultants Lambert Smith Hampton. But does he? I ask because he’s been associated with Paul and Rowena Williams for a decade and a half.

During the Open Days last month Cross was even showing people around Plas Glynllifon.

Here’s a planning application in Herefordshire from 2008. Paul Williams wanted to erect holiday chalets behind the Mortimers Cross Inn. What name do we see against ‘Agent address’ but Lambert Smith Hampton of Northampton. In other words, Dudley James Cross.

And I’ve turned up his name in other planning applications associated with Paul and Rowena Williams and their companies. We know Cross has even been a director of the Williams company Leisure and Development Ltd.

Given this long association, and added to the fact that LSH was the agent for Plas Glynllifon during the ‘Wynnborn’ fiasco, it’s possible that Cross is the one responsible for introducing Paul and Rowena Williams to Gwynedd. So are they in partnership?

I ask because the chronology of the crazy property dealing conducted around the time of the purchase of Plas Glynllifon fits. Much of this involved ‘buying’ property they already owned at inflated prices in order to raise cash through loans and mortgages.

Whatever the relationship between them, Cross has been involved in some very dubious transactions and dealings, false reporting, and God knows what else. How does Lambert Smith Hampton feel about that?

LEINTWARDINE

An address that crops up regularly in the constant changing of the correspondence address for the various Williams’ companies, is Unit 3, 37 Watling Street, Leintwardine, a village in north Herefordshire.

Now 37 Watling Street is a residential property on an unprepossessing street in a sleepy border village, and Unit 3 is a shed accessed down an alleyway at the side of 37 known as Wardens Lane. It also seems to be home to a recycling company. This shed must get a bit crowded!

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So who might we find at Unit 3? The answer is John Duggan, or to give him his full name, John William Thomas Duggan. Not only does he work out of Unit 3 but it seems the area down Wardens Lane qualifies as a business park. Which may be stretching things.

Of more importance for this report is the fact that John Duggan served a lengthy prison term after being convicted in May 1998 of fleecing an elderly widow out of nearly £700,000. At the time he was a director of Hereford United Football Club, and it’s from a club website that I got this report.

Here’s another report from the Free Library.

There are crimes of passion, there are stupid things done in the heat of the moment, often under the influence of alcohol or drugs; revenge, lust, hate and a host of other motivations can trigger criminal behaviour, then there are acts – à la Jean Valjean – committed out of necessity . . . but Duggan’s crime was none of these.

His was a cruel and calculating crime carried out over a lengthy period of time against a helpless old woman with no one in the world to help her; for she had lost her husband and, more tragically, her son. So this bastard ripped her off.

Yet Paul and Rowena Williams have no qualms about associating with Duggan, no problem with using Duggan’s address for their companies, over and over again.

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Which would be bad enough, but it doesn’t end there.

John Duggan, through his company J D Accountancy (a company for which I can find no details anywhere), is responsible for the accounts of Team Williams companies. Or maybe I should rephrase that, because they don’t seem to be accounts so much as ‘Unaudited Financial Statements’.

Duggan drew up the latest Unaudited Financial Statement for Leisure and Development Ltd, up to 31.01.2018. It’s worth reading. This is the company we are asked to believe was taken over 1 February 2018 by ex-con Keith Harvey Partridge and his mate, failed financial whizz kid Sukhbinder Singh Heer. (Though Paul Williams remained a director.)

In the Unaudited Financial Statement produced by Duggan I was particularly struck by the heading, ‘4. Staff costs’, which seems to suggest that the various hotels and other businesses had no employees. There were dozens. Then again, this might be explained by what I’ve been told about staff being paid in cash. In fact as much business as possible is done in cash. Paul Williams is a great one for the brown envelopes.

There were ten Charges (debts, loans, mortgages, debentures) against Leisure and Development Ltd before the company was ‘sold’ to Partridge and Heer, with an eleventh taken out 4 May, after the supposed buyout. This one seems to bundle up all the previous Charges and suggests that they are now transferred to Plas Glynllifon Ltd, which makes no sense.

Because if we are to believe Paul and Rowena Williams they no longer have anything to do with Partridge, Heer and Leisure and Development Ltd. So why is their new company Plas Glynllifon Ltd listed as the ‘Borrower’ on the Charge taken out by a company they no longer own?

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I’d appreciate professional advice on these arrangements. Also for the figures contained in the Unaudited Financial Statement for Leisure and Development Ltd, up to 31.01.2018, because some of the figures appear to be incredible. And here I mean incredible in the sense of being unbelievable. Unacceptable.

But if true, then they should worry anyone having any kinds of dealings with Paul and Rowena Williams.

At the end of the day, we have to ask why Paul and Rowena Williams associate so closely with two men, in Duggan and Partridge, who have been to prison for serious crimes of theft. (And might even have met in prison.) They must know these men’s records.

To pretend they don’t know what these men have done is unacceptable. To argue that they’ve ‘served their time, etc.,’ facile. Paul and Rowena Williams do business with Duggan and Partridge because they’re crooks.

Experience of life and knowledge of Paul and Rowena Williams suggests they use the undoubted accountancy skills of John Duggan because for the right price he’ll give you what you want, no questions asked. Which means that no figures presented by Paul and Rowena Williams can be trusted.

As for Partridge, his background is also useful in the scam he’s working now with Paul and Rowena Williams, that has raised millions and millions of pounds in complicated mortgage deals and phoney sales, money that might soon disappear in a puff of smoke along with those holding it.

Then what of Rolfe, Humphreys, Cross, Jones, Reynolds and the others – do they realise what crooks they’re working with?

CONCLUSION

I am no longer sure we are dealing with chancers trying to make a few quid by duping politicians, planners and civil servants; we may instead be dealing with a major criminal enterprise covering a wide geographical area, from Cornwall to the Marches, to Gwynedd, and up to the Scottish border. Perhaps involving serious criminals and organised crime.

Paul and Rowena Williams may not even be the main players.

I suspect the police are now taking an interest. And not just the police, for the UK government has lost a considerable amount of money due to the activities of this gang. And I have been promised yet more information about Paul and Rowena Williams. It’s unending!

And what of our (or somebody’s) ‘Welsh’ Government, which I’m sure has given large amounts of cash to these crooks? I have submitted a FoI request, but I don’t expect an answer any time soon. It would obviously help if we had an opposition around that foetid pool that is Cardiff Bay, but they’re all too busy jostling for position and advancement.

With any luck they’ll fall in and drown. But then, rats can swim.

Fuck ’em; the spineless, collaborating bastards bereft of dignity, vision, and ambition for Wales; making our homeland easy prey for the scumbags we read about here. May they rot in hell, an individual hell each must share for eternity with whomsoever and whatsoever most offends their delicate sensibilities.

Weep for Wales.

♦ end ♦

 

English Tourism in the Colony of Wales

THIS PIECE BEGAN LIFE AS JUST ANOTHER ITEM IN ONE OF MY REGULAR NEWS ROUND-UPS, BUT AS IT GOT MORE INTERESTING I THOUGHT IT MERITED A POST TO ITSELF. SO HERE IT IS

About a week or so ago WalesOnline, one of Trinity Mirror’s Labour Party mouthpieces, told us of an exciting new development in Cwm Afan, behind Port Talbot. The article generated some interesting comments, here are a couple, but I urge you to read them all.

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As the comments tell us, this development is fronted by television ‘personality’ Edward Michael Bear Grylls, though it seems to be the brainchild of a Gavin Lee Woodhouse of Yorkshire, through his Northern Powerhouse Developments. There are a number of companies – all new – sharing that name.

You can have, in chronological order: Northern Powerhouse Developments LtdNorthern Powerhouse Developments Adventure Resorts LtdNorthern Powerhouse Developments Adventure Resorts Management LtdNorthern Powerhouse Developments (Holdings) Ltd and Northern Powerhouse Developments Hotels Ltd.

In addition to being new companies these five also share a single director – Woodhouse – have just a few quid in share capital and are yet to submit any accounts or returns.

Alternatively, another company that might fit the bill for Cwm Afan is Active Resorts UK Ltd, which, again, was set up last year. Or perhaps Afan Valley Ltd (formerly Caerau Parc Ltd). In fact, Gavin Lee Woodhouse has been involved in a surprising number of companies for a man of 39 years. As many as 78, many of which seem to change their name soon after starting up, often the address as well.

And yet, I cannot find him shown as a director of any company before the latter part of 2014, so what was he doing up until then, and why so many companies since? If we go back to his Linkedin profile it doesn’t really help. For it tells us that he founded the MBi Group of Companies in November 2011 with nothing before that except, under ‘Education’, “Norwich City, Law 1995 – 1997”. Which means what – did he do night classes while playing for Norwich City Football Club?

The Company Check website (below) confirms a sudden irruption into the world of business some three-and-a-half years ago but does nothing to explain what he was up to between 1997 and 2013. Also note that according to this source Woodhouse is a director of 58 extant companies, and has been involved with 45 dissolved companies. All in the space of less than four years!

What we can be sure of is that since he decided to take the business world by storm he’s become familiar with the exploitation of Wales. For among his other companies we find the Carmarthen Bay Hotel Ltd, which may refer to the Fourcroft Hotel in Tenby, which was probably bought last year. Another of his companies, the Wyncliffe House Hotel Ltd, may own the Fishguard Bay Hotel.

In the north, among Woodhouse’s companies, we find the Caer Rhun Hall Hotel Ltd which runs the establishment of that name in Conwy (and serves as the address for many of his other companies). There’s the MBI Newborough Hall LtdQueen’s Hotel (Llandudno) Ltd, Llandudno Bay Hotel & Spa Ltd and, also in Llandudno, there’s the Belmont Hotel Ltd.

Just one more company might be worth mentioning. Again, this is a company set up very recently, on 10 November 2016, and once again Gavin Lee Woodhouse is the sole director. Though what the purpose of Woodhouse Family Overseas Ltd is I do not know, but the name does make one think.

At this point you’re probably shouting, ‘No more bloody companies!’, so let’s continue in my coruscating – yet informative! – narrative style.

Looking at those companies in the north you might think – as I did – that Newborough Hall is somewhere near the village of that name on Ynys Môn, but no, Newborough Hall was a name used to market Plas Glynllifon, near Caernarfon. A short time later, in what became something of a minor cause célèbre, the former mansion of Lord Newborough was marketed as Wynnborn.

Plas Glynllifon

The Daily Post article I’ve linked to tells us that late in 2015 Plas Glynllifon was bought from receivers by “MBI Hotels, part of the MBI Consulting group”. MBI Hotels was a relatively new company Incorporated with Companies House on 13 May 2015. The two founding directors were Robin Scott Forster and Gavin Lee Woodhouse.

Following the furore over ‘Wynnborn’, Forster and Woodhouse resigned as directors on 11 November 2015 and were replaced by what a cynic might regard as stooges. To further cover their tracks the company name was changed on 1 February 2016 to Giant Hospitality Ltd, under which name you can find the information I’ve just given. Woodhouse re-instated himself as a director of Giant Hospitality Ltd on March 30 2017.

Despite all the ducking and weaving, it appears that MBI’s purchase of Plas Glynllifon fell through, for the Daily Post reported in April 2016 that the pile had now been bought by a “mystery buyer”. The mystery buyer turned out to be a couple named Paul and Rowena Williams who, despite the name, are not Welsh.

The couple have promised to keep the name Plas Glynllifon and that seems to have satisfied Plaid Cymru. For superficial displays of outrage while ignoring the underlying colonialism is Plaid Cymru’s trademark.

The couple have also ‘purchased’ the Seiont Manor in nearby Llanrug through their company Rural Retreats & Leisure UK Ltd aka Plas Glynllifon Ltd. Both companies were Incorporated on 1 August 2016. There are four Charges (loans or mortgages) against Plas Glynllifon Ltd. The lender is Together Commercial Finance Ltd of Cheshire, and the solicitor used was Lanyon Bowlder of Shrewsbury.

Putting it all together there seems to be no Welsh involvement at all . . . oh, wait, I’m forgetting, the Daily Post report told us that Paul and Rowena Williams are “in talks with the Welsh Government about grant support”. So Welsh involvement might be limited to paying for another piece of Wales to pass into English hands!

this is how you ‘buy’ something without any money

I suppose the Charges Companies House lists against Plas Glynllifon Ltd could be bridging loans until the ‘Welsh’ Government grants come through.

Let’s get back to Cwm Afan. I don’t know how well Grylls and Woodhouse know each other, where or when they met, but their relationship makes sense for the following reason.

Woodhouse is a property developer in the tourist accommodation sector, who also has stakes in student accommodation and care homes. Which fits, because, fundamentally, this new development is about 900 lodges in the £149,000 to £249,000 price range. Let’s split the difference: 900 x £200,000 = £180,000,000. There’s also a 5 star hotel, spa, and other facilities. We’re talking big bucks here.

To disguise the fact that this is just an upmarket caravan site (which is all that ‘lodges’ are) Bear Grylls is brought on board to give it that, je ne sais quoi, that, ‘outdoory’ appeal. Bingo! now we have the Afan Valley Adventure Resort, pulling in overweight suburbanites then getting them wet and dirty so they can fantasise about doing special forces training. Much as Grylls has done since inflicting himself on Llŷn. (Which I wrote about quite recently, scroll down in this post.)

click to enlarge

Wales’ past prosperity may have been built on agriculture, coal, steel and other heavy industry, but the ‘Welsh’ Government now believes that any prosperity we might enjoy in the years ahead depends almost solely on zip wires and the like; the more the merrier, zip wires everywhere. ‘Wales – the country with the zip wire economy!’

As one of the comments to WalesOnline (above) suggest, there is already quite a lot in the Cwm Afan area for the public to enjoy, almost all of it paid for by the public purse. I’ll let Brychan, a regular visitor to this blog, take over:

“There are leisure facilities already present in the valley, most notable a mountain bike centre which has had substantial council investment from the taxpayers of Neath Port Talbot, and of course a building up at Glyncorrwg which has a café, which was funded by Communities First.

The ‘ponds’ at Glyncorrwg are a series of reclaimed colliery reservoirs stocked with fish. The cycle paths, which taxpayers paid millions into, are the ones which run along the trackbed of the old Rhondda to Swansea railway line from Blaengwynfi (Rhondda tunnel) down to Port Talbot, and its spur up to Glyncorrwg.

The forest plantation came into the possession of Natural Resources Wales (Forestry Commission). The old coal tips were reclaimed at public expense, the land having been gifted to the council from the National Coal Board.”

So we see that a large amount of public money was spent healing the scars of previous exploitation . . . only for these public assets to be handed over to twenty-first century exploiters in the forms of Gavin Lee Woodhouse and Edward Michael Bear Grylls. Two men with nothing but contempt for what makes Wales Welsh.

For I’ve already told you about Gavin Woodhouse’ attempts to market Plas Glynllifon as Wynnborn. (What the hell is ‘Wynnborn’ supposed to mean, anyway?) Grylls’ record is no better, maybe worse. First there was his tasteless ‘slide’ on St Tudwal’s Island (which he owns), then his attempt to put beach huts at Llanbedrog. In the second of those ventures he was in partnership with the Llanbedrog Headland Company Ltd, of Cheshire.

Who are these bloody people that own so much of our country!

We are dealing here with people who see easy money to be made turning Wales into a recreation and retirement destination for England. They don’t even need money, for they can borrow it on the value of the asset being acquired, or get it from suckers investors, while also relying on the ‘Welsh’ Government chipping in with grants and gifts of public assets. It’s a no-lose situation, for them.

There’s nothing surprising about this, it’s how British business operates. The UK state itself is floating on an ocean of debt, disguised by accountancy practises that have got some people banged up. What should disappoint anyone reading this is that the ‘Welsh’ Government is so ready to be part of this. But then, when you’ve got no ideas of your own on how to generate wealth or create employment you’re going to welcome with open arms any shyster who comes along with a ‘project’.

And as I asked earlier, what do we know about Woodhouse’s background? Well, for a start, he seems to have been convicted for driving while disqualified in June 2009. (Ban extended.) I also learnt that, Prior to founding MBi in 2011 he (Woodhouse) was a director of several other companies”.

The same source tells us that Woodhouse has – according to his lawyer – also suffered the misfortune of holding “short-lived directorships of two businesses that left debts when they were wound up. He was appointed without his knowledge and/or not removed when he should have been”.

The same Bureau of Investigative Journalism report found that MBi’s chief commercial officer was a struck-off solicitor named Alan Cockburn, who “had acted for the buyer, seller and lender in the same transaction and caused the Yorkshire Bank to lose hundreds of thousands of pounds.”

The report also informs us that “Companies House lists Woodhouse as director from late October 2012 until May 2013 of Harjen Limited, which held a sexual entertainment licence for the Leeds strip club, Wildcats, throughout that time. Woodhouse’s lawyer said his client had not been involved with the management of the strip club and that the dates of his directorship listed at Companies House were incorrect. The lawyer said Woodhouse had “immediately resigned” when he found out about the business.”

This is terrible! Some unscrupulous bastards keep making Gavin Lee Woodhouse a director of dodgy companies without his knowledge. Should the ‘Welsh’ Government be doing business with such an unlucky man? Come to that, how did the ‘Welsh’ Government get involved with him in the first place, didn’t they do background checks?

Still, this explains the gaps on his Linkedin profile. Now if I was Bear Grylls I’d use my SAS training to melt into the shadows and then put as much distance as possible between me and Gavin Lee Woodhouse, the Wolf of Wharf Street.

All joking aside, the examples of Plas Glynllifon and Cwm Afan are all too representative of ‘Welsh’ tourism – no Welsh involvement, no Welsh benefits yet, somehow, we end up paying for it! I often think that if Venice was in Wales then the gondoliers and everybody else making the money would be English. That’s because Wales is ruled by England, in the interests of England.

It’s called colonialism; it’s been around since the dawn of time, and although it’s fallen from favour elsewhere in recent decades, here in Wales our elected representatives still prefer supporting colonialism to standing up for Welsh interests.

Unless we start calling time on this variety of tourism we shall increasingly find ourselves strangers in our own country, for the trend is already established along the north coast and elsewhere – where tourism takes hold Welsh people lose out and Welsh identity becomes weakened, trivialised, and eventually destroyed.

♦ end ♦