Rural Retreats & Leisure UK Ltd

Jul 032018
 

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 ♦

 

Apr 182017
 

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.)

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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 ♦