Miscellany 26.11.2020

PLEASE APPRECIATE THAT I GET SENT MORE INFORMATION AND LEADS THAN I CAN USE. I TRY TO RESPOND TO EVERYONE WHO CONTACTS ME BUT I CANNOT POSSIBLY USE EVERY BIT OF INFORMATION I’M SENT. DIOLCH YN FAWR

This is the roundup I promised last week before the Knighton piece just grow’d like Topsy and took over.

Here you’ll find updates on old favourites plus some new faces. Combined they’ll provide a sobering read and a reminder of what a mess Wales is in, due partly to useless, lying politicians down Corruption Bay.

PLAS GLYNLLIFON

This fine old mansion that I’ve written about so many times in recent years in the Weep for Wales series has been sold. Also, the Seiont Manor.

At one time both were owned by Paul and Rowena Williams, but they ran into problems and soon had ‘partners’ in their hour of need. In the form of Myles Cunliffe and his oppo, the ‘King of Marbella’, Jon Disley, always looking for companies in trouble.

And now they’re all gone.

Lest we forget, Paul and Rowena Williams. Click to enlarge

I look forward to learning the identity of the new owners, but I’m fairly sure that he / she / they will fall into one of the following categories. We can but hope that it’s the third.

  • More crooks looking to use the Plas for nefarious purposes.
  • Dreamers, with wonderful ideas but neither the ability nor the money to carry them out.
  • Somebody, or some company, with both the right ideas and the money to realise them.

TRANSPORT FOR WALES GOES OFF THE RAILS

You’ll remember that the Wales and Borders rail franchise was run for some years by Arriva Trains. There were many critics. So when the franchise came up for renewal a couple of years ago it was awarded to French-Spanish partnership KeolisAmey.

That didn’t work out either, with KeolisAmey being fined £3.2m in January for its poor service, with Covid adding more misery through falling passenger numbers. Now the rail service is being nationalised by the ‘Welsh Government’.

Despite my right of centre views on economic and other matters, I believe that essential services should be run by the state as national assets. With one condition, and that is that these services should be run by people who know what they’re doing.

That will not happen in Wales. The statist majority in Corruption Bay has taken over the railways not to provide a better service but because they’re control freaks. Don’t be surprised if the signalling system is handed over to a third sector body approved by lobbyists Deryn.

Unbeknownst to most of those who drive under Machynlleth’s railway bridge, there is a depot nearby where the trains from the Cambrian Coast and the Aberystwyth-Shrewsbury lines are brought overnight for cleaning, maintenance, and repair.

It’s a major employer in the town. (But perhaps not for much longer, thanks to Transport for Wales. An issue I might return to in a later post.)

Two men have been hanging around Mach’ railway station for a few weeks. For a while, no one knew who they were, or what they were doing. I think I now have the story.

As part of the Covid-19 arrangements extra portakabins were brought in for the staff. Hired from a company called W H Welfare, part of the Kelling Group of Normanton, in West Yorkshire, a few miles south east of Leeds.

The two mystery men are security guards who came with the portakabins. The problem being that the portakabins are inside the compound, behind the security gate, and the portakabin guards do have not have clearance to enter the compound. So they’re stuck outside, and to look useful, or just to while away the time, they seem to turn up to meet the trains.

But Machynlleth ain’t Grand Central Station. So that doesn’t give them much to do.

Now these two security men must be staying locally, which means that their wages and accommodation will be included in the portakabin hire charge.

The incompetence doesn’t end there. The portakabins run on a generator – a petrol generator. There is no petrol on site except in the workers’ cars. Everything else is diesel.

Am I making this up? No. Am I drunk? How dare you!

So, we have two men at a small Welsh railway station, doing sod all, but costing a lot of money. Because of course it’s all being paid for by Transport for Wales. Which means the ‘Welsh Government’. Which means you and me.

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It’s reasonable to assume that Machynlleth isn’t the only station or depot for which these portakabins were hired. Plus of course the security men. So how much money is being squandered in this way?

And come to that, is there nowhere in Wales where portakabins could have been sourced? And sourced cheaper? I’m sure there is. Which means that in addition to the incompetence we have the issue of a ‘Welsh Government’ agency sending money out of Wales.

It looks as if someone in Transport for Wales has made a massive cock-up. Or is someone getting a backhander from a firm in West Yorkshire?

MARGAM MOUNTAIN

Last month I brought you the tale of yet another foreign-owned windfarm being dumped on Wales with the enthusiastic support of the planet-savers in the ‘Welsh Government’ and Plaid Cymru.

You’ll find it here, just scroll down to the section, “Another ‘Community owned, local benefits’ wind farm. Not”.

Image: Beryl Richards. Mynydd Margam. Click to enlarge

As I wrote in that earlier piece, “this particular project is a joint English-Irish venture. From Ireland we have state-owned ESB, while from England (possibly Scotland) we have Coriolis Energy Ltd.”

As you can see from the link, the website is very basic, perhaps explained by the fact that Companies House tells us Coriolis Energy is almost £100,000 in debt.

It’s difficult to figure out why ESB needs Coriolis. Maybe it’s to fulfil a similar role to that of Invis Energy of County Cork, which has been working on Meenbog wind farm, on the Donegal-Tyrone border.

Where there was recently a massive slippage of peat into the Mourne Beg river, part of the Foyle system. Just watch the trees go sailing by in the video!

 

The lesson here is that erecting bloody big wind turbines, each one sunk into thousands of tons of concrete, will have consequences when such idiocy is encouraged in sensitive environments.

Such as Irish peat bogs, and Welsh hillsides from which thousands upon thousands of rain-absorbing trees have been cut, and from which acres of equally absorbent peat has been removed.

Another worry for those living close to the proposed development on Mynydd Margam is that the planned turbines will be 750 tall. As any child playing with blocks will tell you, the higher you try to build it, the more difficult it gets to keep it standing.

Which is why I was not surprised to learn from a regular correspondent in northern Sweden – who took time off from herding his reindeer – that a 755 foot turbine in his neck of the woods had recently come crashing down. Here’s a report from ABC News.

I believe a re-think is needed. Not just on this development on Margam Mountain but on all onshore wind developments in Wales. Because . . .

  • No permanent jobs have resulted from the dozens of wind farms desecrating our countryside. 
  • No manufacturing has been encouraged by the ‘Welsh Government’ so that we can build the turbines here – they’ve all been imported.
  • First by smoky ships, and then by huge, diesel-powered trucks and trailers, before trees are felled and peat removed to accommodate them in concrete bases the size of football pitches. Making a nonsense of wind turbines’ claimed green credentials.
  • In fact, before a blade turns, each wind turbine will have caused more damage to the environment than it can make up for in its short and fitful life.
  • No Welsh companies have emerged to run or own wind turbines other than tiny, ‘hippy’ enterprises reliant on public largesse.
  • No skills base has been developed that Wales could benefit from and export.
  • And it’s increasingly likely that wind turbines contribute to flooding.

The ‘progressive’ parties have allowed – even encouraged – Wales to be exploited and cheated in this way just so that they could look virtuous to a certain lobby.

When it comes to serving England’s interests, things in Wales are not a lot different in the 21st century to earlier times. Just disguised by the gloss of devolution, and bullshit about ‘Wales saving the planet’.

But it’s the same old exploitation.

BRYN LLYS

Where would a roundup like this be without a trip to Bryn Llys or, more specifically, Caernarfon magistrates court.

The latest of the Duggan gang to appear has been Jon Duggan himself, on November 16. His large dogs got out – again! – and attacked neighbours’ poultry. But of course, in the parallel universe inhabited by these clowns, it was probably the chickens’ fault.

I’m afraid I can’t link to any press report because I can’t find one. But Duggan was fined £300. Then there was compensation of £30, victim surcharge of £32, and CPS costs of £640. Making a grand total of £1,002.00.

Bryn Llys, aka ‘Snowdon Summit View’. Click to enlarge

I know those are the facts because my source is reliable, and I have even been supplied with a case number.

In related news, Bryn Llys Ltd is threatened with strike-off by Companies House. Though I suppose this company might have already served its purpose.

By which I mean the Duggan gang’s MO is to start a company, open bank accounts, sign up for credit accounts with assorted suppliers and then order goods and equipment, sell it all on, then let the company be struck off, or liquidate it, without paying for anything.

Finally, the deadline for Duggan to comply with the Enforcement Order and remove the unauthorised roadway he has laid on his recently acquired land was Friday, November 20. He has of course made no effort to comply. Cyngor Gwynedd has been informed.

This episode was covered in September, in ‘Bryn Llys, the Liverpool connection‘. That Liverpool connection was solicitor Kathryn Elizabeth Parry. She’d had her own company, Parry and Co Solicitors Limited, since liquidated; and now she’s a partner in a company formed in October last year, Victor Welsh Legal Limited.

A dicky-bird tells me that when Duggan appeared before the bench to answer for the Great Chicken Massacre he was accompanied by a female solicitor from Liverpool.

Fancy that!

COMPANIES HOUSE

Over the years I’ve complained about Companies House being toothless, nothing more than a filing system, or a box-ticking exercise. Here’s a recent example that came to my attention in a roundabout sort of way.

Someone got in touch because they were angry at certain new properties in Llanarthne, a village just off the A40, roughly midway between Llandeilo and Carmarthen. These were four- and five-bed ‘executive homes’ in the Mulberry Grove development.

The development’s name, and the prices being asked, suggested that the developer was not anticipating many local buyers.

Click to enlarge

The company behind it was GS6, formed as recently as May 2018. The project had been funded, in part at least, by Emma Ruth Developments Limited. And it’s when I looked at this company that I got a bit of a shock.

The last accounts filed were for year ending 30 October 2016! And these showed a net book value of just £949.00.

Companies House made the gesture of compulsory strike-off towards the end of 2018, but it was discontinued after an objection. But in 2019 – nothing! And nothing in 2020 until I contacted them. The company is now scheduled for strike-off to begin December 1st.

The response I got a few days ago reads:

“I can advise that the company has already been reminded accordingly to deliver the outstanding accounts in accordance with the Companies Act 2006.

Our records show that accounts for the period ending 30/10/2017, 30/10/2018 and 30/10/2019 and also the confirmation statement for the period ending 14/06/2020 remain overdue and we are currently taking action to remove the company from the register. 

In order to proceed with this course of action it is necessary to issue statutory letters to the company leading to a publication in the London Gazette.

Any objections against the proposed dissolution will be considered once the notice of our intention has been published in the London Gazette. All creditors and interested parties should be aware that objection must be in writing and need to be provided with supporting evidence.

Also, if you believe that the company or any of its employees have acted fraudulently then this matter should be reported to Investigation and Enforcement Services. The Company Investigations team within the Insolvency Service has the power to investigate limited companies where information received suggests corporate abuse; this may include serious misconduct, fraud, scams or sharp practice in the way a company operates. They have investigatory powers to look into the affairs of a company where this is evidence of fraud or misfeasance and can be contacted at
Intelligence.live@insolvency.gsi.gov.uk”

I’m not sure if Emma Ruth Developments has acted fraudulently but I’d like to know how a company that shouldn’t even be in existence is allowed to lend money to another company.

I might also ask why Companies House has done sod all for so long . . . but I’d be wasting my time.

KNIGHTON HOTEL

Last week we were in Knighton, reading about a bunch of selfless people on a civilising mission. En passant I mentioned the Knighton Hotel, where once Paul Williams was cock o’ the walk . . . or something.

A source informs me that the old pile has been sold. And the new owner is Na’Ím Anís Paymán. A 26-year-old German citizen of German and Iranian Baha’i origins who grew up in Albania and studied at Cambridge. More in this brief autobiography.

The two-part Knighton Hotel. Click to enlarge

In fact, he seems to be quite the self-publicist, with a number of videos online. But he still comes across as a likeable young man.

Paymán has formed a number of companies since 2015 and I have no reason to suspect that he’s anything other than a genuine young entrepreneur looking to make himself rich. An ambition that causes me no sleepless nights.

In the hope that it riles lefties, I’ll say it again: a genuine young entrepreneur looking to make himself rich.

If he does that by providing work for local people, if he uses local companies, tradesmen and suppliers, then all well and good.

If he takes a wrong path, then I’m sure I’ll be writing about him again.

RSL FUNDING

I recently gave you the figures for amounts of Social Housing Grant (SHG) received by our Registered Social Landlords, otherwise known as housing associations. Here’s a link to the table I put together. (Scroll left?)

In the ten years 2010-2011 to 2019-2020 the headline figure for SHG was £966,608,902. Obviously, some RSLs got more than others, and none got more than Labour’s favourite RSL, where the CEO is the wife of a Cardiff Labour councillor.

For Wales & West Housing was handed the princely sum of £99,483,507.

I have since received the figures for RSL funding in addition to SHG, for the period 01.01.2010 to 31.10.2020. The funding covered is: Housing Finance Grant, Affordable Housing Grant, Rent to Own, Physical Adaptation Grant, Innovative Housing Programme (grant and loan), Land for Housing Scheme (loan) and Registered Social Landlord Loans.

Eleven local authorities received a total of £19,969,000. While our RSLs were given £370,738,000. Once again, the big winner was Wales & West, with £39,341,000.

Combining the funding from various pots gives us £1,337,346,982. That is £1.34bn.

Of which Wales & West has received £138,824,507. Just over 10% of all the funding given to some 30 or more active RSLs.

WHAT’S NEXT FOR MILFORD HAVEN?

The Milford Haven Waterway is one of the finest deep-water anchorages on Earth, and has been recognised as such for centuries. In recent times it has attracted oil and gas companies because their huge tankers can be easily accommodated.

The area also attracts its share of con men. Who can forget Admiral Wing Commander of the SAS Fabian Sean Lucien Faversham-Pullen VC, Croix de Guerre, Iron Cross (1st Class), Purple Heart and the Order of Lenin, who planned to turn Fort Hubberstone in Milford Haven into a home for ex-service personnel.

The Last Post was blown for Camp Valour CIC a year ago. Read about it here.

Hot on the heels of the Camp Valour project at Fort Hubberstone came a group of ‘investors’ looking to buy a different fort, The Old Defensible Barracks in Pembroke Dock. I wrote about that in Old Defensible Barracks, and the imaginatively titled sequel, Old Defensible Barracks 2.

Old Defensible Barracks. Click to enlarge

Those involved had not yet bought the Barracks when I first wrote about them, or certainly, the Land Registry had not been informed of a change of ownership. This has now been registered and we can see from the title document that the owners are Walker Property Developments Limited.

This company was launched 14.08.2018 as Muniment Yorkshire Ltd. It became Walker Property Developments 06.07.2019, before changing its name again 02.10.2019 to VR 1844 Limited.

I assume that VR stands for Victoria Regina and 1844 tells us that the Old Defensible Barracks was built in that year.

Despite the developers saying they planned to turn the old place into apartments (see the article below, and here in pdf format), I suspected that the real attraction was the closeness to the estuary, connecting with Brexit and the need for space to park lorries. Because there is an extensive piece of land between the Barracks and the water, clearly visible in the image above.

Click to enlarge

And of course, the Pembroke-Rosslare ferry is almost next door.

This suspicion was strengthened by the Singapore connection found with the directors of Walker Property Developments – including the eponymous Walker, who lives there – and Singaporean connections with another coastal site, in the Six Counties, and again, very close to ferry ports.

Lorry parks may still be the objective, but as I mentioned towards the end of the second article, there is also the possibilty of Milford Haven, or the whole Waterway, becoming a freeport. Which, again, could account for the interest from Singapore, which is perhaps the biggest freeport in the world.

Others have also been buying sections of the Waterway shoreline. With interest coming from equally exotic locations: Cyprus, Jordan . . . Carmarthenshire.

Let’s start in September 2015, with WalesOnline gilding a press release – no questions, no critical analysis. To believe the report, a company nobody’d heard of was going to bring 560 jobs to Milford Haven over the next five years through, “£685 million in a Centre of Renewable Energy Excellence”.

The company named in the fable was, “Cypriot-owned energy company” Egnedol Ltd. We were told it had bought the former Gulf refinery at Waterston and the neighbouring RNAD mine depot at Blackbridge.

The biomass facility planned for Blackbridge was turned down in June 2018.

Click to enlarge

There are a number of Egnedol companies, with the Blackbridge site owned by Egnedol Pembroke Eco Power Ltd, according to the Land Registry title document.

The old refinery site nearby appears to be owned by Egnedol Bio-Energy Limited. Certainly, that’s what the Land Registry document suggests.

I hedge my bets because there are caveats attaching to the ownership of both sites.

The Blackbridge site has received loans from Suleiman Al Daoud, of Amman, Jordan. Who in September became a director of Egnedol Wales Limited. So he could be said to now own the site. By the same token, he could also be said to own the oil refinery site.

UPDATE: I got to wondering about Suleiman Al Daoud. The Al Daoud Group is an established company that seems to concentrate on residential properties and retail complexes in Jordan.

I can’t find any evidence of the Group operating outside of Jordan. So what attracted Suleiman Al Daoud to Milford Haven?

Then there is yet another company, Egnedol UK Limited, which uses a Milford Haven address but with directors Dr Robert Prigmore and Steven Whitehouse living in the Ammanford area.

Prigmore and Whitehouse appear in the other Egnedol companies, together with Antonis Andrea Antoniadis, who maintains the Cyprus connection.

The RNAD site is marked with the red spot and the oil refinery site is to the right of it. Click to enlarge

And if Cyprus and Jordan weren’t enough overseas involvement, Prigmore and Whitehouse have yet another company, Azolis UK Ltd, formed as recently as September this year, where we find two French directors.

Explained by the fact that this latest company is an offshoot or subsidiary of French renewables company Azolis, which has offices in Fontainebleau and Casablanca.

So, all this overseas interest in Milford Haven Waterway, what does it mean? What does the future hold? The possibilities appear to be:

  • Brexit-related, possibly lorry parks.
  • Hoping to cash in on the Swansea Bay City Deal.
  • Anticipating a freeport and getting in ahead of the rush.
  • A home for nuclear subs when Scotland goes independent.

One thing I guarantee. Whatever happens, it’ll be strangers reaping the benefits, as always. That’s the way Wales is run, and devolution has brought no improvement.

In fairness, the ‘Welsh Government’ may have no influence over what’s happening on the Milford Haven Waterway. It could all be planned at a higher level and those clowns might be told at a later date.

Then again, why bother!

♦ end ♦

 




Miscellany 03.11.2020

PLEASE APPRECIATE THAT I GET SENT MORE INFORMATION AND LEADS THAN I CAN USE. I TRY TO RESPOND TO EVERYONE WHO CONTACTS ME BUT I CANNOT POSSIBLY USE EVERY BIT OF INFORMATION I’M SENT. DIOLCH YN FAWR

This week’s piece takes us all over the place to meet interesting characters. Most you’ll be familiar with, but there are some new faces.

JAKE BERRY MP

We start with someone you all know, Ynys Môn landowner and MP for Rossendale and Darwen, Jake Berry.

I’ve written about Berry a number of times. It started when it was reported that, in May, during the first lockdown, he had broken the rules and gone to ground at his holiday home in Rhoscolyn. Yet still travelled regularly to London and his constituency.

More recently, now mindful of the wind direction, and still bitter at being sacked from the cabinet, Berry led a rebellion of sorts by a group of Tory MPs from northern English constituencies.

This did not go down well in No 10 and he was almost certainly reprimanded. (If not debagged and radished.)

So, on Saturday, he appeared in the Times with a ‘good man hard done by’ piece in the hope of gaining sympathy and detracting attention from his perceived treachery. (Unfortunately, it’s behind a paywall.)

I have little interest in the machinations of the Conservative and Unionist Party, but in his orgy of self-pity he pointed a finger at those who had criticised his earlier behaviour, and in doing so he made some wild accusations.

Click to enlarge

The issue was not that he was a ‘newcomer’; the issue was breaking lockdown restrictions and lying about it. Or getting local MP, Virginia Crosbie, to lie for him.

As for the alleged threats to “burn the house down”, who made these threats? Or maybe the question should be – Did anybody make such a threat?

I invite North Wales Police to clarify whether or not they warned Jake Berry that he was a target for arsonists.

But even if he believed he was a target, why would Berry take a pickaxe handle to bed? It would be useless in the event of a fire.

The story took life on Twitter. With what seemed to be mainly anti-abortion Anglo-Catholics jumping in to support Berry, slag off the NHS (for the treatment of Berry’s wife), and of course attack would-be arsonists.

Among them was ‘Petra’. The account looks like a bot, but it still pointed me out as one of the “Ultra-nationalists”. Done in two tweets; or rather, the second seems to be the first re-written.

UPDATE: ‘Petra’ has left the building.

Click to enlarge

What is going on?

Anyway, on Saturday afternoon Gwlad put out a statement making it clear that neither that party nor I had made any threat against Jake Berry.

If Jake Berry believes his business dealings should remain private, if he thinks Welsh people should be ignorant of his growing property portfolio, if he believes rules are for little people, if he can’t take criticism, then he shouldn’t be an MP.

Saturday afternoon was a bit hectic, what with me trying to take in what Berry was suggesting while also watching the rugby (we lost), keeping up with the Swans score (won 2 – 0), and doing a few other things.

And then, by a strange coincidence, and to complicate matters further, I received unrelated information from a source in Berry’s constituency. To explain . . .

In a previous post I wrote about secret funders to the Conservative Party, The Portcullis Club and The United and Cecil Club. These are unincorporated associations, a legal loophole that allows funding to reach the party without anyone knowing the origin of that money.

The money usually goes to the constituency association, but not always. Sometimes it takes devious routes, such as we read about in this story. (‘Aide to Grant Shapps’! God Almighty! Imagine having to put that on your CV.)

Click to enlarge

I’ve dealt with similar deceits in my earlier pieces on Berry.

The report says that the £12,000 involved came via Rossendale and Darwen Portcullis Club. Yet the address given for this ‘donor’ is 6 Manitoba Court, London SE16 7AY, the address of Berry’s parliamentary researcher. Scroll down and click on the number in the left hand column.

Other underhand donations came from The Portcullis Club that year but without the name of the constituency. Though using the same London address.

But then, in 2017, The Portcullis Club seems to have found a local base at Whins House, near Clitheroe. The first mention I can find of Whins House in that connection is here (click on left hand column again). Though strangely, it’s just The Portcullis Club, with no mention of Rossendale and Darwen.

So, what do we know about Whins House?

Well, it’s not just The Portcullis Club that can be found there, for it was the original address for Palatine Hill Ltd. The officers / directors of which are Maria Bernadette Duckworth, Ford Bridge Farm Ltd, Duckworth Estate Company Ltd, with Paul Worrall Fitton as secretary.

So who are they?

Maria Bernadette Duckworth lives – or formerly lived – at Whins House, along with hubby Andrew John Duckworth. Ford Bridge Farm Ltd – aka Rhyd y Bont – is the company of Mr and Jake Mrs Berry, with their solicitor Fitton again serving as secretary. Duckworth Estate Company Ltd is, predictably, the Duckworths’ company.

I use the caveat in relation to the occupants of Whins House because it was for sale earlier this year. Probably linked with what I interpret to be the bankruptcy of Andrew John Duckworth, as suggested in B4 of the Land Registry title document. My source directed me to this report by way of explanation.

The linked companies with stakes in each other make it clear the Duckworths and the Berrys are close. With the Duckworths being quite happy to use their home address for the channelling to Jake Berry of funding from God knows where.

I’m sure their local MP will therefore find some way to return the favour in his friends’ hour of need. Perhaps he’ll add Whins House to his property portfolio.

FUNDING ENVIROBOLLOCKS

This section takes us back a bit, to the days before Natural Resources Wales, when our woodlands were the responsibility of Forestry Commission Wales. It also takes us back to the time before OPDs were legalised with TAN 6, published in July 2010.

And it brings Objective One funding into the mix, reminding us how most of that EU funding was squandered.

The story seems to start in 1996, when Calon yn Tyfu was formed . . . as a ‘workers co-operative’ at Henparcau farm, near Boncath in north Pembrokeshire. Certainly, the company was Incorporated in March of that year.

The website tells us: “Having run an organic fruit vegetable holding at Henparcau for over 15 years, we decided to give the lands and ourselves a rest in 2010 after a frozen winter where we lost our winter crops we refocused towards the woodland work.”

This change of course was possible thanks to the acquisition of Ffynone and Cilgwyn woodland, part of the old Ffynone estate. Over 300 acres then in the stewardship of Forestry Commission Wales, which was distributing some of the Objective One bonanza under a scheme called Cydcoed.

Click to enlarge

In this report Nick Powell of ITV Wales quotes someone describing Cydcoed as, ‘one of the most successful Objective One programmes that ran in Wales … it used woodlands to provide new jobs and opportunities, promote healthy recreation, education and conservation’. It boasts that ‘more than 160 community groups across some of the poorest areas of Wales benefited’.

The subsequent criticism hinged on that term, ‘community group’. For Calon yn Tyfu may have called itself a workers co-operative but it was in fact a private company run by a husband and wife and a third person.

These being Robert David McDowell – who seems to have signed all the company documents I’ve found – Kate Maria Moore, and Andrew Peter Lowe, ‘Laird of Camster’. (In much the same way as I am Tsar of All the Russias.)

Calon yn Tyfu obtained the woodland in 2007 . . . with an Objective One (Cydcoed) grant of £502,000 from Forestry Commission Wales! Just think about that – FCW gave public money to a gang of good-lifers so they could buy public property.

We know that Objective One funding was wasted in Wales thanks to the Labour Party and Plaid Cymru being ideologically opposed to enterprise and business, but there can be few examples of such blatant and indefensible waste.

In total, £18m was dished out under the FCW Cydcoed scheme. And what do we have to show for it?

Manordeifi community council was so unimpressed by the deal that it petitioned the Welsh Assembly which referred the matter to the Auditor General for Wales.

She concluded that no rules had been broken. Which might suggest it was no surprise that schemes for distributing Objective One cash wasted money.

The Auditor General also noted that, “Calon yn Tyfu have made a commitment to dedicate the site under the Countryside and Rights of Way Act, which should allow public access to the woodland in perpetuity.”

I’ve searched the Calon Tyfu website but I can’t find any reference to such a commitment. Has it been made?

If not, then in 2027, the company will be able to sell off at a very handsome price what it was given for nothing. That said, ownership in all but name now seems to be exercised by Dutch bank Triodos N V.

Triodos first appeared on the scene in May 2013 with a loan enabling Calon yn Tyfu Cyf to buy Pontnewydd cottage and land nearby for £150,000. Here’s the title document.

In April 2015 Calon yn Tyfu went back to Triodos. This time taking out a loan against the Ffynone woodland. The title document tells us that in 2007 Calon yn Tyfu paid £460,000 for this forest (out of the £502,000 grant from Forestry Commission Wales).

I believe that the money borrowed from Triodos was used, later that year, to purchase Hen Parcau – where Calon yn Tyfu had always been based – for £225,000. That’s what the title document suggests. And although the loan was taken out in the name of the company the house is registered in the name of Robert David McDowell.

The third engagement with Triodos begins on 21 April, 2015, the same day as the second, but leads to a hearing at the County Court in Swansea in October, and what is described as a ‘Charles Court order’. (No doubt, someone will explain.)

This would appear to give Triodos a claim against the whole Calon yn Tyfu operation.

Now were that to happen, then McDowell would still have enjoyed the income from almost 20 years of forestry operations. And of course he would also have the dwelling, Hen Parcau, and the land around it. And it won’t have cost him a penny!

For their part, Dutch bank Triodos will be happy because they’ll own over 300 acres of Wales.

So, everybody’s a winner! Not quite, because of course we Welsh have lost out again. Not only have we lost a bit more of our homeland, but those useless bastards down in Corruption Bay paid somebody to take it over!

I’ve referred to Calon yn Tyfu as envirobollocks, and so it is. A pretentious precursor to the One Planet nonsense. How else are we to read:

“We are interested in working towards a sustainable future, survival cooperation is the concept of exploring what might be required to survive in a post-industrial world and exploring the process of cooperation that we  can start with now that will lead us towards a  sustainable path.”

“Post-industrial world”, be buggered! There are hundreds of thousands of Welsh families living in a post-industrial world of managed decline created by the Labour Party and Plaid Cymru, parties that have fallen over themselves to favour shysters like those we see at Calon yn Tyfu.

Click to enlarge

Having mentioned OPDs I have to introduce ‘Dr’ Jane Davidson. And provide further proof that she is indeed the mother goddess of the OPD firmament, worshipped by those who toil below filling out grant application forms.

A good source tells me, “She (Davidson) does claim that she wrote OPD into TAN 6 expressly to help Lammas rather than interfere in their planning application directly as a then minister”.

What this means is that we suffer OPDs for no better reason than Jane Davidson wanted to help the eco-colonists at Lammas.

When it was suggested that Planning Policy Wales – which TAN 6 supplements –  could be used to help farm succession, Davidson is said to have sneered, “I didn’t write that policy for farmers!”. (With the emphasis on farmers.)

‘Dr’ Davidson became an Assembly Member in 1999. It’s reasonable to assume that she was acquainted with the crew at Calon yn Tyfu. Did she have a hand in this incredible waste of money?

GWYNFRYN

Now we head north to Plas Gwynfryn / Gwynfryn Plas, just outside Lloyd George’s village of Llanystumdwy on Llŷn. I’ve written about it a number of times in recent months so you might want to search for what I’ve written and catch up.

The old mansion ended up as a hotel and is now just a ruin following a fire in 1982. Some suggest the fire was arson.

Y Plas. Click to enlarge

A curious development has been this advert for 17 acres of woodland on the right-hand side of the drive leading up to the Plas. That is, opposite the gate house.

Because if we refer to the Land Registry title document, and scroll down to the plan, we see something odd. The strip in yellow cuts right across the drive, and as A2 in the title document talks of “a good and substantial stockproof fence” it suggests that the drive is effectively blocked! There is certainly no mention of a gate.

Click to enlarge

Another curious feature is that no one in the area knows the owners of this 17 acres. They bought it less than a year ago and are selling it for less than they paid.

Though owner Keith Varley seems to be a genuine businessman with a number of companies to his name. Among them Glan Gors Training Ltd and Glan Gors Management Ltd. Digression alert!

Glan Gors rang a bell and so I checked, and yes, it is Glan Gors in Harlech; where my old mate, the late Barri Edwards, the busking harpist, used to live. Spent some time there. Got some good memories.

I remember calling one morning, planning to take Barri for a pint, but he was boycotting the local pubs (or possibly he was banned). So we sat there, him unshaven, in his underpants. By midday he was on his third can of Guinness. He looked at me and said, “I don’t understand why I can’t pull the women any more, Jac”.

I was lost for words. I just sat there and nodded. God bless you, Barri.

I have no idea why Varley and his partner bought the woodland in the first place or why they’re selling it. And as for the ‘stockproof’ fence across the driveway . . . your guess is as good as mine. I’m open to suggestions.

But it might have had a knock-on effect. Because reports tell that the owner of the land around the old pile, Philip Andrew Bush, of Kent, has been a busy boy of late. He has been harassing neighbours and threatening to knock down a wall that has been in place since 1948 so that he can open up what he claims is a right of way.

He made no answer when asked why he couldn’t use the driveway.

Philip Bush taking a photo of someone taking a photo of Philip Bush taking a photo of . . . Click to enlarge

The truth is of course that even if Bush had access via the driveway it would not be enough for the highways department to agree to the planned 30 residential units in the old Plas. Or perhaps that should read, on the site of the Plas, because it’s in a poor state of repair.

For planning permission to be given for 30 residential units when the only entrance / exit is so close to a junction is not going to happen. (Click here for image.) The council will insist on two entrances, or one entrance and one exit.

Another reason Bush insists on reclaiming his alleged right of way is to gain access to the old laundry, which he says he plans to renovate.

And the best of luck with that. First, because the old laundry has almost collapsed. Second, because it was purpose-built as a laundry, to serve the Plas, and has been used for no other purpose, which means a ‘change of use’ will probably be required.

Gwynfryn laundry. In estate agent jargon, ‘Ripe for renovation’. Click to enlarge

Regular readers will recall that Bush kept the Gwynfryn land after selling the old pile to his good buddy, Aaron Hill, who we’ve encountered before in connection with the crooks at Bryn Llys – who appear in the next section!

The word is that Hill has sold the chapel he was living in in Bontnewydd and his whereabouts are unknown. Though a dicky bird tells me that Hill and Bush have a project planned in Scotland, and that Hill might have already taken the high road.

I know I have readers in Scotland, so be on your guard for Aaron Hill and Philip Bush, two not-to-be-trusted Sassenachs.

I conclude this section with another curiosity. If you go to the Google map for Llanystumdwy, grab the little yellow man, and try to place him on the road that runs past the woodlands that are now for sale, and you’ll find that the road is somehow closed.

Click to enlarge

I’m assured by locals that this stretch of road has always been visually ‘accessible’ on Google maps before. How strange!

BRYN LLYS

Never a dull moment with the Bryn Llys gang.

Let’s start with another court appearance, this one by erstwhile rocker Shane Baker, aka ‘ShakingShane’ (or variants thereof) when he wants to comment on newspaper reports.

He was up before the bench in Caernarfon on Monday last week charged with criminal damage caused whilst driving a large excavator from Bryn Llys to the main road where a buyer was collecting it. He might just be a poor driver or, more likely, this was another crude attempt to widen the access to Bryn Llys.

Baker’s fines and costs came to £660.

His boss, professional fraudster Jonathan Duggan, was in attendance. As was a barrister! For people with no money these buggers seem able to afford everything.

Duggan’s attempts to persuade authorities he’s a farmer continue. A source writes:

“Mr. Duggan has brought more animals onto Bryn Llys, cows, pigs and goats – he is probably going to claim that he is a farmer to justify his road. His goats have already broken a fence and escaped onto neighbouring land as there is no grass left at Bryn Llys.

The neighbouring land owner complained to the police that he was intimidated by a group of people from Bryn Llys and its collection of sheds and caravans as he and a helper returned the animals to the Bryn Llys land and repaired the fence.

I understand that a large police officer visited Bryn Llys over the incident and was subjected to a torrent of swearing and abuse by Mr. Duggan who was told that everything was being recorded by the officer’s camera and it would appear on the police log dealing with the Community Protection Notice warning already served on Mr. Duggan.

Bryn Llys has already had a visit from the RSPCA after someone who came to buy a horse was so shocked about conditions that they contacted the RSPCA. The place is overstocked with animals, hardly a blade of grass and the animal sheds are full of human beings.

What looks like a bird hide with windows has been erected by the lake which was recently dug – I expect that Bryn Llys will be claiming to be promoting wildlife after destroying much of the habitat.”

This report reminds us that quite a settlement is developing at Bryn Llys in various sheds and caravans. All crooks from over the border. How long will this be allowed to continue?

Oh, yes . . . the ‘bird hide’ blew down in last weekend’s storm.

But never mind all that, would you like a holiday at Bryn Llys? Or rather, Snowdon Summit View. You – yes, you – can “win a 3 or 4 night stay in our luxury holiday home in North Wales”. Here’s the Facebook page on which you’ll find the details.

Click to enlarge

So if you want to spend a few days surrounded by criminals, kept awake at night by starving animals, enter the competition.

The blurb says, “set within 30 acres of woodland”. Actually, there is no woodland at all. In fact, there is hardly any grass – that’s why the animals break out onto neighbours’ land looking for something to eat.

Bryn Llys / Snowdon Summit View is a wasteland, a lunar landscape. The nearest trees are in a conifer plantation across the river on someone else’s property. Even the images used on the FB page make it clear there are no trees.

These bastards just can’t stop lying.

Though there is a funny side. Someone set up a phoney competition using the same details. Here’s the link.

This is appalling! Click to enlarge

I hope GogPlod has its finest detectives working on the case to protect the reputations of Jon Duggan, Shane Baker and the other shy and retiring souls at the Snowdon Summit View Meditation Centre.

A WANDERING SHYSTER I (after Gilbert & Sullivan)

I am indebted to a source in Powys for bringing to my attention a would-be impresario by the name of Darren Knipe. Darren has plans for the old library in Knighton.

For he organises things, events and the like. Every community should have a Darren. In fact, it seems that every community in Wales does have one, and at least one. They appear as if by magic when they sniff funding in the air.

As I say, Darren now has plans for Knighton’s old library. It’s all explained on the Facebook page. So let’s go through what it offers.

Darren plans, “an accredited training centre in Community Event Management”. To be funded by . . . The governments new scheme, kickstart . . . the lost generation of 16-25 yr olds . . . making over £3bn available to pay 6 months salary and training”.

Actually it’s £2bn across the UK, though the ‘Welsh Government’ is participating.

He continues . . . “We will be working with Welsh Council of Voluntary Associations (WCVA) as our gateway partner, and will use a mix of mortgages, loans, and Social Enterprise grants to purchase building and startup costs.”

No, Darren, it’s the Wales Council for Voluntary Action. Though this section does take us to the meat – loans, grants, etc.

This is clearly an opportunity that Knighton cannot miss, and Darren warns, “I can run this anywhere, and currently looking at Newtown and Welshpool as options, which will be Knighton’s loss.”

I don’t know how to break this to you, Darren, but I suspect you wouldn’t be missed if you carried out your threat.

Now the thing about Darren is that he has history in these imaginative schemes. Which means that when Darren talks grant-grabbing bollocks he does so with some authority.

Though his business career has not been a cloudless sky.

Last year there was the attempt at crowdfunding, which raised . . . sod all! The money was wanted to teach people how to party. No doubt he does a sideline teaching cats how to catch mice.

Click to enlarge

In his favour, Darren does get about, though success is never a travelling companion.

A tool I use is 192.com and when I checked for Darren Knipe I came up with 14 results, 8 of which I suspect are him. His stay in Pembrokeshire ended in bankruptcy in 2003 or 2004.

Click to enlarge

From there he seems to have moved up to Aberystwyth before operating for a while at Llandegla, just west of Wrecsam. I’m told another bankruptcy or insolvency resulted.

In Llandegla we find Datcloud Ltd, where his partner was a Duncan Charles Ion. The company was formed in August 2014, with Knipe making it to the lifeboat in August 2015 before the good ship Datcloud went down.

Another information technology launch that had them quaking in Silicon Valley was Hootso Ltd. It filed as a dormant company and was eventually put down earlier this year.

Then there’s Dark Olive CIC. (The CIC he refers to on Facebook?) Now, chwarae teg, the latest accounts show a gross profit of £33,985.82, but it was almost all swallowed up in salaries, expenses and other running costs.

The website seems a little ‘threadbare’, as if he had one gig in 2018 and that was it.

The latest venture in which he’s involved, set up in March, is Robins Retreat Ltd, which sees our hero team up with the eponymous Robin Wealleans of Llanybydder. They can rest easy in Silicon Valley and Hollywood because this latest venture is in the holiday business.

Though anyone who thinks there are mountains in Carmarthenshire really should stop taking whatever makes him imagine them. It’s as bad as Duggan’s woodland.

“Mountains of West Wales”! Click to enlarge

In addition to Robins Retreat Ltd there is also Robins Realm Ltd, but Knipe is not involved in this one. Though I would have expected to see him on board another of Wealleans’ new companies as it could be named for him – My Catastrophe Ltd.

Listen to me, Darren . . . stop fantasising about being Knighton’s (publicly-funded) Jean-Michel Jarre and just get a real bloody job.

CONCLUSION

Was any country that hadn’t been militarily invaded and taken over ever cursed with so many undesirable outsiders?

But they come, and they keep coming, because we have politicians that encourage some of these buggers and do nothing to stop the others. Worse, they even fund them!

♦ end ♦

 




Miscellany 14.10.2020

PLEASE APPRECIATE THAT I GET SENT MORE INFORMATION AND LEADS THAN I CAN USE. I TRY TO RESPOND TO EVERYONE WHO CONTACTS ME BUT I CANNOT POSSIBLY USE EVERY BIT OF INFORMATION I’M SENT. DIOLCH YN FAWR

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

GWYNFRYN 

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

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

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

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

I say that for a number of reasons.

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

Just click on an image to enlarge it.

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

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

Click to enlarge

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

Again, click on an image to enlarge it.

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

‘SEND A MESSAGE TO LONDON’

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

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

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

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

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

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

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

Click to enlarge

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

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

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

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

What a way to run a country!

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

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

OPD GARRISONS

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

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

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

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

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

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

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

Click to enlarge

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

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

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

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

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

Click to enlarge

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

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

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

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

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

Maybe Messrs Carree and Edwards can clear things up.

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

‘I DON’T WANT TO GROUSE, BUT . . . ‘

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

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

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

Click to enlarge

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

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

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

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

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

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

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

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

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

How did we get to this situation?

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

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

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

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

AN UNUSUAL SCAM

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

Which is why they’re appearing here.

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

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

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

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

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

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

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

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

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

Click to enlarge

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

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

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

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

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

The fellow’s a cad!

THE BLM DIVIDEND

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

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

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

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

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

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

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

Image: BBC Wales. Click to enlarge

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

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

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

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

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

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

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

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

Click to enlarge

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

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

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

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

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

Let’s focus on the money for a bit.

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

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

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

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

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

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

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

Click to enlarge

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

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

LLANGEFNI SHIRE HALL

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

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

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

Click to enlarge

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

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

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

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

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

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

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

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

Click to enlarge

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

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

♦ end ♦

 




‘Residential units’ – how many is too many?

PLEASE APPRECIATE THAT I GET SENT MORE INFORMATION AND LEADS THAN I CAN USE. I TRY TO RESPOND TO EVERYONE WHO CONTACTS ME BUT I CANNOT POSSIBLY USE EVERY BIT OF INFORMATION I’M SENT. DIOLCH YN FAWR

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

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

BACKGROUND

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

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

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

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

INTRODUCTION

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

The location of Gwynfryn. Click to enlarge

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

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

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

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

Let’s get up to date.

WHO OWNS WHAT?

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

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

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

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

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

Image: Daily Mail. Gwynfryn, click to enlarge

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

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

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

A MAN OF THE WORLD

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

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

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

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

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

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

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

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

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

RECAP

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

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

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

Click to enlarge

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

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

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

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

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

Though others appear to have plans for Gwynfryn.

SALT AND VINEGAR

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

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

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

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

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

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

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

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

Image: Partington & Associates. Click to enlarge

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

QUESTIONS

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

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

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

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

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

Click to enlarge

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

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

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

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

(Big sigh of relief! Touches wood.)

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

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

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

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

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

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

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

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

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

CONCLUSION

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

So how is it likely to pan out?

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

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

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

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

Even so . . .

It must be established who owns Gwynfryn.

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

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

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

REMINDER

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

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

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

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

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

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

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

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

And time is short.

♦ end ♦

 




Bryn Llys, the Liverpool connection

PLEASE APPRECIATE THAT I GET SENT MORE INFORMATION AND LEADS THAN I CAN USE. I TRY TO RESPOND TO EVERYONE WHO CONTACTS ME BUT I CANNOT POSSIBLY USE EVERY BIT OF INFORMATION I’M SENT. DIOLCH YN FAWR

You will recall that last week I planned on giving you a few reports from here and there, but one just grew to the point where it took over? Well, would you believe it – the same thing has happened again this week!

The purpose of this piece is two-fold. First, to bring you up to date with recent developments; second, to take a fuller look at the background and those involved in the recent acquisition of more land.

BACKGROUND

To cut a long story short . . . Bryn Llys was a traditional smallholding near the village of Nebo, not far from Caernarfon. Then it was bought by a gang of fraudsters from West Yorkshire. To launder the proceeds of crime they went on a building spree.

The head of the gang is perhaps John Joseph Duggan. I say ‘perhaps’, because with him being in prison quite often, or on the run, business seems to be handled by his son, Jonathan James Duggan.

Because neither Duggan is officially supposed to have any money, Bryn Llys is, for the Land Registry record, owned by their associate Andrew Battye.

Explained in this piece from March, ‘Bryn Llys, unravelling’. (And earlier pieces. Just type ‘Bryn Llys’ into the search box atop the sidebar.)

Before going away for his most recent period of incarceration Duggan senior brought a bit of excitement to sleepy Benllech when police swooped to arrest him. (Police always ‘swoop’ in situations like that.)

They also paid a visit to Bryn Llys looking for him.

Click to enlarge

Duggan Senior has a long criminal record. And when he was sent down in 2005 his son – using the name Ripley – took over the family fraud business.

On paper, Battye is central to the whole operation, but in the real world, as observers testify, he cuts a rather sorry and peripheral figure. At best, a decoy; at worst – for him! – the fall guy.

Desperation to move money combined with a total absence of taste resulted in an ‘extension’ to Bryn Llys in a style that I would describe as Dickensian workhouse. This soon dwarfed the original building and it was put on the market last year – as ‘Snowdon Summit View’ – for £850,000.

Click to enlarge

There were no takers, so it went to auction in February with a guide price of £650,000. Again, no takers. There’s a lesson here, one that those involved may be too stupid to learn. So let me spell it out for them.

The reason they can’t find a buyer is that anyone making basic enquiries about Bryn Llys soon learns that there are enforcement notices and other legal issues hanging over this monstrosity. Then there are the disputes with neighbours . . . police raids . . .

And more recently, court appearances. (More about these later.)

This is trouble gang members have brought on themselves because they turned up in Nebo with a sack full of swag believing they could intimidate neighbours, bamboozle planners, and just steamroller their plans through.

Plans exposed by the formation in June last year of Bryn Llys Ltd, a company in the business of “Holiday centres and villages”.

4 GLANRAFON TERRACE

Before bringing you up to date with the latest developments I need to delve a little deeper into the recent acquisition made by the gang. Some ten acres of land that came with the purchase of 4 Glanrafon Terrace. For this is central to the Duggans’ grand vision.

The recent changes are set out in the plans below, which will also give you the lie of the land. It might help if you keep this open in another window.

Click to enlarge

Plan 1 shows the boundaries of Bryn Llys, together with the access road, after it had been split into two titles with both, officially, held by Andrew Battye (Image: Ordnance Survey, Land Registry.) Here’s the title document for Bryn Llys, and here for the land adjoining.

Plan 2 shows the original boundary for 4 Glanrafon Terrace and the land attached. (Image: Ordnance Survey, Land Registry.) Here’s the title document.

Plan 3 shows the land, edged in red, sold to Jonathan Duggan following the purchase of 4 Glanrafon Terrace by Aaron Hill. (Image: Ordnance Survey, Land Registry.) Here’s the title document.

Plan 4 shows the new access road Jonathan Duggan has laid to Bryn Llys despite there being an enforcement notice against this work. (Image: JPJ Architectural Design, Llandudno.)

Although Duggan argues that he needs the new road for agricultural purposes, the Duggans know nothing about farming. Though, in fairness, a few cows have now appeared at Bryn Llys, with bovine recruits and established gang members staring at each other in mutual bewilderment.

Back to Glanrafon Terrace.

From around 2006 the house was home to Nicholas Brian Williams and David Brookwell. It is suggested that Brookwell had suffered an injury and that Williams was his carer. Whatever the truth of it, I have found two men with the same names living next door to the Tregib Arms in Upper Brynamman in 2004/5.

Williams and Brookwell eventually fell behind with their mortgage repayments and around March 14, 2018 the property was repossessed by lenders AMG. But it was not straightforward. Security guards were needed on the property 24/7 to stop Jonathan Duggan taking over the adjoining land he claimed and laying the access road for which he had no planning permission.

There seems little doubt that once he realised they were in financial difficulties Jonathan Duggan homed in on Williams and Brookwell. They perhaps agreed to sell the land to him. Whatever agreement might have been made was made late in the day, with the vultures already circling.

After their home had been repossessed Nick Williams and David Brookwell were graciously allowed to live at Bryn Llys, but soon given the heave-ho when they were of no further use to Jonathan Duggan.

I hear they may have moved south, and that Nick Williams was managing a charity shop in Cardigan.

I feel sorry for them. Whatever settlement they received from the lender following the sale would have been considerably reduced by having to pay for 24-hour security thanks to Duggan’s behaviour. They may have been left with nothing.

And now it gets really strange.

LEGAL EAGLE

Some time after the property had been repossessed a document appeared claiming to show that Williams and Brookwell had entered into an agreement with Jonathan Duggan’s wife, Emma, and Andrew Battye, to sell them the land adjoining 4 Glanrafon Terrace. Read it here.

But the document threw up a number of questions.

From the Paul Fosh catalogue for an auction on May 3, 2018. Click to enlarge

Superficially, it looks the real deal. But it’s a document that can be found on sites like this, even the details can be filled in online before the form is downloaded.

In the accompanying e-mails you’ll see that the solicitor acting for Jonathan Emma Duggan and Andrew Battye was Kathryn Elizabeth Parry of Parry and Co Solicitors Limited of Liverpool.

This company has been in liquidation for over a year.

I’m not sure it ever did much business, and it seems to have been stripped before the liquidator arrived. For if you check the liquidator’s statement from July, under ‘Asset realisations’, you’ll see ‘Nil’ recorded against fixtures and fittings, motor vehicles and computer equipment.

Which might suggest that Kate Parry travelled everywhere by bus and did all her business face to face and by word of mouth. That’s not true, of course, but the liquidator’s report is worth reading.

According to her Linkedin profile Kate landed on her feet, for she is now a senior solicitor at Victor Welsh Solicitor & Notary Public. I can’t find a website other than this, possibly because the company was only formed last October.

An unusual move you might think for a man of 73 years.

Click to enlarge

Though perhaps I’m being a little unfair, for according to Companies House Vic is a Renaissance businessman. Being a past or present director of investment vehicles, buy-to-rent companies, residential homes and a golf club.

It is suspected the document alleging an agreement between the Bryn Llys gang and the residents of 4 Glanrafon Terrace was concocted when it became obvious that repossession was in the offing. And backdated to November 2013.

Because that date is within weeks of Duggan turning up at Bryn Llys, and before Williams and Brookwell could have known him, so why would they enter into such an agreement? Especially as repossession was a long way away.

And if Duggan really had that agreement in writing since November 2013 why did he spend the next few years making life hell for other neighbours demanding they make him concessions he already had?

The document is also suspect because it clearly wasn’t proof-read by a solicitor, or anyone else. A quick flick through turned up a number of curiosities.

For example, On page 3 I see, “Miss Emma Duggan”, but she’s Jonathan Duggan’s wife. Isn’t she?

At 4.2 a, we read “land adjourning 4 glanarfon terrace”.

The addresses for the four parties involved, and the dates on which it’s suggested they signed, were written by the same hand.

The only address and dates in a different hand are those for the witness – an odd-job man who works for Jonathan Duggan.

A half-decent lawyer would have fun with that document.

But it’s when I looked more closely into Kate Parry’s associations that the old Jac eyes opened wide.

MERSEYSIDE BUSINESSMEN

Let’s go back to Kate Parry’s company, Parry & Co Solicitors Ltd. When we click on the ‘Charges’ tab we bring up three loans.

One came directly from Lee James Spencer, who was a director of Parry & Co in 2013/14. Another from LJS Corporate Projects Ltd, a company started by Spencer where Parry was a director. The third is Mass Medical Solutions Ltd, another Spencer company, this one in liquidation.

Clearly, there is some relationship between Parry and Spencer. So who is he?

In the caption to a photograph in this report from the Echo he is described as a “Liverpool businessman”.

The project discussed in the Echo report is Chinatown, located between the Anglican cathedral and the waterfront. It’s a project that has not gone smoothly. In fact, Chinatown is one of a number of major projects in central Liverpool that have either ground to a halt or collapsed altogether.

Make sure you read it in full. It’s a great piece of reporting, the kind of thing we never get from the mainstream media in Wales.

Image: Echo, Liverpool. Click to enlarge

Things got so bad that in 2017 Liverpool City Council referred the New Chinatown project to the National Crime Agency, perhaps under pressure from investors in Hong Kong, Macau, Taiwan and elsewhere who were beginning to realise they’d been taken for a ride by certain ‘Liverpool businessmen’.

Among the companies mentioned as having taken Far Eastern investors’ money and then gone bust is North Point Global Limited, formed in 2015 by Lee James Spencer. We also find Spencer as a director at China Town Development Company Ltd.

Although he doesn’t appear as a director of these Spencer companies Peter McInnes was definitely involved, as this report from the Echo makes clear.

“Mr McInnes became one of the biggest players in Liverpool’s vibrant regeneration scene through prominent roles at development firms PHD1 and North Point Global.

He spoke out on behalf of both companies as they embarked on plans to transform Liverpool city centre, with his quotes appearing on press releases marking key stages of projects with a projected value of more than £320m.

They included the New Chinatown deal for proposals for 800 homes, 200,000 sq ft of shops and the creation of as many as 1,000 jobs in a massive scheme set to lie in the shadow of the Anglican Cathedral.”

Yet despite that write-up McInnes prefers to take a back seat. We see PHD1 mentioned in the Echo report. There are a string of PHD companies where McInnes’ interests are represented by his sister, Julie Caroline McInnes.

Then there’s North Point (Pall Mall) Ltd where I found (son?) Joshua McInnes.

Though I’m sure it’s the headline to the story that caught your eye. You can almost hear the kiddies in the audience shouting back – ‘Oh yes you do!’ Bless ’em!

Click to enlarge

So let’s recap.

The Bryn Llys gang holds a remarkable document proving that Jonathan Duggan is the true Tsar of All the Russias . . . or at least he might have some sort of arrangement to buy a few acres near his demesne.

To promote this claim the Bryn Llys gang chose a Liverpool solicitor who keeps very racy company indeed. But how did it come about?

For Kate Parry was running a shoestring outfit few people had heard of, and may have existed primarily to serve Lee James Spencer. Duggan is from West Yorkshire with, as far as I’m aware, no Merseyside connections. So how did they find each other?

You may be thinking along similar lines to me, so we’ll leave it there for the time being.

JONATHAN DUGGAN HAS HIS DAY(S) IN COURT

The Bryn Llys Gang was in court a few weeks ago and found guilty of breaching an enforcement notice. Jonathan Duggan was bound over for 12 months, Battye for 9 months, and Emma Duggan for 6 months.

It was reported, ‘The judge added Mr Battye, who owned the building and continues to pay the mortgage, had “lost interest in the property and washed his hands of his responsibilities.”‘

Think about that for a minute. Here’s a man who’s bought a large property on which he’s still paying the mortgage. People he’s generously allowed to live there are behaving as if they own the place, and his only response is to shrug his shoulders!

How about  . . . Battye doesn’t own Bryn Llys, and he never did.

Click to enlarge

The ‘architect’ shown in the picture is Scott Smith, half-brother to Jonathan Duggan. For a while Smith had his own company, Diseno Ltd, which drew up the plans used in the alleged ‘agreement’.

Smith now works for C K Architectural of Hull. This company is run by Christian Lawson, who had his own day in court a couple of years back.

The day after the family gathering in Llandudno Magistrates Court Jonathan Duggan was back for breaching an enforcement notice regarding an unauthorised bridge on the newly-acquired land. He lost, again.

The reason Battye wasn’t in court for the second hearing was because the new land is owned by Jonathan Duggan. But it’s not that simple.

For after 4 Glanrafon Terrace failed to sell at the Paul Fosh auction earlier this year it was bought by Aaron Hill, another Englishman being victimised in Wales. And then, Hill loaned Duggan £50,000 to buy the land from him!

Because as I keep telling you – Duggan doesn’t officially have any money!

Though, thinking of money . . . in the ‘agreement’ we see £5,500 mentioned, this being the figure Emma Duggan and Andrew Battye were to pay for the land. Yet Duggan claims to have paid Hill £50,000. So either he was cheated or Williams and Brookwell were going to be cheated.

I wonder . . .

It’s all so complicated, and failure to understand the complexities of Bryn Llys may have led to JPJ Architectural making a howler. Go back to plan 4 above, and in the legend on the right you’ll read: “Blue line represents Bryn Llys site boundary prior to purchasing the additional land”.

But the new land does not form part of Bryn Llys. They’re two separate titles. Bryn Llys is owned by Andrew Battye and the new land by Jonathan Duggan – bought with a loan from Aaron Hill! Officially.

Though you have to wonder why Hill bought the property at all. Did Duggan give him the money to make the purchase?

SHAKIN’ SHANE

One not mentioned in the court reports, but who deserves recognition, is Shane Baker. It was Baker who got me interested in Bryn Llys when, on Twitter a couple of years ago, he called me “a right cunt”. (I had to rummage in my drawers for great-aunt Fastidia’s smelling salts after reading that!)

Shane is a BritNat of the variety that believes people like him, the Duggans, Aaron Hill, Paul Williams, Gavin Lee Woodhouse, Myles Cunliffe, et al should be able to stomp into Wales and do what they damn well like because they are English and we are mere Welsh.

Click to enlarge

Shane Baker lives on the Bryn Llys site, in a large caravan. His role is to flog off goods, equipment, machinery, etc., that the Duggans have obtained but have no intention of paying for. This being their modus operandi.

And we are not talking small items from Amazon left in the porch. One excavator caused a hell of a lot of damage as it was being removed. This may be another reason Duggan wants a new access – so he can order, not pay for, and flog off, even bigger machinery!

Baker made a few comments to the Daily Post report on the first court appearance as ‘Shakingshane’ (for he is a performer in the Rock ‘n’ Roll genre). “The council up to there old tricks again , there all bent”, he sagely contributed.

Before washing up in Gwynedd Shane Baker lived in south west England where he amused himself – and indeed others – as vocalist for a band called Kabinrock. If you feel up to it, here’s a video of him jumping around at a wedding reception.

THOUGHTS

Getting the gang into court over planning issues is progress, I suppose. But the real crimes are still going unpunished.

Pressure must now be maintained; by neighbours, council, and police. There are weak links in this chain that might crack under pressure. And when they do, they’ll have a lot to say.

Also, let’s make sure that no local suppliers or contractors deal with the Bryn Llys gang. Neighbours were disappointed to see a Llŷn contractor working on the unauthorised access track. I’m sure he now knows what sort of people he’s been dealing with.

Jonathan Duggan’s attitude to life is to ignore rules, laws, and all decent forms of human behaviour; to push a situation as far as he can to his advantage and then stand back and say – ‘Well, what are you gonna to do about it?’ Let’s show him what we’re going to do about it.

Because what sort of country is Wales that it attracts and tolerates people like this, and allows them to prosper? Obviously, a homeland over which we Welsh have no real control. It’s time to change that, for this and so many other reasons.

Finally, there’s always room on my stack of solicitors’ letters for one more. So I’ll say it again: Jonathan James Duggan is a liar, a bully, and a crook.

♦ end ♦

 




Bryn Llys, unravelling

PLEASE APPRECIATE THAT I GET SENT MORE INFORMATION AND LEADS THAN I CAN USE. I TRY TO RESPOND TO EVERYONE WHO CONTACTS ME BUT I CANNOT POSSIBLY USE EVERY BIT OF INFORMATION I’M SENT. DIOLCH YN FAWR

This piece was to be one of three in a post entitled ‘Rogues Gallery’, but things started accumulating and I realised I should focus on the Bryn Llys gang. Because I believe the end may be in sight.

For those new to the story, the gang referred to – with a couple of additions – hails from the Halifax area of West Yorkshire. They’ve bought property outside Nebo, a village south of Caernarfon, built a new house – ‘Snowdon Summit View’ – by exceeding planning permission, demolished the old house, removed hedgerows and cut down trees, and tried to steal land by bullying neighbours.

Bryn Llys, old and new. Click to enlarge

More recently the disruption to others’ lives has meant a new road and a bridge. All done to facilitate proceeding with the longer-term plans for the site, which will involve some kind of ‘Playground Wales’ horror show.

INTRODUCING JOHN JOSEPH DUGGAN

A good place to start this saga is June 30, 2005, at Bradford Crown Court, where 46-year-old John Joseph Duggan was jailed for more than six years. The court heard that Duggan had “masqueraded as 12 different characters to run a series of ‘ghost’ building firms which targeted unsuspecting trade merchants and private customers.”

The amount conned in this way was said to be £547,000, and the judge described him as a “professional fraudster”. There’s an account here in the Hebden Bridge Times, which is worth reading because it will prepare you for what follows.

At the time he committed these offences Duggan was already disqualified from being a company director, making it reasonable to assume that there had been earlier offences. The disqualification almost certainly explains why he used up to a dozen aliases. Duggan was then banned from being a director for a further fifteen years, up until 6 July 2021.

An extract from Hebden Bridge Times report of John Duggan’s 2005 trial. Click to enlarge.

The following year, Duggan’s son, Jonathan James Duggan appeared in the same court, and before the same judge, the Recorder of Bradford, Stephen Gullick. Who described the younger Duggan as a “willing apprentice”.

In court the prosecutor outlined the modus operandi of what was headlined the ‘family business’: ” . . . building companies had been set up since 2002 and ordered materials and equipment from suppliers who were never paid. Each company was wound up after only a few months and a fresh company set up.”

With the materials and equipment obtained by deception sold for cash.

Like father like son, the younger Duggan was using the alias Ripley.

THE SON ALSO RISES

Then there seems to be a gap – certainly, I can’t find anything – between 2006 and August 2013 when Bryn Llys is bought and Jonathan Duggan turns up in Gwynedd. Were they living off their ill-gotten gains?

For it seems unlikely they could have done much business in the West Yorkshire area after such bad publicity.

But a company was formed in March 2012 with Jonathan Duggan and Andrew Battye as the directors . . . and the secretaries, for they kept changing roles. Bridge Glazing Systems Ltd lasted until July 2015 when it was wound up by creditors.

I’m having difficulty identifying Andrew Battye, because it seems to be a fairly common name in Yorkshire. I’ve located a few of that name, but they appear to be legitimate. This is important because the Land Registry lists Andrew Battye as the owner of Bryn Llys. He’s also listed as the owner of the land adjoining Bryn Llys. (To be explained later.)

Among others I’ve mentioned is Shane Baker, BritNat fan of Tommy Robinson, who appeared once or twice as a ‘rhubarb, rhubarb’ film or TV extra, and lives in a large mobile home on the site.

His Facebook page confirms that he’s inordinately fond of a certain flag. And if you’re looking for a hot tub, then Shane’s your man. I’m told he’s sold lots of stuff online over the years. We can but hope that the suppliers of these goods were paid.

When he’s not online retailing it seems Shane looks after Duggan’s dogs. “Lovely pups”, says Julie Appleton of Benllech. A family friend, I suppose.

Click to enlarge

Another Duggan associate is ‘property developer’ Aaron Hill, also a near neighbour. More on Hill in a moment.

But one I’ve rather overlooked recently is Jonathan Duggan’s half-brother, Scott Smith, who may still live in West Yorkshire.

It’s worth re-acquainting you with Smith because when we line up his business record with that of Duggan Junior we see a very similar ‘business model’ to the one that got their father banged up.

(Here’s a pdf version with working links.)

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You have to wonder why people with the business records and family backgrounds of Jonathan Duggan and Scott Smith are ever allowed to start a company.

JOHN JOSEPH DUGGAN SCENE II

Following his time in prison after the 2005 conviction John Duggan relocated to Harrogate, in North Yorkshire. But he had no intention of going straight, and in April 2018 he was sentenced to five and a half years imprisonment at Leeds Crown Court.

But he wasn’t in court to hear the sentence handed down, cos he’d done a runner.

Click to enlarge

Unable to emulate Lord Lucan he was arrested within weeks at Benllech on Ynys Môn, where he was living under a false name. Fancy that, a false name. He may have struggled to come up with one he hadn’t used before!

While searching for Duggan père police called in on Duggan fils and the gang at Bryn Llys. The image below from WalesOnline shows how the ‘extension’ dwarfs the (now demolished) original house.

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John Joseph Duggan was sent down in April 2018 for five and a half years, so he might have been released by now. If not, then assuming he’s behaved himself, it can’t be long before he’s let out to rebuild his business empire.

HEARTS AND MINDS

We last read of the gang in Miscellany 02.03.2020 (section headed ‘Bryn Llys Bach’). There I mentioned the remarkable case of an old Land Rover spontaneously combusting, and an upcoming appearance at Llandudno magistrates court, so let’s catch up.

The court case was adjourned until Thursday and Friday of this week. Yet another adjournment. (Is this the third?)

The mystery of things just ‘catching afire’, as witnessed at Bryn Llys. Click to enlarge

When he’s not brushing up on his legal Latin and practising his rhetoric in the bathroom mirror, Jonathan Duggan has been complaining to anyone prepared to listen that he’s being victimised!

Even those who don’t want to listen have had to endure his self-pitying rants. In one incident, three weeks ago, outside the local school in Nebo, he was shouting and swearing, claiming nobody liked him, and that he just wanted to live quietly and farm. (He’s bought a few pigs and geese!)

Perhaps he doesn’t have the sense to realise that shouting and swearing at the school gates is guaranteed to get you disliked. Maybe he’ll get the message now that North Wales Police has served him with a Community Protection Notice (CPN).

This hasn’t been Duggan’s only recent brush with the law. For the Rural Crimes Officer is taking action over one of the dogs we met earlier attacking poultry in a neighbouring property. It’s not the first time his dogs have strayed and attacked poultry. I’m told Duggan’s gracing Caernarfon magistrates court early next month.

The postponed case I referred to is an appeal by the gang against an enforcement notice issued by Cyngor Gwynedd relating to the unlawful splitting or subdividing of the Bryn Llys title. This was something I wasn’t entirely clear about myself, but I think these are the details.

A previous owner of Bryn Llys, when it was a modest property with a small curtilage, bought some twenty acres of land. This explains title document WA936224 covering just the house and a small area, with title CYM579760 relating to the land surrounding the house. (Scroll down on both for title plan.)

Bryn Llys title shaded green. ‘Land adjoining’ edged in red. Click to enlarge

The suspicion is that Duggan wanted to further split the Bryn Llys house title into two, one title for the original house, a new one for ‘Snowdon Summit View’.

The old title might then have been used for another ‘extension’ developing into a second monstrous blot on the landscape.

LIE OF THE LAND

Problems are not coming singly for Jonathan Duggan at the moment. On the one hand, he’s been presented with a CPN for his monologue outside Nebo school, he’s up before the Cofi beaks thanks to his chicken-munching dogs, and he’s due at the seaside this week to defend himself against the enforcement notice.

But it doesn’t end there – I’m told there are further enforcement notices in the offing. Here’s one I can tell you about.

This concerns the ‘land lying to the south east of Glanrafon Terrace’, which the title document tells us was bought from Aaron Hill . . . with a loan from Aaron Hill.

Duggan has had work done on this land improving access so that large vehicles and machinery can be brought in to press on with the next stage of ‘Project Snowdon Summit View’.

For as I mentioned earlier, Jonathan Duggan and his pals have made no secret of their plans for the site, and the formation last year of Bryn Llys Ltd, which is in the business of ‘holiday centres and villages’, should leave no one in any doubt.

The secretary and sole director of Bryn Llys Ltd is Andrew Battye, who is, according to the Land Registry, also the owner of Bryn Llys and the land around it.

Bryn Llys land and access edged in blue, land bought from Aaron Hill in red. Bryn Llys house title not shown. Though outline suggests both old house still standing and extension built to original planning permission. Compare with NorthWalesLive photograph above. Click to enlarge

The details for both the enforcement notice and the appeal can be found on the Planning Inspectorate website. Here’s a direct link to the enforcement notice. Further links here to the enforcement notice appeal form and the enforcement notice appeal supporting statement.

There are a couple of things worth a comment. Turning first to the supporting statement, read the panel below, which sets out Duggan’s justification for trying to become Nebo’s answer to Thomas Telford.

Click to enlarge

Can you imagine a crook like Duggan, who has terrorised his neighbours, and who has henchmen to back him up, plus large dogs, allowing anyone to hinder his access with “old gates and general rubbish”?

The material he refers to is well inside the boundary of the neighbouring property, leaving the Bryn Llys access clear. This is a pathetic attempt to justify his unauthorised work. As is the ‘fencing’ mentioned on the plan.

Proven by the fact that Duggan was able to use this access lane to bring in all the machinery and material needed to build ‘Snowdon Summit View’. Plus Shane Baker’s large mobile home.

Attempting to discredit the established access to Bryn Llys also explains the Land Rover fire at the end of last month. This was done to summon the fire service in the hope that any difficulty experienced by a large fire tender could support his claim, and undermine the enforcement notice.

But as I told you in the previous post, the local fire chief had visited the site earlier and said that Bryn Llys could be adequately covered by a ‘narrow access vehicle’.

Now let’s turn to the enforcement notice appeal form. Where you’ll see that the appellant is ‘Mr John Duggan’.

Click to enlarge

When I queried this with a source I was told that it refers to Jonathan Duggan. But the abbreviated form of Jonathan is Jon, not John. So maybe it’s a typo? I wouldn’t be asking if Jonathan’s Duggan’s father’s name was Wolfgang or Mustafa, but it’s John.

FOLLOWING THE MONEY

It is universally understood that Jonathan James Duggan and/or his father John Joseph Duggan own Bryn Llys and the land around. But they can’t admit that because they have so many unpaid creditors, from Jewsons to HMRC.

Which explains why Andrew Battye owns everything. (Don’t laugh, it’s rude!)

Being unable to admit to having assets may also explain the bizarre deal over the new land. Running out of legitimate lenders, and with Duggan unable to say that he’s bought this land with family money, he and Hill pretend that the vendor has ‘loaned’ the buyer the money to make the purchase!

And Duggan is definitely running out of lender options.

Going back to the title documents, you’ll recall that in October 2013 a loan or mortgage was taken out with the Bank of Scotland. Then, in June 2016, there is a further loan/mortgage with the Shawbrook Bank. (These loans covering both titles.)

But then, and only against Bryn Llys, title WA936224, we find a further restriction dated 18 September 2018, this one in favour of Andrew Peter Smith.

Click to enlarge

So who is Andrew Peter Smith? Well, here’s his Linkedin profile. You’ll see that Mr Smith is an insolvency practitioner, and he works for PayPlan, a company that helps people with debts.

What does it all mean?

One possibility is that the involvement of an insolvency practitioner means the bag marked ‘Swag’ is getting empty. Duggan would have hoped to replenish it by selling ‘Snowdon Summit View’.

But the Duggans seem to be stuck with a hideous new house they’re finding impossible to sell, despite having dropped the asking price from £850,000 last summer to £650,000 last month, when it failed to sell.

Click to enlarge

If they are running low on loot, then the ‘purchase’ of the new land from Aaron Hill might be the last throw of the dice. For without the roadway and bridge the Duggans can’t hope to sell the new house, nor move on to ‘Snowdon Summit View Holiday Park’.

Duggan himself has contributed to the difficulty of selling by arguing that there is no viable access to Bryn Llys/’Snowdon Summit View’!

Desperation is taking hold. I’m sure Jonathan Duggan now hears the sirens of Shit Creek sing their beguiling song.

And this new land throws up another tantalising question. For as I’ve said, the Duggans can’t admit to owning anything for fear of creditors, yet with this new land Jonathan James Duggan is boldly listed as the owner. (But thinks he’s covered himself by claiming Hill loaned him the money.)

Duggan’s justification for laying the roadway and building the bridge across the land bought from Hill is to provide access to Bryn Llys. But why splash out £50,000 for the land, and many thousands more on the bridge and the roadway – to give access to a property he doesn’t own?

Looking back to the map provided by the agent in the appeal against the enforcement notice we read, “Blue line represents Bryn Llys site boundary prior to purchasing the additional land”. But Bryn Llys hasn’t bought ‘the additional land’. For Bryn Llys is owned by Andrew Battye and the new land by Jonathan Duggan.

If the new land forms part of Bryn Llys then either the new land belongs to Andrew Battye or Bryn Llys is owned by Jonathan Duggan.

The crooks are starting to contradict themselves.

For the benefit of any police forces considering using the Proceeds of Crime Act 2002, or creditors looking for what they’re owed, John Joseph Duggan and/or Jonathan James Duggan own a large house they believe is worth £650,000, plus 30 acres or so of land. And they may still have cash stashed away.

Click to enlarge

If Cyngor Gwynedd and others stick to their guns and enforce the law then Jonathan Duggan and his mates will have to remove the unauthorised roadway and bridge and reinstate the area.

And then, when that last throw of the dice has failed, the end will be in sight.

Whereas surrendering to Duggan’s bluster will start another sequence of unauthorised works, leading to one enforcement notice after another, more court appearances, and yet more misery for the neighbours.

The time has come for firm and decisive action to finally deal with these crooks.

♦ end ♦

 

Miscellany 15.01.2020

PLEASE APPRECIATE THAT I GET SENT MORE INFORMATION AND LEADS THAN I CAN USE. I TRY TO RESPOND TO EVERYONE WHO CONTACTS ME BUT I CANNOT POSSIBLY USE EVERY BIT OF INFORMATION I’M SENT. DIOLCH YN FAWR

It’s time for a round-up of a few topics that have moved on since I last dealt with them. With one ‘newcomer’.

FOREIGN AID

You may recall that in Miscellany 09.12.2019, and under the section headed ‘Foreign aid’, we looked at a number of interlinked organisations that, collectively, I described as Wales’ foreign aid programme.

These were, the Sub-Sahara Advisory Panel, the Welsh Centre for International Affairs and Hub Cymru Africa. I looked at how these organisations are funded, and how that money is spent.

It started with someone directing me to a tweet from the Sub-Sahara Advisory Panel, of which Plaid Cymru AM Helen Mary Jones is sponsor.

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We can also see Labour AMs Vaughan Gething and Baroness Eluned Morgan in the tweet. So the self-styled ‘progressives’ were well represented at this event.

What we see with these organisations is a great deal of Welsh public funding being diverted to an area for which the self-styled ‘Welsh Government’ has no responsibility. With the bulk of the money then spent on salaries for people who have moved to Wales to get their snouts in the third sector trough.

Which results in millions of pounds of Welsh public money being spent in ways that provide no benefits whatsoever to Wales or to Welsh people.

Last week there was a sequel. In the Senedd. When Neil Hamilton, the regional AM for south and west Wales, raised the issue of Wales’ foreign aid programme.

Click here to see the video clip of his question and the response from Rebecca Evans the minister for finance. (Also note the intemperate cheering that greets the mention of Jac o’ the North!)

I accept that Neil Hamilton is not everyone’s cup of tea, he’s made mistakes. But he’s not evil, as some on the left like to portray anyone who doesn’t meet with their approval. And he’s certainly not lobby fodder, or a self-serving hypocrite, or a swivel-eyed member of the ‘woke’. Categories that cover most of the other AMs.

Neil Hamilton can fairly be described as his own man. And he’s one of my AMs.

Which is important, seeing as my constituency AM is Lord Elis Thomas, elected for Plaid Cymru in 2016 but who quickly defected to become an ‘Independent’ . . . but Labour in all but name. Now he serves as young Kenny Skates’ bag man.

The other regional AMs for mid and west Wales are Labour’s Baroness Eluned Morgan and Joyce Watson, with Plaid’s Helen Mary Jones. None of whom would raise a question about public funding being wasted on gesture politics.

Of course not, Labour AMs are not going to challenge their own management team. And Plaid Cymru only becomes mildly critical of Labour – in a comradely sort of way – during election campaigns.

I want to turn now to Rebecca Evans’ response, which can be found in the image below.

Click to enlarge

Note first that Rebecca Evans claims to belong to “a global, internationalist Welsh Government that takes its responsibilities to the planet and to others very seriously”.

Bollocks! She belongs to a devolved administration, with limited powers and responsibility for Wales alone.

Diverting to the home districts of third sector operatives of African origin what little is left after salaries are deducted, glossy reports produced, awards ceremonies and similar bun fights organised, achieves sod all for Wales.

How about this for a snide and supercilious remark, ” . . . it might speak more easily to the Member’s set of values . . . “. After that barb she took flight, Icarus-like, from the sunlit uplands of globalism with nonsense about ‘maintaining peace’, and with fighting the ‘climate crisis’ overseas.

This might be delusional if it was said by a representative of a wealthy, independent country. But when it comes from the management team of an impoverished province then it is positively insulting.

Just stick to the day job. Try thinking about the Welsh for a change. Those poor buggers who brought devolution into existence in 1997 and have been ignored ever since while posturing arseholes down Corruption Bay pretend to save humanity. Oh, yes, and the planet.

WEEP FOR WALES 16A

I hadn’t planned on writing anything about the Plas Glynllifon/Seiont Manor gang(s) but so much has happened since Weep for Wales 16 that I just can’t keep on updating it.

Weep for Wales 16 went out on January 2, and here’s a resumé of what’s happened since then.

1/ On the 4th, the Daily Post reported the ‘temporary’ closure of Seiont Manor.

2/ On the 8th, NorthWalesLive (the online version of the Daily Post) reported that Plas Glynllifon is in the hands of receivers. This is the BBC report.

3/ On the 10th, NorthWalesLive told us that Seiont Manor is also in the hands of receivers.

4/ NorthWalesLive reported that Paul and Rowena Williams, the former owners and now co-owners of both Plas Glynllifon and Seiont Manor, will be topping the bill with co-owner Myles Cunliffe in the High Court’s Business and Property Courts in Manchester on January 17.

Let’s try to make sense of these developments, the claims and counter-claims.

The first report, about the Seiont Manor closing ‘temporarily’, is pure bullshit. Cunliffe knew that the hotel wasn’t opening again.

In number two we read that Duff and Phelps have been appointed receivers for Plas Glynllifon Ltd by Together Commercial Finance Ltd, which has 8 outstanding charges against the company. And even though the ‘Filing history’ gives the date of January 7, the receiver was in fact appointed on December 17.

As explained in this Companies House document. The publication of the news was presumably delayed by the Christmas and New Year holiday. Even so, I have no doubt that both the Williams duo and Cunliffe knew the game was up long before they tucked into their Brussels sprouts.

Click to enlarge

In number 3 we read of two companies – Plas Glynllifon Ltd and Rural Retreats & Development Ltd – and three properties, Plas Glynllifon, Seiont Manor and Polvellan House in Cornwall. We’ve just looked at Plas Glynllifon Ltd, while Rural Retreats & Development Ltd is the owner of Seiont Manor and Polvellan House.

The eight outstanding charges against Plas Glynllifon Ltd all refer to the mansion of that name and adjoining land. Whereas the seven outstanding charges against Rural Retreats & Development Ltd found on the Companies House website seem to apply to assorted parcels of land unrelated to Seiont Manor.

Yet the title document for Seiont Manor hotel (below) clearly shows four charges held by Together Commercial Finance Ltd. Page 5 of the document clears up the mystery by explaining that these charges are bundled up with other titles. (The assorted parcels of land referred to in the previous paragraph.)

Click to enlarge

It seems fairly obvious that Together Commercial Finance Ltd realises it’s loaned too much money to people and companies unlikely to ever repay, and also perhaps – given recent history – to properties that may have been over-valued. So now it’s called in the receivers to secure what’s left before the vultures strip the carcass and fly away.

The impending court case mentioned in 4 seems unrelated to these developments. So let’s try to figure out what might be discussed in Manchester on Friday.

It seems to have started with a spat over accounts for Plas Glynllifon Ltd not being submitted to Companies House, with this raising the possibility of the company being struck off. Paul Williams insisted he was happy for the accounts to be submitted but said they were being held up by Myles Cunliffe.

As I remarked in Weep for Wales 15, what I found odd was that the accounts in question referred to a period before Cunliffe got involved with Plas Glynllifon, so why would he withhold those accounts? I feel there’s something we’re not being told.

The hearing on Friday has been instigated by Paul and Rowena Williams through their solicitors, Glaisyers of Manchester, who you may remember sent me a ‘Take down everything you’ve ever written (but don’t show this to anybody!)’ letter before Christmas. Here’s my response.

The allegation against Cunliffe is that he changed company documents without permission, and also that he closed Seiont Manor without authorisation.

I can’t comment on the documents charge, but surely, once Together Commercial Finance Ltd called in the receivers on December 17 the game was up? A company in receivership cannot carry on trading as if nothing has happened, not unless it’s agreed with the administrators/receivers, or unless the company is run by or the running is overseen by the administrators/receivers.

So I would ask why the Gruesome Twosome and Cunliffe and associates didn’t come clean before Christmas about receivership, because they must have known.

AND FINALLY . . . Someone interested in buying Plas Glynllifon Ltd before the Williams duo showed up was Gavin Woodhouse of Northern Powerhouse Developments Ltd. You may recall that he planned to market the old pile as ‘Wynnborn’. The ‘negative reaction’ to that suggestion made him walk away.

But he didn’t walk far, for Woodhouse built up a portfolio of Welsh hotels, including Caer Rhun in the Conwy valley. But it all came crashing down last year when his business practices were exposed by the Guardian and ITV News. Even so, the ‘Welsh Government’ still offered Woodhouse a £500,000 grant for Caer Rhun.

Click to enlarge

Now Caer Rhun has gone the way of all Welsh hotels that fall into the hands of con men and crooks from over the border and been closed by administrators. And yet, the £500,000 grant still appears in literature put out by the ‘Welsh Government’ and Visit Wales!

They must be so proud!

BRYN LLYS

Another gang of crooks from the mystic East (Yorkshire, to you) bought a traditional Welsh property known as Bryn Llys Bach, just outside Nebo, not far from Caernarfon. They then set about doing whatever they liked whether they had planning permission or not. (Usually not.) This went hand in hand with cutting down trees and hedgerows that didn’t belong to them and threatening to beat up neighbours who dared complain.

This behaviour went largely unchecked despite complaints to both Cyngor Gwynedd and North Wales Police. Yes, there was a police raid on the property in April 2018, but this was almost certainly carried out or instigated by an English force and connected with the arrest of John Joseph Duggan in Benllech in May of that year.

For Duggan is the father of Jonathan James Duggan, who lives at Bryn Llys with his wife and numerous progeny, plus other gang members. I suggest you catch up with recent developments by reading this posting.

Bryn Llys, then and now. Click to enlarge

In a nutshell, the old house was demolished, a new one built (without planning permission, of course), and this new monstrosity was advertised for sale at £850,000.

It was withdrawn from sale, perhaps because of legal proceedings promised by Cyngor Gwynedd. But now I hear that ‘Snowdon Summit View’ will be among properties auctioned on February 27 in Chester. (Where else?)

The price has reduced from £850,000 to £650,000.

Click to enlarge

The worry is that even if the house sells the gang will still be left with some 20 acres of land nearby. Given how they operate, their contempt for neighbours and all authority, we can expect them to plough ahead with any insane plan they choose.

Given the kind of people we are dealing with, and their contempt for everyone around them, I would have thought that Cyngor Gwynedd could produce a good case for the compulsory purchase of those 20 acres.

LLANBEDR AIRFIELD

Llanbedr is a village lying between Barmouth and Harlech. I got to know it in the summer of ’73. I’d just finished at Coleg Harlech and decided to hang around for a bit longer, so I got a job in Llanbedr’s village pub, the Queen Victoria.

Queen Victoria Inn, Llanbedr. Click to enlarge

The regular customers contained a good sprinkling of those working at RAE Llanbedr. These could be further divided into the locals and the ex-service types who had moved to Llanbedr on leaving the forces. As is usual in a colonial context, the locals generally did the unskilled and lower-paid jobs.

Even after leaving the area I managed to maintain some contact with Llanbedr, often by unlikely means. For example, I knew the guy employed to keep the airstrip free of other birds with his hawks.

More recently, the airfield has been used for testing drones and also by a flying school. Bigger plans were thwarted in 2018 when Llanbedr lost out to Sutherland in Scotland as the location for the UK’s main spaceport.

To ease the blow, the ‘Welsh Government’ and Cyngor Gwynedd are pouring in millions of pounds to develop the airfield in some subsidiary role. And Llanbedr is now also part of the split-site Snowdonia Enterprise Zone.

Though the main beneficiary of all this would appear to be Snowdonia Aerospace LLP, which leases the site, or certainly the buildings. Snowdonia Aerospace is based in Dorset. There are some fascinating entries under the ‘People’ tab, where we find those who are or have been involved with this outfit.

Among them Putney Investments Ltd, with an address in Queensland, Australia.

Click to enlarge

‘Snowdonia’ Aerospace has received loans from both the ‘Welsh Government’ and the UK government, but both loans were in 2012, long before thoughts of a Welsh Cape Canaveral. So how do we account for this in 2012?

But then, last October, a new outfit appeared on the scene in the form of Snowdonia Aerospace Estates LLP. It too is based in Dorset, with the partners being Lee John Paul and Putney Investments Ltd. Fancy that!

Putney Investments obviously gets around. There were a number of companies in Australia using the name, then a dormant company in Hampshire, yet the address given for the latest incarnation is on the Isle of Man.

This begins to look rather fishy. Do those clowns down Corruption Bay know who they’re dealing with? Probably not, so why are they dealing with a Limited Liability Partnership, that most opaque and unaccountable of financial constructs?

Despite the favourable treatment, a source tells me things are not well at Llanbedr, corners are being cut, and copious amounts of bullshit are being spread to confuse politicians, funders, and others.

Here are a few of the things I’m being told:

  • Llanbedr airfield is an enterprise zone with no enterprise
  • Despite charging tenants Snowdonia Aerospace is very reluctant to pay its own water and electricity bills
  • The whole site is deteriorating and Snowdonia Aerospace is simply hanging on for a ‘big player’ to take the place off their hands
  • Safety is compromised in all manner of ways
  • Despite all the hype – and money – there are just two employees
  • Half the ‘enterprise zone’ runs on a generator, which rarely works. Result – many angry tenants
  • Contractors shipped in from outside of Wales have been allowed to sleep in the control tower! (Where they smoke Jamaican Woodbines.)
  • Buildings have been knocked down without consent

There seems little doubt that the ‘Welsh Government’ and Cyngor Gwynedd have been bullied by the UK government and the military into coughing up large sums of our money for a project that is producing no benefits for Wales.

In fact, it’s difficult to see who, apart from the partners in Snowdonia Aerospace LLP, are benefiting. Unless of course it’s the partners in Snowdonia Aerospace Estates LLP, wherever they might be . . . Queensland, Hampshire or the Isle of Man.

I shall be making further enquiries about Llanbedr airfield, and will almost certainly return to this subject in the near future. If anyone reading this has more information, then please get in touch.

♦ end ♦

 

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

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

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

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

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

GAVIN ‘WYNNBORN’ WOODHOUSE

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

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

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

Neuadd Caer Rhun, click to enlarge

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

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

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

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

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

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

Company Check summary. Click to enlarge

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

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

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

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

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

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

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

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

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

click to enlarge

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

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

JAMES ‘FFOREST’ LYNCH

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

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

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

James Lynch with Lord Elis Thomas. Click to enlarge

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

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

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

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

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

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

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

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

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

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

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

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

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

click to enlarge

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

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

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

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

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

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

click to enlarge

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

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

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

click to enlarge

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

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

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

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

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

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

As ever, answers on a post card, please.

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

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

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

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

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

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

The message would soon sink in.

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

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

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

Shane Baker’s Facebook page, click to enlarge

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

CONCLUSION

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

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

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

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

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

♦ END ♦