Lucky Gwynedd – more ‘investors’!

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

I had planned another piece on May’s Senedd elections, but my plans changed when I learned of a big investment promised for the capital of the Cheshire Riviera . . . which the indigenes insist on calling Abersoch.

To accompany this new story I have a big update on Llanbedr International Airport complemented by reports from Gwynfryn, and Bryn Llys (aka ‘Snowdon Summit View’).

Verily, our cup runneth over!

FLY BOYS

I’ve written about Llanbedr Airfield a few times before. Try ‘Come fly with me‘, from January.

The Llanbedr site was bought by the Welsh Development Agency 31 March, 2006 from the Ministry of Defence, for £700,000. Here’s the title document. It was then leased, 31 May, 2012, for 125 years, for £887,000 plus VAT, to Llanbedr Airfield Estates LLP (since renamed Snowdonia Aerospace LLP). Here’s the title document.

Now that might seem like a good bit of business, but it’s not. In fact, it’s one of those deals that makes a mockery of devolution.

Those clowns in Corruption Bay were forced to buy a site they didn’t want, and for which they had no use. They then had to pay for repairs and maintenance, keeping the place spruce until their masters in London produced favoured tenants.

Llanbedr Airfield. Click to enlarge. Click X top right to return to blog

As for the lease, it was paid for by the Ministry of Defence and The Welsh Ministers. Though for some reason only the MoD is shown on the title document. We need to go to the Companies House entry for Snowdonia Aerospace to learn of our generosity.

So we’ve paid twice for a white elephant. But it gets worse!

Snowdonia National Park has approved a by-pass for the village of Llanbedr, which will of course run close to the airfield. We read in this Cambrian News report: “Llanbedr, which lies between Barmouth and Harlech, suffers severe tailbacks during the height of summer with people visiting Shell Island.”

Which means that a great deal of public money is to be spent causing environmental damage in order to encourage more traffic to a foreign-owned campsite! What happened to environmentally conscious Wales?

I’ve got a better idea – let’s get rid of ‘Shell Island’. It caters for campers and caravans, providing everything they need, including a shop and a bar. It contributes little to the wider area other than petrol and diesel fumes.

Alternatively, seeing as the Workman family, owners of ‘Shell Island’, will be the main beneficiaries of this by-pass, shall we ask them to make a financial contribution?

But it’not just ‘Shell Island’. (Correct name, Mochras.) There are also locally-owned caravan sites marring the littoral. Many granted consent in the days of Merioneth County Council, when men of a ‘fraternal’ bent would shake hands and grant each other planning permission.

In this BBC piece we read, “Supporters of the 1.5km (one mile) bypass have claimed it will slash journey times by an hour, and boost investment by improving access to the Snowdonia Aerospace Centre, a drone-testing facility at the former RAF Llanbedr airfield.”

The implication has to be that motorists experience one-hour traffic hold-ups in tiny Llanbedr, which is utter bollocks. I suggest the ‘supporters’ saying that may have inhaled too much traffic fumes, or something.

The second part hints at another reason for the by-pass. Though maybe I’m wrong to call it a by-pass, for a recent comment to an earlier piece of mine about Llanbedr airfield says: “And yes the Welsh Government is funding the Llanbedr bypass, which legally can’t be called a bypass as it has to be an access road to the airfield to qualify for grants. And no it doesn’t go to the airfield!”.

Which suggests that a lot of people are being misled, even screwed, over Llanbedr airfield.

This source also wrote (of the blog): “Just come across this article – excellent stuff. No mention though of RAF Brawdy in Pembrokeshire which the same people as at Llanbedr ran for a while before dissolving the company with outstanding charges against the Welsh Government.”

The company was Brawdy Business Park Ltd (Co No 3431529). And again, it took over a redundant military installation, promised lots of jobs, received grants and loans, created few jobs, folded the company and buggered off.

Will the same thing happen at Llanbedr?

Brawdy Business Park. Google image from Aug, 2011. Click to enlarge and click on X in top right to return to blog

Though ‘buggered off’ is not strictly true. For while the company, Brawdy Business Park Ltd, was certainly struck off in April 2013, the presence of those involved lingered on. Indeed, it lingers still.

If we look at the last Annual Return listing shareholders we see that by September 2011 all shares had been transferred to a company named Solutions for Storage Ltd. Which had changed its name in 2010 to Ocean Park Investments Ltd.

And as Brawdy Business Park sank, lead director Lee John Paul transferred to Ocean Park Investments.

The Brawdy site is now owned by Compass Point Estates LLP. Here’s the title document and plan. And guess who we find as Compass Point Estates directors? – Lee John Paul and Ocean Park Investments. Also, Putney Investments of Queensland, Australia, operating out of the Isle of Man.

‘Now you see us, now you don’t – but we’re still here under different names!’

And that’s what we see at Llanbedr. Where we have Snowdonia Aerospace LLP, which you’ll remember received the loan from the ‘Welsh Government’ to, er, take out a lease with the ‘Welsh Government’; and since October 2019 we’ve also had Snowdonia Aerospace Estates LLP.

And who do we find as directors of the new company? Who else? – Lee John Paul, Ocean Park Investments, and Putney Investments.

Compass Point Estates has made two loans to Snowdonia Aerospace Estates. But why should that be necessary with the same people controlling both? (Because on October 1 Lee John Paul and Putney Investments took control of the two LLPs.)

My concerns are due to the fact that LLPs can be tricky beasts. “Partners in an LLP are not personally liable when the business cannot pay its debts; instead, their liability is limited to the capital they have invested into the LLP.”

So, if there’s no capital left in the LLP to which the loan was made then, when it folds, and everything is claimed by the new LLP, the clowns of Corruption Bay might struggle to get our money back.

Shall we see a repeat of Brawdy Business Park at Llanbedr, where the same people end up owning everything but under different labels?

Watch this space.

THE PHOENIX HOTEL, ABERSOCH

I’ve written about Abersoch more than once. I wish I didn’t have to. I wish it was still the sleepy Llŷn fishing village it once was, but it has been ‘discovered’.

By the ‘Cheshire Set’. Which includes those who’ve made a few bob in Liverpool or Manchester and want to flaunt it with a big house and a Range Rover in the drive in an upmarket Cheshire village. One of those communities where new developments are discouraged to the point of being almost forbidden.

Which in turn results in houses being built in north east Wales and along the A55 to accommodate those who can’t afford the entrance fee to the Cheshire Set.

In Abersoch itself we recently saw a former council property put on the market with an asking price of £385,000. Of course, no local will be able to buy it. A reminder of how tourism is destroying Welsh communities.

But we are going to focus on the site of the former White House Hotel.

This establishment closed in 2004 or 2005, inevitably fell into disrepair, and was eventually demolished in the early part of 2016.  In the report I’ve linked to we read, “A 40-bedroom hotel and spa will now be built in its place and is set to open in 2018”.

Image: NorthWalesLive. Click to enlarge. Click on X at top right to return to blog.

The owner was named as Broomco, of Surrey. At 31 December, 2019 the unaudited Broomco accounts show that money owed by debtors was exceeded by money owed to creditors to the tune of some £250,000.

Broomco’s major asset would appear to be ‘freehold property’ valued at £1,236,224. Which is presumably the site of the former White House Hotel.

The promised hotel and spa did not materialise, but now other exciting plans have emerged for the site. Well, obviously, I’m not excited, but some people seem to be getting worked up over the proposal. Here’s a report from the Daily Post website.

There’s a lot of information in the report; yet despite that, or maybe because of it, it still raises many questions. Or maybe it’s just me.

Anyway, some dude called Charlie Openshaw has rocked up, and we read: “Mr Openshaw says his firms are both contractors and developers. He says the developer is Providence Gate and the contractor is CL Projects.”

What can we learn of these companies?

Let’s start with Providence Gate. There are five companies of that name, all formed between August and November this year. All with the same three directors; Charles Marshall Openshaw, Anthony John Hayton, and William James Abram. Being so new there’s obviously little information available, though Providence Gate Developments Ltd has already taken out loans with Crowd Property Ltd.

The majority shareholder in Crowd Property is investment guru Simon Zutshi.

Turning to the other company mentioned by Charlie Openshaw, C L Projects Facilities Management Ltd, we see that this company has a long and glorious history, stretching back to its formation in July 2017, when it was known as C L Chorley Ltd.

The name changed in April this year when the three musketeers climbed aboard. Until then it was filing as a dormant company. Openshaw, Hayton and Abram are joined around the mahogany boardroom table by Robert Wood, also recruited in April.

So, to all intents and purposes, C L Projects Facilities Management Ltd is another company formed in 2020.

Which seems straightforward enough – a group of property investors spot an opening and come up with an imaginative plan. But it’s not that simple. Is it ever?

To begin with, and according to the Land Registry, the site is still owned by Broomco. So either Charlie Openshaw and his mates are working with Broomco, or else they are yet to buy the site from that company. Here’s the title document and plan.

We’ve seen that the company named as the developer is Providence Gate Developments. But this, and the other companies sharing the name, Providence Gate Titon Ltd, Providence Gate Stalmine Ltd, and Providence Gate Bretherton Ltd are all owned by Providence Gate Group Holdings Ltd.

So who owns Providence Gate Group Holdings Ltd, formed just last month? At the risk of confusing you . . .

The shareholders in Providence Gate Group Holdings Ltd are shown in the panel below, information that comes from the Confirmation Statement made to Companies House on 30 November. Just days before the big publicity splash.

Providence Gate Group Holdings Ltd shareholders. Click to enlarge. Click X in top right to return to blog

Clearly, Openshaw and Hayton have other companies, in their own names. While Marbauk Ltd is William Abram’s new company. So it’s the three amigos again.

Just to keep you filled in – or confuse you further – Abram has another new company in WA Construction Consultancy Ltd.

Openshaw Group Holdings Ltd began life April 9 as Lockside Investments Ltd, with Openshaw’s partner Anthony John Hayton as director. Openshaw took over April 14. Hayton obviously relinquished control to set up Hayton Group Holdings Ltd April 15.

Which leaves the final name we see in the panel above, Bahadvr Group Holdings Ltd. This is the company of Ismael Bahadur, formed in August 2018, and it files as a dormant company.

There are a few other ‘Bahadvr’ companies, all recent, a few dissolved.

These new creations of the three principals own all the shares in CLProjectsUK Limited. Which began life in August 2016 as Clifford Lewis Aluminium Limited. The name changed April 28, 2018.

This company is in the business of metal doors and windows.

Let’s recap. We have a host of new companies set up by or taken over by Openshaw, Hayton and Abram. But little or nothing further back than 2016. So what were our bonny boys doing before then?

Charles Marshall Openshaw had companies called Rooftop Solutions Ltd and Rooftop Solutions and Consultancy Services Ltd. Both of which came to a sticky end.

The winding up process for Rooftop Solutions began in Bolton County Court in July 2012. There were three outstanding charges at the death. The decision to wind up Rooftop Solutions and Consultancy Services Ltd was taken in August 2009, when the company owed £485,922.00.

Click to enlarge. Click on X in top right to return to blog.

Other companies Openshaw was involved with around that time, which also went belly-up owing lots of money, were RBC (Manchester) Ltd and Rooftop Group Ltd.

None of these companies seemed to last more than two or three years. And there seems to be a gap of five or six years between these earlier companies and the recent rash of new companies.

A co-director with Charlie Openshaw in these earlier companies was Neil James Collier. Who blamed his bad luck in business for going on the rampage at a Chester hotel a couple of years ago.

To sum up, the ‘saviours’ of the White House Hotel – or at least the site – seem to come from a background of replacement doors and windows, or roofing. More recently, they appear to have aligned with people from a finance background. But do they have what it takes to complete a prestige project in Wilmslow-sur-Mer?

Charles Marshal Openshaw makes it sound so simple – his companies are going to build an ‘international landmark’ hotel on the site of the White House Hotel.

But, for a start, he doesn’t even own the site. And once we start looking into his companies we find other companies behind them . . . and other companies behind the companies behind them . . . and companies behind the companies behind the companies behind . . .

If I was Cyngor Gwynedd, I’d sit Charles Marshall Openshaw down in a comfy chair, give him tea and biccies, pat his knee and say, ‘Now, Charlie, tell us who’s really behind this project’.

And I wouldn’t give planning permission until I had satisfactory answers.

‘CASTLE’ GWYNFRYN

Regular readers will be familiar with that name. It refers to an old gentry mansion near Llanystumdwy, which served a number of purposes after its glory days until, as a hotel, it catched afire in 1982.

This update is in three parts. First, Philip Andrew Bush seems to have been a naughty boy, travelling up to Gwynfryn from Kent during lockdown. Second, the planning application for 25 residential units in what’s left of the mansion has now been submitted. Third, the young developers we met earlier have started a raft of new companies.

Gwynfryn. Click to enlarge and click X in top right to return to blog

Maybe I should explain that until fairly recently Bush owned both the house and the land around, but he sold the ruin to his pal Aaron Hill, who’s also an associate of the Bryn Llys gang, a crew we’ll meet in the next section.

Bush is now pestering neighbours over a non-existent right of way, and making a nuisance of himself. It’s rumoured he wants to make some money by building something in the Bryn Llys grounds.

Access will be a big issue for any project of Hill’s, and for the residential units. Which explains his desire to knock down walls and find another route onto his land. He’s getting desperate, for the clock is ticking . . .

Let’s turn to the planning application. Which is dated 03/12/2020. A passer-by kindly sent me a photo of the public notice affixed to some railings.

Click to enlarge and click X in top right to return to blog.

Though what I find strange is that the planning application itself is dated 14/02/2020. with a ‘validation’ date of 20/11/2020. Read it for yourself.

There’s something very amateurish about this planning application. To begin with, it keeps referring to “the castle”. Has whoever compiled this document been reading too much Kafka, or has he never seen the building? Because it’s a 19th century house with a bit of crenellation for effect.

I’m sure the natives could get a bit stroppy back then but I’m equally sure the squire didn’t need a castle.

Then, in the Design and Access Statement, Section 6, the writer quotes English Heritage! Has it escaped him that Gwynfryn is in Wales?

Click to enlarge and click X in top right to return to blog

Something else that caught my eye was in the planning application document itself (21), where it seems to suggest that there are currently 5 full-time and 3 part-time employees at the Gwynfryn ruin.

Are they including the Bryn Llys gang, who have helped out? Or are they counting the bunny-wunnies?

Gwynfryn is another of those projects where there are many fingers in the pie. And among these digits are those belonging to James Armstrong and Anthony Wilmott.

As I wrote back in October,  ” . . . the developers’ in this instance are Anthony John Wilmott and James Edward Armstrong. The latter has a company called Acquérir Ltd; Wilmott has a few companies of his own; but they get together in Armstrong Wilmott Ltd.”

Since I wrote that, Wilmott and Armstrong have launched three more companies. These are: Armstrong Wilmott Developments Ltd, Armstrong Wilmott Holdings Ltd, and Armstrong Wilmott Construction Ltd. All three formed 22 October.

Now doubt it’s only a matter of time before we’re in another maze of companies at Gwynfryn in which council planners will get lost . . . if they even venture in.

BRYN LLYS AKA ‘SNOWDON SUMMIT VIEW’

We left off with the Bryn Llys saga when capo di tutti capi Jon Duggan appeared before the bench in Caernarfon. His dogs had got out – again – and attacked a neighbour’s chickens.

Despite being victimised – the poor man always is – he had to cough up £1,002.00.

As it was given to me: “He complained that he was before the same magistrates who heard the Shane Baker excavator driving, criminal damage case (Baker is one of Duggan’s ‘soldiers’) but was told that this was an entirely separate case. Mr. Duggan likes to imply that he will not get a fair hearing and is picked upon by police, council officials and others. He also accused the neighbours of filming his children, another one of his tactics is making unfounded, malicious allegations about anyone who does not give in to him.”

But he could be facing another court appearance in the near future.

You’ll recall that Duggan and a few associates were in court in August for breaching an enforcement notice. (The poor man being victimised again!)

Here we see Duggan, on the day of the court appearance, with his wife at his side, his half-brother Scott Smith facing him, while the fourth man is Andrew Battye, who we are asked to believe owns Bryn Llys aka ‘Snowdon Summit View’.

Nobody does believe it, and certainly not Battye.

Click to enlarge, click on X at the top right to return to blog

In one of the more bizarre deals I have covered on this blog, Duggan bought land from Aaron Hill (who got a mention just now at Gwynfryn). But because Duggan is supposedly without assets, Hill loaned him the money to buy the land!

Here’s the title document.

After buying the land Duggan laid an unauthorised road, and he was instructed to remove it and undertake remedial work. The deadline for compliance was 20 November. Of course, Duggan has not complied.

Gwynedd planners have been informed of Duggan’s non-compliance. Now it’s up to them to do their job. No more, no less.

♦ end ♦




Baghdad to Pendine?

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 posting began life as a round-up of four separate stories, but one of them grew and grew until it pushed the others out of the nest.

But don’t distress yourselves, for I shall pick them up and breathe life back into them for the next posting.

RUBBISH, RUBBISH

This piece began when I read something interesting on WalesOnline – and it’s not often I get to write that!

The story was about rubbish dumped behind the Lidl Supermarket in Pontardawe in November 2018. Rubbish that had come from a building in central Swansea.

Click to enlarge

The guilty party was Gower Way Limited. Given the name I assumed it was local to Swansea; but no, for Gower Way Limited has its registered address in London.

Where it was Incorporated in July 2015, and there’s been no change of name. Suggesting the company was set up in London with the intention of operating in Swansea. Though, curiously, the address transferred from Swansea to London in September 2018 – without any record of it ever transferring to Swansea.

The only director and sole shareholder is Nasser Saleh Alanizy.

The confirmation statement is currently overdue with Companies House. In fact, the company was struck off late last year and restored just before Christmas. Though the contact name given on the restoration document is not Nasser Alanizy but Baber Wassim.

Whoever this is, he’s never been a director of Gower Way. Though if it’s this Baber Wassim, then he has a string of dissolved companies to his name.

The unaudited, micro-entity ‘accounts’ suggest capital and reserves of £874,900 in 2019, down from £1,820,720 the previous year. Made up entirely of fixed assets, possibly buildings.

That’s what’s suggested when we click on the Gower Way ‘Charges’ tab. For the charges refer to a retail unit at 62 Kingsway, and ‘The Box’, in Welcome Lane. Both in Swansea.

I must confess that for a minute this old Jack couldn’t place Welcome Lane and so I had to resort to Google. It’s a short street running down from Castle Street to the Strand. But there’s nothing there apart from an old public lavatory. Is that ‘The Box’?

Welcome Lane. Swansea. Click to enlarge

Indeed it is. As the title document and plan prove. In two instalments totalling £114,210.70 Swansea council seems to have paid Gower Way Ltd to take this old public loo off their hands on a 125-year lease commencing 14 December 2015. Though the charges are dated 31 March 2017.

Over on the Kingsway we find a similar story. Two charges totalling £174,521.97 against No 62. According to the title document the lease only cost Gower Way £80,500 plus VAT, so why did the council cough up £174,521.97?

Was it payment for disposing of the rubbish?

That gives us a total of £288,732.67. So I’m not clear as to where Gower Way’s assets of £879,000 shown in the accounts come from. There must be assets in addition to the buildings in Swansea. Presumably.

To recap; Gower Way Ltd was Incorporated 9 July 2015. The lease for 62 Kingsway was signed 10 September, 2015, and the lease for ‘The Box’ on 14 December, 2015. The four loans from the Council are dated 31 March, 2017.

Does this mean that the Council signed lease agreements with a company that over a year later needed money from the Council to honour those lease agreements?

UPDATE: It now appears that a Middle Eastern restaurant opened in April 2017 at 62 The Kingsway. This probably explains the council loans in March 2017. A Twitter account was started, but never tweeted; and a Facebook page was also opened, and abandoned.

There was even a short-lived company called Feasting House Swansea Limited. Incorporated March 2017, application to strike-off made 18 January 2018. There may have been a restaurant on the premises for a short while but I doubt if that was the primary purpose to which the building was put.

And what were the loans for the public lavatories in Welcome Lane used for?

Swansea council was taken for a ride.

UPDATE 08.09.2020: A source tells me that the loans were linked with Property Enhancement Development Fund (PEDF) and Homes Above Shops (HAS). This Google link suggest that funding was announced for Swansea in June 2014. Gower Way Ltd was formed a year later, almost certainly to take advantage of the funding.

Click to enlarge

Unfortunately the link only opens The Wave (radio station) home page.

HOW THEY ARE RELATED

Nasser Alanizy’s Linkedin entry says that he has also been a director of ‘Old House CMC’ since September 2009. I have no idea what CMC stands for, but a Nasser Alanizy is a director of Old House Group Ltd, a company launched as recently as February last year.

Though his day job would appear to be with the Focus Building Group. Or it was until a couple of years ago. But the Focus Building Group doesn’t appear at all on Alanizy’s Linkedin profile.

Click to enlarge

A bit confusing. And now it gets more confusing.

For another of Alanizy’s companies is Canons Lodge Ltd. The accounts are overdue with Companies House but the latest available accounts, up to 31 July 2018, show ‘Capital and reserves’ of minus £237,000.

And yet, if we compare the accounts for 2017 and 2018, specifically the extracts below, we see that what was £630,000 in 2017 has reduced in the 2018 accounts to £63,000. Is this a typo, the sort of thing that happens with unaudited, ‘do-it-yourself’ submissions, or is it something more?

Click to enlarge

But perhaps what’s even stranger is that with Canons Lodge we encounter the same four charges with the City and County of Swansea. The total amount – £288,732.67 – is exactly the same as that listed against the two properties in Swansea for Gower Way Ltd.

So Swansea council is shelling out for a building in London!

Canons Lodge Ltd began life with a London address, Then on 24 March, 2017, it transferred its registered address to 62 The Kingsway. The moolah from the council was delivered the following month.

Then, just like Gower Way Ltd, in September 2018 the address was changed to a London address. Both companies eventually settling at 23 Crawford Street, London W1H 1BY.

So what or where is Canons Lodge?

CANONS PARK

It turns out that Canons Park is a municipal park in the borough of Harrow in north west London, with an Underground station of the same name. The Lodge used to serve as the park-keeper’s residence and it seems that Nasser Alanizy has recently bought the place.

I got this information from Friends of Canons Park, who told me “Mr Alanizy is the resident of the Lodge in Canons Park.  He is a property developer and is trying to adapt the Lodge to create an arts centre and meeting rooms, which the Friends are happy to support as they will directly benefit the park.”

Click to enlarge

The Land Registry title document for the Lodge tells us, page 3 C5: “(09.04.2014) A Transfer of the land in this title dated 19 March 2014 made between (1) The Mayor And Burgesses Of the London Borough Of Harrow and (2) Intercontinental Developments Limited contains restrictive covenants.” 

So who are the previous owners, Intercontinental Developments Ltd? To begin with, it is registered with Companies House. The only current director is Surmid El Akabi. A previous director – from February 2005 until March 2019 – was Karim El Akabi.

Surmid El Akabi’s Linkedin profile tells us that he is CEO of the FIAFI Group, an Iraqi company, that gets a mention in the Panama Papers. (Click on a node to open links.) There we see Karim El Akabi, and also Namir El Akabi.

It’s reasonable to assume that the three El Akabis are related.

Digression alert!

I came across this reference from 2013 to Namir El Akabi buying the Paragon Hotel in Birmingham. BirminghamLive said: “According to sources, Iraqi owners the El-Akabi family are preparing to invest in a multi-million pound overhaul of the hotel which will see it restored to its former glory”.

The Paragon Hotel was soon being used to house more than 230 young male asylum seekers, placed there by G4S. The owners promised to clean up their act and refurbish the hotel.

The re-named building seems to have operated as part hostel for asylum seekers and part commercial hotel. Last month, the citizens of Brum learnt that it was still housing asylum seekers . . . but without the knowledge of the city council.

Surrendering to the curiosity that would surely have killed me by now if I’d been born with a taste for mice I wondered who owns the Paragon/Rowton Hotel.

The answer is Paragon Investment Estate Ltd, Incorporated in the British Virgin Islands. Presumably a front for the El Akabis because the most recent sale recorded with the Land Registry was the one reported in 2013.

Click to enlarge

The BVI is also home to Namir El-Akabi’s Almco group of companies. (Again, click on the nodes to open further links.) The man himself is described in this piece from the New York Times of May 2011 as one of ‘The Hot-Money Cowboys of Baghdad’.

Namir El Akabi was one of the wealthy exiles who helped bring down Saddam Hussein . . . and he expected his cut of post-Saddam Iraq. His reach, under Western patronage, also extended to Afghanistan, as this 2019 piece from the Bureau of Investigative Journalists explains.

Namir El Akabi has contacts in the UK government. And so it’s no surprise to find him in 2013 buying a hotel in Birmingham to house refugees, many from his own country. Perhaps he had better contacts than Birmingham City Council.

Recap: This digression came about because the Al Akabis previously owned Canons Lodge which is now owned by Nasser Alanizy who leases the buildings in Swansea with loans from the Council.

Moving on . . .

I can’t help wondering if the modestly-named Intergalactic Developments had plans for Canons Park Lodge that the council made clear would not be allowed. Thwarted, the boys from Baghdad found (perhaps already knew) Alanizy.

There was a bogus ‘sale’, and the council being aware of this subterfuge explains why the Friends of Canons Park tell me, “all his (Alanizy’s) applications to Harrow Council have been turned down”.’

Extract from the Land Registry title document for the Lodge, Canons Park. Click to enlarge

You will recall that one of Alanizy’s companies was the Old House Group Ltd at the popular accommodation address, 23 Crawford Street, London W1H 1BY. The only other director was Mazin Daood.

We find Daood and Alanizy together again at Bombay Development Ltd, which takes its name from property owned in Bombay Street, London SE16. Another director is Ednor Mata of Focus Developments. The shares are divided 400,000 to Focus Developments Solutions Ltd, 700,000 to SSL Investment Ltd, and 300,000 to Mazmo Partners Ltd.

Alanizy is a director of Focus Development Solutions along with Ednor Mata and Gentian Mata. Each holding 100 of the 300 shares. Only formed in June 2018 the first accounts were due 12 March. Companies House is still waiting.

SSL Investment Ltd belongs to a Jordanian family living in the United Arab Emirates.

Mazmo Partners Ltd has Mazin Daood as sole director. But with another person who may be his father also involved.

PENDINE IS VERY POPULAR AT THIS TIME OF THE YEAR

But I have little interest in what’s going on in Baghdad, Birmingham, Abu Dhabi or London. Wales is my concern, and those we’re discussing may now have business interests west of the old home town.

Among the companies using the Crawford Street address we find another with Mazin Daood as director, formed as recently as April this year, Pendine Sands Ltd. The Nature of business SIC tells us: “Support activities for animal production (other than farm animal boarding and care) not elsewhere classified”.

Which I thought was a bit odd, why the sudden interest in animals? Are they hoping to profit from the ‘Welsh Government’s war on farmers?

Whatever the answer, we have an interlocking set of property investors with Middle East connections, one of whom has turned his attention to Pendine Sands, which was famous for land speed record attempts in the first half of the 20th century. You’ll recall that J G Parry-Thomas was killed there in 1927 trying to beat his own world land speed record.

Image: Kevin Trahar. Pendine beach. Click to enlarge

As if that wasn’t enough, there is an Irish company called Pendine Sands 4894 Limited (known as Olympus Leasing 4162 Limited until September 2015). Through a number of intermediaries it is ultimately owned by Goshawk Aviation Funding Ltd, which I assume links with this aircraft leasing company.

There are two other ‘Pendine Sands’ companies at the same Dublin 2 address, Pendine Sands 4832 Limited and Pendine Sands 39621 Limited.

So many companies using the Pendine name could be pure coincidence. Then again, maybe not.

Finally, let’s remember that the UK Ministry of Defence owns over 20 square kilometres at Pendine, which it leases out to QinetiC. We’ve come across QinetiC before. Involved with wayward drones at MoD Aberporth, and through links with Snowdonia Aerospace LLP at Llanbedr.

QinetiC has strong connections with the UK Government’s allies and business associates in the Middle East.

UPDATE 20.09.2020: Well, well, well! RAF lands huge transport plane on Cefn Sidan beach, just a few miles from Pendine.

UPDATE 21.12.2020: This report from todays Western Mail tells us that Carmarthenshire County Council is looking for a private operator to run its £7.6m ‘Pendine Attractor Project’ at Pendine.

CONCLUSION AND QUESTIONS

As you must know, there’s a lot of money sloshing about the Middle East just looking for a home. Or perhaps a raison d’être.

The City of London and its far-flung empire of tax havens attract this money because no questions are asked.

But I have some questions:

  • When and how did Nasser Alanizy make contact with the Council of the City and County of Swansea?
  • Why were the ‘The Box’ and 62 Kingsway leased rather than sold outright?
  • Why did the Council need to fund the deals for these two properties?
  • Has any work been done on either of these properties?
  • Why would Canons Lodge Ltd – buying a property in London – need to temporarily move its address to Swansea?
  • Were the changes of address connected with the loans, and therefore a deliberate attempt to deceive someone into believing these were Swansea-based companies?
  • If so, was anyone at Swansea Council complicit in this?
  • Now that Swansea Council is aware of the facts, what is it going to do?
  • Is the ‘Welsh Government’ aware of any plans for Pendine relating to the MoD property?
  • Is the ‘Welsh Government’ aware of any Middle Eastern involvement or investment at Pendine?
  • Can the ‘Welsh Government’ be bothered to make enquiries of its masters in London?

What do you make of it, boys and girls? Answers on the dog-eared postcard I’m sure you’ll find at the back of a drawer.

♦ end ♦

 




Come fly with me!

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

I concluded last week’s offering with a section on Llanbedr Airfield and a promise to return to the subject. Well, here we are, and sooner than expected.

That’s because information has come to light that makes the picture clearer. Clearer but not more reassuring, certainly not for us poor buggers who – through our tribunes and the civil servants who ‘advise’ them – seem to end up funding every con man and shyster who crosses the dyke looking for easy money.

UP UP AND AWAY!

To briefly recap. There has been an airfield at Llanbedr, between Harlech and Barmouth, since WWII, but it was closed or decommissioned in 2004.

The site was bought in August 2006 by the Welsh Development Agency for £700,000. (Title document.) And then, despite having just bought the site, the Welsh Assembly Government sought a taker for a 125-year lease.

Though as the sheet below tells us, in an answer to Tory AM Darren Millar in June 2008, then minister for economy and transport, Plaid Cymru leader Ieuan Wyn Jones, is adamant that no funding has been offered to ‘sweeten’ the deal.

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The timing is significant because it was being reported in February 2008 that Welsh Ministers had awarded preferred bidder status to Kemble Airfield Estates Ltd, the operators of Kemble Airport near Cirencester. (Formerly RAF Kemble.)

As anticipated, in December 2008, the ‘Welsh Government’ gave the go-head for Kemble to take over the airfield, subject to Kemble obtaining the “relevant permissions and consents.” Initially, the Snowdonia National Park Authority refused to play ball, but in August 2011 a certificate was granted to Llanbedr Airfield Estates LLP for use of the airport to test and develop unmanned aerial vehicles.

(Developments and rumours from March 2006 are covered in jargon-laden but still interesting exchanges on this message board.)

In July 2012, Llanbedr Airfield Estates LLP finally took on a 125-year lease with the Welsh Ministers for the sum of £887,500 plus VAT. (Title document.) Funded with a loan from The Secretary of State for Defence. This company was set up in March 2008 and changed its name to Snowdonia Aerospace LLP in August 2015.

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Not only was there a loan from the Secretary of State for Defence but – and despite what Ieuan Wyn Jones had said – the ‘Welsh Government’ also chipped in. Both charges are here. Did Llanbedr Airfield Estates LLP pay anything out of its own pocket for the 125-year lease?

PER ARDUA AD ASTRA

You’ve just read mention of RAF Kemble, and as I made enquiries into the leaseholders at Llanbedr it became clear that they and their associates specialise in taking over former RAF bases. Which suggests they’re well-connected.

Two directors of Llanbedr Airfield Estates LLP who left Kemble Airfield Estates Ltd in the middle of 2012 were Lee John Paul and Charles John Mondahl. Paul had also served as company secretary.

The sign at the main gate makes no mention of ‘Aerospace’, or ‘new frontiers’, just the rather bland ‘Llanbedr Aviation Centre’. But it does show where the money’s come from – us, again! Click to enlarge

This regular taking over of former RAF bases and the like might point to the UK government and military putting work ‘off-book’ through private companies. Why would this be done? Well, I can think of a number of reasons.

First, it saves the UK government money if some mug can be persuaded to stump up the cash on the pretext of ‘creating jobs’. Mugs like the ‘Welsh Government’ and Cyngor Gwynedd.

Then there’s the advantage of it being more difficult to question the UK government when defence work is done by private companies. With the bonus that private companies don’t have to worry about Freedom of Information requests.

So use a front company, have someone else help fund it, and let it do military work without fear of being bothered by too many tiresome questions.

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Llanbedr specialises in RPAS (Remotely Piloted Aircraft Systems), drones to you and me. It links with the installation at Aberporth. Though Aberporth is ‘managed’ by military contractor Qinetiq. But whatever the set-up, there is no way that drones are being developed and tested without military involvement.

Of course that doesn’t explain what possessed the WDA or ‘Welsh Government’ to a) buy something we didn’t need and b) then pay someone to lease it. Two outlays of cash Wales could not afford.

Though as I suggest in the introduction, my guess is they were cajoled or bullied into this absurd deal by their masters in London.

FORMATION FLYING

Now it’s all going to get a bit tricky as we try to figure out who owns what and how assorted entities are related. So pay attention at the back there!

As we’ve seen, the title document tells us the Llanbedr site was leased to Llanbedr Airfield Estates LLP, which is now Snowdonia Aerospace LLP. Then October 2019 saw the creation of Snowdonia Aerospace Estates LLP.

Snowdonia Aerospace LLP has a number of partners (for this is a Limited Liability Partnership not a company), while the new outfit has just two, these being Lee John Paul of Dorset and Putney Investments Ltd of the Isle of Man.

Both Paul and Putney are also partners in the original outfit, Snowdonia Aerospace, but there Putney Investments Ltd gives an address in Queensland, Australia. As I mentioned in the previous post, there seem to be quite a few companies under the ‘Putney’ umbrella (and we’ll be looking at another one in just a minute).

Click to enlarge

Looking at the Putney Investments registered in Hampshire we see that there are two directors found under the ‘People’ tab, Cromring Ltd and Mike Cole. That’s Mike Cole of Tenerife, or possibly Hampshire.

Though it’s not that simple – is it ever? – because there are three Companies House entries for Cromring Ltd. Here they are, together with who and what’s filed where we would normally expect to find directors listed.

Plus – as a special treat! – who and what’s listed for the entities linked to each of the Cromring entries. Use the links to make better sense of it.

Cromring 1/ Michael Eric Cole (Sec), David William Ward, Michael Cole, Lapcrest Ltd. Lapcrest Ltd: Cromring Ltd. So this one is a closed circle.

Amazingly, Companies House tells us that this Cromring Ltd is a dormant company!

Cromring 2/ Estate Utilities Ltd: Michael Eric Cole (Sec), Lee John Paul, Cromring Ltd: Estate Utilities Ltd. Another closed circle.

Cromring 3/ Ocean Park Investments Ltd Putney Investments Ltd, Lapcrest Ltd. A third closed circle.

There are other companies in this network, but I’ve used Cromring to explain the problems faced by anyone trying to disentangle this web of interlocked individuals and companies.

Maybe a better comparison would be a cave system with dozens of entrances, tunnels and caverns; where money goes into one company or LLP and emerges from some other part of the network many miles away. Or just gets lost.

Here are some of the companies in the network, all cwtched up together in Hampshire. I’m intrigued by Spaceport UK Ltd. Sole director, Michael Cole . . . resident of Australia. Nothing like ambition, eh!

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An entity not yet mentioned, but with six outstanding charges against it, is Compass Point Estates LLP. The partners here are: Lee Paul, Gillian Paul, Ocean Park Investments Ltd, and Putney Investments Ltd . . . the one in Queensland.

While rooting around I also came across yet another RAF connection. It was reported in April last year that the site of RAF Upwood in Cambridgeshire was to be sold to developers. Ocean Park Investments Ltd controls Upwood Business Park Ltd.

Providing further proof that the links between the MoD and the people who’ve taken over Llanbedr airfield are long and extensive.

FLYING DOWN TO RIO

Seeing as Putney in its various guises can be found from Queensland to the Isle of Man maybe we shouldn’t be surprised to find Putney Capital Management in Latin America.

This article suggests the company deals in areas that some might regard as asset-stripping. Unpalatable as most of us might find this, it pales into insignificance when we consider other possibilities.

Because Putney turned up in the Panama Papers. For those unfamiliar with the Panama Papers they are, “an unprecedented leak of 11.5m files from the database of the world’s fourth biggest offshore law firm, Mossack Fonseca“.

Here’s the link to Putney in Caracas, capital of the socialist paradise of Venezuela, where there must be much to attract asset strippers. (But I’m not here to score cheap political points, you know me.)

Click here to see the Putney Investment ‘node’ that links the Caracas address with a more secretive  address in Panama, and which lists as the ‘intermediary’ a Martin Lustgarten.

Click to enlarge

And here’s the ‘node’ for Martin Lustgarten, an Austrian-Venezuelan, who seems to flit between Caracas, Panama and Miami. Some believe Martin is just a guy who deals in very expensive old watches. Others say he launders money for big drugs cartels.

Whatever the truth of these allegations, the Panama Papers make clear that Martin Lustgarten is involved with Putney in the tax haven of Panama, which doesn’t do Putney’s reputation any favours.

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And as we know, Putney is heavily involved in Llanbedr airfield. It’s a partner in both the lessee, Snowdonia Aerospace LLP, and also the new LLP set up last October, Snowdonia Aerospace Estates LLP.

The address Putney Investments Ltd gives to Snowdonia Aerospace Estates LLP is 8 Mount Pleasant, Douglas, IoM IM1 2PM. This address appears in the Panama Papers.

ON A WING AND A PRAYER

I’m going to end with a few questions for the self-styled ‘Welsh Government’, Cyngor Gwynedd, and anybody else who might feel inclined to proffer an answer.

  • Why would any Welsh governmental body need to get involved with Llanbedr Airfield when it must have been obvious that the MoD had tenants lined up?
  • In other words, why couldn’t the MoD have leased the place directly to Lee Paul et al?
  • Then, having bought a site it had no use for, why did the ‘Welsh Government’ compound its incompetence by giving money to those mentioned above to lease the site, especially after Ieuan Wyn Jones had stated there would be no such payment?
  • Seeing as a great deal of Welsh money has been donated to those now running Llanbedr Airfield what has been the return in jobs for local people? (And I mean local, not those who many now be living in the area.)
  • Talking of money, how much has been given by the ‘Welsh Government’ and Cyngor Gwynedd to Snowdonia Aerospace LLP, or spent on infrastructure and in other ways to benefit that group?
  •  Given the reports listed in my previous piece on Llanbedr are the ‘Welsh Government’ and Cyngor Gwynedd satisfied with the way the lessees are managing the site?
  • Was the ‘Welsh Government’ or Cyngor Gwynedd informed of the formation of the new LLP in October 2019?
  • What is the purpose of this new LLP?
  • Given that the name Putney crops up regularly in the Llanbedr narrative, and also in the Panama Papers, does the ‘Welsh Government’ or Cyngor Gwynedd know exactly how Putney is structured and who, ultimately, controls it?
  • Given that so much Welsh public money has been invested in Llanbedr Airfield and those leasing it, what input does the ‘Welsh Government’ or Cyngor Gwynedd have in the running of the site and in the planning of its future operations?
  • Given the record of military drones in the Middle East, and the unreliability of the drones operated from Aberporth, why are the ‘Welsh Government’ and Cyngor Gwynedd so supportive of drones at Llanbedr?
  • On page 9, under ‘Future Priorities and Direction for the Zone’ of the Snowdonia Enterprise Zone Strategic Plan 2018 – 2021, produced by the ‘Welsh Government’, I read, “To continue to develop a working partnership with the site owners and key stakeholders . . . “. But surely, the ‘Welsh Government’ owns the site? And who are the “key stakeholders”?
  • Seeing as the lessees are a Limited Liability Partnership, and LLPs only need to submit the most skeletal, unaudited accounts to Companies House, do the ‘Welsh Government’ and Cyngor Gwynedd see the full accounts?
  • Given that Llanbedr is no Welsh Cape Canaveral providing jobs and spectacular launches to entertain global television audiences, was it worth the ‘Welsh Government’ and Cyngor Gwynedd investing our money in what remains a UK defence installation?

♦ 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.

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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.

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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.)

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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.

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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.

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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.

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‘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 ♦