A plan has been unveiled to give Merthyr a ski slope and other goodies, including a much-need equestrian centre and yurt accommodation. Though I was unaware of any yurts in Merthyr needing accommodation; no doubt – as with social and other housing in Wales – these yurts will magically appear from beyond our borders.
We established that Mr Large is a man with a great interest in trees of all kinds, for he is involved with a number of companies that have trees in their names. Many of these ‘tree’ companies seek the conditions that only the British Virgin Islands can provide.
But try as I might I was unable to find any information on Marvel Ltd. There is a company of that name registered with Companies House but it’s definitely not the company planning to house yurts in Merthyr. And as there cannot be two companies with the same name registered with Companies House it was reasonable to conclude that either Marvel Ltd didn’t exist, or else it existed in some other jurisdiction.
Now read on . . .
Thanks to information received I now know that Marvel Limited is registered in Guernsey. So I went to the Guernsey Registry for a few documents. First we have Marvel’s Memorandum of Incorporation dated 09.09.2013. There are two shares, one each held by CN Alpha Limited and CN Beta Limited, both of Guernsey. (And when searching you must type ‘Limited’, for ‘Ltd’ turns up nothing.)
Of course, we may be in the labyrinth of tax-haven registrations where locals can put their names to hundreds or even thousands of companies. Then again, these people might be genuine directors of the company that owns Marvel Limited. How do we know?
Blackwell and Hearse are also directors of a UK-registered property company. (As is Geoffrey Robert Le Page, a former CN Alpha director.) Though the shares in Thornhill Property Investments Ltd are owned by Thornhill Property Holdings Limited . . . of Guernsey. Round and round we go.
Turning back to Marvel Limited I learnt that CN Alpha Limited and CN Beta Limited had been joined as directors by Cavendish International Limited. Going to the Annual Validation for 2016 we see that CN Alpha Limited has now become CCD Alpha Limited, with a similar change for CN Beta Limited.
So who the hell are Cavendish International Limited? Well, that should read were, because the company was voluntarily struck-off on July 17.
Which obviously means that Cavendish International Limited can no longer be a director of Marvel Limited. But the last entry for Marvel on the Guernsey Register is dated January 17. Maybe they’re ducking and weaving so much that those behind Marvel can’t keep up with their own manoeuvrings.
And yet it could be that even if we could get to the bottom of what’s going on on Guernsey we’d find that the trail goes off to the British Virgin Islands. Marvel may have a presence on Guernsey for appearance’ sake only due to the Channel Islands being regarded as more acceptable than those tropical locations full of shifty foreigners.
One thing’s for sure, Leigh Gerald Large is not mentioned anywhere on the Guernsey documents. So perhaps he’s lurking behind the frangipani trees on the BVI. Which might suggest that he’s no more than a front man for somebody else.
Unless fresh information comes in I think I’ve gone as far as I can with this investigation. Which is why I’m passing it over to the ‘Welsh’ media and our politicians to get at the truth. (Don’t laugh!)
There must be journalists, politicians, Merthyr council and Welsh Assembly officials, who have contact details for Leigh Gerald Large. They should get in touch with him and demand that he tells them who owns Marvel Limited, and where it is ultimately registered.
Those behind this ski slope wonderland have gone to great lengths to hide their identity. Which is suspicious in itself. And worrying when we can predict with certainty that this scheme will demand large dollops of public funding.
We are entitled to know the truth.
♦ end ♦
UPDATE 14.12.2017: Pine Fields Private Ltd now has a new director in James Douglas Shanks, and although the address given for him is in East Sussex, the company’s base, I suspect he himself might be located in Scotland.
Shanks was appointed on September 25th, two weeks after this piece appeared. On the same day William John Handley resigned from Pine Fields Private Ltd, leaving Shanks as the sole director.
The latest mega-project to be promised to the Heads of the Valleys is the Merthyr Ski Slope. But the goodies don’t end with just a ski slope, no, sir! for according to WalesOnline and Siôn Barry:
“The proposals also include plans for:
The largest indoor water park in the UK alongside an indoor surf simulator
An indoor bike and skate park
An equestrian centre
A survivor adventure park, aimed at families and for corporate team bonding, as well as an air park and zipline
Log cabin and yurt accommodation
Two new hotels, with spa and conference facilities, as well as retail and restaurant units
An element of residential development”
Grizzled old men up on Dowlais Top have dreamed all their lives of just one of these coming to Merthyr, and now they all arrive together!
WHO’S BEHIND IT?
According to Siôn Barry, behind this realisation of so many dreams we find a company called Marvel Ltd, which has “signed an agreement with Snowsport Cymru Wales”. Marvel is represented by Leigh Large and Snowsport Cymru/Wales by Robin Kellen. So what do we know about these two?
Let’s start with Kellen and Snowsport Cymru/Wales. Kellen lives in Cardiff and is the Secretary of this organisation that began life back in 1994 as The Ski Council of Wales. As far as I can see skiing has been his life, so it’s no surprise to see him involved.
Leigh Large of Marvel Ltd is less easy to figure, and although he’s Canadian I can’t find any evidence of him being involved in winter sports. Not only Canadian but a true son of the Commonwealth, for he has business interests in the British Virgin Islands, where I’m sure winter sports are less popular than back home.
According to Siôn Barry, “Utilising an existing mountain at the site, which Marvel acquired in 2013, it would be the longest indoor ski facility in the UK, eclipsing the 180-metre slope at Chill Factore in Manchester.”
After reading that I thought to myself, how did Marvel “acquire” the site in 2013, and from whom? Come to that, who or what is Marvel? All good questions, with answers in very short supply.
This is the only Marvel Ltd I could find on the Companies House website. But Large has no connection with this company. There are many dozens of companies with ‘Marvel’ appearing somewhere in the name but I didn’t have time to go through them all, so I took a different course.
LEIGH GERALD LARGE
Searching the Companies House website for Leigh Large I came up with Leigh Gerald Large. One company of which he’s a director is K10 Apprenticeships Ltd (formerly Reds 10 Trading Ltd). It was here I learnt he was Canadian, but I was surprised to read that he lived in Norway.
The next company on the list is Spruce Fields Ltd. Large is the sole director and owner of the company. His country of residence is now given as Canada. The other two directors resigned 12 July 2017. One was Perry Johnson of Merthyr.
Next up is Crystalrock Ltd, involved in the buying and selling of real estate. Although the company’s address is in Essex, there are some Welsh connections. Among former directors are William Derek Snowdon of Llwyn y Brain Mawr Farm, Creigiau, Leighton Michael Davies of Aberdare, and Perry Johnson, again.
Large became a director on 27 August 2010, the day Snowdon and Davies resigned, with Johnson providing the continuity.
The next company linked with Leigh Gerald Large is Pine Fields Private Ltd, also in real estate. Large was a director 24 August 2010 to 11 July 2017, and we also find Perry Johnson (24 August 2010 – 8 February 2013).
On the same day, July 5, that Large ceased to be “a person with significant control” the company was transferred to the ownership of Cherry Blossom Global Ltd . . . of the British Virgin Islands.
Pine Fields bought up two parcels of land which may now be part of the planned project. The first, in August 2011, was land at Heolgerrig for £450,000. Then, in October 2012, there was a purchase of land to the north of Upper Colliers Row (Land Registry title number CYM536607).
Though, confusingly, Crystalrock is said to have bought the same land at Heolgerrig in July 2010. Certainly the same title number is quoted, CYM457235. The figure given is £350,000.
I suspect it’s explained below. The land went from Merthyr Village Ltd (of which more below) to Crystalrock, and then on to Pine Fields.
The penultimate company we’ll look at is Impara Ltd, in the management consultancy business. Large and Johnson both joined the company 14 June 2011. Johnson left 23 April 2012 but Large stayed on until 11 July 2017. In April 2017 Impara also moved to the BVI.
Finally – and something of a departure, this – we come to the Loughton Care Centre Ltd in Essex. Large was a director from 25 November 2011 to 8 September 2014. During his time there the company was owned by Pear Blossom Global Ltd, until it was transferred in December 2016 to Gibson Propco Ltd, a holding company.
You will have noticed that there are a lot of trees in these company names. I suppose spruce and pine might remind a Canadian of home, whereas cherry and pear might put him in mind of warmer climes, perhaps the British Virgin Islands?
But I could make no connection between Leigh Gerald Large and a company with ‘Marvel’ in the name.
Among the many companies with which William Derek Snowdon of Creigiau has been involved we find property company Merthyr Village Ltd which, despite the name, is now registered in Essex. Snowdon was a director from 10 August 2000 until 20 September 2012.
The company is now run by sole director Richard Frank Arnold of Essex . . . who at various times has also been a director of those other companies we’ve just looked at: Spruce Fields, Pine Fields, Impara and Crystalrock.
Others involved with Merthyr Village at various times were the Holloway clan, who were or still are also directors of Merthyr Tydfil Football Club.
Merthyr Village is in debt to the tune of almost two million pounds, and was briefly put in the hands of Receivers in September 2014. But while it might be cash poor it could be asset rich.
So who owns Merthyr Village now? Here’s the latest list of shareholders available on the Companies House website, dated 24 June 2016. Let’s go through it and account for the 11,268 shares, but ignoring shareholders with 100 shares or less.
(Though one name that caught my eye among the smaller shareholders was Paul Sugrue.)
Here’s the breakdown: Victor Johnson 501 shares; Kaykem Fast Foods Ltd 309; Gary Charles Newell 1,047; Orange Blossom Global Ltd 3,245; Derek Saddler 252; William Derek Snowdon (T/A Commercial Legal Solutions) 4,944. With Snowdon owning a further 92 shares in his own name. So who are these shareholders?
I’m still not absolutely clear which company now owns the land involved, certainly it’s not the company quoted by Siôn Barry, Marvel Ltd, unless this is a new entity or a name change yet to be registered with Companies House. But that may not matter so much, for we certainly know the principal players.
Let’s proceed on the assumption that the site is still owned by Merthyr Village Ltd. (Though ownership could have transferred to one of the BVI companies.)
HOW DOES IT FIT TOGETHER?
I believe the 538 acres of land at Rhydycar West was originally owned by Celtic Energy, but then passed to Merthyr Village Ltd, a reassuring name with strong connections to the area and the town’s football club.
So how and when did the Canadian Leigh Gerald Large get involved?
The earliest link I can find for Large with anyone based in Wales comes through Pine Fields Private Ltd, now of the British Virgin Islands. Incorporated 24 August 2010 with Large and Perry Johnson as founding directors. Johnson, as a director of Merthyr Tydfil Football Club Ltd, could have introduced Large to others who were both directors of the football club and Merthyr Village, which owned the Rhydycar West site.
On 30 October 2013 the last two football-connected directors of Merthyr Village left, and on the same day Richard Frank Arnold of Essex joined, and has been the sole director ever since.
A few days after Pine Fields was set up Large joined Crystalrock where Davies, Johnson and Snowdon had been directors since the early days back in 2004. Arnold became a director on the same day and left 28 March 2013. At various times Arnold has been a director of two other companies with which Large is or was involved; Impara and Spruce Fields.
Another name connected with a number of Large’s companies is William John Handley of East Sussex, an accountant and a director of 69 companies. One of those he owns is West Wales (Property Investment) Ltd, which seems to have been dormant since it was set up in 1987.
What might have started as a few well-connected locals dreaming of making big bucks from property deals seems now to have been taken over by outsiders with a partiality for the British Virgin Islands and other ways of doing business that are less than transparent.
The one person with a Welsh address who has any substantial holding – in fact, he’s the largest shareholder in Merthyr Village – is William Derek Snowdon of Llwyn y Brain Mawr farm, Creigiau, Cardiff. Snowdon, a solicitor, who was suspended by his professional body last year“for having no proper accounting system”.
This might explain why there was no public announcement of Snowdon’s involvement in the project. Then again, his company might simply be holding shares for someone else.
I suggest that because if we refer back to the list of Merthyr Village shareholders we see that Snowdon has 92 shares in his own name. These I believe are his. Whereas the much bigger holding of 4,944 shares are listed as “William Snowdon (T/A Commercial Legal Solutions)”. These could belong to someone else.
For example, if most of these Commercial Legal Solutions shares belong to Leigh Gerald Large then, together with his Orange Blossom Global Ltd holding of 3,245 shares, he is the majority shareholder.
Come to that, and given his travails with the Solicitors Regulation Authority, is Snowdon’s company Commercial Legal Solutions still in business and entitled to hold shares for anybody? If not, shouldn’t the information available on the Companies House website be updated?
Finally, I suspect that the other man in the picture above, Robin Kellen, of Snowsport Cymru/Wales, has been roped in because, well, if you want to promote a project built around a ski slope it helps to have somebody on board who knows something about skiing.
WHERE DO WE GO FROM HERE?
The gushing piece by Siôn Barry told us that the company behind the Merthyr ski slope project is Marvel Ltd. But it’s not, so what company does Canadian Leigh Gerald Large represent?
The piece I’ve referred to made no mention of public funding for this project, but we can almost guarantee that public funding will be demanded – and lots of it! To avoid another Circuit of Wales I suggest that the ‘Welsh’ Government (and perhaps also Merthyr Borough Council) makes it clear from the outset that there will be no public funding for this project.
If the ‘Welsh’ Government has already promised funding then it needs to explain why it has got involved with so many iffy characters and tax-haven companies.
Someone might also like to do some digging into the roles played by Richard Frank Arnold and William John Handley.
JAC SAYS . . .
The Barry piece says of the project, “it would be the longest indoor ski facility in the UK, eclipsing the 180-metre slope at Chill Factore in Manchester”, without, apparently, understanding the difference.
In a conurbation like Greater Manchester there are a few hundred thousand people earning good money in a diversified economy. This gives these people and their families a considerable amount in disposable income, some of which they will spend on entertainment and leisure, such as that provided by the Chill Factore.
Leisure and entertainment in a city like Manchester is additional to, and dependent upon, a vibrant and diversified economy. But here in Wales the ‘Welsh’ Government wants to cut out the economy bit and go straight to the leisure part, using it as a substitute for an economy.
Or, to look at it in a wider context; the low wage – and often seasonal – jobs provided by leisure facilities will be in Wales while the jobs paying the good money, enabling people to enjoy those facilities, will be in England. This is using Wales as England’s playground.
And what do they all have in common? They’re all foreign owned, the top jobs always go to outsiders, leaving the shitty, low-paid jobs for the natives. Classic colonialism. Yet to the ‘Welsh’ Government this is an economy, this is the future.
Once again the ‘Welsh’ Government is prepared to legislate not for Wales and the Welsh but for the benefit of the English who regard Wales as their playground. A Labour administration will do this because it cares nothing for the countryside and has no better ideas, while it will be supported by Plaid Cymru because Plaid always grovels to the English middle classes.
The consultation period runs until the end of September. Make your objection to Wales being destroyed in order that strangers can ‘enjoy’ our homeland. You might also tell those clowns down Cardiff docks to back off from the idiocy that’s proposed for Rhydycar, and those behind it.
This has been a very complicated piece to write, so if I’ve made a mistake, please let me know. And if anyone has further information, then just send it to email@example.com.