Miscellany 15.07.2020

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

Seeing as I spoilt you with two issues last week this week’s post is later than usual. It takes the form of a couple of ‘starters’, a very substantial main course, followed by coffee, and then there’s a liqueur to round things off which some of you may find a little bitter.

But it’s another feast, so take your time!

RHOSCOLYN LTD

In the recent series I did on Jake Berry – the Conservative MP for Rossendale and Darwen in east Lancashire, but who owns an ever-increasing number of properties on Ynys Môn – we found an old company of his named Rhoscolyn Ltd. This outfit bit the dust in 2010, but the name has been resurrected.

The new Rhoscolyn Ltd belongs to Michael William Kenyon, and it’s also in the business of buying, selling and letting Welsh property. Kenyon also comes from over the border, from Cheshire. As I’ve remarked before, the property market in the north seems to be controlled now from Manchester and Cheshire. With the Cheshire Set entrenched from Abba Sock to Ross Niger and Ross Colin.

Kenyon is involved in a number of companies. An interesting one being a Lloyds-linked LLP which was, apparently, started in 2008 by Kenyon’s then 88-year-old father. Or at least, in the old man’s name. Nomina No 457 LLP has no less than 44 outstanding charges, many of which link to the USA, some to a bank in Louisville, Kentucky. And when you click on the ‘People’ tab you bring up other LLPs and more Kenyons.

The world of high finance, eh! What chance do locals on Ynys Môn, or indeed the council, have against people like Jake Berry with his Westminster connections, and Maxwell with his City links?

But the question is, are the two companies named Rhoscolyn Ltd linked? Do Berry and Kenyon know each other?

MY COMPANY!

You will recall that a company being run by crooks I’ve written about many times, started life in January 2019 as Glynllifon Mansion Ltd, then in December became Waterford Interiors Ltd, before undergoing yet another change of name in June when it became Royston Jones LL36 9YF Ltd.

This was reported to North Wales Police on the grounds of a) harassment [as it followed hand-delivered threatening letters] and b) the possibility that this company bearing my name might be used for unlawful purposes.

I also made my feelings known to Companies House, but there was nothing they could do. You can give a company any name you like, it seems. Though I’m sure you wouldn’t be able to register a company using the name of a royal, or a leading politician, or lots of other people.

Anyway, NWP phoned Myles Cunliffe, who had been a director until November, after that he ran the company through his boy Thomas Jacob Hindle. Cunliffe professed his innocence, as did Hindle when the police spoke with him. So it seems the name changed all by itself! Whatever next?

Myles Cunliffe may be back where he started in the shadowy world of unregulated car leasing and credit brokering. Someone sent this link to explain what he’s up to.

AFAN VALLEY ADVENTURE RESORT

TO RECAP . . .

Among the crooks who’ve crossed the border recently we find Gavin Lee Woodhouse, of Northern Powerhouse Developments. Gavin’s business model was to buy a run-down hotel, inflate its value, and then sell off the rooms individually as ‘investments’.

Many of the buyers had overseas addresses. Whether they knew they’d bought a room from Woodhouse is a good question. Whether some of them even existed may be an even better question.

His other line was selling rooms in care homes . . . care homes that never got built.

Gavin Woodhouse owned hotels from Llandudno to Tenby, and then he got really ambitious with his Afan Valley Adventure Resort (AVAR), up behind Port Talbot.

The jackpot for Woodhouse would be selling the 600 lodges for £200,000 or more, plus the 100 hotel rooms. To get punters queuing, and to promote the ‘adventure’ angle, Woodhouse recruited maggot-muncher and self-publicist extraordinaire, Bore Grylls.

But the black clouds were gathering for Afan Valley Ltd.

Let it be universally understood that I am not for one minute suggesting that Grylls was sharp enough to have sussed that Woodhouse was a con man. Nice image of the West Glamorgan Alps. Click to enlarge

And once the storm broke Grylls doused himself with hogwash, put on his camouflage pants – the ones with the Kalashnikov sewn into the hem – and disappeared . . . to emerge a short time later from a rhododendron bush on Llŷn and convince a group of photocopier salesmen from Reading that once they’d got their boots muddy and handed over £2,000 a head they would be official, part-time, honorary members of the SAS. (And for another grand he could get them in the Foreign Legion as well!)

Before long most people realised Woodhouse was a crook . . . except, it seemed, those closest to him. Such as Peter Moore, the CEO and alleged brains of the outfit, who still thought Woodhouse was kosher!

As did the ‘Welsh Government’ whose duty it was – or should have been – to have made enquiries. Young Kenny Skates, famed for his dazzling gnashers and his Flint Ring, rushed to enjoy a photo op with Woodhouse and Moore on a high and windy hill above the Afan Valley. (Councillor Jones looks less impressed.)

Click to enlarge

One of my favourites, this. It hangs in my hall alongside the photo of great-aunt Fastidia competing at the 1936 Berlin Olympics, shooting something, or somebody. (Did she give a Nazi salute? Of course she did . . . she gave everyone a Nazi salute.)

I started asking questions about Woodhouse in April 2017, and eventually the mainstream media got involved in the middle of 2019. (Though this was almost certainly at the pleading of cheated investors.) This report from ITV of June last year has a video explaining how Woodlouse operates. ITV News co-operated on this inquiry with the Guardian, which provides another account.

UPDATE

Understandably, this house of cards soon collapsed, but I’ve tried to keep up with events. In March I received an e-mail from Companies House telling me a progress report had been received from the administrators, but when I checked, it had been so poorly scanned it was unreadable. After three e-mails asking for a better copy, one finally appeared last week. Here is that report.

Those of you thinking this project is dead should think again. Neath Port Talbot council extended the deadline to establish the project’s credibility until 31 March, (but obviously this was overtaken by the Coronavirus pandemic). So I guess from NPT’s point of view the project is still ‘live’.

You’ll also note that despite Gavin Woodhouse being exposed and his companies in receivership, CEO Peter Moore is still at his desk. Any comparison with a Japanese soldier still fighting on in the jungle in the 196os would be erroneous. Moore knows the score – so who’s he working for?

Let’s refer again to the administrator’s report. Where, at 3.2.1, paragraph 6, we read:

Click to enlarge

It’s reasonable to assume that this neighbouring landowner is also paying Moore’s salary. Helpfully, he’s named in this Business Live report from September last as Clive Mishon.

And when we look at the Afan Valley entry on the Companies House website we see two charges. One held by Mishon himself, the other by his company 360Mi, which seems to have been set up in September 2017 specifically to deliver the loan in December.

Both loans mention title numbers WA519567 and CYM471819. There are also a couple of other titles worth looking at.

WA519567:

Scroll down to page 8 and you’ll read what I’ve captured for you in the box below. (Caerau Park Ltd was the name used by Afan Valley Ltd from its Incorporation 14 April 2016 until the name change of 23 February 2017.)

Click to enlarge

As already stated, this ‘Land at Caerau Park Wood’ was bought in March 2017 for £889,000 by Afan Valley Ltd from Ontaris Resources Inc and Foreman Properties Ltd. The top of page 6 tells us this was done with the loan taken out with Clive Mishon.

Ontaris Resources is registered in the British Virgin Islands, one of many dirty money havens protected by the UK government. In the Offshore Leaks Database you’ll find Ontaris linked with Andrew Patrick Foreman. Click on Foreman’s name and you bring up a registered address of Tickton Hall, Tickton, Beverley, near Hull.

This is where we find Afan Solar Ltd. Mishon and Foreman both served as directors, with Mishon the original majority shareholder. The company was struck off in September 2015 without ever filing accounts.

We now know that Woodhouse bought the land from Mishon and his mates – with money they loaned him!

P.S. Tickton Hall seems to be an agreeable county house hotel north of Hull. It is owned by Andrew Patrick Foreman.

CYM471819

This is mentioned in 15 of the panel above, where we are told that Mishon’s intervention in July 2019 also covered CYM471819. This title refers to a sliver of land alongside the A4107 (Brytwn Road), heading east out of Cymmer, which has the appearance of a ransom strip. Possibly a future entrance.

CYM60212

More ‘Land at Caerau Park Wood, Caerau, Maesteg’, bought by Clive Mishon in May 2014 for £180,000. The title document tells us of “a contract for sale dated 1 August 2016 made between (1) Clive Mishon and (2) Caerau Parc Limited.” 

It appears the sale did not go through.

CYM655077

You’ll notice that the previous title document mentions a lease of ‘Land lying to the west of Pen y Bryn’. This made little sense for a while until I grasped that Pen y Bryn was the name for a stretch of the A4063 in Croeserw.

The land is leased for 20 years from 1 January 2015 by Arqiva Ltd, a company in the business of telephone masts.

Explained in the images I’ve put together below. The one on the left is from the Caves of South Wales site (you must know it!), and the one on the right from the Land Registry. Which is helpful seeing as the LR does not offer maps with CYM60212 or with WA519567.

Note ‘Pen y Bryn’, the highway coloured red. Click to enlarge

On page four (3) of this title document you can read “(22.07.2015) Option to purchase in favour of Afan Energy Limited contained in an Option Agreement dated 17 April 2014 made between (1) Clive Mishon and (2) Afan Energy Limited upon the terms therein mentioned.”

Yes, in addition to Afan Solar there is also Afan Energy Ltd, and at the same East Yorkshire address where we also found BVI-registered Ontaris. Or rather, there was an Afan Energy, because it was voluntarily written off in September 2017 with liabilities of £596,391. Mishon was the sole director at the death. Which means that the Agreement of 2014 was between him and his company.

WHAT NEXT?

It would appear that the whole area set aside for the Afan Valley Adventure Resort is now owned by Clive Mishon (and perhaps others), who reinforced his claim just days ahead of the administrators.

Obviously Mishon thinks it’s worth proceeding with the Afan Valley Adventure Resort; and why not, there’s a great deal of money to be made if it can be pulled off.

And Google Maps certainly thinks it will – it’s even renamed a road in anticipation!

The AVAR site is bounded for the most part by the A4107, the A4063 and, to the south, the NPT boundary. The whole site owned by Clive Mishon (and perhaps his partners). Click to enlarge

Though a big question for me remains: ‘Seeing as Woodlouse bought the land off people who loaned him the money for the purchase, did he ever really own it?’

Or was he just fronting for Mishon (and his mates) all along? I ask because as I’ve been writing this a picture has been forming in my head.

We’ve met companies called Afan Energy and Afan Solar, which suggest that Mishon and friends originally intended to reap the subsidy bonanza with solar arrays and wind turbines. This fell through, perhaps trumped by the massive Pen y Cymoedd wind farm nearby. So thoughts turned to other uses for the land.

As this was an attractive wooded area, already used by mountain bikers and others, to come up with the idea of an adventure resort didn’t need any great leap of imagination.

For Mishon and his mates the problem might have been the way some of their companies were structured . . . and then there were the offshore links. This might have been off-putting for the ‘Welsh Government’, certainly it could have been used by their opponents. The media (what’s left of it) might also have asked questions.

Gavin Woodhouse, with his hotels scattered about Wales, and being favoured by the ‘Welsh Government’ with a grant of £500,000 for his Caer Rhun hotel in the Conwy valley, might have seemed the perfect front man.

If I’m right, that really is funny.

CONCLUSION

I could certainly understand both the ‘Welsh Government’ and Neath Port Talbot Borough Council being reluctant to deal with people using Limited Liability Partnerships and other opaque financial vehicles. Then there are the tax haven companies.

Would our tribunes ever know who they were really dealing with, and where the money came from? But then, maybe they now think they’re dealing with Peter Moore.

That said, the Afan Valley, and the Valleys in general, need jobs.

We are faced with this dilemma because leftists, like Labour and Plaid Cymru, have no idea how to build an economy and create jobs; which leaves Wales prey to shysters like Woodlouse and businessmen like Clive Mishon and his associates, with their tax haven companies.

Click to enlarge

Native socialist incompetence and alien exploitation in the symbiotic relationship that is destroying Wales.

Wales deserves better. But it can only come from those determined to make Wales more prosperous, rather than those who prefer to whine about deprivation, and exploit it for political gain.

The first step out of the mess Wales is in is to support political parties seeking to build a genuinely Welsh economy and serve the Welsh national interest. With the foundation laid we can then push for independence.

ONE PLANET DEVELOPMENTS

INTRODUCTION

For those new to the subject, OPDs were introduced by the Labour-Plaid Cymru coalition management team (2007-2011) as a gesture to show that Wales was playing its part in the fight against global warming.

The truth was that the scam was engineered by Minister for Hippies, Jane Davidson, whose friends didn’t want to pay market prices for smallholdings. So, the ‘Welsh Government’ brought out Technical Advice Note 6, which made it clear to planners that any dreadlocked planet-saver who showed up on their patch should be allowed to build whatever he wanted, wherever he wanted.

Click to enlarge

That was because this person, his ‘lady’, their offspring, their dogs, cats, goats, chickens, sheep, and other livestock, their candles and incense burners, their wood-burning stove, plus their diesel-powered 4 x 4 and generator, were reducing Wales’ carbon footprint.

Anyone who couldn’t see that had to be a climate change denier.

GOWER

In recent posts I’ve discussed cases suggesting the OPD system is being abused even more than legislators had intended. Catch up by reading: One Planet Developments (29.06.2020) and One Planet Developments, getting devious (09.07.2020).

News reaches me from Gower suggesting that whatever is planned for the Parkmill woodland may not be a OPD commune. I’m glad to hear that, and I hope it’s true, but I shall keep my powder dry.

Staying on Gower, I also reported that the Ecological Land Co-operative (ELC) of Brighton had applied for a two-dwelling OPD at Furzehill, Ilston – that it planned to rent or sub-let! Letters of support have come in . . . from all over England. But a recent letter from Reading might put the absurd project in jeopardy.

It comes from Ieuan Williams BSc., MA., FBIAC, PIEMA of Reading Agricultural Consultants. What gives the letter its weight is that Williams was ” . . . a member of the team that wrote the Welsh Government’s TAN 6 Practice Guidance, relating to rural enterprise dwellings.”

Here are a few extracts: “ELC appears not to understand OPD policy and its requirements . . . It may even be that the tenants have not read and understood the OPD Guidance . . . The tenants’ approach to the development appears to be as a rural enterprise rather than an OPD . . . It is of considerable concern that the prospective tenants seem to think that travel around the country, throughout the UK and abroad on holidays would be acceptable for residents of an OPD . . . With regards to water use on the site, contrary to the ELC assertion in its Planning Statement, use of a mains water supply is not acceptable for the site occupants.”

Another very good objection came from Christine Lloyd of Parkmill who made a very interesting, but rather worrying, point, when she writes: “Most of the letters of support are from outside the area but they seem to be given additional status by being added to the Document page on the planning portal. Most of the objections are from locals and are on the Comments tab.”

Why would that be? Are certain employees of Swansea council exhibiting bias in favour of these schemes?

What the Ecological Land Co-operative of Brighton wants is to throw up cheap dwellings on the edge of town, pretend they’re OPDs, charge rent, and then swan about the world to attend self-congratulatory bun fights.

LLANSTEFFAN

Moving west, we also looked at an application for a OPD at Pentowyn Farm, Llansteffan.

To get the bigger picture I’m told we need to introduce Gwilym Griffith Morris, originally from the upper reaches of Cwmtawe or even the Brecon area. Morris is something of a wheeler-dealer in the world of agricultural land and buildings.

Around 30 years ago, he bought Mwche farm, adjoining Pentowyn. Then Pentowyn itself. He sold off the farm buildings to a woman in Swansea, and the land to other buyers. The marshes he sold to the National Trust and is believed to rent them back.

A recent claim to fame was his planning application for a wind turbine at Mwche, which lies across the Tâf estuary from Dylan Thomas’s boathouse. As is the way with things in Carmarthenshire, local councillors nodded it though without even a site visit.

Click to enlarge

The international outcry was such that even county CEO Mark James had to back down. And it cost the council over twenty grand.

Here’s the planning application. There was of course a firm from England behind the wind turbine. It would appear that the ‘local benefits’ of renewable energy – rather like caravan sites – are restricted to landowners.

Here’s the inimitable and sadly missed Cneifiwr’s slant on the matter with The Dylan Thomas Memorial Wind Turbine. Be sure to follow the links he provides.

A source has pointed me towards an interesting planning application that might explain the application for an OPD. A few years ago, Griff or Gruff Morris applied for a ‘farm dwelling’ at Pentowyn . . . having sold off the farmhouse soon after buying the farm.

He had been successful with a similar application at Mwche farm. But the Pentowyn application was rejected in May 2018. Check it out here.

As I say, Griff/Gruff Morris is a wheeler-dealer always looking to turn a penny. It is suspected locally that this OPD application is simply the ‘farm dwelling’ in different wellies.

Mwche farm, or parts of it, were sold a few years back, to this man.

Griff or Gruff Morris is now rumoured to be back in the Brecon area.

‘FAUXDEGLA’

For those who don’t know the area, Llandegla-yn-Iâl is a village in Denbighshire on the moors to which it gives its name. I often take that route to Wrecsam.

Pursuing a certain line of inquiry recently I came across a business named Fauxdegla Shooting Ground. The name is contrived out of, obviously, Llandegla, and the name of the couple that runs this business, Michael and Deborah Faux.

Michael Ronald Faux of Warrington has a glittering business career, with five other companies listed by Companies House – all of them dissolved. Some without ever filing accounts, and mucho dinero owed to creditors by at least one of them.

Fauxdegla Shooting Ground Limited isn’t in the best of financial health itself either. The most recent accounts show tangible assets of just £60,954, and net assets of £1,099. With Barclays Bank holding a charge over everything.

This lack of (obvious) liquidity might explain the appearance of the caravans a few weeks ago. The word on the street is that they’re connected with the Fauxs. Before writing this I sent Fauxdegla an e-mail asking if the caravans were theirs, but I’ve had no reply.

Irrespective of the caravans, what right does anyone have to come into our country and change an ancient name inspired by a saint? What sort of people are we to put up with this colonialist arrogance?

Oh, silly me; I’m forgetting – it’s tourism!

♦ end ♦




Weep for Wales 18

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 hadn’t planned on writing another Weep for Wales so soon after the previous one but, you know how it is, things just crop up.

A LETTER IS DELIVERED

What cropped up was a letter I received on Saturday morning, delivered by Royal Mail. A letter giving information on the latest goings-on at Plas Glynllifon.

Here it is. Just click to enlarge.

Click to enlarge

Although it’s dated last Tuesday it wasn’t posted until Friday. Was someone in two minds about sending it?

You’ll also see that the letter contains links that are of course useless in a printed letter. This suggests that the original intention might have been to send this letter as an e-mail, or perhaps as an attachment to an e-mail.

What the writer wants me to know is that Paul and Rowena Williams have a new ‘best friend’, ‘partner’ and ‘investor’, and he is David Russell of the Property Alliance Group of Manchester.

To avoid us viewing David Russell entirely as a victim the writer adds that, ‘David isn’t whiter than white’. The fact that Russell is referred to twice as ‘David’ suggests that the writer knows him.

David Russell. Image: Manchester Evening News. Click to enlarge

Yet the writer claims to be an ‘ex-employer’ (sic) of Paul and Rowena Williams, which is odd. The writer must have left the Williams’ employ very recently to know the new boy. But everything’s been closed down for a while and the Williams’ are now holed up at Little Hereford, so who have they employed recently?

The writer also wants us to know that ‘Paul has a number of court cases currently ongoing and people are suing him for theft and fraud, along with many other financial related matters’. That may well be true, so what’s new?

Though let’s not be too harsh on Paul Williams, a man cursed with an appalling memory. Evidenced a few years back when he set up the company, Leisure & Development Ltd, to buy hotels that he and his good lady wife already owned!

Not only that, but he borrowed millions of pounds from NatWest Bank to buy those hotels that he already owned!

This state of confusion saw him ‘sell’ the company in February 2018 to an old friend and time-served fraudster, Keith Harvey Partdridge. Partdridge then closed the hotels, dozens of people lost their jobs, suppliers and tradesmen went unpaid.

From the most recent administrator’s report for Leisure & Development Ltd. Click to enlarge

The £1.29m shown as ‘Paid to date’ represents the money realised from the sale of the properties Paul and Rowena Williams paid £13m for when they bought them from themselves.

As an example of their pitiable state, they paid themselves £2,881,599 for the Knighton Hotel in July 2015, but when it was sold by the receiver a few months ago (pre-Covid) it realised just £300,000.

Throw in the differences on the other properties and it soon accounts for the £6.2m NatWest is chasing. For of course, with his terrible memory Paul Williams had forgotten to pay back the bank . . . from the £13m he paid himself, but wasn’t paid by Keith Partdridge. No, wait . . .

I’m sure Dudley Cross of Lambert Smith Hampton can throw light on the valuations that resulted in Paul and Rowena Williams making such tear-jerking mistakes. For Dudley was very close to Paul and Rowena over a number of years.

Dudley Cross of Lambert Smith Hampton. Click to enlarge

By the time the results of their confusion became known in Powys, Mr and Mrs Williams had wandered up to Gwynedd, where delusions of grandeur was added to memory loss, leading to them playing Lord and Lady Muck at Plas Glynllifon.

But Cross stuck with them. And for the Plas Glynllifon Open Day in June 2018 Dud even put on his peaked cap to act as a guide!

I thought about the letter’s contents before the 12:30 kick-offs on Saturday, hoping the Swans game was being televised. (It wasn’t.) My thoughts led me to conclude that whoever wrote this letter clearly knows how Paul and Rowena Williams operate. (Who doesn’t by now?)

The writer would also seem to know David Russell, and isn’t averse to snidely drawing my attention – in one of the links – to a MEN story about Russell speeding in his Bentley Bentayga.

I considered the possibility that tittle-tattle such as I had been sent could have been picked up in Manchester property circles easier than in the proximity of deserted properties in Gwynedd.

And so I thought, who do I know who is familiar with the Williams gang and has links to Manchester? To help find an answer I pulled up a letter I received from Myles Andrew Cunliffe last August and compared it with the letter delivered on Saturday.

The addressee on the letter received on Saturday has been partly redacted. Click to enlarge

In both letters the addressee is on the left and it’s spelled ‘Mr.’, but how many use a full stop after ‘Mr’? Then there is the comma following the salutation, which is correct, but something many people nowadays seem to ignore. Both letters are made up of relatively short paragraphs, which are spaced and not indented. With single spacing after each sentence.

But what struck me most was the date. Which on both letters is on the right-hand side (I centre it); on both letters the date is underlined; there is a colon after ‘date’/’dated’; an upper case ‘th’; and no comma between month and year. The chances of two different people writing the date in that manner must be slim.

And then there’s the address. If this letter came from a former employee of the Gruesome Twosome in Gwynedd, to someone else in Gwynedd, then putting ‘Wales’ in the address is rather unnecessary.

Talking of my address, how would a former employee of Paul and Rowena Williams know my house number? Yet Cunliffe knows where I live because his boy Hindle has put threatening letters through my door, twice.

Then there’s the final paragraph and its allusion to driving out invaders.

As if somebody is trying a little too hard to appeal to ‘Jac o’ the North, Unreconstructed Nationalist’.

Despite all this, I’m not saying that Myles Andrew Cunliffe wrote the letter I received on Saturday. I’m just saying that someone less generous than me might point a finger in his direction.

I’m certainly not convinced that the letter came from a former employee of Paul and Rowena Williams.

Given that North Wales Police seems to be taking greater interest in this whole business I sent them a copy. And seeing as David Russell is mentioned in the letter it’s only fair that he should know what someone is saying about him, so I’ve also sent a copy to him c/o the Property Alliance Group.

FOOLS’ GOLD

Let’s put this latest development into context.

I’d ignored those associated with Plas Glynllifon and Seiont Manor Hotel since Weep for Wales 16 was published on the second day of 2020. Until, that is, Myles Cunliffe goaded me back into action by renaming his company Waterford Interiors Limited Royston Jones LL36 9YF Limited.

This resulted in Weep for Wales 17 last week.

Yes, I know, Cunliffe ceased to be a director last November; the only director listed with Companies House now is the Thomas Jacob Hindle I mentioned earlier, the ‘postman’, but that’s just for appearances. Hindle fronts for Cunliffe just as Cunliffe fronts for Jonathan Disley, the ‘King of Marbella’.

In last week’s post I referred in passing to another Cunliffe, who had been a director of Goldmann and Sons PLC, along with Myles Cunliffe. This company being one of a veritable stable of ‘Goldmann’ companies.

UPDATE 23.06.2020: A comment made to this post satisfies me that the other Cunliffe involved with Goldmann and Sons PLC was a victim of crime rather than a perpetrator.

You’ll see that a number of the companies changed their name to Cunliffe Rogers and Ellis. The ‘Ellis’ is Tom Ellis, Disley’s son-in-law, the ‘Cunliffe’ is Myles Cunliffe, and the ‘Rogers’ is Dennis Rogers.

Even though Goldmann and Sons was dissolved in June 2019 someone forgot to close the Twitter account. And in case it disappears, I’ve done a screen capture.

Click to enlarge

Though there seem to have been a number of Goldmann and Son Twitter accounts.

All offering the same thing – no questions asked loans to businesses drifting towards Shit Creek. How it worked is explained here. And in the capture below from the linked article.

Click to enlarge

Dennis Rogers is the man linked with the money that swung Brexit. Done through Rock Holdings Ltd, of which Rogers was a nominee director. (But who nominated him?) Rock Holdings was based across the street from an address Rogers himself used on South Quay in Douglas. Explained in Weep for Wales 13.

But Rogers was a busy boy, into everything.

Let’s go back to Goldmann and Sons, to the Filing History, where we see entries for 01 May 2018. Telling us that Myles Cunliffe became the ‘person with significant control’, replacing Islandwide Advisory Ltd.

Islandwide Advisory Ltd was Incorporated 31 March 2010 as Island Wide Properties Ltd. It first directors were Dennis Rogers and Jodie Lee. Ms Lee soon became Mrs Rogers.

Islandwide Advisory Ltd was De-Registered as a company by the Isle of Man Department of Economic Development 18 May 2016. But it took nearly two years before Companies House was notified.

Dennis Rogers has long-standing Isle of Man connections, he was even said to have been an advisor to the IoM government.

The Goldmann companies are now all dissolved (most of them in 2019), with the exception of Goldmann and Sons (Spain) Ltd which changed its name to Cunliffe Rogers and Ellis Capital (Spain) Ltd.

This company currently has no directors. Confirmation statement and accounts are overdue, and I hope nobody at Companies House is waiting for these documents – cos they ain’t coming. This is another abandoned ship that, to believe what was filed, never did anything more than change its name and its address.

So many ‘Goldmann’ companies, and none of them apparently doing anything. No accounts filed. Nothing paid to HMRC. Just empty hulks drifting aimlessly on the ocean of (SIC) ‘Financial intermediation’.

Now let’s turn to Phillip John Cunliffe, who we find in a company called Disley Aviation Ltd, now defunct. In addition to Disley Aviation this Cunliffe has a string of dissolved companies to his own name.

So there are two Cunliffes, who have been involved with Jon Disley for at least a decade. With Rogers providing the Isle of Man connection and the faintest aura of respectability.

Dennis Rogers, the man who knows where Arron Banks’ Brexit money came from. Image: Warrington Guardian. Click to enlarge

Because for a brief period – and perhaps as a reward for his role in ‘shepherding’ the Brexit money – Rogers was the Brexit Party candidate for Warrington South. But his bid for Westminster was thwarted when electors started asking where he lived.

Disley, Ellis, the two Cunliffes, Rogers et al; one big happy family.

A BRIEF MESSAGE FOR DAVID RUSSELL

I don’t know you but I feel entitled to address you, on the assumption that you are now involved with Plas Glynllifon and Seiont Manor.

If you’re an honest man, then my advice is to get out while you can. If, on the other hand, you know what you’ve got involved with – welcome to the Weep for Wales saga!

♦ end ♦

UPDATE 23.06.2020: Received an e-mail from Ralli Solicitors LLP of Manchester on behalf of Myles Andrew Cunliffe. Is he saying he didn’t write the two threatening letters he sent me?

Does the message suggest that Cunliffe has forsaken his old cronies and is now following the path of the righteous?

Click to enlarge



Weep for Wales 17

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 suppose that when I wrote the original Weep for Wales two years ago I assumed it would be a one-off; I certainly didn’t think it would grow into a saga, with an ever-lengthening cast of characters. But here we are at Weep for Wales 17. Quite incredible.

What’s more, to the untrained eye it might appear that I’ve vacated my keyboard to join the cast! Confused? Read on . . .

WHERE WERE WE?

Weep for Wales 16 came out 2 January and in it I told of a dispute between Paul and Rowena Williams, who had owned Plas Glynllifon since April 2016 and the Seiont Manor Hotel since December of the same year, and Myles Andrew Cunliffe, who stepped in towards the end of 2018 when the Williams duo ran into financial problems.

The two sides are now engaged in a curious spat that seems to be about Cunliffe not submitting accounts to Companies House for Plas Glynllifon Ltd. Perhaps even changing the accounts that were given to him by Mr and Mrs Williams to file with CH. As I’ve remarked, it was an odd business because the accounts referred to the period before Cunliffe got involved. They really had nothing to do with him.

(I should add that the accounts were given to Cunliffe because he has the codes needed for online submission to Companies House. But seeing as they must have the original I can’t help wondering why Paul and Rowena Williams couldn’t submit the accounts by post.)

For whatever reason, the accounts were not submitted and the case was heard 17 January.

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When I read that headline I just had to go and lie down. ‘Illegality and fraud’! Is Paul Williams suggesting that Myles Cunliffe is dishonest?

Whatever next? Will some scoundrel try to tell us that the supreme pontiff is not a Calvinistic Methodist; or that our ursine friends are guilty of sylvan defecation?

The judge seemed to lean towards Cunliffe, adding,

“There are fundamental underlying questions about the sale of the properties that cannot at this stage be resolved in these proceedings.”

He added there are “fundamental issues of fact that have to be resolved”.

Too true, boss; and the best of luck getting facts out of those involved. Facts! Did I just say facts?

Lockdown has now of course intervened to block any resumption of the case.

But let’s go back a bit, to when Myles Cunliffe first appeared in Gwynedd, and the Daily Post described him as an ‘investor’. Cunliffe himself had this to say in December 2018:

“We have the funding needed to complete the project that Paul and Rowena Williams have started.

“Work has slowed down at Glynllifon but this will change shortly, within four to six weeks, and will step up.

“I am a finance guy, I started up with car finance and have moved into property with a property investment company.

“I can bring the funds to make this project happen.”

“The short term aim is to be open within six months as a hotel and wedding venue.”

There were no weddings, no openings, nothing. Not a penny spent on Plas Glynllifon, while the going concern, the Seiont Manor Hotel, was run down with staff not paid. Seiont Manor soon closed . . . ‘temporarily’.

Despite this ‘temporary closure’ being announced in early January receivers had already been appointed before Christmas, and Cunliffe would have known they were on their way even before then, so why the crap about ‘temporary closure’?

Rural Retreats & Development Ltd, which owns Seiont Manor, has two directors, Paul Williams and Myles Cunliffe. There are seven outstanding charges against the company for various parcels of land and property, with further charges against Seiont Manor itself listed on the title document.

The mansion, Plas Glynllifon, is owned by Plas Glynllifon Ltd. Receivers were appointed 17 December (the same day as for Rural Retreats & Development/Seiont Manor). The company’s directors are Cunliffe and Rowena Williams. There are eight outstanding charges with Together Commercial Finance Ltd.

Plas Glynllifon. Click to enlarge

The outstanding charges would appear to give Together Commercial Finance Ltd of Cheshire a claim on just about everything at Plas Glynllifon and Seiont Manor.

MYLES CUNLIFFE ET AL

You’ll recall that when he first appeared Owen Hughes at the Daily Post reported, “Now Mylo Capital Limited – run by ‘finance guy’ Myles Cunliffe – has entered into a 50/50 partnership on Glynllifon and Seiont Manor”; and later in the same piece, “Mr Cunliffe has a background in car and property finance and is currently chairman of property development firm Etaireia Investments PLC”.

So where are these companies today?

Let’s look first at Mylo Capital. Despite Owen Hughes’ encomium Mylo Capital, formed in September 2017, never really took off. It only ever filed accounts for a dormant company and now, with documents overdue, it appears to be drifting towards the rocks.

For a while, Cunliffe’s co-director was Dennis Rogers, a sometime resident on the Isle of Man, who may have been involved with the funny money funding for the EU referendum campaign. I’m referring now to the £8.4m that Arron Banks can’t account for. I wrote about Dennis in Weep for Wales 13.

One-time Brexit Party candidate Rogers has been involved with a number of companies that seem to enjoy a lifespan comparable to that of a mayfly.

The registered IoM office for a number of Dennis Rogers’ companies was the white building, a former pub. The redbrick building was the address for Arron Banks’ Rock Holdings Ltd, identified by John Sweeney of Newsnight as the conduit for the mysterious £8m used in the EU referendum campaign. Rogers was a nominee director of Rock Holdings, probably nominated by the person who gave the money. So who in Rogers’ circle would have that kind of loot? Click to enlarge

The other Cunliffe company mentioned by Owen Hughes was Etaireia Investments PLC, which went into administration 1 July, 2019. Formed in March 2007 as Aquarius Media PLC (changing the name in 2011), with Cunliffe and Rogers joining in 2018.

Do you see the pattern? Companies get into trouble and along comes Myles Cunliffe offering ‘investment’ . . . but it never seems to work out for those who hope they’re being helped. That’s because Cunliffe and Jon Disley, the ‘King of Marbella‘, and the man Cunliffe fronts for, are said to use the companies for their own purposes before letting them fold.

What are those purposes? This article might explain better than I can. I have grabbed a section of it from which you might recognise Cunliffe’s modus operandi.

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Yes, it’s all here; diamond geezers, Costa del Crime, dirty money, Brexit, BritNats.

WHAT ELSE HAS BEEN HAPPENING?

In March it was reported that a considerable amount of scaffolding had gone missing from Plas Glynllifon. Paul Williams blamed Scousers (why does everybody pick on them?) and GogPlod is investigating.

Though things are rarely straightforward with these people. So I was not surprised to read Paul Williams suggest that the theft had actually occurred last summer. His theory being that the thieves took advantage of the scaffolding being dismantled by the equipment’s owners to grab some for themselves.

Whatever the truth, it was nice to read about a bit of honest thieving at Plas Glynllifon.

‘Now you see it . . . ‘ Click to enlarge

We established that the Seiont Manor Hotel is owned by Rural Retreats & Development Ltd, which has Paul Williams and Myles Cunliffe for directors. We also saw that the place is closed and that receivers were appointed 17 December. Yet there are, or have been, three other companies carrying the Seiont Manor name.

There was Gwesty Seiont Manor Ltd, set up by Paul and Rowena Williams in September 2016. Strike-off action began in February 2019 and was completed 21 May. The only accounts filed were for a dormant company. Another ‘mayfly’ company that appears to have done no business.

Then there was Seiont Manor Hotel Ltd, which enjoyed an even shorter lifespan, from 3 April 2018 to 10 September 2019. The only director was Rikki Reynolds and nothing was ever filed with Companies House. Remember Rikki, at one time the Williams duo’s right-hand man?

Where is he now?

A trio of ‘developers’ looking over Plas Tŷ Coch, a property they never had the money to buy, let alone develop. Click to enlarge

The image above is from a Daily Post report of February 2018 in which we read that Paul and Rowena Williams had bought both Plas Tŷ Coch and Plas Brereton, near Caernarfon, with ambitious plans for these properties.

The truth was that they hadn’t bought either property, and never did. It was yet more bullshit repeated verbatim by a desperate media.

Yes, I know the problem, journalists are overworked and don’t have time to check things out. But even when the Daily Post knew the truth about Paul and Rowena Williams it still kept publishing blurb after blurb that could have been dictated by the Gruesome Twosome themselves.

An all too common problem; almost as if the Welsh media is under some political directive to publish only good news, even when it’s lies.

The third company we should look at is still in the land of the living, it is Seiont Manor Ltd. Incorporated as recently as 4 January 2019 with Myles Cunliffe as the sole director. But he pulled out in November and responsibility for this thriving concern fell on the shoulders of Thomas Jacob Hindle.

Do you remember Tom?

I originally thought that he was working for Paul and Rowena Williams and then ‘transferred’ to Cunliffe as his involvement increased. But now I suspect that Tom Hindle was already associated with Disley and Cunliffe before arriving in Wales.

My reassessment is due to the fact that Hindle hails from Cunliffe’s territory of north west England whereas the Williams’ tend to recruit their ‘associates’ from their stomping ground in the Birmingham and West Midlands area.

Hindle seems to have showed up at Seiont Manor Hotel around the time Cunliffe got involved.

Which might explain why Hindle was allowed to live in the seven-bedroom property alongside Fronoleu, near Dolgellau. Though it made getting to work in Caernarfon quite a commute. Is he still there? Maybe I’ll pop up and see.

Tom Hindle is almost certainly the ‘postman’ who delivers the threatening letters I have received from Myles Cunliffe. Here and here.

Fronoleu. The house is to the left and out of shot. Click to enlarge

Fronoleu is owned by Rural Retreats & Development Ltd which, as we’ve seen, is in the hands of receivers. No purchase price is quoted on the title document because the word is that Paul Williams bought the property at auction for over £300,000 and paid in cash.

There are two charges against Fronoleu with Together Commercial Finance Ltd.

Myles Cunliffe seems to have withdrawn from many companies over the past year, including one he’d been involved with since 2007, Lifestyle 4u Finance Ltd. Another company he’s left, one formed only last October, is Gen 5 PLC.

Though one company he is still involved with is Get me Finance Ltd. Apart from a brief appearance by faux Manxman Dennis Rogers Myles Cunliffe has been the only director since the company was formed in January 2010.

This, presumably, is the ‘car finance’ company Cunliffe alluded to in the interview with the Daily Post in December 2018. And yet, it’s difficult to see how, or why, this company stays afloat.

The most recent (micro-entity) accounts show net current assets of £52,644, but even this is an improvement of twenty grand on the previous year.

That’s what sticks out a mile. Legitimate companies file audited accounts showing income, expenditure, creditors, debtors, turnover, tangible assets, payments to HMRC, staff wages, etc., etc. And then you look at the companies that get mentioned on this blog and they’re the commercial equivalent of Mother Hubbard’s cupboard – bare!

Yet those connected with these companies drive around in brand new Range Rovers, live in big houses, and splash the cash like inebriated seafarers.

JAC JOINS THE GANG!

In Weep for Wales 16 in January I reported that Myles Cunliffe and Tom Hindle had gone into the fitted kitchen business. Well, not really, it was the old MO of sniffing out companies in trouble.

One of those companies was Waterford Interiors Ltd. Which had begun life as Glynllifon Mansion Ltd in January 2019, became Waterford Interiors in December, and then, last week, the company name was changed to my name and post code.

As is now the practice, Cunliffe ceased to be a director in November and was replaced by Thomas Jacob Hindle.

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As you can imagine, once I was made aware of this I contacted Companies House and told them that this had been done without my permission and I wanted it changed immediately.

I also contacted my political representatives and North Wales Police.

(UPDATE 16.06.2020: North Wales Police Victim Support Unit phoned me last week soon after I’d made my complaint, and yesterday a police officer phoned. We discussed the case and he was as amazed as I that Companies House allows this kind of thing. I suggested harassment but he seemed to say it needs more than one incident to qualify. So let’s wait and see.)

The Companies House response said:

‘Dear Mr Jones,

Thank you for your email regarding the above named company.

Whilst I have noted your comments and appreciate your concerns, the name in question was properly accepted for registration, as it does not contravene any of the provisions of section 66(1) of the Companies Act 2006. Therefore, we do not have the power to remove the company from the register or direct it to change its name.’

And that’s it, you can give a company any name you like.

I’ve commented before that Companies House is nothing more than a filing exercise. All that matters is that companies file documents on time, even if those documents are lies from beginning to end. Or contain no information at all.

Which explains why a bunch of clowns naming a company after me is perfectly legal. Now I have to worry about what that company bearing my name may be used for. What a system!

But as I’ve said before, financial crime is ignored in the UK. Though what else can you expect from a state that maintains the fiction of the Isle of Man and the Channel Islands being almost independent, and also has responsibility for most of the offshore tax havens around the world? A global dirty money economy co-ordinated from the City of London.

Financial crime is seen as ‘victimless’. And once money is in the system buying expensive cars, big houses, jewellery, 92 inch televisions, Bang and Olufsen sound systems, holiday homes, private education, etc, nobody gives a shit that it might have been made from drug trafficking, money laundering, child prostitution, or selling weapons to rogue states and terrorists.

What a system. What a state. What a reason to get out.

Before this latest brush with fame I had (metaphorically) mounted my horse, said, “My work here is done”, and was about to ride off into the sunset . . .

But once I saw what some twat had done I wheeled my nag around, interest rekindled.

If anything I’ve written here is factually wrong, and can be proved to be so, then I will correct the mistake.

Threatening letters, however, will be handed to the police; and solicitors should save themselves the bother of writing, no matter how much they’re being paid. (And make sure you are paid, because those who ‘star’ on this blog are infamous for their reluctance to pay what they owe.)

♦ end ♦




Weep for Wales 15

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 hadn’t planned on writing this, but a few things have cropped up. First, I received a letter from a firm of solicitors demanding that I take down everything I’ve ever written in the Weep for Wales series. Second, there was a news report yesterday that needs to be considered. Third, there’s the continuing confusion as to who owns what at Glynllifon.

But don’t worry, this is a ‘shortie’ . . . though if you have the time, and the patience, you’re welcome to go back to the very first episode. Just type ‘Weep for Wales’ in the search box atop the sidebar.

THE LETTER

I can’t say too much because the writer claims copyright over the letter and insists that I don’t reproduce it. It was a mildly threatening letter which I also found offensive, especially the reference to my wife!

But you know me, boys and girls, I’m a reasonable man. All I ask is that complainants deal with specifics – show me that I’ve got something wrong, or made a mistake, and I’ll take it down or correct it. But it’s unreasonable to expect me to remove perhaps 35,000 words simply because certain people are embarrassed by their misdeeds and associations being made public. It’s an abuse of the law, and it’s also censorship.

The clients for whom Glaisyers of Manchester are acting are said to be Paul and Rowena Williams. That may be true, it may not.

I have replied, and here is that reply, transcribed from an e-mail.

THE NEWS REPORT

The news report in North Wales Live (NWL), told us that overdue accounts for Plas Glynllifon Ltd risk seeing that company struck off the Companies House register. The accounts in question cover the period up to 31 August 2018 and should have been filed with Companies House by 31 May 2019. Which means they are more than six months overdue.

The striking off process can start automatically if a company ceases to file the required documentation. Though the process can be halted with an objection, which is what happened in this case, though the document doesn’t tell us who lodged the objection. One possibility must be Together Commercial Finance Ltd, which has no fewer than eight outstanding charges against this company.

Another possibility is that one of the bickering joint owners lodged the objection. For if we return to the NWL report we read that co-owner Paul Williams claims he wants to submit the accounts to Companies House while the other co-owner, Myles Cunliffe, says he wants his accountant to check the accounts before they’re submitted.

What’s odd is that the accounts cover a period before Cunliffe appeared on the scene, so why should he be so concerned over whether they’re true accounts or not?

What’s also odd is that NWL claims Paul Williams is the co-owner, but he’s not. The latest information with Companies says that Paul Williams ceased to be a director on 10 September.

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And as we see in the panel below, Paul Williams ceased to be a shareholder 30 November last year, when his shares were transferred to Mylo Capital Ltd, Myles Cunliffe’s company.

It would appear that either Paul Williams is speaking here for his wife – and if that’s the case then it should have been made clear – or else she is director and shareholder in name only.

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It would appear that there has been some kind of a rupture between Paul and Rowena Williams on the one hand and Myles Cunliffe on the other. A possibility further suggested by the recent filing history. This tells us that on the same day, September 10, Paul Williams ceased to be a director of Plas Glynllifon Ltd and the company’s address moved from Manchester to Seiont Manor hotel. A few days later the company’s address was changed again to Llwyn y Brain Lodge.

Seiont Manor hotel is owned by Rural Retreats & Development Ltd, another company that appears to be jointly owned by Rowena Williams and Myles Cunliffe, and also uses the Llwyn y Brain Lodge address. Following the Plas Glynllifon Ltd pattern the accounts are also overdue and there are 7 outstanding charges with Together Commercial Finance Ltd.

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Though what’s different is that although Mylo Capital Ltd and Rowena Williams are shown as the shareholders, with 5,000 shares each, the two directors are Cunliffe and Paul Williams. Again suggesting that Rowena Williams is just a name. Though, admittedly, the statement showing the distribution of the shares is a year old, so things might have changed.

So we have two companies, Plas Glynllifon Ltd and Rural Retreats & Development Ltd, each of which is weighed down with debt, and both of which are reluctant to submit accounts. What can it all mean?

UPDATE: The story made it into the Daily Post this morning.

UPDATE 11.12.2019: Comments made to this blog and information received by other means about staff not being paid at Seiont Manor have apparently been confirmed by this story in today’s Daily Post.

True to form, Myles Cunliffe threatened North Wales Live (the online edition of the Daily Post) with legal action if they published the story. “When asked about this the company did not comment on the wages delay and a statement on behalf of joint owner Myles Cunliffe said legal action would be taken if North Wales Live continued to publish any article.”

WHO OWNS THE PILE?

If you go back to Weep for Wales 14 you’ll see that there is some confusion about the ownership of Plas Glynllifon, the mansion that lies at the heart of the sprawling estate with countless other buildings including those used by Coleg Glynllifon.

In the hope of clarifying things I’ve been in contact with Grwp Llandrillo-Menai, which originally owned the mansion.

The confusion – certainly my confusion – is due to the fact that the title document that mentions the big house, CYM8531, says that the mansion is owned by Grwp Llandrillo Menai. Yet the Grwp insists the mansion was sold in 2003 to Glynllifon Ltd, which went bust, with the mansion being subsequently bought by Plas Glynllifon Ltd in 2016.

Plas Glynllifon. Click to enlarge

And the sale is indeed confirmed by an old title document for CYM127981, which shows that in April 2003 Coleg Meirion Dwyfor (now part of Grwp Llandrillo Menai) sold “Glynllifon Mansion House and surrounding land” to Glynllifon Ltd for £500,000. With CYM127981 being extracted from CYM8531.

But now, the same title number, CYM127981, held by Plas Glynllifon Ltd, only mentions “land adjoining Glynllifon College”. Where’s the mansion gone?

I’m now waiting for Grwp Llandrillo-Menai to get back to me and confirm that things have been sorted out with the Land Registry. Because I’m still confused.

A LITTLE ROUNDUP

Other than what I’ve just told you, not a lot has happened since Weep for Wales 14 was published 21 October. But as we know, there’s always something to report in this saga, so here’s a list, in chronological order:

And that’s it until the next time.

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