Miscellany 14.10.2020

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

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

GWYNFRYN 

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

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

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

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

I say that for a number of reasons.

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

Just click on an image to enlarge it.

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

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

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

Again, click on an image to enlarge it.

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

‘SEND A MESSAGE TO LONDON’

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

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

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

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

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

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

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

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

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

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

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

What a way to run a country!

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

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

OPD GARRISONS

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Maybe Messrs Carree and Edwards can clear things up.

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

‘I DON’T WANT TO GROUSE, BUT . . . ‘

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

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

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

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

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

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

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

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

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

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

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

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

How did we get to this situation?

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

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

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

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

AN UNUSUAL SCAM

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

Which is why they’re appearing here.

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

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

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

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

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

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

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

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

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

Click to enlarge

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

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

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

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

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

The fellow’s a cad!

THE BLM DIVIDEND

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

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

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

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

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

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

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

Image: BBC Wales. Click to enlarge

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

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

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

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

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

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

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

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

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

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

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

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

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

Let’s focus on the money for a bit.

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

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

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

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

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

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

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

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

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

LLANGEFNI SHIRE HALL

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

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

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

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

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

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

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

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

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

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

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

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

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

♦ end ♦

 




Poor Wales: magnet for property spivs, fraudsters, and enviroshysters

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’m kicking off with an update of last week’s piece about the old Gwynfryn mansion near Llanystumdwy. The ‘main course’ will be a fuller account of the crooks behind the Glynllifon project on Ynys Môn. But I’ve also slipped in a couple of tit-bits: news of the latest windfarm, and the curious business career of the guy at the centre of the cladding scandal in Corruption Bay.

GWYNFRYN

To recap: Plas Gwynfryn / Gwynfryn Plas is a 19th century gentry mansion near Llanystumdwy that ended up as a hotel and was badly damaged by fire in 1982. Since when it has lain empty. Deteriorating.

As I reported last week, plans have recently emerged to convert the old pile into ’30 residential units’.

A planning application has been submitted by Partington & Associates Ltd on behalf of DM Property Group Ltd with David George Taylor a director of both companies. The details can be found by following this link.

Image: Daily Mail. Click to enlarge

The Gwynfryn ruin itself is owned by Aaron Hill, a self-styled ‘property developer’ who drifted into Gwynedd a decade or more ago. He is an associate of the Duggan family of Bryn Llys, criminals of whom I have written a number of times. Most recently, last month, in Bryn Llys, the Liverpool connection.

Though 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.

OK, so what’s new?

Let’s go back to the fire in 1982. I’m having this second-hand, of course, but a member of the fire service told a local that the fire was started in a number of different places. Arson was suspected.

Soon after the fire, the owner of Gwynfryn, Philip Andrew Bush, disappeared, and was not seen again until 1995. Around the same time a John Day appeared, apparently acting for Bush, sometimes posing as a prospective buyer.

Day was in fact a scrap dealer and, “Over the next few years he filled the derelict building and grounds with scrap from various locations in the area including the old Butlins, a wood-yard and chapel and many scrap vehicles. This caused great disturbance to the surrounding neighbours”.

Bush seemed to vanish again around 2001/2. Day too, leaving the accumulated junk at Gwynfryn.

Day moved to Llanwnda where he ran a junk/antique business. On the death of his partner a dispute is reported between Day and his late partner’s children, with them getting access to Gwynfryn. I’m told that £20,000 was realised from the 80 tons of metal and vehicles cleared away.

The plastic chairs and other junk from Butlins and elsewhere was left. And is still there.

In the earlier piece I told you, ” . . . in April 1980 a couple named Hooper sold what remained of the Gwynfryn estate to Global Leisure Ltd. In 1995 it was transferred to Magnet International Holdings Ltd, a Guernsey-registered company. Magnet was compulsorily struck off in 2006.”

I have since learnt that on the passing of Magnet International Holdings ownership transferred to Casablanca Investments Inc of Monrovia, Liberia. There are many companies with the same or similar names but I can’t track down that one.

Liberia makes sense given that Bush is said to be in the shipping business. Though some suggest he is not so much a shipping magnate as another scrap merchant. Perhaps involved in this kind of activity.

Also, while Bush may give an address in Switzerland, and perhaps claims to be a tax exile, many believe he lives in England. Kent, to be more exact. And to take exactitude to an even higher lever, the Canterbury-Faversham area.

This Steptoe of the Seven Seas resurfaced again around 2017 and a sale was agreed with Aaron Hill. After which the new owner of Gwynfryn became quite the busy boy, cutting trees, tidying up the drive, and you’ll never guess who helped him – the Bryn Llys gang!

Knowing how altruism weeps from every tattooed and stretched pore I’m sure there was no ulterior motive in them doing this work. Perish the thought!

Then again . . .

To give you some idea of when the latest dynamic duo got involved, Wilmott put out what you see below on his Facebook page 23 April, and Armstrong put out this video a day later.

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Which means that Wilmott and Armstrong have been involved for at least six months.

It’s also clear that they’ve been dealing with Gwynedd’s planning department, and they’ve found these discussions encouraging. One of them told neighbours that planners are ‘desperate’ to see something done at Gwynfryn.

I do hope this ‘desperation’ hasn’t beguiled the boys into thinking this is in the bag.

Though they might believe they have an ace in the hole. For one of them has stated that there exists legislation allowing old buildings to be developed without restrictions if costs are too high to restore to the building to its original state.

They may believe this gives them carte blanche to do whatever they like at Gwynfryn.

But there are other issues the developers and investors are probably hoping aren’t raised. Which is why I’m raising them!

Image: Google. The entrance to Gwynfryn showing the lodge or gate house. Click to enlarge

For example, there’s the access to Gwynfryn, the only access. Right on a junction. Now this was no problem when the squire was trotting to church of a Sunday in the 1880s; but twenty-first century traffic – especially in the summer months when the ‘residential units’ will be busiest – has to condemn the project to the receptacle marked ‘Trash’.

For I would be surprised, alarmed even, if Cyngor Gwynedd’s Highways Department didn’t have something to say about this accident black spot just waiting to make the front pages of the local weeklies.

Finally, Natural Resources Wales will have to do a bat survey. And although they don’t notice ‘nuclear mud’ when it’s dumped off Cardiff, or iffy timber contracts, they will soon realise that the Gwynfryn ruin is home to many bats.

The bats aren’t alone, for there are owls and other critters to be found in the ruins.

Given the criminals peripheral to this project, and the offshore links, I believe that, to allay the reasonable fears of a number of people, Cyngor Gwynedd must insist that the identity / identities of the investors behind the project be made public.

ANOTHER ‘COMMUNITY OWNED, LOCAL BENEFITS’ WIND FARM. NOT

Do you remember those far-off days when devolution was young, gambolling in the yet empty meadows of Cardiff Bay? When there was hope in the collective Cymric breast as we looked forward to a new era of progress and prosperity?

No, nor me.

Though I do recall that when the ‘Welsh Government’ started implementing the legislation that it insisted was to be our contribution to saving the planet we were promised bounty unlimited in terms of jobs and benefits for hard-pressed rural communities and post-industrial urban areas.

This was the sugar to sweeten the pill of tearing up our forests and peat bogs to plant thousands of wind turbines. And it probably explains Natural Resources Wales, which came into existence, fittingly, on All Fools’ Day 2013.

Since then it’s been a succession of wind farms across the land owned by hedge funds, companies nobody’d heard of ’til they crossed the Dyke, government-owned companies from Germany and Scandinavia, with the only Welsh beneficiaries being hard-pressed – sometimes absentee – landlords.

And now there’s to be another, on Mynydd Margam, above Port Talbot. Though it was announced over a year ago only now is the opposition organising. And that opposition seems to include local Tory MS Suzy Davies.

Image: Beryl Richards. Mynydd Margam. Click to enlarge

Perhaps to vary the mix, this particular project is a joint English-Irish venture. From Ireland we have state-owned ESB, while from England (possibly Scotland) we have Coriolis Energy Ltd.

But of course, no Welsh involvement.

The only director of Coriolis is David Charles Murray, who doubles up as secretary. The company is in debt. Murray is also secretary-director of the Vale of Leven Wind Farm Ltd, a company formed in July last year.

But perhaps both come under the umbrella of Coriolis Energy Developments LLP. Yes, a Limited Liability Partnership, which itself was only formed in July 2019.

There are other Coriolis companies associated with Murray, but they’re either too new to have filed accounts, or they’re in the red, or, in the case of Coriolis Renewable Energy Ltd – the oldest of the Murray Coriolis companies – it was dissolved in 2015.

There’s not a lot there to inspire confidence. Little experience and less money. So why has Murray got the Margam Mountain gig? Well, boys and girls, I suspect he has connections . . . in London.

Which brings me back to Natural Resources Wales. For NRW has given permission for this new wind farm on land it owns.

If you look at the NRW board, then from the chairman down, you’ll find people who would have had trouble finding Wales on a map. That’s because they’ve been appointed by someone, or some committee, outside of Wales.

If we go back to the origin of the NRW, it’s widely known that the new agency took over the responsibilities of Forestry Commission Wales, The Countryside Council for Wales and Environment Agency Wales. What is less well known is that NRW also took powers from the ‘Welsh Government’ – yet we are asked to believe that NRW answers to the buffoons in Corruption Bay!

No, Natural Resources Wales was set up at the instigation of London to facilitate the kind of developments we’re looking at here. But not only wind turbines.

For once you realise the nature of the beast, other things become clear. Such as the matter I hinted at earlier, why NRW was so easily satisfied that mud being dumped off Cardiff from Hinkley Point nuclear power station is safe.

It’s because the word came down – to both NRW and the ‘Welsh Government’ – that the decision had been made. Accept it!

Why couldn’t the ‘Welsh Government’ have set up a company to design and build wind turbines in Wales? It could have created a few thousand jobs and kept a lot of money in the country. And if we’d been good at it, then that company could have competed for contracts around the world.

I’ll tell you why – because that’s not how a colony is allowed to operate.

GLYNLLIFON, YNYS MÔN

Last month I wrote about a development at Marianglas on Ynys Môn. Click here and scroll down to section ‘Glynllifon Ltd’. I suggest you read it to avoid me having to repeat myself, again.

More information has been received. Much more. It’s pretty disturbing to realise that creatures like those you’re going to read about are walking around free. Worse, that they can still find ways to invest money they don’t officially possess.

Money they’ve conned out of decent, hard-working people.

The two I’m going to write about are Neil Moir, a native of Cheshire now living on Ynys Môn, and Rhys Wyn Williams, a local.

Glynllifon. Click to enlarge

Let’s deal with Neil Moir first.

As we read in this report from 1999: ‘THE winner of top TV quiz Who Wants To Be A Millionaire is set to lose his fortune – because he is a crook.

Millions saw 51-year-old Neil Muir (sic) land a £64,000 prize this week. But under the programme’s rules he is BANNED from entering.

Muir has convictions for theft, deception and forgery. And Rule 6 says: “You must . . . have no criminal convictions (subject to the Rehabilitation of Offenders Act 1974).” London TV company Celador launched an investigation yesterday.’

Moir is a fundamentally dishonest individual. A career con man.

By one route or another he found his way to Bodorgan. From where he now runs a number of companies. Here are some more. But Glynllifon Ltd, which owns the Glynllifon Hotel (click for title document), uses an accommodation address in London.

You’ll see that the purchase was made with loans from one of the many ‘specialist lenders’ in Manchester. This one being Goldcrest Finance Ltd. Remember the name, for we’ll return to it later.

Also worth noting is Moir’s company Impactt Properties Ltd, which changed its name from NE11 Ltd in August 2017. There is significance in the ‘tt’ that will be also become clear.

A few years back Moir got involved with local con man Rhys Williams. I can call him that with certainty. Here’s a report from the Daily Post of Williams’ appearance on Y Byd ar Bedwar, complete with video.

Rhys Williams with his wife, Lisa Alaw (nee Saxon). On the right a poster compiled by a man who has lost hundreds of thousands of pounds to Williams. The reference to ‘sex addict is about a trip made, from Spain to Dubai, in which Williams convinced his companion that the investment was sound. While there, Williams spent a lot of time trying to hook up with, er, hookers. Click to enlarge

And because so many of his victims were resident in Spain, here’s a report from Canarian Weekly. He also made the Olive Press. Note that both reports make sure we know Williams is Welsh!

This is a rather complicated story with the potential to overwhelm and confuse, so I’ll try to simplify it.

1/ Rhys Wyn Williams is a fraudster and a con man. He has ripped off many people and owes millions of pounds.

2/ Much of this criminality took place in Spain and the Gulf of Iran. A great deal of the money was channelled though Dubai.

3/ These criminal assets are now being repatriated back to the UK.

4/ Neil Moir acts as front man, helping launder the criminal assets through property deals.

To confirm the Williams-Impactt-Moir link, the three documents below should help. They’re set out in chronological order.

On the left we see an announcement from January 2016 that Rhys Williams was appointed the legal representative of Impactt General Trading Ltd of Dubai. The document signed by Brian Balachander, director and shareholder of Impactt.

In the centre we see a letter(?) from Neil Moir, using his Bodorgan address, and Impactt headed notepaper, telling Czech company Via Aurata Europaea SE that he is ready to receive the “underwriting fee of £150,000.00”. To be sent to the Commercial Bank of Dubai. The UK face of this company is Via Aurata Ltd, but the only director is resident in the Czech Republic.

On the right you’ll see a capture from the Companies House filings for a company called Golden East Limited. This company brings together Moir and Balachander.

A further link comes with this Impactt document signed by Balachander which uses the same font and logo as on the one below used by Moir.

Click to enlarge

(In case the image is a bit large to handle, it’s also available here in PDF format.)

The address for Golden East is Kemp House, 160 City Road, London EC1V 2NX . . . the same address as Moir’s company Glynllifon Ltd. What’s more it was set up 14 June – just 4 days after Glynllifon Ltd. Such coincidences!

Another Moir company at the same address is Helvetia Finvest Ltd. Incorporated in August last year. The other director was Lode Hendrikx, a Belgian, resident in the Netherlands, who I’m told has done bird in Switzerland.

It should be pointed out that the London operation was just a branch of the main outfit headquartered in Maastricht.

The declared directors of Golden East have been Moir, Balachander and John McKenzie, but when we look at the distribution of the shares we see that a majority is held by Vijay Anandan Somu Rao. So who’s he?

Golden East Ltd shares allocation. Click to enlarge

Before moving on, you might as well know that there is also an Impactt company registered in the Netherlands. No surprise there, then!

As we’ve seen, Glynllifon Ltd was the vehicle set up to buy the Glynllifon hotel in September last year for a claimed £850,000. I emphasise ‘claimed’ because the building is worth half that. But paying over the odds is a classic money-laundering tactic.

Though the money to make the purchase allegedly came from Goldcrest Finance Ltd of Manchester, run by a family of Indian heritage. The other directors are John Charles McGuire and Steven Mark Gildea.

I’m fairly sure that McGuire and Gildea both live in Manchester, but Gildea might be of interest to Welsh readers.

I say that because other companies he’s involved with are: White House (Criccieth) Management Ltd; Aber Flats Management Company Ltd and Gwel yr Afon Ltd.

I’m not for one minute suggested that Gildea is up to no good but he is a director of Goldcrest Finance, and there are certainly questions to be asked of any company getting involved with Neil Moir and Rhys Williams.

Though telling Moir and Williams apart may not always be easy. Because there are those convinced Williams uses Moir’s name. It would make sense, because Williams is a bankrupt twice over, and before hiraeth got the better of him in Marbella he pissed off people it’s unwise to piss off.

However it’s being done, Williams and Moir are trying to launder dirty money through various property deals in north west Wales. Another one is the site of the old Marine Hotel in Caernarfon; on North Road overlooking the Menai.

Click to enlarge

Now you know me, I love to make enquiries . . .

The Marine Hotel site was bought in July this year by Malaysian Invest Ltd, a company giving an address we’re very familiar with – 160 City Road, London EC1V 2NX. The only director of this company is . . . yes, Neil Moir!

(Brian Balachander, of Golden East, has associates in Malaysia.)

The money to make the purchase supposedly came from Broadoak Private Finance Ltd of Abercynon . . . sorry! Manchester. Another of those ‘specialist lenders’ that seem to account for most of that city’s financial sector.

But Moir and Williams don’t need to borrow money. So taking out loans could mean:

  • The lender is a distraction to disguise the fact the buyers already have money
  • The lender will be ripped off (as happened with the loans to those who ended up at Plas Glynllifon. See ‘Weep for Wales’).

There was certainly no need to borrow money in this case. Because if we go back to the title document we see that in 2016 this land (with a couple of adjoining titles) was sold for £300,000. This, I’m told, was a cash purchase by Rhys Williams.

So, either Moir has bought the Marine Hotel site off Rhys Williams or, if Williams is using Moir’s name, then he’s bought it from himself. (Again, echoes of Plas Glynllifon.)

Lies, corruption and money laundering from start to finish. And on an inter-continental scale.

Which is why I insist that, as with Gwynfryn, planners and councillors should demand to know who is ultimately behind every commercial property development. Where is the money coming from?

I wish to thank Adrian Parsons, a victim of Rhys Williams, for his valuable contribution to this report.

Having mentioned Plas Glynllifon at Llandwrog more than once you might be interested to learn that Plas Glynllifon Ltd was finally wound up by an order of the court on 21 September. 

At the end, the company left eight unpaid loans with Together Commercial Finance Ltd – yet another of Manchester’s ‘specialist lenders’.

CLAD IN CONFUSION WITH A DOLLOP OF BULLSHIT

If you’ve been following the news then you’ll know that serious concerns have been raised about cladding on blocks of flats in Corruption Bay. And indeed elsewhere in Wales. But as concerns were taken to local MS Neil McEvoy, and given the number of new apartment blocks in Cardiff, that’s been the focus.

Finding the problem was enough of a worry, but now it’s emerged that the certificates saying everything was hunky-dory were faked. This came to light when one of the residents of Century Wharf became suspicious of the signature on the External Wall Fire Review (EWS1).

Image: WalesOnline. Click to enlarge

This concerned resident rang the surveyor – who was horrified to learn that her signature appeared to be on the form, because she had not signed it.

The inspection was undertaken by Specialist Facade Inspections Ltd, a company set up as recently as last October in Newbridge, Gwent; and with just one director, 22-year-old Joshua Tedstone.

Yet the article linked to says: “Paul Tedstone, chief technical officer of Specialist Facade Inspections, founded the company with his son in October last year. The company offers EWS1 certifications, cladding inspections and remedial works like re-cladding.”

So why isn’t the father a director of the company?

Whatever the answer, Tedstone Snr was adamant that he hadn’t forged the signatures either. And I’ve been told he’s probably right.

Even so, I got to wondering about Tedstone, and his background. What I found out makes for interesting reading. Below is a list of the companies Paul Tedstone has been involved with. Many of them have gone belly-up owing a lot of money.

I suppose it could all be bad luck . . . one episode after another of bad luck. But I find it difficult to believe that anybody could be this unlucky.

Paul Tedstone’s business record can be broken into three parts:

1/ From 1996 he was involved in three companies with a Glenn Dunn, all of which failed, one spectacularly, owing over £1.5m.

2/ From 2011 to 2017 he has parted company with Dunn, yet we see more failed companies, setting new records for debt.

3/ From 2018 Tedstone seems to have teamed up with local businessmen running interlinked companies. (The one exception is Alusafe ACM Ltd.)

Here’s the list of companies Paul Tedstone has been involved with in chronological order by his involvement. (And here’s the table in pdf format with working links.)

Click to enlarge

This story is still being teased out, but few will emerge from it with any credit.

Certainly not the self-styled ‘Welsh Government’, which was given some £60m by Westminster for this very purpose . . . but spent it on something else.

HOW DID WE GET INTO THIS MESS?

For socialists like Labour and Plaid Cymru the 18th and 19th centuries were terrible times, ‘the people’ exploited by ‘evil capitalists’. (Leftists love their labels and their cliches!) And yet . . .

Those ‘evil capitalists’ who owned the mines, the slate quarries, the steel and tinplate works, even the great country estates and the big houses – created hundreds of thousands of jobs. Jobs that supported families, and communities, and a nation.

The countryside was dotted with small, family farms. Homes to Welsh families. Each little harbour had its fishing boats.

God! it must have been awful. Marinas and caravan parks and activity centres and holiday homes and OPDs and managed decline are such an improvement.

Today we are expected to welcome crooks and shysters such as you’ve read about here as ‘investors’. We must accept the wind turbines – all foreign owned! – that trash our hills and increase flooding – but create no jobs – because they contribute to saving the planet!

This is little different to 19th century clergymen urging workers and small farmers to accept their lot because there was some intangible reward at some unspecified time in an indeterminate future.

The real message was that there’s sod all for you in this life, Dai. So just accept your lot. It was, ‘Pie in the sky, by and by.’

And it’s the same message today . . . but without the jobs, and without the little fishing fleets, and with the Welsh family farm under concerted attack from socialist politicians in Corruption Bay and their soap-dodging and rewilding friends.

If exploitation was wrong in earlier centuries why is it acceptable now?

Is it because today we are lied to by a ‘Welsh Government’?

A ‘government’ that behaves no different to a third world kleptocracy in the way it allows the country to be exploited, or stands silent rather than confess its impotence. The only difference being that there are (to the best of my knowledge) no offshore accounts, no French chateaux.

That’s because those idiots in the ‘Welsh Government’ are either too stupid to see that they’re running Wales into the grave, or, it’s deliberate, done in order to maintain the system that has served them for a century: Poor Wales – blame the Tories – vote Labour.

That system has certainly served the Labour Party, but it has not served Wales.

Which is why it’s time to get rid of Labour, and their little helpers in Plaid Cymru, and anyone else who believes that socialism serves anyone other than socialist politicians.

Next May’s elections will be your chance to make a change. Use it by voting for Gwlad or the WNP. They’re Wales’ last hope.

♦ end ♦

 




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.

Click to enlarge

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.

Click to enlarge

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.

Click to enlarge

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 ♦




Miscellany 06.06.2020

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

After the Jake Berry saga it’s time to move on, though we stay on Ynys Môn for the first couple of pieces, before pushing on, even visiting the city of my dreams.

This is another ‘biggie’ but as usual with this format it’s broken down into digestible portions. So there’s no need to rush, you can take your time. Enjoy!

YNYS MÔN

As we used to hear in the old black and white movies, ‘Dead men tell no tales’. Maybe not, but on Ynys Môn dead men do put in planning applications.

In the previous post, Jake Berry MP, Part 4, I mentioned a property that had swum into view in the course of my investigations into Berry’s little empire. This property may have nothing to do with him, but it became interesting in its own right when I realised that a planning application was submitted in August 2019 – by a man who died early in 2017.

Let me explain, for those who may be unfamiliar with the planning system, that you don’t need to own a property to submit a planning application. A builder, an architect, a relative, even a prospective buyer, can submit a planning application, but this must be done with the consent of the owner. Which presupposes that the owner has not departed for the celestial realm.

Now in this case on Ynys Môn the owner was long dead, and those submitting the planning application knew he was dead. We know they knew because they’d put his name on the planning application with ‘(Deceased)’ alongside it!

Click to enlarge

Which is difficult to explain; the Will was a straightforward transfer, so why didn’t the person who’d inherited the property put her name on the planning application?

Another curious feature – though it obviously links – is that the Land Registry title document still shows the late Mr Cuddy as the owner. Which might explain why, after putting out a tweet asking why the council had accepted this application from a dead man, I got a Twitter response from the Land Registry.

The LR reminded those in the thread that there is no legal obligation for anyone to update a title document. Which is unfortunately correct. But I believe we are all entitled to know the ownership of property. And money being laundered through property transactions is another reason for making immediate re-registration mandatory.

Does the so-called ‘Welsh Government’ have the power to legislate in this area? And if so, does it have the balls to do what needs to be done?

On the planning matter, I cannot believe that a dead man can be named as the applicant on a planning application. Which calls into question why Cyngor Sir Ynys Môn accepted that planning application.

Again, if this is legal, it should not be. And if the ‘Welsh Government’ can legislate to outlaw the absurdity of dead men making planning applications, then it should do so. Pronto.

Land Registry documents not updated after three years and planning applications in the name of a dead man suggest something is not quite right.

YNYS MÔN 2

I don’t want to paint Ynys Môn as Wales’ Sicily, but strange things do seem to happen there. One I dealt with fairly recently was the sale of the Shire Hall in Llangefni to Tristan Scott Haynes.

Last year I wrote Not another one! about the sale, and there was a January follow-up in Wales, colonialism and corruption (scroll down to ‘Llangefni Shire Hall’).

To put it mildly, Haynes has a ‘colourful’ past, but the county council saw no problem in selling him their old Shire Hall. And the sale was completed 22 August 2019 with money Haynes had borrowed from Together Commercial Finance Ltd.

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The caption tells that Haynes is managing director of Chief Properties Ltd and he also runs a “successful haulage firm”.

Chief Properties was set up in August 2018 for the purpose of buying a property like the Shire Hall. The accounts tell us that the company has fixed assets of £201,942 (the Shire Hall) but is in debt to the tune of £12,460.

As for the “successful haulage firm”, well the next meeting of shareholders will be delighted to learn that Falcon Transportation Ltd‘s total net assets come to £21,282. Roughly what they were the year previously. A truck?

Go back to the caption under the photograph and you’ll read, (Haynes) had never been to Anglesey before identifying Shire Hall as a possible location”. Which suggests that he found it online. And that any building, anywhere, might have done.

But for what purpose?

As far as I’m aware no work has been done on the Shire Hall, certainly no planning permission has been applied for, so why did Haynes borrow money to buy a building that he seems to have lost interest in?

And having bought it, why is Haynes so reluctant to inform the Land Registry? For the title document says that the council still owns the Shire Hall. So why doesn’t the council contact Haynes and ask him to update the LR document?

And if the county council has washed its hands of the Shire Hall don’t the burghers of Llangefni worry about the fate of one of their town’s prime assets?

RHODRI MORGAN AND THE WDA 

It’s generally agreed that despite certain failings the Welsh Development Agency was doing a good job in attracting inward investment, and to this day many people still don’t understand why it was done away with.

A comment to the previous post seemed to provide an answer:

“If any target should be in your sites (sic) in terms of Wales’s failing economy, it should be the former First Minister ‘Saint’ Rhodri Morgan. It was he, in a temper tantrum, midway through a phone call with the CEO of the Welsh Development Agency, threw his toys out of the pram when his instruction that the WDA should spend a chunk of it’s budget in a constituency of Cardiff where a certain Mrs Morgan was sitting MP. The CEO politely advised that this request could prove difficult because Cardiff was not in an EU Assisted Area . . . A person present . . . related that the First Minister threw his phone across the room. When he had calmed down (10 minutes later) he rang the CEO back and said that he was scrapping the WDA and bringing it’s functions under Assembly control. The CEO replied ‘Congratulations First Minster, you have just ruined the economy of Wales’ . . . In the 1980’s, 1990’s and into the 2000’s Wales, largely but not exclusively, due to WDA activities, secured 22% of all inward investment into the UK, an incredible achievement . . .  Sadly, the Assembly, with it’s suspicion and dislike of any ‘specialisms’ and groaning under the dead hand of so many ‘Sir Humphreys’ presided over the rapid decline of inward investment so that today, it stands at 2% of the UK figure. When the WDA was scrapped, Development Agencies in other countries were delighted . . . I was present at the party held by the Scottish Development Agency to celebrate the demise of it’s principal competitor for inward investment. English Estates, the Development Agency for England, was equally delighted for the same reason. That’s the real story of Wales’s decline as an economic force . . . It will be a huge challenge to reverse this decline, but with the right approach, and a massive change of attitude in Cardiff Bay it conceivably could be achieved.”

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This contribution was reinforced in an e-mail from another source which, after a few tweaks, I’m allowed to publish as you see below. This source was also close to the action at the time in question.

“I don’t know (the writer of the comment), but the account with regard to Graham Hawker (CEO) telling Rhodri Morgan he’s screwed the Welsh economy is correct. 

While there is much talked about the WDA and it’s dealings in its early to mid years, in its later life it was an organisation of people (predominantly Welsh people) who actually gave a fuck about trying to lift the prosperity of the country. To this day, I am convinced that the termination of the WDA was done out of both jealousy by Welsh Gov and also a disregard by WDA to service the needs and wants of Ministers as they became more and more demanding for information from the organisation. It was not designed to service Welsh Government. It was designed to deliver economic development to external customers and it did it well. 

To be fair to Hawker, he had instigated a re-organisation programme that would have addressed some of the issues, but Morgan had made his decision for the bonfire of the quangos. Hawker had resigned in front of Senedd committee. He made Morgan look stupid, who then asked him publicly to reconsider his resignation. He didn’t and he left.  

Following Hawker, Gareth Hall was installed as Welsh Gov’s puppet CEO. Rhodri Morgan stated publicly that WDA staff would not see any change in the transition to Welsh Gov. That was total bollocks. There was a culture of cleansing any entrepreneurial spirit and drive in the organisation and a clear move from answering to the WDA board to Ministers. Hall was very close to Marc Clement of Swansea Uni fame. The WDA was being steered by Andrew Davies as Econ Dev Minister at the time, again with close links to Swansea. Make of that what you will. 

It is clear that the politicisation of economic development has killed off any hope of raising Wales’s GDP above 75% of the UK average. We are still below it and I blame total and utter mismanagement of EU funds coupled with what you write about regularly – pushing funding to the third sector ‘economy’, crap pet projects (Cardiff Airport) and shysters. 

Welsh Gov is a broken organisation. It cannot deliver economic development, full stop. 

The wind up of the WDA is a case study of how to destroy exemplar economic development practice and then replacing it with fantasy policies of inclusion, sustainable development, socialist ideologies and then paying those organisations who advocate such tripe to turn up in the Senedd committees to back you up.” 

Most students of Welsh politics know that Rhodri Morgan was the kind of man Doctor Johnson would have described as ‘clubbable’; a man who could be relied on for the witty quip or the diverting anecdote, but hard work was not really his bag.

The manner of the WDA’s demise tells us a lot about Rhodri Morgan and the Labour Party. Both quite happy to destroy what they cannot control however damaging such a course of action might be for Wales.

The incident also exposes the damning contradiction of ‘Welsh’ Labour – forever banging on about employment, blaming ‘London’ or the Tories for Wales not having enough decent jobs, but the beast itself is ideologically and temperamentally opposed to the business and commerce that would provide good jobs because it cannot control them.

‘Keep Wales poor, keep Wales dependent, keep Wales voting Labour’?

The first source reminds us that with the WDA gone Wales’ share of the UK’s inward investment fell from 22% to 2%. While the second source tells that the loss of the WDA saw the rise of the third sector, which is under the control of the Labour Party because the ‘Welsh Government’ controls the purse funding.

To the point where, in the parallel dimension that is Wales, third sector bosses receive awards for achievements in business.

Port Talbot and Afan Women’s Aid is a well-funded third sector body where – as with all third sector bodies – most of the money goes on salaries. Yet in Wales the third sector is regarded as ‘business’. Click to enlarge.

From 2007 until 2011 Labour was in coalition with Plaid Cymru, but Plaid made no attempt to bring back the WDA, for Plaid Cymru is another party made up of social workers, academics and others who think making profits and creating jobs is dirty.

‘Filthy capitalism, innit!’

Much better to live on hand-outs from England. Then enjoy the power of patronage that goes with distributing someone else’s money without the bother of creating it. That is, without the hard work involved organising a national economy.

Which is exactly how the Labour Party views devolution.

And explains why the cycle of decline will continue after next May’s election when Labour will fall short of a majority and need another coalition with Plaid Cymru to stay in power. Plaid Cymru will jump at the opportunity.

And Wales will continue to decline . . . with regular ‘dead cat on the table’ episodes of virtue signalling.

BRIGHTON GREENS DISCOVER GOWER

In my younger days I spent a lot of time on Gower. Oh yes. An aunt and uncle had a house above Port Eynon when such properties could be bought cheaply because most tourists came from within a radius of 40 or 50 miles. They came for a day trip or a holiday, but few of them thought of moving there permanently.

It was on their doorstep, they could visit whenever they liked.

School holidays spent crabbing at Port Eynon were succeeded by teenage years fishing just about everywhere for bass, with Worm’s Head a favourite spot.

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In the twenty-first century it was inevitable I suppose that Gower would attract the eco-colonists, those who want to ‘live off the land’ . . . usually someone else’s land, often thanks to big dollops of public funding, and invariably by ignoring planning regulations.

And lo! it has come to pass.

To read the WalesOnline report from which the above image is taken just click here.

The Furzehill project is the brainchild of the Ecological Land Cooperative of Brighton. That is Brighton on the south coast of England. What attracts them to Wales is the One Planet lunacy, which proclaims that in order to reduce Wales’ carbon footprint people must be attracted to Wales to farm virgin land, burn wood, drive vehicles, and generally impose themselves on what were often pristine landscapes.

This is virtue signalling, big time, introduced when Jane Davidson was Minister for the Environment, Sustainability and Housing from 2007 to 2011. This may also have been the period when the ‘Welsh Government’s ‘All Farmers are Bastards’ strategy was formulated. (Was ‘Game Show Gary’ [ahem] ‘advising’ Davidson?)

Nominally, Davidson was AM for Pontypridd, but she didn’t give a toss about Ponty. She was in Corruption Bay to promote her environmentalist friends’ agenda. The rest of the Labour Party could see the advantage in this because it gave scope for virtue signalling on a global stage while putting the boot into rural electorates that refuse to vote Labour.

Davidson went on to become an academic (of sorts) and an even more outspoken advocate for eco-invaders like herself.

Here’s Davidson’s book on her work in government that culminated in One Planet Developments (OPD) and Future Generations legislation. Which have done nothing for us Welsh (it wasn’t intended to) but has achieved brownie points for a party and a system that, while running Wales into the ground, gets plaudits from people like Nikhil Seth who know sod all about Wales.

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Furzehill is important, and should be watched, for the following reason.

Up until now OPDs have argued that they improve marginal land or even bring life back to abandoned farms. But Gower is an Area of Outstanding Natural Beauty (AOUB). The first area given AOUB status in the whole of this island.

I expect Swansea council to refuse planning permission for these ‘hobbit houses’. If that happens, then there will almost certainly be an appeal to the ‘Welsh Government’. And if those clowns allow the Furzehill project to proceed then National Parks will be the next target for the eco-colonists.

Which makes this application the thin end of the wedge. So watch it carefully. Click here for the council planning portal and enter 2020/0744/FUL into the Search box.

THE LABOUR COUNCILLOR WHO DESTROYED YMCA WALES

For those unfamiliar with the area, the Llansamlet ward is on the east side of Swansea, above Bonymaen and east of Morriston, straddling the M4. At its edge, Birchgrove runs into Skewen merging Swansea with Neath.

It was an area where the Welsh language was still strong when I was a boy, and Swansea’s first Plaid Cymru councillor was elected by Llansamlet’s voters in the youthful form of my old mate Dr John Ball.

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Since then, it’s been pretty much downhill. The ward has been represented by a  succession of Old Labour time-servers, enlivened recently by a few exotic imports.

I’m thinking now of Robert (‘call me Bob’) Clay, privately-educated former MP for Sunderland North and his Austrian-born wife Uta. Both moved on in 2017 and I’m told that these devout Marxists now live in a very agreeable detached property in rural Carmarthenshire.

Llansamlet returned another four Labour councillors at the 2017 elections, among them Maureen ‘Mo’ Sykes, of whom I have written before. To remind you . . . Mo Sykes was CEO of YMCA Wales yet under her ‘leadership’ things went to hell. To the extent that YMCA Wales ceased to exist.

The organisation leaked money, she herself left under a big cloud in July 2014, YMCA Wales went into administration in September, the jewel in the crown – Newgale Outdoor Education Centre in Pembrokeshire – was flogged off for £507,000 in June 2015, and the abandoned branches of YMCA Wales were told to affiliate to YMCA England.

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They were welcomed with open arms by YMCA England for adopting the ‘national brand’.

‘Our Welsh cousins’ Urgh. Click to enlarge

So in the age of devolution we took another step backward. The ‘Welsh Government’, which had funded Mo Sykes and should have been asking what the fuck had gone wrong, showed no interest. After buying a nice detached house on a quiet street in Clydach (for a surprisingly low price) Sykes was handed a safe seat for the 2017 city council elections.

All this is covered in YMCA England(andwales) with links to previous articles.

And now, if my sources are correct, she’s going home to the Six Counties after living off the public purse for years and doing her bit to integrate Wales into England.

If so, good riddance.

LEENA SARAH FARHAT

Soon after the killing of George Floyd in Minneapolis Nation.Cymru insulted us with an article by Leena Sarah Farhat telling us that Wales was full of racist cops. I made a comment, suggesting she apologise to our police, but my comment was removed. Bizarrely, left up were comments from an unhinged wokie (not from Muskogee) attacking me in very personal terms!

This moron seemed to think I’d deleted my comment, and even when told he’d taken a wrong turn he kept marching purposefully into the bog. I’ve had dealings with him before, and he’s typical of his kind. Because I’d called him ‘little boy’ or something he tried to brand me a paedophile by suggesting I thought I was dealing with a child!

No, ‘Alan’, I’m know exactly what I’m dealing with, son. A twat.

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It got so fractious on the state-subsidised mouthpiece for Plaid Cymru run by the saintly Ifan Morgan Jones that he had to pull all the comments. Something he had to do again on Friday when reporting that Martin Shipton, Chief Correspondent of the Western Mail, had lost his judging job at the Book of the Year Awards, run by Literature Wales, after being targeted by the wokies. (Tell me about it!)

(And if you want a definition of colonial establishment, look no further than Literature Wales.)

But I digress. Who is Leena Sarah Farhat?

From what I could gather, she works at Aberystwyth University. She is also Diversity Officer for the Welsh Liberal Democrats, and their candidate for Carmarthen East and Dinefwr. I’m sure she knows Castell Newydd Emlyn and Llanfihangel Rhos-y-Corn like the back of her delicate hand.

Anyway, later that evening I had one of the strange e-mails I get quite regularly. What I’m describing is the internet age’s equivalent of some bloke emerging out the shadows, collar pulled up and hat pulled down, looking furtively around before handing me the slip of paper that will unravel the mystery.

Or maybe I watch too much film noir.

The terse message contained a link, which I was loath to open in case it contained a virus. But I took a chance and the link took me here. To begin with, I wasn’t sure where I’d landed (I feared it might be one of those pornographical sites I’ve read about), but as I took it in I realised it was some kind of social media platform with people asking Leena Sarah Farhat questions.

Some of her answers were quite strange, others disturbing. Here’s a selection.

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Make of it what you will, but here’s my interpretation. Here we have another ‘progressive’ party desperate to be seen to be ‘inclusive’ recruiting someone on whom they haven’t done enough checks, and who turns out to be, if not anti-Semitic, then certainly tacking towards that port of call.

With Plaid Cymru it was Sahar Al-Faifi, with Labour . . . well, take your pick, and now, not to be left out, the Lib Dems will incur the wrath of the Board of Deputies. Good.

ONLY HERE FOR THE MONEY?

An e-mail I receive daily (but often don’t have time to read properly) comes from Business News Wales, which last Wednesday carried tidings of a £750,000 investment by the Development Bank of Wales and others in Agxio Ltd.

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Both the headline and the opening paragraph report that Agxio is based in Aberystwyth. Yet according to Companies House Axgio’s address is actually in leafy Dorking, in Surrey.

What’s more, Agxio is a one-man band, and that one man is Dr Stephen Christie. To read Dr Christie’s Linkedin bio he’s been there, done that, and got the T-shirt. It’s only a matter of time before that photo on his mantelpiece of great-uncle Hamish in his pith helmet makes way for a Nobel Prize.

From Linkedin we learn that since 2011 Christie has been CEO of Neural Insights Ltd, another company based in Dorking. His wife is the only other director. The latest accounts show a company where liabilities exceed assets, though the figures are small. The accounts are ‘filleted’.

Then there’s his chairmanship of MemberMatch Ltd, which helps golfists find playing partners. But he doesn’t seem to have ever been a director, let alone chairman. The latest unaudited financial statement reveals another company in the red.

Dr Christie’s only other extant company, formed in August 2018, is Inbotiqa Ltd. This has Net Liabilities of £107,131 for 2019; which was, admittedly, a big improvement on 2018. The accounts are unaudited.

Something that struck me about Inbotiqa was the massive share issue. Hundreds of thousands of shares.

And it looks similar with Agxio, which is getting funding from the Development Bank of Wales. Dr Currie seems to have spent a great deal of his time figuring out the share issues, just check the filing history.

Don’t get me wrong, Dr Stephen Christie might be a very clever bloke, but his greatest talent may be issuing and selling shares rather than producing anything, or creating jobs.

Furthermore, his ‘presence’ in Aberystwyth may be no more than a letter-box, and so I question whether Agxio should be receiving a penny of Welsh public funding.

INDEPENDENCE PUSH LEAVES PLAID CYMRU BEHIND

The latest poll findings from Professor Roger Awan-Scully for ITV Wales and Cardiff University are intriguing.

To begin with, Coronavirus seems to have impacted on the Conservative vote as if the party’s voters had been confined to care homes; down 11 percentage points from the April poll to 35% for Westminster elections. Labour is up 4 to 39% and Plaid Cymru also up 4 to 15%.

For Welsh Parliament elections, the figures are (constituency first, list second):

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Those figures were fairly predictable. Of more interest were the responses when people were asked questions such as: “If there was a referendum tomorrow on Wales becoming an independent country and this was the question, how would you vote? Should Wales be an independent country?”

In answer, 25% said Yes, but 54% said No. When asked whether the Assembly should be abolished, 25% said Yes, 48% said No.

To the multi-option constitutional question the responses were:

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As you’re probably aware, a great deal has been made of a figure of 33% in favour of independence. This figure is only arrived at when respondents are given the stark choice between doing away with devolution or going for independence. When the returns were:

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Certainly, these findings are generally encouraging. But there’s a long way to go. What I extrapolate from these polls is the following:

  • Devolution is increasingly discredited. After more than two decades of failure it is under pressure from both those who want independence and those who want integration with England. (Which is what abolishing the Senedd would amount to.)
  • Plaid Cymru is making little progress despite the increase in numbers prepared to consider independence. There is clearly scope for other parties, especially if those parties are more focused on Wales and Welsh issues.
  • No account is taken in these polls of how events in Scotland could impact on Wales. I believe that Scotland becoming independent would greatly increase the numbers in Wales choosing independence.

There’s a lot to play for in next year’s elections. And beyond.

FACEBOOK

As you may know, following a complaint by Jake Berry, the MP for Rossendale and Darwen, currently building a property empire on Ynys Môn, Facebook took down the links I’d posted to the articles about him on this blog.

Well now I’m locked out of my Facebook account altogether, yet it appears to still be open to others. There seems to be no appeal process so is there any way I can just close my Facebook page?

All help gratefully received.

♦ end ♦





Wales, colonialism and corruption

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 was hoping to take a break from shysters and con men, shell companies and money-laundering, lying politicians and stupid officials because my head is aching from banging it against a brick wall.

But there’s no escape. And those who manage Wales – applying a veneer of native control – are not only too stupid to recognise a crook in plain sight but they give or sell them public assets, or they throw money at them, and this is then dressed up as ‘investment’, which allows them to crow about jobs created . . . and this deception encourages them to anticipate being re-elected as a reward for these ‘successes’.

The disparate components of this post begin with a bit of a rant, an acceptance that corruption in the UK is institutionalised (and therefore unlikely to ever be done away with). Then I move on to consider the curious case of Llangefni’s Shire Hall, before ending with a quick roundup of other items.

SHIP OF KNAVES

After years of studying its underbelly I now believe the United Kingdom is corrupt to the point where no serious effort is made to tackle ‘financial crime’. The unstated view of officialdom is that money is money, and no matter where it comes from it still buys things in the same way as clean money. And once it’s in circulation, boosting the economy, who can tell the difference? Who cares?

Money being created out of nothing ties in with the general contempt at the highest levels of the UK Establishment for making things, and exporting them. Grubby, ‘pleb’ activities. Which in turn accounts for the North-South divide within England. And explains why the UK is one of the most unequal countries in the advanced world.

And yet, while manufacturing in general is held in contempt there’s still a nostalgic fondness for high-end, prestige goods. Defended with ‘Best of British’ jingoism. For example, volume car production can go to the wall but let’s keep making Bentley, Range Rover and Aston Martin.

A mindset mirrored even in the military, where the UK’s armed forces are probably on a par with Spain’s, but what the hell – ‘We’ve got nuclear weapons and the SAS’. Rule Britannia!

The obsession with money and some twisted view of ‘only the best’ is exemplified in the City of London, through which passes most of the world’s dirty money. The City of London with its web of offshore tax havens that begin in the Irish Sea and the Channel.

Or step outside the Square Mile to see where the oligarchs, the kleptocrats, and the mass murderers live . . . or maybe they just buy the big houses as investments. We recently read that Isabel dos Santos, described as ‘Africa’s richest woman’, said to have ‘ripped off’ her native Angola, owns a number of expensive properties in London.

What honest and self-respecting country would welcome and even celebrate kleptocrats like these? Click to enlarge

Under this system, this mindset, everything is monetised, even education. It’s now easier to gain a degree in the UK than perhaps any other western country. This is due the fact that universities are perceived as being businesses. If you can write your name and remember your address then you’re guaranteed a place at ‘uni’, with further money made from foreign students, who can be charged two or three times the rate for domestic students.

The United Kingdom is a ship crewed by knaves floating on a sea of dirty money. No one with an alternative staring them in the face should want to stay on board.

LLANGEFNI SHIRE HALL

Having got that off my chest I’ll turn to a story I first covered back on 6 November. Here it is. In essence, the council on Ynys Môn last year sold the Shire Hall in Llangefni to an English ‘businessman’ named Tristan Scott Haynes.

My piece was prompted by an article I’d seen on NorthWalesLive. I’m returning to it now because the article reappeared in BusinessNewsWales again last Thursday. Repeated word for bloody word.

After reading the BNW article I telephoned Ynys Môn council and spoke with a charming young woman who confirmed that the Shire Hall had indeed been sold 22 August last year. Which made me wonder why there was no media coverage of the sale until November.

Having bought the title document for the Shire Hall when I wrote last November’s piece I was surprised to see that ownership for title CYM716217 was attributed to the council. So I went back to the Land Registry website last week and bought the title document again, assuming that it would now have been updated to show the change of ownership; but as you can see, the council is still listed as owner.

Perplexed by this, I decided to come at the problem from a different angle. You may remember that Tristan Haynes had a couple of companies, one of them was Chief Properties Ltd. There are two charges against Chief Properties and both list title number CYM635210, which is different to the title number I’d bought. (Which I now suspect refers to the new county council offices not far away.)

So it was back to the Land Registry website and the new number I’d unearthed. Here it is, title document and plan. Below you’ll see the Land Registry plan with a capture from Google Maps to give a fuller picture.

Almost a map of Israel (inc West Bank) with Afon Cefni serving as the River Jordan. And the Masonic Lodge on the border. Click to enlarge

The first thing that struck me was the size of this site, sold for £150,000 or less. (You’ll see from the links provided that the indent shaded green is the war memorial.) The title takes in the old town hall, the police station and magistrates court, together with a sizeable car park.

And yet, despite the sale having gone through last August, the title is still in the name of ‘Cyngor Sir Ynys Môn’. So why hasn’t it been transferred to Tristan Scott Haynes or Chief Properties Ltd?

You may have noticed that Haynes borrowed the money to buy the Shire Hall from Together Commercial Finance Ltd of Cheshire. And if that name sounds familiar it’s because our old friends at Plas Glynllifon and Seiont Manor, Paul and Rowena Williams, have outstanding debts with the same company. Together is one of those ‘specialist’ lenders to whom people turn when regular banks respond to loan requests with, ‘You must be joking!’

In the NorthWalesLive article in November (and of course the BusinessNewsWales piece last week) we were told that Haynes is the “managing director of Chief Properties” and “also runs a successful haulage firm”. All designed to impress, yet these are are both one-man bands.

Chief Properties was formed in August 2018 and the first director was Nadine Baldwin, who was joined in September by Haynes. Baldwin left the company in December 2018. I’m assuming there was some connection or relationship between Baldwin and Haynes.

The ‘successful haulage firm’ is Falcon Transportation Ltd. Incorporated 3 July 2015 and seems to have bumped along, doing very little since then. Haynes was the original director but stood down 1 February 2018 to be replaced by Julian Mayne. Haynes made a triumphal return in February 2019 the day after Mayne left.

When he wasn’t directing the haulage fleet in the temporary absence of Tristan Haynes Jools was the mastermind behind Low Cost Bills Ltd. Though when you look into the figures for this company you wonder what Mayne’s day job might have been.

Both of the Haynes companies are based at these imposing offices on Tavistock Street in Bedford. The building is owned by husband and wife David and Michelle Munday, whose company, Orchid National Nursing Supplies Ltd, would appear to use the building as a warehouse.

135 – 137 Tavistock Street, Bedford. Click to enlarge

There was another Haynes company I found, Bullet Strategies Ltd, which lasted about 18 months before being struck off in September 2014. The address given for this company was 8 Howbury Street in Bedford. A terraced house that seems to have been divided into two flats.

Since the November article Tristan Haynes has registered two more companies, both on 4 December. These are, Wasp HQ Ltd and Pine Eels Ltd. Strange names.

Although the company correspondence address for both is the Orchid warehouse on Tavistock Street the address given for Haynes himself is 33A St Peter’s Road, which suggests he might now be living above Bedford Dental Surgery.

On the Companies House website the ‘Nature of business’ (SIC) given for Wasp HQ is, ‘47781 – Retail sale in commercial art galleries; 47782 – Retail sale by opticians;
47789 – Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)’.

While for Pine Eels it’s, ‘47789 – Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)’.

Which might suggest that Llangefni Shire Hall will be used for art galleries and opticians . . . except when they’re not art galleries and opticians. (Glad we cleared that up.) And yet the article I’ve referred to mentioned a pod hotel and a conference centre. Are they covered by not being art galleries and opticians?

Come to that, why the hell are we talking about opticians?

To recap. The title was bought last August, Tristan Haynes already had his plans for the site, so presumably planning permission has been granted, or at the very least a  planning application or a request for a change of use has been submitted to the council.

Well, no.

The land was sold last August, there was a bit of publicity in November (regurgitated last week) and then, all of a sudden . . . nothing happened! Not even a change of ownership notified to the Land Registry.

After I wrote the original piece last November I was sent information on Tristan Scott Haynes. It obviously came from someone who knows him well. If only a fraction of that information is correct then Haynes is a dangerous and unprincipled manipulator.

I have chosen to withhold that information, for the time being. But I still have questions for Cyngor Sir Ynys Môn:

  • How was contact first made between the council and Tristan Scott Haynes?
  • Were background checks done by the council; checks that, for example, would have unearthed Haynes’ conviction and imprisonment on Malta?
  • Who recommended selling this land to Haynes?
  • Who authorised selling this land to Haynes?
  • Has the council been paid the agreed sale price?
  • Why hasn’t the Land Registry been informed of the sale and the change of ownership that took place over five months ago?
  • Has the sale definitely gone through?
  • What contact does the council now have with Haynes?
  • In the news articles Haynes talks of a ‘pod hotel‘. Does anyone really think that Llangefni needs such a venture?
  • Or is it to be an art galley – competing with the council’s own Oriel Môn just a short distance away.
  • And could the town sustain a ‘conference centre’? (Though I suppose the delegates could all stay in the pod hotel.)
  • Given his ambitious plans isn’t Cyngor Môn concerned by Tristan Haynes’ complete lack of experience in any of the options mentioned?

I know the county council is desperate to off-load this site but elementary checks on potential buyers are easy, cost next to nothing, and can save the vendor both money and embarrassment.

UPDATE 31.12.2020: I received an e-mail yesterday from the young woman I spoke with at Cyngor Môn. She wrote: “The sale was completed on the 22/8/2019. Registration of the Transfer at the Land Registry is a matter for the buyer following completion. We aren’t aware of any planning applications.”

What is going on?

WEEP FOR WALES 16B

Fans of the Plas Glynllifon/Seiont Manor saga (and I know there are many of you out there) will be wondering what happened when Paul and Rowena Williams took their erstwhile buddy and business partner, Myles Cunliffe, before the beak in Manchester a week last Friday.

Here’s the report that appeared in NorthWalesLive.

When I read the suggestion of illegality and fraud I was so shocked I had to reach for the smelling salts. Click to enlarge

Here’s some supplementary information I’ve been sent.

What wasn’t reported first off Paul Williams was actually wearing a suit! with a very bad floral tie 

Basically it was a total failure of a application on the Williams side and the judge was not impressed at all, it should never have got to court……. 

Because of this Williams had to pay Cunliffe his costs of £6,500 and if it has to go to court again Williams has to pay £10,000 up front to the court because of the cock up

Williams also has racked up a bill of £60,000 with his solicitors which the judge questioned how much and if the figure was even valid! 

The Judge agreed to the Companies House stuff to be submitted via Cunliffe because they have said they would do this all along (My guess is the Williams want the codes to do something dodgy) 

I even heard that Cunliffe’s solicitor give a quote to Owen Hughes and nothing is mentioned in Article (Though the person who was there didn’t hear the actual quote) 

I think Williams still has Owen in his pocket! 

Anyway  hope that helps”. 

It looks as if the Gruesome Twosome miscalculated badly, and so I think we can look forward to many more episodes of Weep for Wales.

THE WOODHOUSE MODEL

Another star who has graced this blog in recent years is Gavin Lee Woodhouse. He built up a portfolio of hotels and then went for glory, accompanied by Bore Grylls, with the highly ambitious Afan Valley Adventure Resort.

The ‘Welsh Government’ obviously thought Woodhouse was a great asset to the Welsh economy. Not only was he gifted hundreds of acres of public land for his Afan Valley fantasy but he was also awarded a £500,000 grant for one of his hotels, the Caer Rhun in the Conwy valley.

Click to enlarge

It all came crashing down last year when ITV News and the Guardian exposed his business methods. It was basically a ponzi scheme selling individual rooms in hotels.

The same business method is now being employed in Cardiff by the owner of the Coal Exchange. For obvious reasons investors are getting edgy, as this report from last November tells us. And concerns persist, as this report from last Friday confirms.

And yet, despite selling rooms individually being a discredited business model favoured by crooks, Cardiff council has agreed to give £2m to the Coal Exchange ‘developer’.

I can understand Cardiff council wanting to safeguard a landmark building, but is this the way to do it? If this goes the same way as Woodhouse’s empire can Cardiff council be sure of getting its £2m back?

VROOM VROOM

I’m not for one minute suggesting that those running Aston Martin and TVR are crooks, I’m simply using these companies as examples of the poor judgement and profligacy of the ‘Welsh Government’.

The Aston Martin car company has been enticed to St Athan near Cardiff with the promise of lots of public funding; while TVR is supposedly coming to Ebbw Vale as a consolation prize for the doomed Circuit of Wales.

I have a regular contact who is something of a petrolhead and he passes on items that he picks up in the specialist press. One recent tit-bit drew my attention to ‘Taffy66’. Checking his ‘garage’ i.e. the cars he owns, we find 4 Porsche and a Ferrari. Suggesting that Taffy66 is doing quite well for himself. (Perhaps he earns even more than a third sector CEO!)

Click to enlarge

You’ll see that he describes himself as “a proud Welshman who due to the nature of my business has no choice but to do regular dealings with the WAG”. So why don’t Drakewell and the gang hire him as an adviser. He must know more about business than them and their civil servants. (But come to that, so does my cat!)

The hard news on both Aston Martin and TVR suggests they are struggling financially and are very unlikely to provide the jobs anticipated.

Salvation for Aston Martin might come in the form of Chinese investment, but whether Geely would still go ahead at St Athan is a moot point. As for TVR, the specialist press is very sceptical about the company’s future, with the latest news being that the roof on the Ebbw Vale factory is leaking!

The ‘Welsh Government’ is spending on infrastructure for these companies, and pumping money into them, when it has no real control. A change of ownership and it could be a case of, ‘Wales! Where’s that?

No healthy economy was ever built by desperately bribing foreign firms to move to a country. This is nothing more than a colony funding colonialism. Which of course is how colonialism operates.

WATER

Water has long been an emotive subject in Wales, Cofiwch Dryweryn! and all that. But too many are lulled into silent acceptance, or even support, when the sirens sing of ‘renewable’ and ‘green energy’, seemingly blind to the fact that exploitation and colonialism come in many forms.

Last October in, Wales, with us but strangers, I wrote about the troubling case of the hydro scheme at Ystradffin, near Rhandirmwyn, below the Llyn Brianne reservoir. It’s a fascinating story, I strongly advise you to read it.

The latest news is that the locals are getting angry. For despite originally promising great financial benefits for the community the developer (whoever that might ultimately be) is now offering just £1,000 a year according to this BBC Wales report.

Though the version in Welsh paints an even darker picture. It talks of environmental damage, no local jobs, and of a BBC film crew being ‘challenged’ and then pursued, even though the crew was on public land!

Ystradffin, Image courtesy of BBC Wales. Click to enlarge

At Ystradffin we have the involvement of a number of English companies, with a Czech company doing the work. Then there is the possibility of Russian funding, and UK government involvement. Quite a story, with the Welsh involvement being limited to the water.

This is real colonialism, almost medieval. Strangers march into our country and set up a ‘Taffy-keep-out’ zone. The ‘Welsh Government’ probably wasn’t even consulted. (And knows better than to ask.)

♦ 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.

Click to enlarge

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

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

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

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

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

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

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

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

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

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

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

Click to enlarge

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

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

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

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

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

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

WEEP FOR WALES 16A

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

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

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

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

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

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

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

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

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

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

Click to enlarge

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

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

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

Click to enlarge

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

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

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

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

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

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

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

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

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

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

Click to enlarge

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

They must be so proud!

BRYN LLYS

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

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

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

Bryn Llys, then and now. Click to enlarge

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

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

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

Click to enlarge

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

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

LLANBEDR AIRFIELD

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

Queen Victoria Inn, Llanbedr. Click to enlarge

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

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

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

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

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

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

Click to enlarge

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

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

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

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

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

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

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

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

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

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

♦ end ♦

 

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.

Click to enlarge

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.

Click to enlarge

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.

Click to enlarge

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.

♦ end ♦

 

Weep for Wales 13

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

LET’S RECAP . . .

I suppose the obvious place to start is with an update, or perhaps a brief résumé for those new to the saga. This approach will also help me ease back into the saddle.

Paul and Rowena Williams are an unsavoury couple who, by various means, built up a portfolio of hotels and pubs in Wales, England, and Cornwall. In 2015 they formed a company, Leisure & Development Ltd, that ‘bought’ properties they already owned at greatly inflated prices.

Paul and Rowena Williams. Click to enlarge

Obviously, no money changed hands but thanks to the grotesque over-valuations mortgages were secured against these fictitious purchases. This of course was classic mortgage fraud.

Though lenders would have required valuations, and I have always suspected that these were provided by Dudley Cross of Lambert Smith Hampton. Cross had worked with the Gruesome Twosome for years, he even served as a director of Leisure & Development Ltd until the whole shooting match was allegedly ‘taken over’ in February 2018 by convicted fraudster Keith Harvey Part(d)ridge.

The valuations were done in 2015, Cross joined the company in 2016.

Click to enlarge

UPDATE

A while back I drew up a list of the companies with which Paul and Rowena Williams were involved. You can see it below, and here’s the pdf version, with working links to the Companies House entries.

Now for the latest news, working down the list from the top . . .

Click to enlarge

There are moves by Companies House to strike off Polvellan Manor Ltd, the two-month notice dated 2 July. The last document filed was micro company accounts in April last year, showing a loss of  £1,033.

You’ll notice one charge against this company in favour of Debra Oswald, who is Paul Williams’ sister. To help you understand the chicanery behind this ‘loan’ I urge you to read this document sent me by someone who’d had dealings with Paul Williams in Cornwall.

The document is quite long, but it explains so clearly how Paul Williams operates.

UPDATE 18.09.2019: Polvellan Manor Ltd was dissolved via compulsory strike-off (by Companies House) on 17 September 2019.

As reported, Rural Retreats & Development Ltd now has Myles Cunliffe and Paul Williams as directors with Cunliffe’s company Mylo Capital Ltd having ‘significant control’. The company address has moved from Plas Glynllifon to the second floor of 9 Portland Street in central Manchester. An address where we’ll find a number of Cunliffe companies.

There are seven outstanding charges with Together Commercial Finance Ltd.

Leisure & Development Ltd was the main company for the Williams’ property empire and as I’ve mentioned this was supposedly bought on 1 February 2018 for £11m by Keith Harvey Part(d)ridge and Sukhbinder Singh Heer. As previously reported in this series, this company is now in administration.

There are twelve outstanding charges, nine with National Westminster Bank Ltd and three with Together Commercial Finance Ltd.

Leisure & Development Ltd Licensed LLP went belly-up in July 2016.

There were moves to voluntarily strike off Rural Retreats & Leisure UK Ltd in the middle of last year but it struggled on with Michael Jones at the helm. Jones was lost overboard on 31 July, which leaves this Mary Celeste of a company adrift.

A company with no nominated director is not a legally constituted company, so this irregularity has been referred to Companies House.

There is one outstanding charge with National Westminster Bank Ltd.

Next up is Plas Glynllifon Ltd, where we find the Williams duo and Cunliffe listed as directors. With shares split equally between Rowena Williams and Mylo Capital. Despite the name, the company’s address is now on the second floor of the Manchester building I mentioned earlier.

More importantly, perhaps, Companies House has given notice that Plas Glynllifon Ltd risks being struck off in mid-October. This of course may be the desired outcome, because . . .

Click to enlarge

There are eight outstanding charges, all with Together Commercial Finance Ltd.

Gwesty Seiont Manor Ltd was dissolved in May.

Finally, we have the Seiont Manor Hotel Ltd, which might now be dissolved, seeing as Companies House issued the notice on 25 June.

All of which suggests that the Williams portfolio is now reduced to Rural Retreats & Development Ltd. Though with nothing filed with Companies House since February, and seven outstanding charges, the future of this survivor must also be in question.

UPDATE 2

Which takes the form of a quick roundup of changes I’ve been informed of in recent months. A few snippets from hither and yon.

Rikki Reynolds, right-hand man to Paul and Rowena Williams, said to know where the bodies are buried (metaphorically speaking), and who was running the Seiont Manor hotel, was sacked in March(?), presumably by Cunliffe. 

He is believed to be writing his memoirs.

On April 3 new company Seiont Manor Ltd, sole director Myles Cunliffe, transferred its address from Manchester to the hotel of the company’s name.

On July 8 North Wales Live reported Myles Cunliffe saying, ‘they were in the final stages of selling the site after coming to the conclusion they are not able to complete the redevelopment. He said: “At the mansion (Plas Glynllifon) it has not been feasible to take the site forward, we have not been able to realise Paul’s dream for the site and need a hotelier now to take the site to the next level.’

Pure bullshit. There’s more chance of sighting Lord Lucan riding Shergar through the grounds than there is of finding a ‘hotelier’ to take over a vast and cripplingly expensive to maintain building in the wrong location.

Plas Glynllifon. Click to enlarge

According to the administrator’s progress report on Leisure & Development Ltd, dated August 9, here is the state of play with the various properties:

  • The Knighton Hotel went to auction May 9, but failed to reach its reserve price.
  • The Radnorshire Arms in Presteigne is also unsold but there is interest.
  • The Bird in Hand (Ironbridge, Salop) continued trading, contracts being drawn up. So by the time you read this it might have been sold.
  • The Castle Inn and caravan park (Wigmore, Herefordshire) has been sold.
  • The Salutation Inn and caravan park (Berwick-upon-Tweed) sold for £215,000.
  • The Waves Bar and Resort (Seaton, Cornwall) sold in April for £501,000.

It seems the administrator might be stuck with the Knighton Hotel. A large establishment – made up of two separate buildings – with the sale complicated perhaps by the Williams duo still owning parts of the whole, certainly the former retail unit at ground floor extreme right.

Knighton Hotel. Click to enlarge

Going back to the administrator’s progress report, I found Appendix B interesting for it lists the creditors, something we’ll look at in a minute.

In the Notice of administrator’s proposals, dated 10 September 2018, we read that the six properties we’ve just looked at were valued at £11,887,828, according to documents lodged with the Land Registry.

Click to enlarge

So in 2015 Paul and Rowena Williams claimed to have paid £11,887,828 for those six properties, three of which have now been sold for perhaps just one million pounds. The largest, the Knighton Hotel, failed to reach its reserve price of £350,000 at auction.

As a matter of interest, according to the Land Registry document, Paul and Rowena Williams ‘paid’ £2,881,599 for the Knighton Hotel in 2015.

The most the administrator will make from the sale of all six properties is maybe £2m. Yet as you can see in the table below, taken from the same administrator’s report, NatWest is owed £6.2m on those properties. How is this possible?

Click to enlarge

It’s explained by Paul and Rowena Williams inflating the valuations to gain mortgages, in line with the example of the Knighton Hotel. And remember, they already owned all six of the properties, so they paid nothing!

With the £6.2m figure accounted for by perhaps 50% mortgages on inflated ‘purchase’ prices plus interest.

Clearly, NatWest will be lucky to see a third of what it’s owed by Leisure & Development Ltd. Or less, after the administrator and others take their cut.

And spare a thought for the ‘Unsecured creditors’, owed £306,961.36. These will be suppliers, local tradesmen, staff, and others who really can’t afford to lose money, but these poor buggers won’t see a penny.

Moving on . . .

MYLES CUNLIFFE AND FRIENDS

To believe the Daily Post, when Paul and Rowena Williams were at their lowest ebb a knight in shining armour came galloping in to rescue them. Under the gleaming armour was the manly physique of ‘finance guy’ Myles Andrew Cunliffe.

I always had doubts about Cunliffe, who was after all a small-time operator, offering finance on second-hand cars – why the sudden jump to stately homes? I touched on the answer in an update to Weep for Wales 12, in which I mentioned Jonathan Disley, ‘the King of Marbella’.

The link might be Neil George Cunliffe, who lives in Marbella. The two Cunliffes are from the same area and it’s reasonable to assume they’re related. And I find it difficult to believe that Neil Cunliffe, living in Marbella, does not know ‘the King’.

More recently, it seems Disley has been looking for investment opportunities back in Blighty, maybe Brexit has prompted this return. If so, this might be ironic, as I’ll explain in a minute.

Among the investment opportunities being considered was Blackpool football club. For it was being reported last year that Disley was in negotiations with Owen Oyston, the unpopular owner, to buy him and his family out. Also seen with Oyston in the directors’ box at Blackpool were Myles Cunliffe and Dennis Rogers.

Click to enlarge

So who is Dennis Rogers? Well, as you might have guessed, he’s another ‘businessman’, one who’s been involved in quite a few companies with Cunliffe. Companies such as Etaireia Investments PLC (both resigned as directors 27 March, 2019), Get Me Finance Ltd, Mylo Capital Ltd and Goldmann PLC (formerly Cunliffe Rogers and Ellis Capital PLC), which they both joined as directors 11 December 2018.

In fact, Rogers is quite an interesting character for a number of reasons. Earlier this month he was announced as the Brexit Party candidate for Warrington South . . . and then, two weeks later, he wasn’t. The story behind this abrupt change takes us to the heart of the possible Brexit connection.

Some trouble-making local checked Rogers out on the Companies House website and found that he had an Isle of Man address. Perhaps this one. Obviously there were some objections to this Manx resident standing for Warrington.

Though if you look at the address given for the company you’ll see that it’s in Holmes Chapel, Cheshire, where Rogers lives. That confusion is not clever.

But now it gets really funny, so stick with it . . .

After working as a Strategic Business Advisor for the IoM government Rogers kept up the pretence of Manx residency. But then, the fuss over his candidacy, and questions as to where he lived, and whether he paid tax, alerted HMRC, who I’m told are now making enquiries.

Though his IoM connections get even more interesting when I tell you that Rogers was a nominee director of Rock Holdings Ltd. And if Rock Holdings rings a bell then it might be because it’s the company that many allege Arron Banks used to channel money into the 2016 Leave campaign.

“A nominee director is a director appointed to the board of a company to represent the interests of his appointor on that board. He may be appointed by a shareholder, a creditor or another stakeholder”. So who appointed Dennis Rogers?

The Banks connection is spelled out in this report from Manx Radio from just a week ago: “Earlier this year, the Manx businessman (Rogers) was named as a nominee director for Rock Holdings Limited, a company which forms part of Arron Banks’ insurance empire.”

I bet you’re glad you stuck with it!

Going back to Goldmann PLC, we see that the secretary is Sean Colin Hornby. Hornby was a Labour councillor in Bolton until some misunderstanding over unlicensed taxis led to him standing as an Independent before he joined Ukip. Despite the rise of the Brexit Party Hornby stuck with Ukip and his loyalty was rewarded with re-election in May.

Click to enlarge

ONE THING LEADS TO ANOTHER

The bottom line is that Cunliffe and Rogers work for Disley or, as it was put to me, they’re his front men. They are, effectively, employees.

It is further suggested that Goldmann PLC is Disley’s company. Rogers was removed as a director on August 16 due to the attention he was attracting from HMRC and possibly other agencies.

Something else that may be connected with the unwanted attention is that until 19 August Goldmann Ltd was known as Cunliffe Rogers and Ellis Capital PLC. I’m told that ‘Ellis’ is Tom Ellis, Disley’s son-in-law.

Obviously we are dealing here with ‘colourful’ and unorthodox businessmen, where what you see ain’t always what you get. The sort of people I write about all the time. Too often, in fact, because Wales attracts so many such chancers.

Which is why I find the Brexit angle, and the possibility it throws up, a welcome diversion. Let me explain.

Earlier I provided an IoM link for Dennis Rogers. The company was National and Commercial Extwistle Ltd, with Rogers giving his address as the Trafalgar pub on the South Quay in Douglas.

In the image below, the Trafalgar pub is the white building on the left, and the redbrick building behind the pub is what I suspect are the old offices of Manx Gas, with the company’s new office building on the right. The old building is now called Murdoch Chambers.

Image courtesy of Google. Click to enlarge

Why am I telling you this?

Because in this report – and I can recall watching it on Newsnight – John Sweeney locates Rock Holdings’ (the Banks’ company we looked at just now) address to Murdoch Chambers. The report says:

“At the time of the referendum, Rock Holdings’ address had been registered at Murdoch Chambers, South Quay, Douglas, Isle of Man.

Newsnight visited the island this week and its first stop was to Murdoch Chambers, which now appears to be an accommodation address, facing a gas showroom overspill car park. The door was locked and no-one answered.”

I know the Isle of Man isn’t that big, and Douglas is a fairly small town by mainland standards, but even so, Banks and Rogers being neighbours strikes me as one hell of a coincidence.

Another company I found giving the Trafalgar pub as its address was The Bullion People Ltd. Secretary and sole director Jodie Rogers. This company was Incorporated 4 September 2012, filed nothing, and was dissolved 13 May 2014.

A further company registered in a pub that called time for the last time in February 2010 was The Cash Point Ltd. Same pattern, single share held by secretary and sole director Jodie Rogers. Incorporated 6 September 2012, nothing filed, dissolved 6 May 2014.

And it’s the same with the Dennis Rogers’ company. He served as secretary and sole director, the company was set up 2 February 2017, filed nowt, and dissolved 10 July 2018.

But back to Jodie . . . who I assumed was either the daughter born when Dennis Rogers was a twenty-year-old stripling, or his much younger wife.

Dennis and Jodie turn up together in other companies, but in some older entries she’s Miss/Ms Jodie Lee, which suggests they tied the knot. Let’s look at a few of these companies.

There was the Gold and Silver Exchange Ltd and Cash For You (UK) Ltd. Both short-lived and with no accounts published. Then there’s Collateral Business Centre Ltd. (Originally Goldmann and Sons Ltd). Incorporated 6 June 2013, filed only accounts for a dormant company, dissolved 27 December 2016.

Among the directors of Collateral Business Centre was Peter Currie. Check out the companies he’s been involved with, and see how many of them have been dissolved or liquidated after a similarly short existence.

We looked at companies in the Trafalgar with ‘cash’ and ‘bullion’ in their names. Now we can add, ‘gold and silver’, ‘lending’, ‘finance’, ‘currency’, ‘money’, ‘capital’, ‘cash’, and even ‘pawn’.

Companies that are clearly involved in moving money or trading in precious metals, but they don’t seem to do any business, they never submit accounts, and they go out of business very quickly before there’s too much tedious paperwork cluttering up their palatial offices.

There may be an honest explanation for businesses like this. Though if so, then I’m still waiting to hear it.

CONCLUSION

We started with a couple of shysters and their hangers-on, and it was fairly easy to spot mortgage fraud. I now hear that Paul and Rowena Williams have been offered a very decent sum to hand over Plas Glynllifon, the Seiont Manor, Fronoleu (near Dolgellau), and Polvellan House in Kernow.

Fronoleu. Click to enlarge

We can but guess at the use to which these buildings will be put. But they are unlikely to be renovated. For now we seem to have moved into a different realm. Not only in terms of scale, and opacity, but also thanks to the possible political dimension.

Over the years I’ve copped a lot of criticism, I’ve had many critics, even threats. But it all seemed to ratchet up when I first mentioned Cunliffe, Rogers and Disley. Was it because they were afraid of their business dealings being exposed, or was it due to the Brexit connection?

The usual Remainer theory is that the Leave campaign was funded from the Kremlin, a tactic in Russia’s ongoing attempts to destabilise the West. But I think my old mucker Vladimir Vladimirovich gets a bad press – where’s the evidence he was slipping brown envelopes to Arron Banks or anyone else?

There is no evidence of the money coming from Russia. That £8.4m that Arron Banks can’t account for could just as easily have been found down the back of a Spanish sun lounger.

The links are there for all to see. Or maybe the key lies in the answer to a single question: Who insisted that Arron Banks make Dennis Rogers a nominee director of Rock Holdings, the alleged conduit for the money that might have swung the 2016 referendum?

♦ end ♦

P.S. A message to those who keep sending me letters and generally having unkind thoughts about me. I really don’t care what you get up to in Spain, or England, or the Isle of Man, or Timbuktu, but once you cross the border into my country I will take an interest. Because it’s my country, I love it, and I will protect it from people like you.

The message should be obvious: if you don’t want me to write about you – stay out of Wales.

 

Weep for Wales 12

EXPLANATION: This post was originally put up on March 18 and taken down after I received a hand-delivered letter after dark on March 26. Having now given the matter considerable thought I have reinstated this posting and will continue with the Weep for Wales series.

A short explanation was posted in place of Weep for Wales 12, which garnered the comments you’ll see prior to the reposting on August 25.

It was taken down for a second time after another threatening letter from Myles Andrew Cunliffe on August 28, and reposted after a minor revision.

Those who follow soap operas will be familiar with new characters appearing and old favourites being written out. And so it is with this saga that began with Paul and Rowena Williams. For as they (appear to) slip into the wings new figures take to the stage.

As I always say at this stage – and if you have a couple of hours to spare – you might want to catch up with previous instalments: Weep for Wales, Weep for Wales 2, Weep for Wales 3, Weep for Wales 4, Weep for Wales 5, Weep for Wales 6, Weep for Wales 7, Weep for Wales 8, Weep for Wales 9, Weep for Wales 10, Weep for Wales 11 and Weep for Wales 11A (section 2 of a larger post).

PREVIOUSLY . . .

We left the story, at Weep for Wales 11A, having just met the latest addition to the cast in the form of Myles Andrew Cunliffe. So how is Myles settling in, and what have we learnt about him?

On 19 February Companies House was notified that Rowena Williams ceased to be a director of Rural Retreats & Development Ltd, the company that, apparently, owns Plas Glynllifon. This leaves Paul Williams and Myles Cunliffe as directors. Though the 10,000 shares are divided equally between Rowena Williams and Mylo Capital Ltd, which is of course Cunliffe’s company.

Gwesty Seiont Manor Ltd is in the process of being struck off. And as I also reported in Weep for Wales 11A, the registered office address for Seiont Manor Hotel Limited – sole director Rikki Reynolds – has moved from Plas Glynllifon to the office of accountant and convicted fraudster John Duggan in Leintwardine, Craven Arms. And now there is a third company using the Seiont Manor name in the form of Seiont Manor Ltd, which has a Manchester address and Cunliffe as sole director.

We also learnt that staff were not being paid at Seiont Manor. And the news spread within the industry to the point where warnings were being posted on social media.

Click to enlarge

What I may have neglected to mention is that Plas Glynllifon Limited, which owns the mansion and some land around, for which Paul and Rowena Williams ‘paid’ £630,000 in 2016, now has three directors; the gruesome twosome and Cunliffe. The registered office address for this outfit has also moved to the Manchester address used by Cunliffe, but nothing has yet been filed with Companies House to tell us how the shares are allocated.

Also worth noting is that there are no less than eight outstanding charges against Plas Glynllifon Limited, all held by Together Commercial Finance Ltd.

NEW PLOT LINES

You’ll recall that in Weep for Wales 10 I reported on the former member of staff, a disabled man, who’d taken Paul and Rowena Williams to an Industrial Tribunal and been awarded £27,907.42. The details are here.

Well, there’s been another case and this time the award was just under £12,000.

You’ll notice in the report Paul Williams claiming he didn’t turn up in court because he didn’t realise the case was on. The implication being that had he known he would have scampered to the court-house, camped outside overnight, and then exposed this scalawag trying to besmirch his impeccable reputation.

Click to enlarge

This is pure Paul Williams. Whenever he’s called to an ‘awkward’ interview or meeting he avoids attending with some silly excuse – he’s gone down with Yellow Jack, been trampled by a runaway rhino, abducted by aliens . . .

The bloke is such a liar he should try his hand at writing. He could be the next Jeffrey Archer.

It should also go without saying that neither of those former employees awarded money will ever see a penny – for on his way to the bank Paul Williams will be ambushed by Jesse James and his gang!

Another piece of important news is that the Administrator’s progress report for Leisure & Development Limited came out last week. Here it is full. Section 1.1.2 says a lot about Paul and Rowena Williams. As does 1.1.7.

While I’m not holding my breath, 1.2 does offer hope that these bastards will get the comeuppance they deserve.

Click to enlarge

Interesting for its omission was any mention of the eleven million pounds earlier claimed by Paul and Rowena Williams, a sum that made them the biggest creditors. Because, you’ll recall, they said they’d sold Leisure & Development Limited to convicted fraudster Keith Harvey Part(d)ridge for £11m just before the company went belly-up but never saw the money.

All that’s left of the Williams empire in Gwynedd appears to be poor neglected Fronoleu, near Dolgellau. A Seiont Manor employee still lives in the seven-bedroom house near to the former restaurant, but his dreams of taking over a refurbished Fronoleu – which is what he was promised – have gone up in smoke.

Though maybe I shouldn’t say that, because I’ve had reports of a couple of suspicious fires associated with Paul Williams. One recent report tells of a fire at Plas Glynllifon:

” . . . there was a fire at the Plas on the Saturday before Halloween . . . all the students had left for half term . . . the fire which was in the courtyard at the back of the mansion and . . . that fire would have burnt the whole house down without any doubt . . . it had started in a bin that held aerosols and paint cans . . . I saw a land rover . . . driving . . . right by the fire, he could not have missed it. I presumed he (the driver) would have called the brigade . . . they had not received a call, and when . . . fire brigade arrive the same land rover drove quickly away from the mansion . . . “.

This could be dismissed as an accidental fire witnessed by someone with an over-active imagination, were it not for the timing. For by late October Paul and Rowena Williams knew their canoe was heading not for Goa but Shit Creek.

They were desperate. And that explains why, just a short time after the fire, Myles Andrew Cunliffe appeared on the scene.

Before leaving Gwynedd I should mention an e-mail I received from someone living near Fronoleu. The message said that the writer was distressed at the state of the (even more distressed) building and was prepared to buy it. So could I provide an address for the owners.

Fronoleu. Click to enlarge

All I could tell them was that I had sent my Christmas card (£20 note enclosed) to, ‘Paul and Rowena Williams, c/o Seiont Manor Hotel, etc‘.

Now we’re off to Cornwall, from where I’ve also received a number of interesting reports.

The first suggests that Keith Harvey Part(d)ridge is buying the Garrack Hotel in St Ives and plans to turn it into ‘accommodation’ of some kind. Staff at the Garrack knew nothing of Part(d)ridge until someone did an internet search and came across the Weep for Wales series, now the staff are very worried.

Though the question remains, for whom is Part(d)ridge buying the Garrack? And how unsavoury does the real buyer have to be to use Part(d)ridge as a front man?

Another convicted fraudster who’s done time is Stuart Paul Cooper who leases the Waves Bar from dissolved Leisure & Development Limited. A bit of a lad, Cooper, who likes to threaten people with violence or arson. (Often both.) Even though he runs the bar the drinks licence is obviously not in his name.

Waves Bar, Seaton, Cornwall. Click to enlarge.

The licence was originally held by Rowena Williams, who of course lived a few hundred miles away, so Cornwall County Council put a stop to that and it was transferred to Cooper’s live-in girlfriend Donna Armstrong, or Westmorland, or whatever name she might be using at any given time.

Companies House seem to know her as Armstrong and she was a director of the Waves Bar and Restaurant Limited, a company set up in April 2017 and dissolved in August 2018 without filing anything of note with Companies House. But then, in September 2018, she and co-director Richard Edward Mayfield set up the Waves Restaurant and Bar Limited.

Doesn’t anyone at Companies House think that’s a bit suspicious?

There is a third company, with Anderson as sole director, and this is Waves Resort and Leisure Ltd, Incorporated in September 2018. The other two can be dismissed as shell companies, but this third company has a single £25,000 share, which is intriguing.

(Cooper of course is disqualified from serving as a company director.)

Stuart Paul Cooper, has been imaginatively described to me as a ‘nose hoover’. Rikki Reynolds, who’s been running Seiont Manor, has a similar liking for the white stuff. And that’s not the only similarity, for here’s a story about Reynolds I was sent a while back but agreed to sit on. I’ve now had clearance to use it.

Click to enlarge

Talking of cocaine and similar substances, it is even suggested that the Waves Bar might be an entrepôt for exotic goods from faraway places landing at Looe.

Before leaving Cornwall, and Looe, I should remind you that there is still Polvellan Manor Ltd which presumably owns the property of the same name. Partdridge is the sole director, but the shares are split equally between him and Paul and Rowena Williams.

Also based at Polvellan Manor is Rural Retreats & Leisure UK Ltd, which the gruesome twosome tried to dissolve last year. The sole director here is the mysterious Michael Jones.

AND THE LATEST ADDITION TO THE CAST

Now let’s turn to the new star of the show, Myles Andrew Cunliffe, who seems to have taken over both Plas Glynllifon and Seiont Manor, though official paperwork is still scarce.

As I’ve mentioned previously, Cunliffe’s early background is in personal finance and second-hand cars.

As is my wont when looking into the background of someone like Cunliffe I like to draw up a list of the companies with which they’ve been involved. And that’s what I’ve done. Here’s the document in pdf format with the company name acting as a hyper link.

I’m also making the document available in png format. The links don’t work of course but some of you may find it easier to follow. I suggest you keep it open in a different window.

Click to enlarge

If we look at the document – ordered by date of company formation – we see that the early companies were in the personal finance and second-hand car sector I mentioned. But then, from late in 2011, there’s a switch into property and freight. The two are separated by a black line.

Now let me explain the colouring. The ones shaded in blue are Williams companies that Cunliffe has taken over. The ones at the bottom, in pink, are perhaps replacement companies recently formed by Cunliffe. The ones shaded yellow are companies where Cunliffe’s arrival coincided – almost to the day – with the leaving of Baron Alex Bloom. (Of whom more in a minute.)

The unshaded companies are either dissolved, in the process of being dissolved, or else too new to know much about.

Right, so who is Baron Alex Bloom? An internet search throws up any number of stories about this colourful character, starting here in 2003. But after time in jail this millionaire’s son ‘bounced back’ in 2006. And to bring you up to date here he is in 2018 being accused of dishonesty by a judge during divorce proceedings. ‘Shome mishtake, shurely!’ as Lord Gnome would put it.

Picture courtesy of Daily Mail, click to enlarge

I’m not quite sure how this works, but if you check the chronology, you’ll see that Cunliffe very often becomes a director just before a company goes under. He’s almost like a priest called in to administer the last rites.

And that, I strongly suspect, is what’s happening in north Gwynedd. Cunliffe hasn’t been brought in to rescue Paul and Rowena Williams, there’ll be no money invested in Plas Glynllifon or Seiont Manor; he’s there for other reasons.

When you look through the property and freight companies Cunliffe has been involved with you’re immediately struck by the lack of what Woody Guthrie called the ‘Do Re Mi’, the moolah, the greenbacks.

Click to enlarge

It’s interesting that the Daily Mail account of the divorce proceedings makes clear that Mrs Bloom comes from a wealthy Russian family. Which means that for a while at least Baron Alex Bloom had links to serious Russian money. Maybe he still has.

Through Etaireia Investments – of which Bloom was and Cunliffe remains a director – we find links with the Oyston family estate. The name Owen Oyston will be familiar to football fans and to readers of Private Eye. This article from the Guardian will give you a flavour of the man.

This is not so much a dramatis personae as a cavalcade of grotesques.

UPDATE 20.03.2018: A cavalcade that has been joined by Jonathon Disley who, I am reliably informed, has stayed at the Seiont Manor more than once recently.

THE BROTHER WE NEVER SEE ON SCREEN?

What I also found intriguing was that among the directors of Goldmann and Sons PLC we find a Neil George Cunliffe, some ten years older than Myles Andrew Cunliffe. Are they related?

So what do we know of Neil George Cunliffe?

His Linkedin profile takes us back to 1997 when he was a sales director for a timeshare company on Gran Canaria. He still lives in Spain, in Marbella, and is now a Spanish citizen, though his Linkedin profile does not list all the companies with which he’s been involved. I’ll try to fill in the lacunae.

Goldmann and Sons PLC Incorporated 24.07.2015.  (‘Financial intermediation not elsewhere classified. Other business support service activities not elsewhere classified’.) Neil Cunliffe was a director from 03.04.2018 to 06.05.2018. Myles Cunliffe was a director from 16.03.2017 to 19.10.2018.

The Vanguard Group Limited (‘Development of building projects’.) Incorporated 12.01.2017. Neil Cunliffe was a director between 04.04.2018 and 28.07.2018. No accounts ever filed with Companies House. This company was dissolved 05.03.2019.

Cunliffe Rogers and Ellis Capital (Spain) Limited (‘Central banking. Banks. Financial intermediation not elsewhere classified’.) Incorporated 14.03.2018, name changed from Goldmann and Sons (Spain) Limited in January 2019. Neil George Cunliffe was first and sole director until 01.08.2018 when he was replaced by Thomas James Ellis. No accounts yet filed with Companies House.

Vanguard Land Limited (‘Development of building projects’.) Incorporated 17.05.2018. Neil Cunliffe has been one of the two directors since Incorporation. This company was floated with share capital of 1,000,000 £1 shares. Cunliffe holds 499,000 of the shares. No accounts yet filed with Companies House.

Arden Wealth Limited (‘Management consultancy activities other than financial management’.) Incorporated 12.06.2018. Neil Cunliffe was one of the two founding directors and remains a director. This company was formed with share capital of £5,000,000 divided equally between the two directors. No accounts yet filed with Companies House.

Kenlife Consulting Limited (Management consultancy activities other than financial management.) Incorporated 29.10.2018. Cunliffe was the founding and sole director and holder of the single £1 share until 04.03.2019 when he was joined by a Dutch resident with an Arab-sounding name and an Omani. No accounts yet filed with Companies House.

Do you see the pattern here? – short-lived companies . . . forming and folding with no paperwork filed . . . people holding directorships for very short periods . . . foreign investors . . .

In my investigations I unearthed a whole stable of companies carrying the Goldmann label, and all follow the same pattern. They have either been set up very recently, which means it’s too early for accounts, etc, or, if they’re a few years old, then they’ve been dissolved. Either way, we know little or nothing about them.

Here’s a list of the Goldmann companies. You’ll see that a number of them have undergone name changes from Goldmann to Cunliffe Rogers and Ellis.

THE FINALE

Anyone hoping to see Plas Glynllifon become a top class resort hotel, with high-rollers flying in and out of Caernarfon airport; or the Seiont Manor Hotel get mentioned in the Michelin Guide, should wise up and realise that’s not why people buy these properties.

And this doesn’t just apply to the current owners. Or to these properties.

Image courtesy of Caernarfon airport, click to enlarge

For we have a problem in Wales that I have mentioned before. While we may not have many mansions as grand as Plas Glynllifon we still have thousands of buildings for which there is no viable commercial future, so they get bought by the kinds of people we’ve looked at in the Weep for Wales series.

And it’s so easy.

On the one hand we have a self-styled ‘Welsh Government’, and local authorities – both bereft of ideas – desperately promoting tourism; to the extent that any shyster moving in and buying Neuadd Cwmscwt is hailed as the economic salvation of the area. Not only that – but he/she will very likely receive grants!

Then we have the local media. In the whole saga of Plas Glynllifon under Paul and Rowena Williams the Daily Post published one puff after another. To all intents and purposes the ‘paper was acting as a PR outlet for these crooks. I can imagine the DP editor phoning up Plas Glynllifon on a slow news day and begging, ‘Do you have anything you’d like us to publish for you, Mr Williams – anything!’

There are very few journalists left in Wales. Nobody seems to do background checks and ask the pertinent questions.

Finally, our police forces are overstretched and under-resourced, and no matter what they might suspect, they can do nothing. And anyway, sophisticated crimes like those we’re looking at may be out of their league and their jurisdictions.

We are at the stage now where we, as a country, need to make decisions about grand buildings that serve no purpose, have no future, and fall prey to a succession of undesirables who arrive announcing grand plans that never come to anything.

Rather than allowing Wales to become a haven for asset-strippers, mortgage fraudsters, money-launderers, etc., it might be best to compulsorily purchase and then demolish places like Plas Glynllifon.

end ♦

Weep for Wales 8

You knew it was coming, didn’t you! And believe me, I’m not just going through the motions here, there really have been developments. Important developments that we shall discuss in just a minute.

Now I’ll say what I always say at this point – For anyone joining the saga I strongly suggest that you get up to speed with: Weep for WalesWeep for Wales 2Weep for Wales 3Weep for Wales 4Weep for Wales 5Weep for Wales 6, Weep for Wales 7.

GARDEN PARTY

Let’s start on a happy note before moving on to discuss the murky world of Paul and Rowena Williams and their interesting ways of doing business.

For on Sunday July 29 there was a garden party at the Radnorshire Arms Hotel in Presteigne. Everybody was invited and a wonderful time was had by all. Here are some photographs from the event.

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The jolly get-together was called the Pants on Fire Party, an obvious reference to the countless lies told by Paul and Rowena Williams, plus those in their inner circle. In the poster a shifty-looking Keith Partridge says, ‘Psst!! wanna buy a hotel chain? No, how about a hot Bentley?’

To be honest, I wouldn’t buy a lavatory chain from that man.

As I say, a good time was had by all, though Paul and Rowena Williams didn’t turn up . . . which probably explains why everybody had a good time!

DIGGING DEEP

Having some time to myself last week I delved into the history of the oldest of Paul and Rowena Williams’ companies; the one that started life as Mortimers Cross Inn Ltd, then became Rural Retreats & Leisure Ltd, before the name was changed again to Polvellan Manor Ltd in March 2016.

The first question that cropped up was, ‘When the company was formed in July 2002 we have a husband and wife running a country pub, so do they really need a private limited company? But even if they do, does that company need 10,000 £1 shares – why not just two shares?

Going through the accounts submitted for Mortimers Cross Inn Ltd we find a heart-rending tale of losses, year on year, suggesting that the Mortimers Cross Inn was spectacularly unsuccessful . . . or else someone was being ‘imaginative’ with the accounts ‘unaudited financial statement’. Heavily indebted every year the sole asset would appear to be the inn itself, valued in the accounts for y/e 31.07.2003 at £479,938 after depreciation.

Turning to the ‘Abbreviated accounts’ for y/e 31.07.2005 we see that the asset is now gone, which accords with perceived wisdom that says the inn was sold around this time to pubco Punch Taverns.

Though the figures for 2005 suggest other fixed assets somewhere, as ‘additions’, amounting to £118,611, giving a book value of £634,407, which reduced to just £8,250 after the sale.

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The Abbreviated Accounts for y/e 31.07.2006 give the company tangible assets of just £6,187 and it’s heavily in debt. So where’s the money gone from the sale of the assets in y/e 31.07.2005?

I think that question is answered by the fact that Paul and Rowena Williams were now acquiring the properties we are more familiar with, such as the Radnorshire Arms Hotel and the Knighton Hotel. Even so, they had just over half a million pounds to start with and there are no charges (mortgages or loans) listed against their only company. So where did the rest of the money come from?

Debra Yvonne Oswald, Paul Williams’ sister, became a director of Retreats & Leisure Ltd on 14.03.2007, so did she inject some money? For just a short time after this, in November 2007, Oswald, with her husband and her and Paul Williams’ parents, formed a company in Goa. Where the family still have a hotel, and where Williams père lives.

Whatever the answer, acquisitions there certainly were, for the company address was changed to the Radnorshire Arms Hotel on July 24, 2009, and the ‘Financial Statements’ for 2010 were lodged from the Knighton Hotel. Yet we don’t see these properties appearing in documentation until the ‘Abbreviated (Unaudited) Accounts’ for y/e 31.07.2010 when tangible assets are £863,016, up from £203,00 the following year.

Though the company remains a loser. On a turnover of £322,788 up to July 31, 2010 Rural Retreats & Leisure Ltd lost £152,421. One factor being a large loan from Scottish & Newcastle Breweries Ltd, with £155,667 falling due in 2010, though this was down from £209,625 the previous year.

This loan, plus the money received from the sale of the Mortimers Cross Inn, would still not be enough to pay for the ten properties bought in this period, even if most were bought from receivers or at auction, so I ask again, where did the rest of the money come from?

The last ‘Abbreviated (Unaudited) Accounts’ for Retreats & Leisure Ltd before the new companies were set up was for y/e 31.07.2014. They tell us that the ‘total tangible assets’ – the combined worth of the Williams property empire – amounted to just £1,802,623.

Yet in August 2015 the Radnorshire Arms Hotel was bought by the new Williams company Leisure & Development Ltd for £3,487,049. The same company bought the Bird in Hand for £1,279,204. Salutation Inn for £1,049,076. Castle Inn for £1,269,720. The Knighton Hotel for £2,881,599. The Courtyard for £1,920,780. 

Those figures come to a total of £11,887,428. And there are other properties they bought from themselves for which I don’t have the prices. Of course, the problem with buying from yourself is that it’s not real money, you aren’t making anything. That comes from the mortgages and loans you can raise against properties given absurd valuations.

(Though given who’re dealing with we should remember that paying over the odds is a good way of getting rid of money you might have difficulty accounting for.)

Something else I did to while away the time was draw up a list of the companies Paul and Rowena Williams have been involved with. Here’s the table I compiled, and it’s here in pdf format with the company number linking with its Companies House website page.

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THE BEGINNING OF THE END?

Last week was a busy week. It started on Monday when I popped over to Presteigne and Knighton for a mooch around. (I enjoy a good mooch.) The Knighton Hotel and the Radnorshire Arms look what they are – abandoned, neglected and deteriorating.

Next, I received a flurry of e-mails from Companies House telling me of activity with Williams companies. All dated 10 July but recorded at Companies House July 30.

First, was notification that a new charge had been attached to Rural Retreats & Development Ltd. This charge seems to be Together Commercial Finance Ltd securing its claim on 15 properties (see page 15).

The second charge concerned Leisure & Development Ltd. This appears to be Together Commercial Finance Ltd laying claim to a further seven properties. (See page 14)

Third and fourth were two charges against Plas Glynllifon Ltd. Both are against “all the property or undertaking of the company”.

All of which suggests that Together Commercial Finance Ltd may have come to the end of its tether with Paul and Rowena Williams; concluded it’s not going to see its money repaid, and so is tying down property in lieu of the money it’s owed.

The National Westminster Bank seems to have come to the same conclusion, for it pulled the plug on Leisure & Development Ltd last Thursday, obviously concerned about the money it had loaned in 2015. Locks were changed and CCTV cameras installed on a number of properties, including the Radnorshire Arms where locals had so recently enjoyed the the garden party.

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And yet, there are still questions.

Just a few months ago, when Paul and Rowena Williams were spinning the line about Keith Partridge taking over their hotels and other businesses, they told staff it was being done through his buy-out – for £10m – of Rural Retreats & Leisure UK Ltd. Read the letters here.

We now know that the ‘buy-out’ was a fairy tale, and we also know that RRL UK Ltd owns nothing. Which I suppose explains why NatWest is unlikely to pursue the charge it has against this company.

So it appears that both lenders have all options covered and we’re approaching endgame. But I’m convinced that a crook and a liar as ruthless and cunning as Paul Williams still has something up his sleeve.

For as locals in Presteigne and Knighton know, just a day before the case was heard in that Birmingham court Paul Williams visited his properties with some men in a white van, and loaded up all sorts of stuff, even fire extinguishers! They appeared to be genuine – the guys in the van, I mean! – and even gave out a business card, which said they were working for Worcester Pubkit.

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Even more bizarrely, at around 3am, just hours before Aztec Asset Assured turned up to change the locks, the alarm at the Radnorshire Arms went off, sounding very briefly before someone pressed the right buttons. Who could that have been, boys and girls, creeping around in the middle of the night?

The Williams Gang is now reduced to its holdings in Gwynedd and Cornwall, which I find rather disturbing for a couple of reasons. One, being pushed back into the western extremities of Britain carries uncomfortable historical resonance, and two, I live in Gwynedd, and so I’m wondering if these crooks are getting any of my money.

Gwynedd is represented by the Seiont Manor Hotel Ltd, while Cernyw comes in the form of Polvellan Manor Ltd. The sole director of the former is Rikki John Reynolds, while his counterpart in Cornwall is Keith Harvey Partridge.

The only reason these companies are still standing is that there are no charges against them. Or should I say, no charges directly against them. But Seiont Manor is owned by Rural Retreats & Development Ltd and as we’ve seen, Together seems to have that base covered.

Which leaves just Polvellan Manor Ltd, which as you read earlier started life as Mortimers Cross Inn Ltd in 2002. According to the company’s latest ‘Unaudited Financial Statement’ – produced by our old friend John Duggan – the turnover for y/e 31.07.2017 was zero.

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That’s zero, as in zilch, nothing, sod all.

But we must introduce the caveat that Mr Duggan does have trouble with figures, to such an extent that he was sent away for a few years to brush up on his accountancy skills. So for all we know, the Polvellan Manor could be raking it . . . high rollers jetting in to the private airfield, top-class cabaret, 50 quid for a shot of Old MacDonald’s single malt . . .

What a twosome – Partridge and Duggan. What could possibly go wrong?

Yes, last week was a good news week, and I’m looking forward to more good news in the not-too-distant future. The fat lady’s not ready to sing just yet, but I feel she’s in her dressing room applying make-up. For the curtain has gone up on the opening scene of the final act.

For you insomniacs out there, here’s some reading matter in the form of the latest version of the information sheet on the gang. Anyone able to suggest amendments or additions is welcome to contact me.

UPDATE 07.08.2018: After making further enquiries I now know that the process which resulted in Leisure & Development Ltd being placed In Administration was initiated by the directors. Which is where it gets interesting, for the two directors are Sukhbinder Singh Heer and Keith Harvey Partdridge (sic). Paul Steven Williams was a director until 21 July 2018.

Also on 21 July, one day after the meeting at the Radnorshire Arms Hotel between Paul and Rowena Williams and Powys County Council and the ‘Welsh’ Government, all 10,000 shares in the company were transferred from Plas Glynllifon Ltd to Keith Harvey Partridge. Though you have to ask why the shares were held by Plas Glynllifon Ltd when Part(d)ridge is supposed to have taken over the company on 1 February.

Whoever the directors are, the charges against this company remain. And I’m assured that once the move was made to, essentially, wind up the company, the creditors – National Westminster Bank Ltd and Together Commercial Finance Ltd – were informed.

As I say, the fat lady is still in her dressing room.

♦ end ♦

P.S. For all of you who’ve sent me information and anecdotes about the gang, particularly Paul Williams, please understand that I can’t use everything. Though I am considering a piece devoted solely to these horror stories.

 

Weep for Wales 7

The anguished cry goes up from Cemaes to Chepstow, from Talacre to Tenby – ‘Will this ever end!’ 

The short answer is, I hope it will; but for me to get back to reporting on local flower shows, and telling you what Sharon’s mother wore at the wedding before she got legless and started stripping, there will need to be action from the police and various levels of government.

And while there are encouraging signs, and a growing mountain of evidence, the Williams-Partridge gang remains at liberty.

Even so, you’re assuming that there must have been some developments otherwise I wouldn’t be writing this latest instalment, and indeed there have. Not least a tearful – if unwilling – return to the Radnorshire Arms Hotel for Paul and Rowena Williams.

For anyone joining us for the first time I strongly suggest that you get up to speed with: Weep for Wales, Weep for Wales 2, Weep for Wales 3, Weep for Wales 4, Weep for Wales 5, Weep for Wales 6.

Now read on . . .

WHAT A NUTTER!

And lo, it came to pass that on Friday July 20th Paul and Rowena Williams did return to the Radnorshire Arms Hotel in Presteigne whereto they had been summoned by Powys County Council, and the ‘Welsh’ Government; the former checking on what insults had been inflicted on this listed building and the latter ensuring that the money showered on the Gruesome Twosome for the ‘Rad’ and the Knighton Hotel had been properly spent.

Radnorshire Arms Hotel, click to enlarge

As yet, we don’t know what was said at the meeting (my Russian office is working on it), but things certainly got a bit heated when Paul Williams emerged. There were a few locals waiting for him. He approached one, and demanded, “Who are you, I’ve never seen you in here, have you ever drunk or eaten here, its people like you that forced me to close it down”.

He was clearly not in a good mood. He got particularly belligerent with this one particular local, and ended up belly-bumping him before head-butting him!

The gallery below shows a few scenes from last Friday’s tête-à-tête. Left to right: Paul and Rowena Williams, Paul Williams with the guy he nutted, two suits who arrived at the same time. Assure me they’re not working for the Williams-Partridge gang and I’ll remove them.

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From Paul Williams’ demeanour it would be reasonable to assume that the meeting with Powys County Council and the ‘Welsh’ Government did not go well, for him. Good.

Elsewhere, the Mid Wales Journal ran another piece, but the story has now been relegated to page 2. It also carried a reader’s letter pointing out the absurdity of Partridge in last week’s edition attributing the closure of the hotels to the hostility that had built up after their closure. The same arse-backwards logic employed by Paul Williams on Friday.

THE SCAM ADMITTED AND PROBLEMS PILING

Ignoring the distraction of the confrontation Paul Williams’ little outburst is interesting, and revealing, on a number of counts.

First, the man being addressed (and then nutted) was a regular drinker and diner at the Radnorshire Arms, but Paul Williams wouldn’t have known that because he was hardly ever there. I suppose when you’ve got a property empire to oversee, hotels to buy (often from yourself at ludicrous prices), and money to launder, you haven’t got much time to shoot the breeze with locals.

Second, Williams admits that he closed these establishments, so the ‘sale’ to Keith Partridge was a sham, as I always suspected. But maybe it’s worse than that because the more I think about it the more convinced I am that there was no intention to ever reopen the Radnorshire Arms or the Knighton Hotel.

The ‘sale’ to Partridge was a ploy to distract attention from Paul and Rowena Williams. And even without Paul Williams’ outburst last Friday, the evidence has always been there, staring us in the face.

Remember the letter staff received from Keith Partridge? It said: “Your employer is still the company, RRL UK Ltd” (Rural Retreats & Leisure UK Ltd). Confirmed by Rowena Williams’ letter of 28 March. (Read both here.)

Yet on 1 April the gang (acting through or in the name of Michael Jones) tried to strike off Rural Retreats & Leisure UK Ltd. So those letters to the staff should have read: ‘We’re telling you you’re  employed by RRL UK Ltd – but we’re liquidating the company. Ha, ha!’

As I’ve mentioned before, the strike-off was halted by an objection from a public-spirited individual. Yet the Companies House website makes clear that the gang still wants to strike off this company.

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Some might argue that liquidating RRL UK Ltd could be the best option. The Radnorshire, the Knighton and the other properties would then be auctioned off and might be bought by people who want them to be successful.

The flaw in this reasoning is that they might be bought at auction by another Paul Williams. For he himself has bought properties this way; one was the Fronoleu, near Dolgellau, which we looked at in the previous instalment, work started we were told in 2015, and yet it remains an empty shell.

Further evidence that Partridge is simply fronting for Paul and Rowena Williams, is that the letter from heartbroken-to-be-leaving Rowena and ‘new owner’ Partridge were almost certainly written by the same person. The clue is in the bizarre date format “01st February” appearing in both letters.

And of course, with the portfolio including the Radnorshire and the Knighton not being sold to Partridge it means that Team Williams did not receive the £10m Partridge was said to have paid them for those properties.

Yet Paul and Rowena Williams are talking of spending £20m on Plas Glynllifon and £5m or more on Plas Brereton and Plas Tŷ Coch, so where’s the money coming from?

The truth is they have no intention of completing the restoration of Plas Glynllifon. They’ll spend a little money on cosmetic effects, bring in some antiques and other fixtures, but as with so many of their ventures, from the Scottish border to Cornwall, the prize may be the land adjoining Plas Glynllifon.

Which is why I was so concerned to read, “Mansion owners in ‘advanced talks’ to take ownership of Parc Glynllifon country park”.

So I call on Cyngor Gwynedd and Grwp Llandrillo-Menai to tell us exactly what is being discussed, or has been agreed, with regard to handing over land to Paul and Rowena Williams. I can understand the silence, it’s often difficult to talk with egg on your face, but the people of Gwynedd, Powys, and the rest of Wales are entitled to know the truth.

Aerial view of the estate with Plas Glynllifon in the centre, click to enlarge.

The other element of the scam will be raising money against the asset of Plas Glynllifon. With a building that size, and the land around it, they could hope to raise many millions of pounds in mortgages and loans. And when they took it over in 2016 – fresh from their triumphs in Powys – they were also expecting a few million pounds from the ‘Welsh’ Government and/or Cyngor Gwynedd.

PAUL WILLIAMS, SOME MORE FACTS

Here are some random and often unrelated facts from a number of sources that nevertheless help to fill out the profile of Paul Williams.

  • In the previous instalment I quoted Paul Williams’ Linkedin profile (here in pdf) and his claim to have worked for eleven years for the Royal Mail, handling their property portfolio. Now I’m told this is yet more bullshit. Which raises the question, ‘What was Paul Williams doing before he emerged circa 2001 at Mortimers Cross Inn?’
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  • I mentioned the Goa connection in Weep for Wales 5, now I hear that Paul Williams’ father has a hotel there, but comes home three or four times a year. I’m also told that if you meet the father you’ll understand why the son is what he is.
  • The Badminton Club in Ebbw Vale was bought with cash. The attraction being the one-arm bandits and other gambling allowed at a private club. My source says that Paul and Rowena would travel down to Ebbw Vale regularly to empty the machines. (The income from which could be exaggerated?)
  • The Williams’ faithful lapdog Rikki Reynolds, now ‘running’ the Seiont Manor Hotel near Caernarfon, first worked for Paul and Rowena Williams at Mortimers Cross Inn. Later, either at the Knighton Hotel or the Radnorshire Arms, he was sacked for stealing some of the money that was lying around everywhere. Reinstated he is now part of the gang. Rikki is none too bright, a heavy drinker, a drug user, but loyal.
  • The Mortimers Cross Inn is also where they made the acquaintance of John Duggan the thieving accountant they have used to hide their crimes for a number of years. Can’t you just imagine the conversations Paul and John might have had of a winter evening around a roaring log fire, with Rikki swaying gently behind the bar!
  • The ‘Welsh’ Government has stated in a reply to Kirsty Williams AM that the Knighton Hotel received grants totalling £254,200 and Radnorshire Arms £225,000, but a source insists these figures are wildly inaccurate. The source is convinced that the Knighton alone received over one million pounds, and that Paul Williams used to boast that grants had paid for the place. Did the ‘Welsh’ Government focus on a single funding stream in order to mislead us?
  • For let’s not forget that even though Kirsty Williams is the local Lib Dem AM she also props up the minority Labour regime down Cardiff Bay. So she might not want to embarrass her coalition partners. Also worth remembering is that the reply she received came from Dafydd Elis Thomas, former Plaid Cymru AM, who is also helping keep Carwyn Jones and his gang afloat.
  • Fronoleu near Dolgellau was bought at auction in 2015 and paid for in cash. Over three hundred thousand pounds. A loan was then taken out against the property in 2018 with Together Commercial Finance Ltd. In the previous instalment I showed you plans that had been drawn up by an architect suggesting that work had started on Fronoleu in 2015. It was a lie, of course. Everything is a lie with Paul Williams. But worse, I’m told that this architect signs off projects funded by the ‘Welsh’ Government, saying that they have been satisfactorily completed. The architect concerned had worked for Paul Williams before Fronoleu, and possibly since.
  • But they had no intention of re-opening Fronoleu. It was just a way of laundering £300,000+. (And because it’s money laundering they’ll willingly pay over the odds.) This is how to get rid of dirty money and make more money on what you’ve bought. Money laundering also explains buying property from themselves at greatly inflated prices.
Fronoleu, click to enlarge
  • There was a delivery of new televisions to the Knighton Hotel one day, and even though hawk-eyed Paul Williams was on the premises – they were all stolen!
  • Paul Williams dismissed one member of his staff at 11pm on Christmas Eve in a telephone call from an airport where he was about to jet off for three weeks in Egypt!
  • One of his staff found a payroll file on a computer used by Paul Williams. Instead of names and numbers staff were identified by insulting descriptions of their physical appearance. I find this really weird, and disturbing.

PAUL WILLIAMS, THE MAN

Anecdotes and hard evidence continues to flow in from those who’ve had the misfortune to be involved with or work for Paul and Rowena Williams. (I used just a fraction of it in the previous section.) All of it helping to build up a character profile for Paul Williams.

To begin with, I’m convinced he’s a pathological liar for whom lies come easier than the truth. You just cannot believe a word he says. Often, he might not even realise that he’s telling lies.

When dealing with authority his strategy is to wear down the enemy by not replying to letters, e-mails and phone messages. Worryingly, this often results in the problem going away. Here’s a good example from Cornwall of how Paul Williams operates.

But if he is pinned down then he will agree to a meeting – but not turn up. Or agree to make a payment and not do so until he’s threatened with bailiffs or prosecution. With tradesmen and suppliers to whom he owes money he either ignores them or he threatens them with violence.

A number of people who’ve worked for Paul Williams tried to give him the benefit of the doubt, and attributed his lack of empathy to autism, before realising he’s just a complete cunt.

He likes to go to the limit, he likes to see how much he can get away with. It’s brinkmanship. He’s a gambler, a risk-taker. He might even get a rush from it.

He certainly enjoys cutting corners, cheating, putting one over on people, whether it’s his employees, the UK government, the ‘Welsh’ Government, local authorities, banks, tradesmen, suppliers, even taxi drivers delivering him home drunk.

I introduce the taxi driver because of a story I’ve been told about Paul, Rowena and Rikki Reynolds. A while ago a taxi delivered them to Seiont Manor and the taxi driver had to struggle to get his money because Paul Williams haggled over a £15 taxi fare!

Some might view Paul Williams as a likeable rogue for taking on public officials, banks and others, but when you learn of the little people he has hurt, humiliated and robbed, you realise he’s just a piece of shit.

APPEAL

A number of people over the years have had unhappy experiences with Paul and Rowena Williams. I’m already receiving information from many sources, but I suspect there are others who are no longer in Wales who could also provide information.

So I’d like to hear from Dan Pricop, Phil Higgerson, Mark McNicol and Paul Field. Get in touch with me at editor@jacothenorth.net. But the offer is open to anybody and everybody who will help to get this man and his associates their just desserts.

ROGUES GALLERY

The montage below shows, in the big picture, Paul Williams’ sister Debra Yvonne Oswald with her husband Stuart. Top right is Keith Partridge. Bottom right Sukhbinder Singh Heer, who is the other director of Leisure & Development Ltd along with Partridge and Williams. Quite what he brings to the party is yet to be established.

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You’ll note that Part(d)ridge and Heer became directors of Leisure & Development Ltd on 1 February 2018, which is the date Partridge is supposed to have taken over the Radnorshire Arms Hotel, the Knighton Hotel and other properties. But in both letters we’ve seen, staff are told they still work for Rural Retreats & Leisure UK Ltd, of which Partridge and Heer are not directors.

Has somebody slipped up, got confused with similarly named companies?

UPDATE 24.07.2018: There seems to have been a belated and rather clumsy attempt to resolve the anomaly of Paul Williams remaining a director of Leisure & Development Ltd following the alleged takeover by Partridge. Documents dated last Saturday (21.07.2018) but received at Companies House today (24.07.2018) tell us that Paul Williams has resigned as director. Also, that 10,000 shares in the company have been transferred from Plas Glynllifon Ltd to Partridge.

Which is just paperwork, designed to deceive. For I guarantee that no properties have been transferred from Paul and Rowena Williams to Partridge.

BOTTOM LINE

As I say, this is primarily a money laundering operation. The only question is whether Paul Williams is laundering money for others or for himself and his extended family. Maybe it’s a bit of both. We can add mortgage fraud and other crimes to the mix.

Properties are bought at auction, paid for with cash, or people in difficulty with their mortgage are ‘helped’ . . . before being elbowed out. Those properties, and nearby land, are then used to raise loans, sold to Williams companies at absurdly inflated prices, which then means they can take out more loans.

So dirty money is successfully laundered and more money is raised through loans against properties they have no real interest in, but it also means a growing mountain of debt, unless of course Together Commercial Finance Ltd is part of this scam.

Whatever the answer, if I was a business partner of Williams I’d be pissed off with him for attracting a lot of unnecessary attention. All he had to do was keep the Radnorshire Arms and the Knighton Hotel open and I would never have heard of Paul Steven Williams.

But then, I’ve described the sort of ‘fuck-’em-all‘ man he is, and because he thinks he’s smarter than everybody else, he’s become over-confident, and when you’re over-confident you make mistakes.

In Swansea, we call this hubris.

♦ end ♦

 

Weep for Wales 6

Well I promised I’d be back, and when you’ve got a gift that keeps on giving . . .

As the title suggests, this is the sixth episode in a saga that I’m more convinced than ever will end in tears for the central characters. And they will be the authors of their own downfall.

If you’ve stumbled on this site looking for Viagra, or you wanted to lay a bet on Cardiff City winning the Premier League (well, laff!!), why not stay tuned, but first catch up with previous instalments, Weep for Wales, Weep for Wales 2, Weep for Wales 3, Weep for Wales 4, Weep for Wales 5.

LET’S GET UP TO DATE . . .

In what I assume was an attempt at ‘balance’ the Mid Wales Journal followed up its report of 6 July on hotels being abandoned by Paul and Rowena Williams and/or Keith Partridge with the report below a week later.

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In this we read Keith Partridge blame the neglect of the Radnorshire Arms Hotel and the Knighton Hotel on “foul and abusive notices” being found around these properties. He was also outraged by social media posts and web sites. (Some people, eh!)

These assaults on Partridge’s honesty, and his motives, have caused him and his cohorts, to “rethink our strategy”, with the outcome of the rethink to be given by the end of August.

What a load of bollocks! He shut the Radnorshire Arms Hotel and the Knighton Hotel telling staff these hotels would be closed for a few months for refurbishment and re-branding. When it was seen that nothing was being done people started asking questions about Partridge, and a can of worms was opened.

The truth has now emerged about him, the accountant Duggan, and Paul and Rowena Williams. But Partridge is using the suspicion and hostility he and the rest of the gang have generated as justification for doing nothing.

My gut feeling is that it was never in the plan to re-open these hotels. But with so much evidence about the gang now in the public domain, and with politicians, media and many others asking questions, their plan has been rumbled, and they’re not sure which way to jump.

THE MAN HIMSELF

Companies House tells us that Paul Steven Williams was born 23.02.1969.

His Linkedin profile tells us that before becoming a hotelier and property tycoon he worked for Royal Mail for eleven years as ‘National Facilities Manager’. We are told that his, ” . . . responsibility covered the management, acquisition and refurbishment of the Royal Mails (sic) £5 billion portfolio of UK properties”.

The manner in which the job is described suggests that this is where he learnt about property, how to acquire, exploit and dispose of property, plus all manner of short-cuts and dodges. Doing this job he must have made many useful contacts in the property world.

If you go up towards the top of the Linkedin page you’ll see ‘Paul Williams’ Posts’, ten in all. I was particularly taken by one dated October 2, 2015 and introduced as “Our Next Hotel Project …………..is….” and it turns out to be the Fronoleu Country Hotel near Dolgellau. In case it disappears from the internet, you can read it here.

FRONOLEU

Upon reading that I thought to myself,‘Well, if this project was already under way in early October 2015 then it must surely be finished by now. So I shall hire me a charabanc and take a party of merry-makers up there!’

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But alas, when we got there, this is what we found! It was terrible! The shrieks of the women, the crying of the children, the men cursing – ‘There was football on the telly, you bastard!’ 

What went wrong? We were told this project was under way in 2015, Paul Williams even showed us the plans on his Linkedin post. Surely he wasn’t lying?

And yet, I can’t find any record of a planning application ever being submitted for this property, and I searched both the Gwynedd council and the National Park websites. To judge by what I saw when I visited, the place was cleaned out some time ago, and that’s all that’s been done. It was bought, gutted, and left to rot.

The only sign of recent human intervention was the cut grass to the left of the hotel, probably cut by whoever lives in the house just out of picture in the same direction. Particularly poignant, I thought, was the state of the three flags, resembling standards on some long forgotten field of combat.

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But how did Paul and Rowena Williams come into possession of Fronoleu?

Given the dates we already have in 2015 I suspect it was bought at this auction. The information given is interesting, and amusing. It tells potential buyers, “The more extensive amenities of Caernarfon and Bangor are accessible to the north respectively without saying that Caernarfon is over 40 miles away, Bangor further, and that Aberystwyth and Newtown are both nearer.

Obviously penned by someone who knows sod all about the area. Another give-away was calling Tabor a village, which is like describing Dolgellau as a metropolis. And while the former county town of Merioneth is indeed 1½ miles away – if you’ve got black, shiny feathers – it can only be reached from Fronoleu by risking the single-track unlisted road that runs to and from this isolated property.

(Our charabanc scared the shit out of a cyclist who reacted in the manner I suspect greets alien landings. I hope he wasn’t injured diving through that hedge.)

The ‘Joint Auctioneer’ is the Manchester office of Christie & Co. (Just can’t get away from Manchester, can we?) The sale was handled by Martin Davis, who has since moved on to Bilfinger GVA.

I’m sure Fronoleu serves some purpose lying empty and losing money but don’t be surprised if it catches afire or goes to auction again soon.

UPDATE: I hear from a council source that towards the end of last year council tax debts on Fronoleu had reached such a level that Cyngor Gwynedd threatened to go into Seiont Manor and seize ‘goods to the value’. This was averted only when £10,000 was paid over the phone by card.

GOOD WITH FIGURES

I’ve just mentioned John Duggan, who serves as the gang’s accountant, and works out of a shed in the village of Leintwardine in north Herefordshire.

Leisure and Development Ltd, the company we are asked to believe was sold for £10m to another crook, Keith Partridge, in February, was using Duggan’s shed as the company’s registered office address, but earlier this month the address was changed to the Knighton Hotel.

Can’t you just imagine Keith Partridge sitting down one morning to his kedgeree, switching on his tablet to read Jac o’ the North and exclaiming in a voice resonant of both shock and horror – ‘Well, bless my soul, John Duggan is a crook! Who’d have thought it . . . lovely man . . . such impressive offices at Unit 3 . . . We’ll have to take our business elsewhere . . . ‘

How they’ve been allowed to get away with it I do not know. Let’s stick with Leisure & Development Ltd for a minute. This company was formed 19 January 2015; then, in July 2015, no less than 7 charges were registered, these being loans from the National Westminster Bank. Yet the accounts submitted for that period, up to 31 January 2016 – by Debra Oswald, Paul Williams’ sister – are for a dormant company!

Clearly Leisure & Development Ltd was not a dormant company. And I guarantee that no responsible accountant or lawyer would have signed off that statement, so Paul Williams’ sister had to do it.

Though in fairness, the accounts for 31 January 2017 (or the ‘Unaudited Financial Statement’) were produced by an accountant – John Duggan, of J D Accountancy, Leintwardine.

EBBW VALE

An unlikely locale in which to find Paul and Rowena Williams, who specialise in country hotels, which then makes the former Badminton Club an even more unlikely purchase. But buy it they did and may have renamed it the Beaufort Sports and Social Club.

I’m not sure when they bought it, or whether it was through an auction – maybe someone in the area can help?

What I can say is that it was sold in December 2017 for a stated price of just £60,000.

Which then leaves the big questions:

  1. Did Paul and Rowena Williams initially buy the Badminton Club in their own name(s)?
  2. If not, when and from whom did Rural Retreats & Leisure acquire the property?
  3. Did Rural Retreats & Leisure Ltd pay a strangely high price for the property?
  4. Was the property then sold at a loss?

GLYNLLIFON

Now we turn to the jewel in the crown, the reason given for allegedly selling the other properties to Keith Partridge.

The latest figure given for the Glynllifon project is £20m. Even if we accept that Paul and Rowena Williams received £10m for their other properties from Partridge (which raises the question of where he got the money), that still leaves a shortfall of £10m.

Fortunately, this money-pit is, according to The Caterer, being funded by the other Gwynedd properties.

We’ve already seen that Fronoleu isn’t making any contribution, and the only establishment that is open for business is the Seiont Manor Hotel. Run by Rikki Reynolds who, from the information I’ve received, seems either disinterested or out of his depth.

On top of which, Plas Brereton and Plas Tŷ Coch are themselves going to cost millions to renovate. As if that wasn’t enough of a financial burden, Paul Williams has told people he wants to ‘buy’ four more hotels in the area!

Picture courtesy of Daily Post, click to enlarge.

The figures don’t add up because Plas Glynllifon was taken on in order to raise more money. When everything eventually goes mammaries heavenwards the gang will drive off in brand-new Range Rovers, every glove compartment and other storage area stuffed with readies.

In the meantime, in the hope of persuading people that renovation is under way, Plas Glynllifon and Seiont Manor serve as repositories for fixtures and fittings looted from elsewhere.

And who’s to say the partnership will even hold? Because I hear of rows between Paul and Rowena Williams, with her often sleeping on an inflatable bed.

Face it, these people are crooks. Before long, as the NatWest Bank, HMRC and the police close in Gwynedd will be back to square one with a massive derelict mansion and a few smaller properties for which no uses can be found and no honest buyers.

UPDATE: Crooks they may be, but I’m sure they don’t have people whacked, which is a possibility that went through my mind when I was told about a ‘director’ who was there at Seiont Manor one day and was gone the next, never to be seen again.

The man I’m talking about is Mark McNicol, who describes himself on his Linkedin profile as ‘Operations Director – Rural Retreats & Leisure’, a job he’s held since April 2016. Which is a bit confusing, for Rural Retreats & Leisure Ltd changed its name to Polvellan Manor Ltd in March 2015. (Surely they’d have told him?)

Otherwise, he must mean Rural Retreats & Leisure UK Ltd. This, you’ll remember, is the company the gang tried to strike off, so not much future there.

For some reason I can no longer reach his Linkedin profile, but fortunately I grabbed it earlier.

HMRC

Having mentioned HMRC I suppose I’d better explain why. It’s because Team Williams has a long-standing policy of paying in cash. Staff are paid in cash, suppliers are paid in cash, just about any deal that can be done in cash will be done in cash.

Inevitably, this means imaginative accounting – which is where Duggan of Cell Block B comes in – but documents still need to be produced. As I mentioned in the previous post, staff at Seiont Manor are given pay slips saying one thing (with no deductions for PAYE or NI), while the correct amount is paid by cheque.

I have now been sent some documents by former employees. This first one shows no tax paid while working at Seiont Manor. This individual is now paying extra tax to make up for the non-payment that is the responsibility of Rural Retreats & Leisure UK Ltd. (A company whose accounts are done by John Duggan.)

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In another case, the salary was understated on the P60. In this example we are asked to believe that this person – earning £30,000 a year – was paid just £2,500 between November and April.

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I have other documents all pointing in the same direction. Documents I will be happy to make available to HMRC. Those who’ve supplied me with the documents are ready to fully explain how this illegality is perpetrated. And I’m sure they have much more to tell.

This gang is always cutting corners, always lying, always cheating somebody. That’s because they are liars and crooks. There’s a story emerging of the deal Paul Williams struck with a certain drinks company. Of course he’s reneged on that deal, and the thug who runs the Waves Bar for him/Partridge in Cornwall has threatened a representative of the company with violence if he dares ask again for what’s owed.

For as we learnt in Weep for Wales 5, the Waves Bar in Seaton, Cornwall, is run by Stuart Paul Cooper, another crook done for fraud. But Cooper also has a taste for violence, and regularly threatens to burn down people’s homes – with them inside.

That’s three convicted fraudsters – that we know of – working for or with Paul and Rowena Williams: Keith Partridge, who’s supposed to have bought the properties outside Gwynedd, and has known Paul Williams for years. John Duggan, their accountant, who fleeced an old lady out of £700,000. And ‘Burn-’em-alive’ Cooper down in Cornwall.

We are judged by the company we keep, and when you keep company like that . . .

NATWEST AND TOGETHER

Finally, one thing that’s been puzzling me is why any bank or finance company would lend money to these crooks. I suppose the easy answer would be that they’ve got collateral in the form of hotels and the fixtures and fittings they contain. But what if the value of those hotels and other property is greatly inflated?

Seeing as NatWest stopped lending to the companies run by Paul and Rowena Williams early in 2016, I guess warning lights flashed and somebody said – ‘Enough!’. A theory strengthened by news that NatWest in February 2017 was trying to ‘restructure’ the loans. Here’s an example of what I’m talking about.

The document you’ve just read relates to Rural Retreats & Leisure UK Ltd. It’s dated 2 February 2017. On the Companies House website, a day later, the registered office address was changed from Unit 3 in Leintwardine (John Duggan) to Plas Glynllifon. Had NatWest rumbled John Duggan?

Whatever the answer – and as I just mentioned in relation to Mark McNicol – in May this year there was an attempt by the owners to strike off the company, and with it of course the debt to the National Westminster Bank. The procedure was halted by an objection from a public-spirited citizen.

All of which tells me that NatWest is innocent of any shenanigans. It is a victim in this affair. But what of Together Commercial Finance Ltd, the equivalent of a pay day loan company that replaced NatWest? The more I think about the relationship between the gang and Together Commercial Finance Ltd the more I see a partnership. If so, who’s taking the hit?

While you ponder this and more you might care to peruse a sheet I’ve put together that lists the dealings of the Williams-Partridge gang in a timeline determined by the dates of the many charges against their companies interspersed with noteworthy events.

Stay alert out there and don’t swap your cow for any magic beans. You listening!

♦ end ♦