Golden Grove: Past, Present, Future Generations

The piece you’re about to read poses as many questions as it provides answers. Which is unavoidable given the subject’s complexity. But as great-aunt Fastidia said when she organised Mussolini’s March on Rome  – “You gotta start somewhere, Benny”.

As an aperitif here’s a guest piece on this blog from 2016, just scroll down to the section ‘Golden Grant’.

BRIEF HISTORY

Golden Grove / Gelli Aur lies to the south west of Llandeilo. If we look at the map below we’ll find it in the bottom left quadrant.

The area immediately to the west of the town, shaded grey, is the Dinefwr estate, once home to the Rhys / Rice family, descended from The Lord Rhys. It’s now owned by the National Trust; with the castle ruins in the care of Cadw, and the woodlands entrusted to the Wildlife Trust of South and West Wales.

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Another parcel of our land given over to people who think we Welsh are in the way.

Just down the road, Gelli Aur belonged to the Vaughan family, who claimed descent from the princes of Powys. They were a colourful bunch, experiencing their ups and downs; wealthy brides and royal favour to bankruptcies and beheadings.

The Vaughans became the Earls of Carbery. One was made Governor of Jamaica in 1674, with an even more colourful Welshman as his deputy. He was described by Pepys as “one of the lewdest fellows of the age”. Wow!

In 1804 the last John Vaughan died childless, and although there were many Vaughan relatives, including his sister, the estate passed to his friend, John Campbell, Earl Cawdor, who conveniently appeared with a will naming him heir.

Despite the obvious Scottish connection – with Nairnshire – Campbell’s mother was a Pryse of Gogerddan.

That’s enough nobs’ history. Let’s join the twenty-first century.

INTRODUCTION

After trying to set this out in the order suggested by Land Registry titles, and realising there was too much cross-referencing, I decided to go for chronological order dictated by those who’ve been involved at Gelli Aur over the past 20 years or so.

If I’ve missed anyone, then please get in touch, tell me your details, especially how much public funding you trousered.

Let’s start by saying that title number WA883292 ‘Golden Grove Mansion’, seems to have as its Registered owner, Carmarthenshire College of Technology and Art. Which makes sense as there is an agricultural college at Gelli Aur.

GELLI AUR LTD

The first outfit we’re going to look at is Gelli Aur Ltd. Formed 30 April 2001 and after lingering for years, finally departing this mortal coil in December 2010, leaving behind a stack of debts. Though a voluntary liquidator was appointed as early as July 2003.

The leading player in this company was Jeffrey Paul Thomas, based in the small town of Corsham, a mile or so from Chippenham, in Wiltshire.

Over the years Thomas has had many companies to his name.

At the demise of Gelli Aur Ltd there were three outstanding charges, two with Coleg Sir Gar, and one with the Welsh Development Agency. These were created just a year before the liquidator was appointed.

If you go to the ‘Filing History’ tab for Gelli Aur you’ll see, dated 29.03.2003, ‘Statement of affairs’ issued by the liquidator. I have extracted the final page and highlighted the debts with Welsh entities. (Here in pdf.)

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Among the non-Welsh creditors you’ll see Alkemi Group Plc, since re-named Alkemi Ventures Plc. Set up in February 2002, less than a year after Gelli Aur Ltd.

Alkemi was wound up April 2004 following a petition by the Commissioners of Inland Revenue. Here’s the relevant document. And finally dissolved in December 2010.

Yet in its brief spell on this Earth Gelli Aur Ltd managed to incur a debt of £685,347.00 with equally short-lived Alkemi. And bless me! – both companies were owned by Jeffrey Paul Thomas.

To claim when a company you own or owned goes belly-up that it owes you or another of your companies hefty sums is often a way of salvaging summat from the wreckage.

Who can forget how Paul and Rowena Williams of Plas Glynllifon claimed to be owed £11.75m when the company they’d passed on to an accomplice hit the rocks. Oh, how we laughed!

With Gelli Aur Ltd out of the picture the old pile was ready for the next ‘improvers’.

DIGRESSION 1

Though we see, picking up one of the pieces (from the liquidator), Golden Grove Estates Ltd, launched 24 October 2003, and which in April 2005 changed its name to Wingwest Ltd.

This company took over the Gelli Aur Ltd charge on the mansion. Here’s the relevant document. It was cleared in January 2007.

It makes sense because if we go back to the list of Welsh creditors we see ‘Stradform Ltd’ of Cardiff. Owed £317,000. The directors of Golden Grove Estates Ltd were also directors of Stradform.

We learnt at the start of 2008 that Stradform had been taken over for £7m.

Stradform was dissolved in October 2020.

BRIMASTON LTD

The title document linked to in the Introduction says: ‘Title closed (15.08.2002) – registration continued under CYM85255’. This title number refers to ‘Land to the east of Golden Grove Mansion’.

The registered owners of this title are Brimaston Ltd. A company Incorporated 16 September 2003, giving its address as 89 Hill Street, Haverfordwest. Its stated line of business was ‘Development of building projects’.

I use the past tense because Brimaston was Dissolved in May 2014. With no less than seven outstanding charges, all with Barclays Bank.

The first four were for Pembrokeshire farms, one fixed and floating charge, and then two relating to Gelli Aur. One for the mansion itself, the other for the West Lodge.

Unfortunately, none of the documents that would give more details about the charges are available on the Companies House website.

Gelli Aur mansion. Click to open enlarged in separate tab

From what I can see Brimaston was a company formed by the kind of people who move to Wales to run the ‘Welsh’ tourism industry. The farms they bought were to be used for ‘holiday barns’ and the like. Frightfully twee.

It seemed to go wrong when one of those involved succumbed to Parkinson’s, poor bugger, and perhaps when they realised that with Gelli Aur they’d bitten off more than they could chew.

Brimaston was struck off in May 2014.

On the Brimaston title document CYM85255 we read that it’s closed, and we are referred to CYM85254.

We’ll pick this up again in the section ‘Golden Grove Trust’.

DIGRESSION 2

Although they invested no money in Gelli Aur, interest was shown by a group from Bridgend who wanted to turn the old house into a home for ex-servicemen.

The Golden Grove Mansion Appeal Ltd was formed in December 2009 and, after a couple of name changes, was finally dissolved in December 2021.

It would appear that nothing came of it. Despite a lot of pennies being collected.

To complicate matters further, this entry on the Charity Commission website says the charity Healing The Wounds Ltd (the current name) is removed from the Charity Commission register, but is still raising funds.

Or am I reading it wrong? Your guess is as good as mine.

GOLDEN GROVE TRUST

As we can read: CYM85254 ‘Gelli Aur Country Park, Golden Grove’ was transferred 16 September 2011, for £1,360,000, to the Golden Grove Trust (then of London). (Other title numbers mentioned in CYM85254 refer to: Cilsane Isaf Farm, Allt y Wern, Golden Grove Home Farm.)

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Golden Grove Trust came in the form of art historian Richard Christopher Salmon and pointillist William Powell Wilkins. There is also a Golden Grove Trust charity.

Wilkins the Dots was gone by March 2013, but Salmon hung on until June 17 last year. Though David Nicholas Salmon, who I suppose is related, didn’t cease being a director until the 10th of this month.

I don’t want to get bogged down here, or to repeat rumours, but as you read in the guest piece from 2016, a considerable amount of public funding went into Gelli Aur when Salmon was there and people still ask what happened to it.

What I can tell you is that Salmon’s departure from Gelli Aur last June links with his being declared bankrupt in April.

The most recent (and very brief) accounts available were made up to 31 August 2022. The asset of £2.5m has to be the main house, etc., with the overall figure reduced to £1.5m by liabilities and debts.

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Those liabilities will be the three outstanding charges on: the mansion, the West Lodge, plus a floating charge over the whole shooting-match.

The charge against the East Lodge was paid off last October, after Salmon’s departure, and the name given on the statement of satisfaction was Hendrik Jan Smit.

Before leaving this section I should also mention Golden Grove Ventures Ltd. Which never ventured far, with the latest accounts showing a deficit of some £28,000.

This too has been taken over by the new boys.

SINGH AND SMIT

If we go back to the directors tab for Golden Grove Trust we see there are now three directors. These are, Smit, who I just introduced, Daljit Singh, and Bronwen Jones.

All give as their correspondence address, ‘Cwrt-Y-Gorffwys, Golden Grove, Carmarthen’. Cwrt-y-Gorffwys was bought in September 2022 for £535,000 by Daljit Singh. And it looks like a cash-down purchase.

And it seems to be a substantial gaff, with some land,. To get there you take the A476 (the Cross Hands road) from Ffairfach, turn off at Park Lane, and you’ll find Cwrt-y-Gorffwys after passing Thomas Motor Repairs.

The only extant company I can find with which Daljit Singh is involved is Ubiq Associates Ltd. The accounts suggest a tuppenny-ha’penny outfit, needing neither accountant nor auditor to help with the figures.

Although Dutchman Smit is not named as a director, he is a Ubiq shareholder. Dr Smit is from the School of Experimental Psychology at Bristol University.

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Now they’re trying to raise money. Though I’m not sure a Crowdfunder will raise the kind of sum Gelli Aur needs.

But we still don’t know why they rocked up at Gelli Aur in the first place. So here’s a shot in the dark. (And if I hit anybody I’ll plead insanity, as always.)

Singh and Smit have no obvious background in property development, and I’m fairly sure they have no experience in tourism, so why would they want a big old house far from their home area?

That home area being Bath / Corsham / Chippenham, the same as Jeffrey Paul Thomas of Gelli Aur Ltd. So maybe they know Thomas. Or is it just a coincidence?

DIGRESSION 3

Next we have CYM409991 ‘The Golden Grove Estate’. (Not to be confused with Golden Grove Estates Ltd, which we encountered in Digression 1.)

This company files as dormant, and is controlled by Sir Edward John Francis Dashwood. If the name sounds familiar it’s because an ancestor was the notorious Francis Dashwood of the Hellfire Club.

But this title is separate to the mansion and, I suspect, it’s grounds. It refers to land between Golden Grove and the Dinefwr Estate, offering sporting rights. Those rights extend to other titles, with more than 10 miles of sewin fishing on the Tywi.

Glanyrafon, circled, is the farmhouse mentioned in the Country Life article from 2017 I’ve linked to. Click to open enlarged in separate tab

The estate was on the market a few years ago, but did it sell? Apparently not. Unless the new owner has neglected to inform the Land Registry.

ADFER GELLI AUR CIC

Finally, we have Adfer Gelli Aur CIC. Which I thought would be another digression . . . until I looked into it.

As the name suggests, it’s a community interest company, formed as recently as April last year. It started with eight directors, but four quit 27 August.

I’m sure many of you’ll be familiar with a community interest company. In my experience, they’re set up to serve a village, or a rural area, or even for a specific project, such as a local hydro scheme.

With beneficiaries numbered in the hundreds, or at most, a few thousand. But when I checked the Certificate of Incorporation for Adfer Gelli Aur, I saw this:

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I said to myself . . . “Jac, my boy, that capitalisation must refer to the legislation of that name. But what does it all mean?

It becomes clear in the same document, under ‘Objects’:

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Elsewhere on the document we read that the agent for the CIC is Cwmpas (formerly Wales Co-operative Centre), much favoured by the ‘Welsh Government’, with 100 employees and an annual turnover in excess of seven million pounds.

Coincidentally, the new Future Generations Commissioner is Derek Walker who, until February last year, was the head of Cwmpas. Small world, innit!

The involvement of Cwmpas and the references to Future Generations suggest that Adfer Gelli Aur CIC might be the vehicle through which the ‘Welsh Government’ takes control of the Golden Grove mansion and grounds.

If nothing else, buying Golden Grove through a CIC might avoid the kind of bad publicity generated by the purchase of Gilestone farm at Talybont-on-Usk.

If so, then we can assume that a great deal of public money will be involved.

Though if Adfer Gelli Aur CIC is taking over, where does that leave Smit and Singh?

CONCLUSION

What’s seems to be proposed with Adfer Gelli Aur CIC shows up yet again a widespread and ongoing problem in Wales.

I can understand the desire to keep Gelli Aur / Golden Grove out of the hands of people like those you’ve been reading about. And I have no objection to it belonging to the nation. But a CIC is not the way to go about it.

Wales needs an organisation like the National Trust to own and safeguard all our important sites. Nothing shows that need better than the disgraceful state of Sycharth, site of Glyndŵr’s home.

Finally, let’s not forget the Barbour and tweed brigade. What does Future Generations legislation say about huntin’ shootin’ fishin’?

♦ end ♦

© Royston Jones 2024

Come Fly With Me . . . But Not From Llanbedr

For those of you wondering where Llanbedr is, it’s a village in Eryri, just to the south of Harlech. There is a small airfield between the village and the coast.

Llanbedr has made the news in recent years due to it being cursed by a 17th century bridge carrying the A496 road through the heart of the village. The so-called ‘Welsh Government’ promised the area a bypass, but reneged in November 2021.

Then, in April this year, the Transport Minister, Lee Waters, told locals the ‘Welsh Government’ would now support “sustainable transport measures“. Which seems to have been the 20mph restrictions introduced across Wales a couple of months ago.

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As I went through the previous offerings on Llanbedr I realised what a complicated story it is. So rather than deal with peripheral characters, like the alleged money-launderer of Venezuela and Miami, and various dead-ends, I shall instead focus on the main players, ownership and leasing arrangements, and recent developments.

Also, and perhaps more importantly, I shall proffer a possible explanation for what is reported to be happening at Llanbedr airfield now. And if I’m anywhere near right, then this poses questions for officialdom, especially our ‘Welsh Government’.

AIRFIELD PURCHASE AND THE FIRST LEASE

The story so far . . .

The airfield was originally a military site, but bought for £700,000 in March 2006 by the Welsh Development Agency, and then passed to the Welsh Assembly. (Here’s the freehold title document.)

The site was leased for 125 years in July 2012 to Llanbedr Airfield Estates LLP (since renamed Snowdonia Aerospace LLP) with the lessee getting loans from the Secretary of State for Defence and the Welsh Assembly Government. (The leasehold title document.)

The first named director of Llanbedr Airfield Estates LLP / Snowdonia Aerospace LLP, in July 2008, was Putney Investments Ltd, registered on the Isle of Man in 1991, and also giving a desirable Gold Coast property as an address.

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A few days later Putney Investments was joined at Llanbedr Airfield Estates LLP by others, including Lee John Paul. But for some reason there’s a four-month gap between the company being launched and the first directors being appointed. Very odd.

Paul had been involved with another Welsh airfield in Pembrokeshire. He joined Brawdy Business Park Ltd in September 2003 and it went belly-up in April 2013, but the writing must have been on the wall before the collapse

Does the shambles at Brawdy explain why Putney Investments took the lead at Llanbedr? For the Incorporation document for Llanbedr Airfield Estates is signed by Michael ‘Digger’ Cole, representing companies called Lapcrest Ltd and Cromring Ltd. Both launched in 1998 and both Dissolved in March 2022.

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Brawdy Business Park collapsed with a number of outstanding debts, one with the Welsh Development Agency. Yet the last accounts filed with Companies House suggest almost four hundred thousand pounds in the kitty, so where did that go?

At the end, all the Brawdy shares (see here) were owned by Solutions For Storage Ltd (since renamed Ocean Park Investments Ltd), and this company is ultimately owned by another Lee John Paul company, Inspired By Ltd.

From a filing made with Companies House just last month we know that seventy of the Inspired By shares are owned by the Paul family, with the remaining 30 with a family called Lane, who I suppose could be related.

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As I’ve said, Putney Investments was registered in the Isle of Man. The early directors of the company seem to have been a mixture of local agents and businessmen favouring arrangements even more opaque than what Companies House offers.

PUTNEY INVESTMENTS AND GUNMEN IN SIBERIA

Among these ‘businessmen’ is Philip Mark Croshaw, who gets a big mention on the Offshore Leaks website. Another is Simon Peter Elmont, who also favours jurisdictions with relaxed attitudes to regulation. Such as Cyprus. He too gets mentioned by Offshore Leaks.

Below you’ll see Croshaw and Elmont linked in the November 1997 IoM Annual Return for Putney Investments Ltd. The third name is Gillian Norah Caine. We’ll see her name again in a minute.

The directors listed for Putney Investments in the Annual Return of November 20, 1997. Click to open enlarged in separate tab

On this same Annual Return (full document available here), the two shares are split between Aston Corporate Trustees Ltd and Susan Christine Cubbon, both giving the same IoM address.

We shall also see Ms Cubbon’s name again in a minute. In fact, we’ll see Croshaw, Elmont, Caine and Cubbon named in US court documents.

Another company where Croshaw and Elmont would have been found together was International Securities Investments Ltd. They joined and left on the same dates. That said, they’re not Siamese twins; for both men have been separately involved with many hundreds of companies. Croshaw more than Elmont.

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Though there seems to have been a break around 1998/9. Did it have anything to do with a Siberian oilfield and Kalashnikov-wielding thugs working for a couple of oligarchs?

Or could it be Croshaw being disqualified. This certainly explains why Croshaw ceased being a director of Putney on 26 January 1999. (Though not why Elmont should also resign on that day.) Ms Cubbon was left holding the fort.

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Did Croshaw give up the excitement of wheeler-dealing in exotic locales to devote himself to good works? I think not. I believe he carried on, perhaps operating in the IoM through proxies and fronts.

We know he didn’t retire because in 2013 he was called before the BVI Financial Services Commission. What the hell do you have to do to upset them!

Philip Mark Croshaw is clearly a bit of a lad, and all will be revealed in a tick . . . Of course, this does not reflect well on those with whom he associates. And certainly not on Putney Investments Ltd.

What I was referring to by introducing Kalashnikovs and US courts is a case brought by Canadian oil company Norex against, primarily, two Russian oligarchs named ‘Len’ Blavatnik and Victor Vekselberg. Here’s how CBC reported it in July 2001.

And here’s a Guardian report from July 2003. Note the reference to the Isle of Man at the end of the second paragraph. To cut a long story short, Norex lost out by a decision made in a New York court in August 2015. And the case seems to have been finally put to bed in June 2017.

I introduce this fascinating episode because of the IoM reference. And although the court papers (page 2) do not mention Putney Investments, we know that those named were all involved with Putney. And one of them, Philip Croshaw, had by then been barred from holding directorships on the Isle of Man.

Under the names Croshaw, Elmont, Caine and Cubbon we read what each is  accused of or is said to know. Scroll down and you’ll see that a few of the other defendants gave addresses on the tiny island of Sark. What does it mean?

Well . . . the ‘Sark Lark’ is explained here, and it actually mentions Croshaw. Here’s a similar report from The Sydney Morning Herald.

Croshaw, and probably Elmont, sign up as directors of companies in order to hide the true identities of those involved. It’s reasonable to assume this is what they did with Putney Investments, so who is really behind Putney at Llanbedr?

And what happened to Putney after Croshaw and Elmont left in 1999? Well, in January 2002, the shares passed from Ms Cubbon and Aston Corporate Trustees Ltd to Garwood Ltd and Tanwood Ltd. Though Ms Cubbon was still involved, signing for Premier Secretaries Ltd. Gillian Norah Caine works or worked for the same company.

In the Annual Return of November 2008 we see that the Putney shares passed in April of that year to Michael Cole and Christine Cole, resident in Spain. But the Annual Return for 2012 tells us that the Coles are now living on Queensland’s Gold Coast, at the bonzer little property shown in the previous section.

Though that was not Michael Cole’s first flirtation with Putney Investments. For there was a company of that name registered from an address in Hampshire. Cole became a director in December 2003, giving his address in Spain.

Control of that Putney Investments was exercised by Cromring Ltd, which Cole and his wife joined as directors on St David’s Day 1999. This was very soon after Croshaw and Elmont left the IoM Putney Investments. Coincidence, no doubt.

The Coles remained the shareholders of the IoM Putney Investments until April this year, and then, after a brief interval, Putney passed to the Kean brothers at Eximia. A company set up 2 February 2021.

I believe the Coles were also involved in the ‘Sark Lark’. Fronting for others and getting paid handsomely for it.

Anyway, I’m all Manxed out. I’m going to leave it here . . .

Putney Investments on the Isle of Man was a vehicle for Philip Mark Croshaw and Simon Peter Elmont to represent others who wished to remain anonymous.

But what did those wishing to remain anonymous have to hide?

The IoM company and the ‘other’ Putney Investments, linked to Michael Cole, were the same scam registered in different jurisdictions, which is why Cole and his wife became directors of the IoM Putney.

And this indirectly connects Croshaw and Elmont (and God knows who else) with Llanbedr Airfield Estates LLP / Snowdonia Aerospace Ltd.

PUTNEY INVESTMENTS, THE SECOND LEASE, ENDGAME?

So let me don my Columbo disguise and try to sum it all up.

Putney Investments was formed on the Isle of Man in 1991. We know that two very colourful characters, Philip Mark Croshaw and Simon Peter Elmont, of the ‘Sark Lark’, were involved, and implicated in a strange affair in the howling wastes of Siberia.

Then, Putney Investments appears, using an Antipodean address, as the first director of Llanbedr Airfield Estates LLP (later Snowdonia Aerospace LLP), a company that leases Llanbedr airfield from the ‘Welsh Government’. We know it’s the same company as the IoM manifestation because it uses the same IoM registration number, 54168C.

Putney Investments is still busy at Llanbedr.

For in April 2020, a second lease was taken out against Llanbedr airfield, this one by new entity Snowdonia Aerospace Estates LLP, for £1,275,000. (Title document.) With the funding coming from, so we are told, Compass Point Estates LLP.

Since 1 October 2020 control over the new outfit has been exercised jointly by Putney Investment (sic) Ltd and Lee John Paul.

As we just read, the funding for the second lease came from Compass Point Estates LLP. But the ultimate owner, and therefore the lender, is Inspired By Ltd, which we also met earlier. A company in which the Paul family holds a majority of the shares.

Which means that by a convoluted mechanism Lee John Paul is lending himself money, pretending that the loan comes from an unrelated source. Now why would he do that?

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The loans made to the original company, Llanbedr Airfield Estates LLP / Snowdonia Aerospace LLP have been paid off, but that company still holds the lease on the airfield until 2137.

But now there’s a sub-lease, for 30 years, to Snowdonia Aerospace Estates LLP.

Yet it’s the same people – Lee John Paul and Putney Investments Ltd – holding both leases, and controlling both companies. So what’s the point of this arrangement?

I suggest that the second lease, the sub-lease, gives Putney and Paul far more freedom to do as they wish at Llanbedr. Even to the extent of stripping the place bare and flogging off the assets. Which is what I’m told is happening.

And indeed, this paragraph in the ‘Details of Charge’ from Companies House would seem to support that theory. Putney and Paul, as lenders, could get heavy with their borrower selves – and clear the site of ‘chattels’.

It may already be happening, for I’m assured that the bowsers (fuel tanks) from Llanbedr are now at Shoreham (Brighton). The cabling for the runway lights and other facilities has been dug up and is ready for sale. With the trenches they came from now filled.

It seems Llanbedr airfield is being stripped of its transportable and saleable assets.

Which should make us ponder the legality of the sub-lease. Something I was reminded of when I saw the paragraph below in the title document.

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Which serves to remind us that the airfield is still owned by the ‘Welsh Government’ – and that’s us. So do the terms of the first lease between ‘Welsh Government’ and Llanbedr Airfield Estates LLP / Snowdonia Aerospace LLP allow for sub-leasing?

And if it’s not allowed, then what will those clever people in Cardiff do about it?

But if Corruption Bay did give permission, then why didn’t they realise that it was the same people who already leased Llanbedr airfield taking out that second lease while pretending to be somebody else?

Is anybody going to ask the awkward questions? Or are they afraid of the answers?

UPDATE: Six hours after this post went public the following report appeared in the Cambrian News, Centre secures funding to test space tech in Cardigan Bay.

♦ end ♦

© Royston Jones 2023

Weep for Wales 20

Well, here we are again, with the latest instalment in this saga, and the first since Weep for Wales 19 in November 2021. As that title tells you, there were 18 previous instalments (and a few updates scattered about), so set a day aside if you want to catch up with it all.

For this latest chapter I’ve had to buy quite a few documents from the Land Registry, so why not help out by making a contribution? Just click on the ‘Donate’ button in the sidebar. (Believe me, you’ll feel better for it!)

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I should add that WfW 20 contains, inevitably, a considerable amount of update; because without understanding the past it’s difficult to make sense of the present, and impossible to make informed assessments of what lies ahead.

Though I’m hoping this contribution ends the saga; and that the current owners, and future owners, give me no reason to return to Plas Glynllifon.

BACKGROUND

Let’s start with the location. Plas Glynllifon is an impressive old pile found just outside the village of Llandwrog, on the A499, a few miles south west of Caernarfon.

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That said, it’s not that old, having been built in the decade after 1836 for Spencer Bulkeley Wynn, third Baron Newborough. But on the site of at least three earlier houses. (The eighth baron can now be found at the Rhug Estate.)

By one route or another the Glynllifon estate passed to Caernarvon County Council, then its successor authority, Cyngor Gwynedd, before it became the responsibility of Coleg Meirion-Dwyfor, which merged in 2012 with with Coleg Llandrillo and Coleg Menai to form Grŵp Llandrillo Menai.

But soon after the handover in 2001 – maybe even before – it became clear that while a further education college could certainly use the other buildings it had no need of the mansion, and so it was put up for sale.

Which saw the mansion being sold in 2003 to Glynllifon Ltd.

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Though I find it odd that this company was set up as early as 7 November, 2000, by pharmacist Dr Devendra Shah. For this was even before the site was officially handed over to Coleg Meirion-Dwyfor.

Such foresight!

But it was two and a half years after its formation when Glynllifon Ltd bought the mansion for a stated £500,000. Though by then Shah was long gone, and the only director at the time of the purchase was Pravin Gabhubha Jadeja.

Their company is still alive, with four outstanding charges. The long-departed Welsh Development Agency is owed an unspecified amount from March 2004, and Cyngor Gwynedd £130,000 from a month later. (The two may be linked.)

All the various purchases and Land Registry titles involved can be found in this table I’ve drawn up for you. (Available here in pdf format with working hyperlinks.)

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The way this 2003 transfer was done, or perhaps the way it wasn’t done, has caused confusion for many people over the years, myself included.

I say that because if we consult the original Land Registry title number CYM 8531 we see that ‘The Mansion House and Glynllifon Estate, Glynllifon, Caernarfon’, is still shown as belonging to Grŵp Llandrillo Menai. Which is obviously not the case.

Confusion added to by the real title document for the mansion, CYM127981, referring to ‘land adjoining Glynllifon College, Clynnog Road, Caernarfon (LL54 5DU)’.

The separation is explained in this document. (Scroll down.)

I’m sure this mess could be tidied up without too much trouble or expense.

Despite liabilities pushing two million pounds Glynllifon Ltd hoped to give out an impression of liquidity by valuing the mansion at £2,245,053 and claiming a share issue of £400,000.

No one was fooled. And so the company was voluntarily liquidated in April 2016 with the mansion, Plas Glynllifon, now ‘Estimated to realise’ £720,000. A third of the valuation.

What I found strange was that, despite the charges still being outstanding, neither the Welsh Development Agency nor its successor body – the self-styled ‘Welsh Government’ – was listed among Glynllifon Ltd’s creditors.

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Had the debt been written off?

THE ERA OF THE CRIME FAMILIES

Now we enter the glorious chapter when Paul and Rowena Williams appear on the scene. And what a splash they made. Without going into too much detail, the Gruesome Twosome were (among other things) mortgage fraudsters.

They operated like this . . .

Step 1: Buy a property – maybe from a liquidator – for, say, £200,000.

Step 2: Set up a company to ‘buy’ that property, from yourself.

Step 3: Get a qualified (but bent) valuer to say the property is worth £1,000,000.

Step 4: Ask a bank to loan the new company £500,000 to help buy the property.

The bank is happy to lend the money in the belief that even if the company goes bust it can recoup its ½ million loan because it has first call on a property worth £1m.

The most outrageous example would be the Radnorshire Arms in Presteigne. It was claimed that Leisure & Development Ltd, in August 2015, paid £3,487,049 for this modest pub with a restaurant and a few rooms.

(After the collapse it sold, in April 2020, for £240,000.)

By the time Paul and Rowena Williams bought Plas Glynllifon for £630,000 in April 2016, their property empire was in big trouble; the Radnorshire Arms and the Knighton Hotel had both closed suddenly.

With the closures explained by those and other properties having been sold for £11m to their associate, convicted fraudster Keith Harvey Part(d)ridge.

Leisure & Development Ltd went under with 12 outstanding charges against it for various properties, owing millions to the National Westminster Bank. And more again to Together Commercial Finance Ltd.

The panel below, from the Administrator’s report of July 2020, tells us that of £6.2m loaned to Leisure & Development Ltd by the NatWest, only £1.7m was repaid (realised from the sale of the properties against which the loans had been secured), leaving a shortfall of £4.5m.

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But spare a thought for the unsecured creditors, owed £306,961.36, who got sod all; these were the employees, the tradesmen, the suppliers, and all the small people who lost out to Paul and Rowena Williams, and their equally crooked associates.

Plas Glynllifon was bought through a new company, Plas Glynllifon Ltd. Which soon racked up debts with the ever-obliging Together Commercial Finance. Eight charges in all, unpaid when that company went into liquidation in January 2022.

Before liquidation, with the whole scam now being exposed, help arrived in the form of Myles Cunliffe, described at the time, by Paul Williams, as a “finance guy”.

Which would be one way of putting it. For Cunliffe and his mentor, Jon Disley, were certainly involved in money, and on an international scale.

One of their specialities was targeting companies in trouble. How this might have operated, with more on Cunliffe and Disley, in Weep for Wales 11 – 19. They even advertised for struggling businesses through their stable of ‘Goldmann’ companies.

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One of the ‘Goldmann’ companies was Goldmann and Sons (Thailand), which became The European Clothing Company Ltd, run by Danish con man Benny Falk. Being a con man it was inevitable that Benny would get involved in ‘Green’ energy.

The link to the article may be broken. Click to open enlarged in separate tab

Eventually it all turned to dark comedy, especially after Paul and Rowena Williams fell out with Cunliffe and Disley, with each pair suggesting the other was dishonest. Well, laff!

But the poor buggers working for the new management saw no real change. For just like those the Williamses had abandoned in Powys and elsewhere, the staff at Seiont Manor were left high and dry, unpaid, just before Christmas 2019.

From the Daily Post. Click to open enlarged in separate tab

This hotel was owned by Rural Retreats & Development Ltd, another Williams family venture, with Cunliffe also on board for a while. Although over three years behind with its accounts it’s still active on the Companies House register. Perhaps kept from liquidating itself by creditors.

RECENT DEVELOPMENTS

We left off with the media telling us the new owner of Plas Glynllifon was David Savage of Dragon Investments Ltd. But as I explained, that was not true.

David Savage and Dragon Investments were simply a front for David Russell and his Property Alliance Group Ltd.

The first development to report is that Seiont Manor and its ‘gatehouse’ property, Llwyn y Brain Lodge, which were owned by Paul and Rowena Williams and then the Disley-Cunliffe gang, have now been separated from Plas Glynllifon. These properties are situated just outside the village of Llanrug, north east of Caernarfon.

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They remain in the possession of David Russell, through Caernarfon Properties Ltd. Which is owned by Dragon Investments Ltd. With Dragon in turn owned by Russell’s Property Alliance Group Ltd.

Though the ever-loyal front man David Savage is the only director of both Caernarfon Properties and Dragon Investments.

As I explained in the table I drew up, the mansion itself was owned by Cowm Top Properties, a company launched by David Russell in September 2014.

He was relieved of his post by Savage in July 2020, and Savage left two years later to be replaced by Christopher Stephen Nedic. Which means that Nedic is now the owner of Plas Glynllifon.

So who is he? Well, the Nedic family, headed by Christopher Stephen Nedic, seems to have a few different lines of business.

On the one hand, they have a heavy haulage operation in Wolverhampton, with Nedic Transport & Plant Hire. Here’s the Companies House entry. But then there’s Shadwell Park Estates, which is a quarrying company.

And there are a few of what appear to be caravan / chalet sites, such as Cotswold Grange. Perhaps also Nedic Park Estates Ltd. Though the two Nedic sons seem to have behaved irresponsibility on at least one occasion.

Finally, there are the film companies. Arcade Films 4 LLP, Chelmer Films LLP, and Swale Films LLP, all of which Christopher Stephen Nedic has been involved with for over a decade.

The address given for these companies is, ‘The Khyber, Holyhead Road, Kingswood, Albrighton, Wolverhampton’. I couldn’t find that establishment, but I did find an Indian eatery on Waterhouse Lane, off Holyhead Road, named The New Khyber. A successor?

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I have no idea what the Nedic family’s plans are for Plas Glynllifon, but last June they set up a new company, Glynllifon Estates Ltd. So, given their established interest in caravans and chalets, maybe this is the future planned for Plas Glynllifon.

Watch this space?

God knows, the old pile has suffered enough indignities in recent years, often at the hands of television. Also social media. The latter culprit includes this 37 minutes of faux terror and bullshit by some silly buggers with American accents making money out of videos for even sillier buggers.

We can but hope that the future for Plas Glynllifon is an improvement on the recent past. But this cynical old bastard is not optimistic.

And the problem is not limited to Glynllifon, for there are big, unloved old houses all over Wales.

One in the news of late stands where once stood a house that Glyndŵr knew. For Nannau is the estate where legend says the great man killed his traitorous cousin Hywel Sele, and stuffed the body into a hollow oak.

But Nannau is owned by somebody in England who doesn’t care, or doesn’t have the money to save it, and so it’s falling down.

It Nannau had belonged to Horace FitzLandgrabber, and if he had killed and cleared the Welsh off the land, no doubt our ‘Welsh Government’ and Cadw would be throwing money at it.

Maybe if the name was changed to ‘Gilestone‘ . . .

DIGRESSION-CONCLUSION

We have a problem in Wales that too many people would rather ignore. That many have never even thought about. I’m referring to the ownership of domestic property and smaller commercial buildings, also farms and land.

So many issues could be resolved by addressing that problem with a simple piece of legislation. Legislation that has been introduced in other countries.

A recent example is the Balearic Islands, part of Spain with a devolved administration. This interesting article cites both independent states and sub-national territories where such legislation exists.

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There is a system in the Channel Islands that divides the housing market into ‘Open’ and ‘Closed’ sectors. A majority of domestic properties is in the ‘Closed’ sector, which is restricted to local buyers.

To qualify for ‘Entitled status’, ‘You must live on Jersey for a combined period of 10 years before you’re 40’. Which seems designed to rule out retirees.

By restricting ownership of domestic property and smaller commercial property to permanent residents of Wales, with a qualification period of 10 years, we could, in one fell swoop, solve a number of current problems. Such as . . .

  • The ‘Welsh Government’ has empowered councils to increase council tax on holiday homes to 300%. But even if raised to 300% these new provisions will only reduce the numbers of holiday homes not eradicate them altogether. 
  • A bigger obstacle to Welsh people being unable to buy a home is those moving to Wales as permanent residents. With too many of these falling into the older age brackets, with the inevitable strain on our NHS and other services.
  • Thanks to climate hysteria and the scams it encourages we see Welsh farms bought by hedge funds for ‘greenwashing’. Welsh farms now owned by money-shufflers who can’t even pronounce the names of those farms! 

I can already hear the Conservative and Unionist Party, and other defenders of England’s hegemony, tut-tutting and dismissing the very idea. One argument I guarantee we’d hear would be that the property market would collapse.

But it wouldn’t. Because its effects would be gradual. And in some areas of the country the impact would be minimal.

What’s more, in the early stages few would notice because no one would be thrown out of their home, or off their land. And we could allow properties to be passed on to (inherited by), but not sold to, non-residents.

Flexibility would be one of the keys to making the policy work. Flexibility without losing track of the objective.

Obviously, domestic property prices would fall, allowing many Welsh families to buy a home. Perhaps their first home. Who could object to that?

Just think, Gwent could be saved from degenerating into the outer suburbs of Bristol. And the north would be spared any more commuter communities linking to the A55.

But legislation such as I’m advocating would obviously have its greatest impact in our rural areas, where the indigenous Welsh population is on the point of becoming a minority. In some areas it’s passed that point.

Whereas in our cities, major towns, and post-industrial areas, where property is more affordable, and incomes generally higher, there would be less impact because there’s less cross-border ownership.

I’m open to suggestions, even criticism; but let’s at least debate the idea.

If nothing else, it would mean that I wouldn’t have to write about any more of the con artists, money launderers and other crooks I’ve written about over the years. I could instead turn my hand to embroidery.

Which is what I’ve always wanted to do . . .

♦ end ♦

 

© Royston Jones 2023


The Great Rip-off: On Land, At Sea, In Space!

On this blog I have consistently argued that I want Wales to operate less like a colonial possession and more like countries run by politicians who prioritise the material well-being of the people in those countries.

The so-called  ‘Welsh Government’ clearly thinks I’m asking for too much. For it continues to encourage and facilitate the exploitation of our homeland by foreign companies and other agencies.

Methods now being employed to disguise the nature of the beast include a veneer of Welsh involvement. And it is no more than a veneer. An expensive veneer, because it’s often paid for from the Welsh public purse.

Another way of thinking about this ‘veneer’ is to view it as the classic variant of colonialism that allows members of a native elite to profit from the plundering of their country and its resources. It both buys their loyalty and disguises the colonialism.

ON LAND

This is what I’ve been reporting with Bute Energy, that multi-headed monster that emerged from nowhere, with no background in renewables, and no Welsh connection, but which is now hoping to erect 20 wind farms in Wales.

Explained here in, ‘Corruption Is Such An Ugly Word . . . But I Can’t Think Of Anything Else To Call It!’

Bute set up a totally superfluous ‘Welsh Advisory Board’ in order to provide sinecures for redundant Labour MEP Derek Vaughan, and John Uden, partner of Labour MS Jenny Rathbone.

I’m uncertain of Dr Williams’ political loyalties while John Davies is a rural ‘Independent’. Perhaps even one of Pembrokeshire’s Independent Independents (I have trouble keeping up). Click to open enlarged in separate tab.

The only ‘advice’ Bute expected from this Board was to be told who they should see to get things done. Better still, to hear, ‘Leave it to me, I’ll have a word with ———-‘.

It stinks. But it didn’t end there.

Winner of the Farley’s Rusks Chubby Cheeks Competition 1986, and later spad to the Labour mighty, David James Taylor, also had his snout firmly in the Bute trough. Though his membership of linked Grayling Capital LLP ended in September, after the spotlight fell on him.

But Taylor still has shares in Windward Enterprises Ltd, the owner of Bute Energy Ltd, which in turn owns the 20 companies, one for each of the proposed wind farms. These shares are held in his own name and that of his company, Moblake Associates Ltd.

The lucre from his association with Bute seems to have been shovelled to his company Moblake Ltd, from which Taylor then paid himself £605,872 in roughly three years. This was done in the form of ‘loans’ that don’t need to be repaid!

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Taylor’s latest venture, also based at 69 Lambeth Walk, is Earthcott Ltd. Set up just before he quit Grayling Capital. Unsurprisingly, this new company is also in the flim-flam and door-opening business.

So we have a company, Bute Energy, and its associated entities, hoping to make a lot of money out of Wales. Perhaps for the minimal outlay of 20 planning applications. Which I’m sure Bute believes will be waived through.

And as I suggested last week with Bute Energy Selling Wales For Danegeld? Bute may already have made a pile from whatever agreement has been reached with Danish investors.

Now it’s time to move offshore, so don your oilskins and adopt a jaunty nautical stance. (But anyone attempting Robert Newton impersonations will be keelhauled!)

ALL AT SEA

It may have escaped your notice, but Wales has vibrant offshore wind and wave industries. Or at least, that’s what we’re being told.

Though the offshore wind turbines seem limited thus far to the north coast. Which presumably means they’re the profitable responsibility of the Crown Estate. (Devolved in Scotland but not in Wales.)

Which is why I was surprised that the Welsh National Marine Plan – produced by the ‘Welsh Government’ late in 2019 – only mentioned the Crown Estate in passing. Almost as if the ‘Welsh Government’ wants us to believe that Gwynt y Môr and the other arrays are all their own work, with the benefits accruing to Wales.

Gwynt y Môr offshore wind farm. Click to open enlarged in separate tab

It should go without saying – this being Wales – that these offshore wind farms are all foreign-owned. Keeping to this template, the latest array proposed, Awel y Môr, will be owned by German company RWE.

But it’s not just wind turbines fixed to the sea bed that Corruption Bay encourages. There are also plans for floating turbines, and wave energy.

Which is a cue for us to head down to Pembrokeshire, where we find Mor Glas Wind Farm Ltd (16.08.2021) and Mor Gwyrdd Wind Farm Ltd (ditto) sharing an address in Pembroke Dock.

The directors of both companies are Joseph Geraint Kidd who, to his credit, describes himself as Welsh rather than British on Companies House documents; and Niamh Kenny, who is Irish.

Kidd has had a number of other companies to his name, among them Venn Associates Ltd (13.06.2019). We’ll return in a moment to Venn and Niamh Kenny.

Before that, let’s remind ourselves that Pembrokeshire is quite a hot-spot for marine renewables. As I reported here in August 2020 with Wales and envirocolonialism.

Another company hoping to cash in is Cambrian Offshore South West Ltd (09.01.2019). Companies House tells us that the splendidly monikered Diccon Stideford Rogers of Falmouth is the only director. From the same source we learn that a confirmation statement is overdue.

In fact, I’m wondering if this outfit is still afloat, because there seems to have been no activity on the very basic website for over a year.

It would be a pity if Cambrian Offshore sank without trace, because last August the Development Bank of Wales loaned the company £650,000. DBW tried to cover itself with a charge against the assets; though whether Cambrian Offshore has assets to that value is debatable.

Perhaps Diccon’s other companies will chip in.

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Sue Barr’s Linkedin page makes no mention of Cambrian Offshore, despite her being described as Managing Director. But it does introduce us to other players. Among them Marine Energy Wales, where we find Joseph Geraint Kidd again, on the Advisory Board. Also the Pembrokeshire Coastal Forum.

I wonder how much the locals down there know of these organisations, these wonderful plans? And will they see any benefits?

Let’s return to Joseph Geraint Kidd and Niamh Kenny. As we’ve seen, they are linked through the two companies, Mor Glas Wind Farm Ltd and Mor Gwyrdd Wind Farm Ltd.

But both have fingers in other pies.

Here’s Niamh Kenny’s Linkedin page. The recent appointments listed are:

DP Energy, but we must assume she’s left because she certainly doesn’t figure in the company’s ‘team’.

Also, from January 2021, she’s been a self-employed ‘Renewable Energy Specialist’.

While from May 2021 Niamh Kenny has also been Project Developer at NMK Renewables and SBM Offshore. The first is, presumably, her company, using her initials; while the second is a major Dutch company.

Finally, we see that Niamh Kenny is a partner in Hiraeth Energy. And who could argue with this ‘local benefits’ mission statement:

Fine words. But are they anything more than fine words? Click to open enlarged in separate tab

My initial inquiry established that Hiraeth is a partner in Climate Cymru, a clique of planet savers subsisting on a diet of fully organic public funding. Climate Cymru contains some organisations I regard with suspicion, a few with contempt.

Then I found Hiraeth in glorious isolation as Hiraeth Energy LLP (21.07.2021). That is, Limited Liability Partnership, an opaque arrangement often used to cover up shady dealings. A LLP doesn’t have directors, it has members. Which explains Niamh Kenny’s relationship.

And among the other members of Hiraeth we find the aforementioned Venn of Joseph Geraint Kidd.

There is one Companies House entry for Venn Associates Ltd (13.06.2019) that tells us Kidd is the sole director; but there is another entry that lists, in place of directors, Hiraeth LLP and Afallen LLP.

Hiraeth, we know about, but who or what is Afallen LLP? For Afallen is also listed as a member for Hiraeth LLP. The Afallen website proclaims: “What Wales does today, the world will do tomorrow”.

I hope to God that is just hyperbole, because if it’s a prediction, and anywhere near true, then I’ll seriously consider drinking myself to death.

Can you imagine a world ruled by the kind of duplicitous and incompetent buffoons that inhabit Corruption Bay? No, don’t even think about it!

Companies House tells us that the original partners in Afallen LLP (04.10.2018) were Dr David Owain Clubb, Mari Frances Arthur, and RTRT Consulting Ltd of Penarth. Though Clubb was soon replaced by his company Cymorth Clubb Cyf (05.11.2018). They have of course been recently joined by Kidd’s Venn Associates. It’s all very incestuous.

If the names Clubb and Arthur sound familiar, it’s because . . .

Clubb is the brother of former Plaid Cymru CEO Gareth Clubb. While Arthur caused disruption a few years back when her friends in Plaid HQ imposed her on the winnable Llanelli seat.

This imposition resulted in mass resignations locally and Plaid Cymru handing the seat to Labour. A rum do. Very rum.

So, to sum up: Joseph Geraint Kidd of Pembrokeshire has linked with Niamh Kenny of County Cork who is knowledgeable about offshore renewables. It appears she is also familiar with some big hitters in the business.

Companies that might be interested in Pembrokeshire.

What I presume Ms Kenny does not have is political connections in Wales. Which is where I suggest Afallen comes in.

For Arthur and Clubb are also in the door-opening business. Just like those taken on by Bute Energy. And now, with Labour and Plaid in alliance, well-connected members of both parties can expect to be in demand.

These are the kind of people who flit between politics, third sector, and private companies; providing nothing in the way of public benefit, but always guaranteed publicity from a compliant media and access to their politician friends.

THE FINAL FRONTIER

There was considerable chortling last week at the news Wales has a space programme.

Did you ever read such bollocks! Click to open enlarged in separate tab

Though let me put your mind at rest in case you’re worrying about Welsh public funding being used to land a non-binary and intersectional party of Wokeonauts on a dreary rock, far, far away . . .

(Though the idea is not without its attractions.)

There is no Welsh space programme. It’s just the Corruption Bay gang trying to put a Welsh spin on orders from London. And not for the first time. Or the last.

Though we could still end up financing a scheme from which we’ll see no benefits.

Let’s look at this scam in greater detail. Starting with the front page from last week’s Cambrian News. Having a couple of comedians accompany the headline is very fitting. We’ll soon meet another.

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The CN’s inside pages went for broke. Even giving us a piece by Vaughan Gething MS, Minister for the Economy. (There – what did I promise you!)

Having a Minister for the Economy in Wales is like having a Minister for Women’s Rights in Saudi Arabia. Neither’s expected to do much.

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From that inside spread you’ll see Llanbedr and Aberporth mentioned. Which should give you a clue as to what we’re really talking about here. But if you’re still struggling . . . it’s drones and missiles, possibly satellites. But dressed up as a ‘space programme’.

I’ve written about Llanbedr a few times. First, here, in Miscellany 15.01.2020 (scroll down to section ‘Llanbedr Airfield’). A week later with Come Fly With Me. And then, in December 2020, it was Lucky Gwynedd – More ‘Investors’ (‘Fly boys’).

Remarkably, a week after that final piece appeared, the loans Snowdonia Aerospace LLP had received from the Secretary of State for Defence and the ‘Welsh Ministers’ over 8 years earlier were paid off.

These loans were made so that Snowdonia Aerospace could lease Llanbedr from its nominal owner – ‘The National Assembly for Wales’. Which means that we paid an English company to lease property from us!

That’s how to run a country!

Though whether any money was really paid is another matter. Perhaps to avoid giving ammunition to a nosey blogger someone thought it best to write off those debts.

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Alternatively, it was all a sham, with no money being loaned in the first place, with maybe Llanbedr staying in MoD ownership.

Whatever happened, the key player in this, in the assorted entities involved, the Byzantine dealings, seems to be Lee John Paul. Learn more about him in those earlier posts to which I’ve linked.

It’s reasonable to assume that Paul is well connected with the defence establishment. Otherwise the Ministry of Defence would not have loaned him money or allowed him to use Llanbedr airfield.

For Llanbedr was not Paul’s first venture with former MoD sites in Wales. He was also involved in a company promising to turn RAF Brawdy into a business park.

Brawdy Business Park Ltd gave up the ghost in April 2013 owing a lot of money. Some of it to the Welsh Development Agency.

Llanbedr airfield. Click to open enlarged in separate tab

This whole idea of a ‘spaceport’, and where to locate it, is political. It’s about flying the flag. The Union flag. Which is why a site in SNP-run Scotland beat Llanbedr to the prize.

So what we’re discussing here is at best the consolation prize; and an exercise in turd polishing on the part of the ‘Welsh Government’.

With that in mind, here’s what I think is really happening at Llanbedr . . .

By promising skilled jobs the Ministry of Defence – operating through, or in partnership with, private companies – hopes the ‘Welsh Government’ and Cyngor Gwynedd will cough up funding for a ‘spaceport’.

This, as we highly-trained defence analysts are wont to say, is a load of old bollocks. First, because the reality will just be upgraded drone and missile testing, Second, rural Wales does not have the skills needed, and training is unlikely to be provided.

Then there’d be the security dimension. I remember how RAE Llanbedr operated. All the best jobs went to retired service personal – who’d signed the Official Secrets Act – while cooks and cleaners were recruited locally.

The proof for me that the Llanbedr Spaceport is just a PR exercise lies in other actions by the ‘Welsh Government’. 

Because if Llanbedr was going to be Gwynedd’s Cape Canaveral, with thousands of highly-skilled local employees, then Corruption Bay would not have pulled the plug on the planned by-pass.

Somebody’s lying.

As yet, we don’t know the Welsh beneficiaries of this particular fairy tale, but as with renewables and other scams, they will emerge.

♦ end ♦

 

© Royston Jones 2022


Guest post: ‘Stop Y Bryn Onshore Wind Farm’

I’M IN SEMI-RETIREMENT AND THIS BLOG IS WINDING DOWN. I INTEND CALLING IT A DAY IN THE NEXT FEW MONTHS. POSTINGS WILL PROBABLY BE LESS FREQUENT AND I WILL NOT UNDERTAKE ANY MAJOR NEW INVESTIGATIONS. DIOLCH YN FAWR.

Over the years I’ve written a number of times about wind farms, and the deception on which they’re based. Because, as an answer to global warming or as a form of electricity generation they are useless.

Their benefit, or rather, what makes them attractive, to politicians, especially, is their visibility. Everyone can see them, and they allow politicians to crow – ‘Look! Look! We’re doing our bit to save the planet’.

To further ‘prove’ how sincere they are in saving the planet governments offer big subsidies to those erecting and owning wind turbines. This attracts investors, hedge funds, and others who don’t give a toss about the environment.

Due to the fact that the wind is intermittent and unpredictable, there must be 100% back-up for wind turbines. One consequence of this is higher electricity charges for domestic consumers.

‘You can’t pay your electricity bill, Mrs Jones? Never mind, love, sit in the dark and console yourself by knowing you’re saving the planet’.

There are other problems associated with wind turbines, especially in Wales, that no one wants to talk about. One such issue is flooding.

Of which there has been an increase in recent years for English towns on the River Severn, downstream of the ever-increasing number of wind farms on the hills of Powys.

The Rhondda has also seen increased flooding since the massive Pen y Cymoedd wind farm went up. But of course it’s being blamed on ‘blocked culverts’. Doesn’t anyone wonder why the culverts are being asked to cope with extra run-off from the hills? Or are politicians just refusing to even address the question?

No, wait! It must be global warming – put up more wind turbines . . . more flooding . . . more turbines . . . self-justifying lunacy.

The reason wind turbines on our hills cause flooding is because trees are felled to make way for them, and huge areas of peat are lost because each turbine is sunk in a concrete base the size of a rugby pitch. And then there are the hard-core access roads, and the cable trenches . . .

Yet trees and peat are vital in both preventing flooding and in carbon capture.

Without admitting that it’s been causing environmental damage with wind turbines the so-called ‘Welsh Government’ recently announced a scheme to create peatland in the very area where this habitat has been lost to wind turbines.

Click to enlarge

The article in the Western Mail does mention “wind farms”, but without making the obvious connection, though the image used is revealing.

When you think about it, if the environment was the real priority, then, rather than political virtue-signalling and providing guaranteed returns for foreign companies and well-connected people, the best thing to have done would have been to leave the trees and the peat well alone.

Not only has the ‘Welsh Government’ failed the environment, it has also failed us, the people of Wales. For these bird-killing monstrosities create no jobs, no turbines are built in Wales, and they’re all foreign-owned so the money leaves Wales.

Wind turbines in Wales are 19th century colonialist exploitation (but without the jobs) given a quick coat of greenwash for the 21st century.

Wales deserves better. But we’ll never get it by voting in the same clowns who encourage managed decline and then pretend to be ‘doing something’ by offering wind turbines.

Support this campaign because we all want to help the environment but wind farms are just a money-making scam that’s gone on for far too long.

Now read what a spokesperson for the campaign has to say . . .

In just 4 short weeks, the ‘STOP Y Bryn Onshore Wind Farm’ Facebook Campaign group has gone from a standing start to ‘full pelt’ in the blink of an eye, leaving its originators with very little time to catch their breath, and yet in that brief but exciting period, support for the group has grown to just short of 1000 members; it has established a committee, set up a bank account, a Crowdfunding page, AND it has held its first public protest outside the Welsh Government home, Y Senedd.

The protest outside Y Senedd. Click to enlarge

If that is not enough for starters, It has also attended all five of the initial public consultation meetings set up by the proposers of the wind farm project, Coriolis Energy (wind energy developers) and ESB (Ireland’s premier energy company), where the group and its supporters have emphatically shown they are serious about fighting this proposal to the very end.

The campaign group is acting in response to a proposal that is so lacking in detail that even some Senedd members are terming it as just an ‘idea’ at this time, but with it comes the need for so many questions to be answered, and the residents of the affected villages are not happy to let this proposal go uncontested.

But where do you start with the issues brought about by a proposed development of this magnitude? It is one of the best kept secrets in amongst these small semi-rural areas of South Wales, which is an achievement in itself given that usually a mouse can fart and everyone is gossiping, and whilst residents were clapping for NHS Heroes or giving an elderly war veteran money to walk around his garden, the supposedly transparent Welsh Government by way of Natural Resources Wales were inviting tenders that would allow swathes of lush green countryside to be carved up in anticipation of 26 wind turbines to be built in situ, the size of which onshore Britain has never seen before. But secrets of this kind don’t tend to remain secrets for very long, and this one was not going to be the exception.

Soon after the secret was out, residents found themselves talking at 2 metre distances about the environmental destruction that was being proposed, their conversations focused on the suggestion these turbines would reach heights up to 250 meters, and that their blades would be of 80 meter lengths….but what is that in ‘old money’ and what could these structures be compared to?

The turbines planned for Y Bryn are taller than Wales’ tallest building. And remember, the Meridian Tower is at sea-level, whereas these turbines, more than twice the height, will be on hills. Click to enlarge.

The Eiffel Tower, the Shard, local electricity pylons…..it was all a guessing game because of that lacking detail everyone so desperately needed. The reality is people can’t begin to envisage how these will look on top of their beautiful, lush green hills without appropriately designed graphic images, but what they can envisage is how detrimental and destructive these colossal chunks of steel will be to the area, perched on top of land that provides habitats for some of the country’s most cherished species of animals and birds, and who’s ecology contributes so much to an environment already facing a crisis that seems to know no bounds.

These surrounding areas have undergone a transformation in recent years, where the scars from coal mining and other heavy industrial activity have been eradicated and acceptably replaced by flora and fauna many now see as an extension to their own back gardens….except now people are envisaging morning coffee views that bring with them the hum of rotor blade activity drifting on the winds of change, and bringing with them the threats to communities and environments that mean so much more to the residents and villagers.

Many of the campaign group’s questions focus on the environmental impact of this proposal, but like so many other controversial proposals, the details are extremely vague to the extent that the credibility and the incentives of both development companies involved have to be seriously questioned.

For example, why is NRW, which is a public body, being permitted to freely auction off environmental spaces that mean so much to walkers and cyclists, not to mention the eco systems that dwell therein? Surely such activity should be overseen by Welsh Government, and surely they should be seeking authorisation from Y Senedd before putting public land up for tender?

Additionally, with the land proposed being of such historic interest, who at NRW first thought it to be an acceptable area for wind farm development? Heaven knows the importance the people of Port Talbot and Bridgend put on their green space where they are seen as byways that promote better mental and physical health and wellbeing. But, when questions regarding issues around Environmental Impacts, land suitability, sustainable long term employment opportunities, and community benefits are asked, answers are at best contradictory, if there are any answers at all.

The reality is, the Valleys and feeder regions have long been ignored by politicians and business leaders for the inward investment opportunities so desperately needed as a resolution to industry losses in sectors like coal and steel to name just two, and its the residents of those regions who have been expected to accept ‘poor relations’ subsidy programmes historically bestowed upon us by quangos like the Welsh Development Agency, which have then been passed off as ‘Tory Blue’ success stories.

Click to enlarge

Nevertheless, the people of Port Talbot and Bridgend are no longer prepared to be overlooked, and they expect their voices to be heard on this proposal. As the campaign grows and gathers momentum, its members intend to battle on through a program of constructive research and fact-finding exercises whilst it develops a strengthening network of support that delivers positive responses on a daily basis, all driven by the members who BELIEVE wholeheartedly in this fight.

Its steering committee consists of intelligent individuals who are not only aware of the ‘due process’ proposals such as this one are expected to follow, but they are also creative and resourceful to boot. These are not a trigger-happy bunch of community gun-slingers, but instead they are community-spirited residents who are steadfast in their belief that whilst the world needs answers to the Climate Emergency that has been declared globally, there’s is a real suggestion colossal wind turbines are NOT a suitable on-shore solution due to the environmental devastation they can bring, and that a more strategic approach with joined-up thinking and measured risk analysis is needed in order to find a sustainable solution.

The area as it is today. Click to enlarge

As the first round of public consultations is assessed, initial feelings are very positive, especially when the main developer Coriolis is reporting an unexpected number of written objections as well as attendance to its public meetings.

The voice that is ‘STOP Y Bryn Onshore Wind Farm‘ is being heard, and the message it is portraying is reaching far and wide into the communities that stand to be affected by the development. The live Facebook broadcasts from Y Senedd protest have impacted not only on existing campaign group members, but they have touched corners of the community that have so far remained oblivious.

‘What next?’ they hear you ask…..quite simply, they continue to do what they have done so successfully thus far, which is working strategically but stealthily, using their resources and contacts collectively, and pooling their knowledge to lead a campaign that shows grit and determination that is so inherent in the people of Wales! Are you on board?

Cymru Am Byth. Together we are stronger

♦ end ♦

 




Lucky Gwynedd – more ‘investors’!

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

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

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

Verily, our cup runneth over!

FLY BOYS

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Will the same thing happen at Llanbedr?

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

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

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

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

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

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

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

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

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

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

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

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

Watch this space.

THE PHOENIX HOTEL, ABERSOCH

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

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

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

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

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

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

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

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

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

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

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

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

What can we learn of these companies?

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

‘CASTLE’ GWYNFRYN

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

BRYN LLYS AKA ‘SNOWDON SUMMIT VIEW’

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

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

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

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

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

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

Nobody does believe it, and certainly not Battye.

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

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

Here’s the title document.

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

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

♦ end ♦




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.

Click to enlarge

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.”

Click to enlarge

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 ♦





Come fly with me!

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

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

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

UP UP AND AWAY!

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

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

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

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

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

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

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

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

PER ARDUA AD ASTRA

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

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

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

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

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

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

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

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

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

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

FORMATION FLYING

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

FLYING DOWN TO RIO

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

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

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

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

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

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

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

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

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

ON A WING AND A PRAYER

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

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

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