Chisellers From Chislehurst

I’m returning to a couple of devious characters involved in running retirement and care homes in Wales. Both appeared in the previous ‘Miscellany‘ posting; in the section, ‘The Old Folks At Home’.

Reminding us that the care home sector is a bit of a mess, and will inevitably attract grifters like Mohanananthan Kuhananthan and Raqia Bibi.

And I warn you now, it’s worse than I originally thought. Then again, it’s a modus operandi we’ve encountered in the recent past with another crook.

So stay tuned!

Since that post appeared on September 28 there have been developments. A piece appeared in WalesOnline last Friday telling of more problems in homes run by Bibi and Kuhananthan.

Followed by the article below in last Saturday’s Western Mail.

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Two care homes were mentioned that I hadn’t found in my research for the earlier piece: Manor Park Care Centre, in Wrecsam, run by Manor Park Residential Home Ltd; and Plas-y-Bryn, near Cross Hands, run by Comfort Care Homes (Plas y Bryn) Ltd.

Though Manor Park is owned by Manor Park Property Company Ltd. Here’s the title document. The only director is Mohanananthan Kuhananthan. But the accounts – for a dormant company – show assets of only £100. So where’s the property being hidden?

I had considered making up a table of the companies with which the Gruesome Twosome are or have been involved, but there are just too many. Another problem is that they’ve also been involved in companies where they were not shown as directors on the Companies House website.

UPDATE 14.07.2022: What the hell! I trawled the Companies House website and found 57 companies one or both of them has been involved with. Here’s the list, most recent at the top, each name is a hyperlink that will take you to the relevant CH entry.

To explain what I mean by that suggestion of the ‘hidden hand’, let’s look at a care home in Newport, which got a mention in the earlier post and then an update.

I’m referring to the Danygraig Nursing Home on Quantock Drive, run by Comfort Care Homes (Danygraig) Ltd. This company received loans in June from the Development Bank of Wales.

It seems the first thing done with this new money was to pay off an earlier loan from posh banker Coutts & Co.

As I made clear in the update, Bibi has never been a director of this company, and Kuhananthan left in January 2020. However . . .

When we click on the ‘Persons with significant control’ tab we bring up Dreams Care Homes (RB) Ltd, launched December 3, 2021. And notified to Companies House as taking control of Danygraig on 24 August, 2022.

Not long after the DBW loans were secured.

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The two registered directors of Dreams Care Homes are Bishwa Tara Ghimire and Basanta Nepal. Both were aboard 3 December, 2021 when the company was launched.

Nepal joined the Danygraig Company 17 May, 2022, and Ghimire followed on June 6, the very day of the DBW loans. Nepal is said to control the company. The DBW loan relates to this company also.

Even though there’s no mention of Raqia Bibi and Mohanananthan Kuhananthan I suggest that the ‘(RB)’ in Dreams Care Homes (RB) Ltd is a bit of a giveaway.

So where might Kuhananthan have gone after ostensibly severing ties with the Newport home? Well, I was as surprised as you’re going be, to learn that in June 24, 2021, the imaginative Mr Kuhananthan launched MK Global Movie Production Ltd.

Like most of his companies, this venture is already heading for the rocks. And yet, what I found fascinating was that there was an initial issue of 1000 x £1,000 shares. Which works out at exactly £1,000,000!

I’m not for one minute suggesting it’s the same money, but just weeks after the Development Bank of Wales slipped the readies to the care home in Newport – where he’d been a director – our boy set up a new company with capital of one million pounds.

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A company that I guarantee is planned to fold as soon as is decently possible. Which will effectively write off £1,000,000.

And look at the address for this imaginative departure from granny farming – ‘RB Management Consultancy, 1 Bromley Lane, Chislehurst Business Centre, Chislehurst, England, BR7 6LH’.

Again, I suggest we can all guess what the ‘RB’ stands for.

The company providing that accommodation address is otherwise known as RBMC Global Ltd, set up by Raqia Bibi in February 2017. She was joined by Kuhananthan in April 2021. Though you have to wonder why he bothered, seeing as RBMC Global files as a dormant company.

Which means that Kuhananthan joined a dormant company just two months before he decided to become a movie mogul. (Was he inspired by The Producers?)

On the very same day as RMBC Global was launched, another Bibi-Kuhananthan epic was unleashed on an unsuspecting world. This being RB Care Homes Ltd. Which is also filing as dormant.

Contradicting its prone position I found a glossy sales brochure for RB Care Homes Ltd, which seems to trade as Luxury Property Global. Or should that read traded, for the website is defunct.

Whatever the answer, that brochure alone must have cost a few bob to knock up and to print. All 18 pages of it.

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Getting the picture now? If not . . .

Bibi and Kuhananthan seem to be acquiring care homes and then leasing or selling the rooms in those homes. Described in the brochure as ‘Buy to let’.

They could be running any number of homes in Wales on this model, in many or most cases working through proxies and using companies unknown to local authorities, Care Inspectorate Wales, and others.

UPDATE: When I published what you see above, earlier today, I was unsure if Kuhananthan and Bibi had actually sold or leased any rooms. A bit more digging has turned up the evidence.

The Administrator’s report for Nant-y-Gaer Ltd, dated 30 June, 2022, from which the panel below is extracted, makes it clear that 26 rooms were leased, for 250 years, at the Wrexham Care Centre.

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Those who bought the leases have formed a group, The RB Action Group(?), claiming £2,074,984.

If it was done at one care home, then it’s reasonable to assume that Kuhananthan and Bibi were pulling the same stunt at their other homes. In fact, the report I’ve linked to talks of ‘associated companies’.

Questions need be asked as to how ‘Welsh Government, Care Inspectorate Wales, and local authorities, allowed these shysters to operate for so long.

Which fits with the curious arrangements I mentioned in the previous post, in which the company supposedly owning a business or property is, effectively, dormant, while an unknown entity actually owns the building and runs the business.

In the recent case in Pontypridd, the company mentioned as running things is RB Care Homes Ltd, which produced the brochure yet, as you’ve just read, files as a dormant company, and has nothing in the way of assets other than £1,000 in the bank.

The Land Registry title document tells us the property is actually owned by Pontypridd Care Home Ltd.

Both companies run by Raqia Bibi and Mohanananthan Kuhananthan.

It was a very similar picture in Wrecsam over 3 years ago. The report I’ve just linked to mentions ‘Wrexham Care Centre’. There was certainly a company of that name, but it also filed as a dormant company, with no assets beyond another £1,000 in the bank. It was Dissolved 24 May, 2022. Bibi was a director, but not Kuhananthan.

The property was in fact owned by Nant-y-Gaer Ltd (the former name of the home). Bibi was a director there at the death, but Kuhananthan had departed in October 2015.

Finally, there was also Nant-y-Gaer Hall Ltd, wound-up in March 2020, Bibi ceased to be a director 15 July, 2019, Kuhananthan 21 April 2017.

Yet the June 2019 report in the Leader says the home was run by Raqia Bibi and Mohanananthan Kuhananthan. But in June 2019 Kuhananthan was not a director of any of the three connected companies.

His involvement was limited to Nant-y-Gaer Hall Ltd where, after ceasing to be a director in April 2017, he remained in control until the bad publicity of June 2019 may have forced him out 18 July, 2019.

Nant-y-Gaer Hall Ltd is still in existence, with two outstanding loans, but has been without a single director since Raqia Bibi resigned in July 2019, also following the unfavourable publicity.

Were the council and Care Inspectorate Wales even aware of Nant-y-Gaer Hall Ltd?

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Which, by a roundabout route, brings us back to RBMC Global and RB Care Homes, and the same questions – if both have been filing as dormant, who’s running the show, and what happened to the money attracted by that ‘imaginative’ sales brochure?

Bibi and Kuhananthan dabbling in the lease / buy-a-room business was not of itself illegal, but it offers great scope for criminality, including money laundering.

I referred earlier to this being an MO we had encountered before, and indeed we have. Just think back to Gavin Lee Woodhouse, of Northern Powerhouse Developments, the self-styled ‘Wolf of Wharf Street’.

Grand lad, our Gavin . . . apart from being a lyin’, thievin’ little bastard.

Despite it all, not so long ago representatives of the ‘Welsh Government’ were fighting to shake Gavin’s hand. I treasure the image below. But what happened to little Kenny Skates? Did he disappear one moonlit night while dancing in the Flint Ring?

I do so miss him!

April 2017. What could possibly go wrong? Click to open enlarged in separate tab

Gavin took a great liking to Wales, buying up hotels from Llandudno to Tenby. Then leasing the rooms individually, a kind of timeshare arrangement. You lease a room from Gavin, then you get paid when someone stays in it.

‘Lubbly jubbly!’ Order your Ferrari now!

One of the properties Woodhouse bought was the Fishguard Bay Hotel. It was run by (and perhaps renamed) Wyncliffe House Hotel Ltd. Here’s the relevant Land Registry title document. Scroll down to see the 125-year leases of individual rooms.

At the time I was writing about Woodhouse I also bought a few of the lease documents from the Land Registry, and my suspicions were raised.

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It seemed to me that not all the stated lessees were kosher. There were exotic addresses given that would have been difficult if not impossible for HMRC or anyone else to trace.

Then I remembered that the timeshare business, which is very similar to what we’re discussing here provided golden opportunities for money laundering.

You buy a run-down hotel or apartment block in some Mediterranean locale. Next, you form a timeshare company. Then, you tart up the building, get some glossy brochures printed. Finally, you start selling leases to genuine buyers. But you can also sell the same leases to entirely fictitious buyers and take in money you can’t otherwise account for.

Bingo! Money laundered.

And there are other ways of taking people’s money with timeshare. Some of those involved in such scams have appeared on this blog, mentioned in a long-running saga.

Buy a few hotels and you can defraud any number of people, and launder a hell of a lot of money. The same applies to care homes.

I’m not sure if Gavin Woodhouse went in for retirement homes in Wales, but as the video above makes clear, that was certainly his planned route to riches over the border. But he wasn’t interested in buying existing care homes like Bibi and Kuhananthan – Gavin was going to build new.

Well, no, he wasn’t. He had no intention of actually building the care homes, just in taking the money from investors he’d suckered.

Described by a high court judge as ‘thoroughly dishonest’. No shit, Sherlock!

The Wolf of Wharf Street had other plans to bring joy and prosperity to Wales, as we see in the image above of Woodhouse with Labour luminaries.

For he is said to have come up with the idea for the Afan Valley Adventure Resort. He even roped in no less a personality than Bore Grylls. (Who is probably in Ukraine right now stealthily and mercilessly dispatching Russian generals.)

All joking aside, there are so many questions.

How many homes are Raqia Bibi and Mohanananthan Kuhananthan still involved with in Wales, directly or indirectly? How many of them are run on the ‘invest-in-a-room’ model?

Does anyone know? Is anyone asking?

What’s the legal situation if some old dear gets raped, robbed, or dies in an accident in a room where responsibility might be difficult to establish because ownership rests with a shady company in the British Virgin Islands?

Finally, let me suggest that it would be a good idea for ‘Welsh Government’, Care Inspectorate Wales, our councils, to establish exactly who ultimately owns each and every care home, if only to ensure they’re not dealing with shell companies.

As they have been too often in the very recent past.

♦ end ♦

© Royston Jones 2022


Miscellany 28.09.2022

I hadn’t planned on putting out a post this week. But people contact me and say, ‘Have you seen this, Jac?’; and most of the time I can politely respond and let it pass. But now and again I get a clutch of reports or leads that are worth bringing together in a post like this.

It’s big, 4,500+ words, but as I always say, you can take it a section at a time.

And because it’s so big, and it’s taken so much work, don’t expect anything next week.

SYCHARTH UPDATE

The previous post was about my visit to Sycharth on September 16, and my disappointment with state of the site. Which prompted a reader to write to Cadw, the agency responsible for conserving our heritage.

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Here are the points he raised with Cadw:

  • The stile to Sycharth is in a poor condition.
  • Car parking is insufficient.
  • The whole site is in a mess. An hour with a strimmer would do wonders.
  • The information board does not mention much of  Cymru’s history.
  • Its neglect is a travesty and an insult to our past and heritage.
  • Utterly shameful behaviour on your part.

To which Cadw responded with this. Which tells us the site belongs to the Llangedwyn Estate. More particularly, Nicholas Watkin Williams-Wynn.

A couple of phrases from the Cadw response are worth focusing on.

‘Sycharth  . . . forms part of a working tenant farm under the Llangedwyn estate with permissive public access and parking at its discretion’.

‘Cadw installed the car park (four cars max) and access works (stile?) in 2010-2011 but their maintenance is again the responsibility of the owners.’

So it’s up to the Llangedwyn Estate whether people are allowed to visit Sycharth. And could, presumably, block public access. It’s also the Estate’s responsibility to maintain car parking and access. To judge by what I saw there, the Estate is doing its best to discourage visitors.

Is this some old dynastic feud being played out in the 21st century?

So I ask again: If the so-called ‘Welsh Government’ can find £4.25m to buy Gilestone farm for an English music festival, for purposes that are yet to be explained, why can’t it find the money to buy a site of national if not international importance and maintain it adequately and respectfully?

FREELOADERS IN FREEPORTS

Freeports are back in the news. And it seems Wales is getting one. Either in Holyhead or Milford Haven and Port Talbot.

Let’s start in Holyhead.

Now the Conservative MP for Ynys Môn, Virginia Crosbie, is a big supporter of freeports, and has staked her reputation on turning a run-down ferry port into a beacon of global trade that will bring into Caergybi the riches of the Orient, the gold of the Indies, and of course – Guinness from Dublin.

Here she is setting out her ambition in a mercifully short video.

Though in truth, freeports rarely live up to their billing. And often involve very murky dealings. Private Eye has been following the evolution of the Tees Freeport in north east England. And produced the report below in the issue before last. (Available here in pdf format.)

N.B. Political donations are not to be confused with bribes and backhanders; and if friends of London politicians get juicy contracts then it can only be because their firms are best able to deliver.

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Tees-side is a heavily built-up area, with a population pushing 380,000. And after the loss of its heavy industry – particularly steel – there is a widespread perception that the area is ‘owed something’.

Holyhead, by comparison, is a small town, with not much to speak about other than the ferry port to Ireland.

Until it closed in 2009, a major local employer was the Anglesey Aluminium smelter, with its private jetty. The plant received its electricity from Wylfa nuclear power station, some 15 miles away, another major employer that is now gone.

Roughly one thousand jobs paying good wages lost, but never mind, we’ll obey those who know best and stick in a few wind turbines and wave machines – plenty of jobs and unlimited cheap energy. Not.

The vacant site was taken over by Anglesey Aluminium Metal Renewables Ltd which in January 2016 became Orthios Power (Anglesey) Ltd. The site eventually being used for a plastics-to-oil operation.

But this folded earlier this year, with debts estimated at some £200m. And the end came suddenly, certainly for the staff. I’m told there was just a 10-minute warning not to start the next shift!

There are many Orthios companies listed with Companies House, none going back further than 2009 and most formed in the past three years. The ultimate holding company seems to be Orthios Operations Ltd, formerly Orthios Group (Holdings) Ltd.

So what happens now?

Well, the old smelter site has been bought by ferry operator Stena, and this is how a source on the island explains it . . .

‘Now of course they (Stena) can shift the dockside car parks elsewhere leaving nice waterside development plots. Just the sort of place to build a cable plant so they can load directly onto ships. The sort of cable company Virginia Crosbie MP was courting … the one owned by a Tory donor’.

He’s referring to Tratos, another local company hoping to benefit from offshore wind farms. Well, when I say ‘local’, it might be local if you were living in Italy. As the report makes clear.

From North West Wales Conservatives website. Click to open enlarged in separate tab.

This further report will explain a bit more of what’s going. Though you may not need to read beyond the headline: ‘Holyhead could get 300 cable jobs if area gets freeport status – says firm run by Tory party donor’.

Not much more to say really. Stena is leading the Freeport bid, and now Stena is pulling out the stops to get an ‘anchor’ company located in Holyhead. As is the local MP.

To finish this piece on Holyhead I have to mention Jake Berry MP. Now Jake is MP for a constituency in north west England, but he owns a number of properties on Ynys Môn. During the Covid lockdown it was rumoured that Virginia Crosbie was living in a property owned by Berry.

In addition to his post as party chairman, new Prime Minister, Liz Truss (I know you’re all impressed!), has made Berry Minister without Portfolio. Which may not sound much, but it kind of gives him a free hand.

That appointment was announced September 7. The day before the announcement, Berry resigned from the Northern Research Group Ltd (northern English Tory MPs), where he held the controlling interest. Also from Ford Bridge Farm Ltd.

Now why would he do that?

Ford Bridge Farm is of course an English rendering of his – or his wife’s – Rhyd y Bont farm at Rhoscolyn, on Holy Island. This is the smaller island, off the main island, and where Holyhead is located. Which means that Jake would be very close should the freeport materialise. A neighbour!

Rhyd y Bont circled. Click to open enlarged in separate tab

Does Jake Berry anticipate benefitting in some way from a freeport at Holyhead? Or am I being too cynical? Cynical! Moi!

By comparison, the southern rival seems far less well advanced. In fact, we could be forgiven for thinking it’s hardly off the ground. This report would suggest that it was launched as recently as last week.

Though this piece from November 2020 suggests the Port of Milford Haven has been thinking about a freeport for some time.

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The more recent activity may be due to the fact that in May it was announced that the 45km limit (for the extent of freeport status) could be extended in Wales. This could certainly explain the southern bid combining Milford Haven with Port Talbot.

Which are 87km apart, as the fabled crow flies.

This somewhat bizarre combination is presumably justified by links between Milford Haven and Swansea Bay. As show in the image below. Which strikes me as being a wee bit desperate. For example, the Llandarcy refinery closed in 1998.

And would a freeport in Milford make the oil, gas, or electricity flow any faster?

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My insular source believes that for all sorts of reasons the southern bid will win out. I’m not so sure. For with local boy Jake Berry working his magic behind the scenes, and his good friend Virginia Crosbie staking her political reputation on it, I would not be at all surprised to see the £26m freeport pot head up the A5 rather than down the M4.

But whichever direction the loot heads the lucky recipients will need to watch out for sharks circling – but these won’t be in the water. They’ll be arriving in Beemers and hoping to dazzle with PowerPoint presentations and insincere smiles.

And, dare I say it, ‘inducements’. There, I’ve said it.

And I say it because a freeport in either Holyhead or Milford / Port Talbot will attract grifters like the fresh laverbread stall in Swansea market draws discerning gourmets.

NAILING THE VOICES?

This section is decidedly odd, and I wasn’t sure about using it, so please understand if certain details are withheld. (Especially towards the end.) But I do have the information and the relevant documents.

It started when someone got in touch, saying she had information on Gilestone, but what she offered was unconnected incidents jumbled up with snippets from hither and yon.

The long and winding road somehow took us to Ammanford. And Alan Delaney Tait. If the name rings a bell it’s because Tait claims to hear voices of women and children being abused, hurt, even killed. These sounds either come from beneath his property or from tunnels nearby.

Tait has turned his ‘voices’ into a cottage industry. With many videos on YouTube and other platforms. That said, they don’t get many views. This one, with 40k, is probably the most popular.

Most people, including the local police, dismiss Tait as a publicity-seeking crank. No tangible evidence of human trafficking has ever been found. In fact, there is nothing beyond Tait’s recordings; and as has been pointed out, these could have been made anywhere.

Doing a quick check for Tait on the Companies House website turned up some interesting stuff. Now I’m not sure from where Tait originates, but he’s been living in Ammanford in recent years.

And yet Companies House gives out eight companies for ‘Alan Delaney Tait’ with addresses in Ystalyfera, in the Swansea Valley.

With other companies where he drops the ‘Delaney’ and becomes plain ‘Alan Tait’.

Such as Alan Dee UK Ltd. (I love the way some use ‘UK’, hoping their enterprise will be mistaken for the local branch of a global empire.) Then there’s UKWide Contract Services Ltd,  ADT UK Wide Ltd and, finally, Number Plates Online Ltd.

In recent years the focus of operations seems to have switched to Derbyshire, in the East Midlands. With The Three Boars Guesthouse Ltd and Chal Rentals Ltd.

For these Derbyshire-based companies Tait has as co-director the gloriously monikered Carlos von Gallo. Who has his own YouTube channel, where he puts out nothing but Tait’s Ammanford ‘recordings’.

‘Von Gallo’ is listed as the sole shareholder at the two companies’ deaths, but does he really exist?

What the 14 companies I’ve given here have in common is that after a short life – in some cases very short – they all went under. There are no survivors.

Something else I found intriguing was that for almost all Tait’s companies there was an issue of a single £1 share (if it was him alone) or £2 if there was another director (Tait’s wife or ‘von Gallo’). With two notable exceptions.

These were The Old Coal Store, with a share issue of £25,000, and Barlas Eren Sezer Ltd, with a share issue of £125,000.

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I don’t wish to cast aspersions but, if I had money I couldn’t account for, then disguising it as a share capital in a company doomed to fail, might have its attractions.

In his ‘voices’ videos Tait points the finger at the nearby Sophia Nails. He further claims that the leaseholder was a Vietnamese woman named Trang Thanh Tran. She is now said to run T Nail Spa in the centre of Swansea.

There is a company of that name where she is listed as sole director. But the single £15,000 share is held by Thi Hai Nhung Nguyen who gives as his address another nail bar, this one on Chepstow Road in Newport.

Tran’s partner, or husband, Quang Lam, was the leaseholder in Ammanford and also at Heaven Nails in Llanelli. He was sent down for 5 years for belonging to a gang growing and distributing cannabis.

There are a number of ‘Heaven Nail’ companies, all but one run by Vietnamese nationals.

The Vietnamese connection may be significant because some comments to the YouTube videos claim to have heard Vietnamese being spoken by the ‘voices’.

But the problem with Tait is that even if he’s telling the truth about the voices, and the Vietnamese connection, one look at his business record tells us that he is, to put it generously, ‘unlucky’, with so many failed companies to his name. 

Despite Tait being so ‘unlucky’, I was still left wondering . . . and so, motivated by nothing beyond idle curiosity, I Googled ‘Sophia Nails’, the name of the Ammanford salon. What popped up was the Sophia Nail Spa in Porth, in the Rhondda.

At which point things got a bit strange.

For in February this year a company, Sophia Nail Spa Ltd, was launched. The only director is a 23-year-old Vietnamese named Thien Van Hoang.

And although the company uses 22 Hannah Street, Porth, as its correspondence address, the Certificate of Incorporation gives Hoang’s address as 31 Ridley Terrace, Sunderland.

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At this point is might be worth suggesting a few things.

  • First, whoever’s running the Porth nail bar may know nothing about the company that’s using the same name.
  • Next, Thien Van Hoang may not even know he is named as director of Sophia Nail Spa Ltd. I have come across other examples of people being listed as company directors without their knowledge.
  • Finally, Thien Van Hoang may never have visited Sunderland.

But to find another Vietnamese connection is intriguing. Not least because it seems nail bars are used by Vietnamese criminals for exploiting women and girls, also for money laundering. The same gangs that are involved with cannabis. And not just in the UK.

Just type ‘Vietnamese nail bars trafficking’ into your search engine and you’ll bring up countless news reports. It’s big business.

Which may also explain Sophia’s Nail Bar at 9 Oxford Street, Mountain Ash. (Shown in image below.) Which more recently seems to have been known as New Star Nails. Which again is odd, because a company of that name folded in July 2018.

The secretary and the only director are both of Vietnamese extraction.

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Returning to Porth, if we look at the building in which Sophia Nail Spa is located we see a block – 20-25 Hannah Street – with a second floor and, in part, a third floor.

Another company listed at this block was a sporting establishment (darts, snooker, etc), on the first floor, which in July changed its name and apparently became a bar. All the old directors left and a single new director arrived, a 22-year-old woman with an unmistakably Welsh name.

I’m not saying young Welsh women shouldn’t run bars, but . . .

For a start, ingress and egress to a bar on the first floor will only be possible by a flight of stairs from the street. Would a council – even Rhondda Cynon Tâf – grant a drinks licence to a place where people would regularly fall or be pushed down the stairs?

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On a weekend a fleet of ambulances would be needed to carry away the injured. And as we know, Wales doesn’t have a working fleet of ambulances.

Something’s not right. The old Jac nose is all a-quiver.

From countless previous cases in Wales and across Europe, Vietnamese nationals owning or running nail bars should have aroused the suspicions of both local councils and the police. 

Finally, the company that owns that 20-25 block on Hannah Street in Porth is based just a mile and a half, as the crow flies, from Gilestone Farm!

I am not suggesting anything. It’s just a small world and Wales is a small country.

THE OLD FOLKS AT HOME

Someone contacted me suggesting I might be interested in the latest in a series of bad news stories about care homes. And this one really is bad.

Like so many of the care homes in Wales, Pontypridd Nursing Home is run by a company based outside of Wales. In this case, RB Care Homes Ltd, of Chislehurst in Kent. The RB stands, presumably, for director Raqia Bibi.

I can’t find a website but there is a Twitter account with nothing posted for three years. It’s a similar story with the Facebook page.

I suspect this company has gone under. Maybe not officially, but Companies House is still waiting for accounts that should have been submitted by November 30 last year. I don’t think they’re coming.

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Despite the parlous state of RB Care Homes, and other companies of hers we’ll look at in a minute, Raqia Bibi was, as late as June this year, being held up as an exemplar of good practice in the sector!

Truly amazing!

Pontypridd Nursing Home wasn’t Ms Bibi’s first venture into care homes, nor her first foray into Wales. For she has a string of companies behind her, including you’ll notice, Wrexham Care Centre.

Where some three years ago she also made the news for the wrong reasons. You’ll see that her partner in Wrecsam was Mohanananthan Kuhananthan. With whom the story takes a bit of a twist. But be patient.

For a start, Wrexham Care Centre Ltd was always a dormant company, with money going through Nant-y-Gaer Ltd, which is also in administration.

Then, you’ll remember that the news report I linked to at the top of this section said that the Pontypridd Nursing Home is run by RB Care Homes Ltd, which may be true. But that company has also been filing as dormant since it was Incorporated in February 2017.

The report made no mention of Pontypridd Care Home Ltd, owned by Mohanananthan Kuhananthan. With Raqia Bibi as co-director. Which may be explained by the fact that it’s this company that actually owns the property on Maesycoed Road, for which it claims to have paid £1.5m in May 2012.

Which means that while local authorities and others go chasing dormant companies for money those companies don’t have, the assets themselves are owned by companies they may know nothing about. It’s a popular trick.

Maybe Wrecsam and Rhondda Cynon Tâf councils, or anyone else owed money from the collapse of nursing / care homes, should consult their lawyers about refocusing any claims.

Kuhananthan has other companies. Many companies. Four under the Comfort Care Homes brand suggest operations in Wales. With, in some cases, money owed to the Development Bank of Wales. These relate to the Danygraig Nursing Home, in Newport.

What I find extraordinary is that these DBW loans were made in June, when it would have been obvious, after the most cursory of enquiries, that not only are Kuhananthan’s companies in deep trouble, but that the man himself may not be entirely above board.

UPDATE 10.10.2022: It may be worth clarifying that Kuhananthan was no longer a director of Comfort Care Homes (Danygraig) Ltd when the DBW loans were made, and Bibi had never been a director. But this company is owned by Dream Care Homes (RB) Ltd, formed in December 2021. And while they’re not shown as directors of this company either, I suspect the ‘RB’ tells us something.

Kuhananthan’s Welsh involvement doesn’t end with the examples given.

Through the company Mufulira Ltd, which Kuhananthan joined in May 2018, and was followed by Raqia Bibi in July 2021, they own Ridgeway Care Centre in Pembrokeshire, which must be worth a few bob.

The entrance to the Ridgeway Care Centre, Llawhaden, Pembrokeshire. Click to open enlarged in separate tab

In fact, the latest accounts seem to value Ridgeway at just short of two million pounds. That said, while it might be owned by Mufulira – another company in trouble – Mufulira itself is owned by Comfort Care Homes Ltd, which we know is yet another Kuhananthan and Bibi company.

Maybe Pembrokeshire County Council should also be on alert, and realise who owns Ridgeway. But then, Kuhananthan-Bibi companies appear to have no assets beyond the buildings, all of which have loans or mortgages against them.

I didn’t have the time to go any deeper, but I suggest for anyone so inclined, that Kuhananthan and Bibi are worthy of further investigation.

Before finishing this section, here’s another interesting connection.

We earlier encountered Nant-y-Gaer Ltd, which I suggested was the Kuhananthan-Bibi company actually running the home of that name in Wrecsam. (Now ‘Wrexham Care Centre’.) But there’s also a Nant-y-Gaer Hall Ltd.

When going through the details for Nant-y-Gaer Hall Ltd I noticed that Kuhananthan gave as his address 83 Dyserth Road in Rhyl. Where we find Sandy Lodge Hospital, run buy Medirose Healthcare.

A company formed as recently as November 2020 and filing as dormant.

However, 83 Dyserth Road is owned by HuaTong Ltd, a company that somehow manages to make a loss every year. The directors and owners are Chinese citizen, Wang Liu, and Sharvanandan Arnold, who has cropped up before in connection with fellow Sri Lankan Mohanananthan Kuhananthan

I conclude that care for the elderly in Wales is an utter shambles. It’s attracting unscrupulous if not crooked operators. They’re drawn by easy money and the lack of adequate oversight.

As a start, and a show of intent, I would like the ‘Welsh Government’ and Care Inspectorate Wales to announce they will not register or deal with any care home, nursing home, or other facility, where Mohanananthan Kuhananthan and Raqia Bibi are involved.

To lighten the mood a little, though not too much . . .

I genuinely worry about the care of the elderly because I’m not getting any younger myself. Will I be properly taken care of when my kids dump me in the Uncle Joe Sunshine Home for Unrepentant Fascists and Incorrigible Transphobes?

SOURCES

I had planned to have a section dealing with information I’d received from a source somewhere within the ‘Welsh Government’ detailing the nepotism and corruption all around.

And of the power wielded by those connected with housing associations, often in areas that have nothing to do with housing, and how the Wales Council for Voluntary Action is almost an arm of government.

Also some of the names I’m called in Corruption Bay. Some so bad he / she couldn’t even put them into print! Well, I was mortified. Mortified, I was!

But on reflection I feel it could be dangerous for this person if I was to go into details. So I’ll leave it there.

The information I’ve received thus far was posted anonymously to Gwlad and passed on to me. But I do wish to maintain contact.

So we need to think how this might be achieved.

GLOBALISTS

In recent years it has become increasingly clear to me that much of what I report on is simply the ‘Welsh Government’ and various agencies in Wales adopting and promoting agendas dreamt up elsewhere.

‘London’, is only part of the answer. And an increasingly irrelevant part.

A few years ago I wouldn’t have been writing this, but the Covid ‘pandemic’ and the way it was seized upon by politicians and others opened my eyes, and it helped me see the bigger picture.

That bigger picture of unelected, supranational bodies imposing agendas on governments and other institutions that impact on just about everybody on Earth.

In particular, I’m referring to the World Economic Forum. Made up of politicians, bankers, and multi-billionaires like Bill Gates, George Soros and Mark Zuckerberg. This self-electing elite – like almost all previous elites in human history – believes it is made up of essentially decent people, who are obviously smarter than the rest of us, and should therefore run the world.

Klaus Schwab and the World Economic Forum. Click to open enlarged in separate tab

It reminds me of a couple of lines from Tom Paxton’s 1960s protest song, Daily News.

J. Edgar Hoover is the man of the hourAll that he needs is just a little more power

Just like J Edgar Hoover all the new global elite needs is a little more power. And then a little more. And then . . .

(Never agreed with his politics but I always thought Paxton was the best – certainly the most versatile – of the 60s folk / protest singer-songwriters. Love songs, political songs, humorous songs, kids’ songs, he could do them all.)

The principal tool the new elite uses to exert control and impose its agenda is climate disaster. Just like the Nazis they realise that to impose your will you need to frighten people with an imagined or overblown ‘threat’.

For the Nazis, it was the Jews, the Communists, Versailles; but for Klaus Schwab and his gang it’s global warming – and it’s all our fault. So we must change our behaviour to make up for the damage we cause, in ways that will be decided for us.

And it’s the West that must be targeted. Partly because the West is the richest and most advanced area of the globe, and also because concepts of individual liberty are more highly developed and valued in the West than most other parts of the world.

This explains the many-fronted attack on Western civilisation by the globalists and their foot-soldiers on the Left. With their initiatives denied / defended / promoted / hidden / (depending on requirements) by their allies in Mainstream Media and Big Tech.

It also explains much of what we see in Wales: the war on farmers, the lack of spending on infrastructure, the 20mph speed limit, our hills being ravaged by wind farms.

The crises we see approaching, food shortages due to the war on farmers, power cuts thanks to a campaign against fossil fuels and increased reliance on useless ‘renewables’, no petrol or diesel to run our vehicles, being locked out of your bank account for holding the ‘wrong’ views, political unrest resulting from these problems, unnecessary lockdowns and dangerous vaccinations justified by a virus with increasingly suspect origins, even the war in the Ukraine, have all been engineered, and could all have been avoided.

Because it’s all about control. Over us. By them.

Compared to forced chipping of children, and silencing those who challenge the WEF narrative, Lee Waters stuffing the National Infrastructure Commission with cronies representing housing associations, Sustrans / Deryn (Waters is ex Sustrans himself), and the M4 corridor, is small beer.

And no less than we have come to expect from Welsh politicians.

I’ll end with a little history lesson cum allegory that might explain how I see things.

Carlos Marcello was the Mafia boss of New Orleans for many years, and one of the most powerful gangsters in the USA. Then in 1960 John F Kennedy became President; he appointed his brother Bobby as Attorney-General, and Bobby went after the Mob.

Predictably, many leading figures in organised crime wanted to whack Bobby Kennedy; but Marcello sagely observed that if you cut off a dog’s tail he can still bite you, so it was better to go for the head.

Which helps explain why Marcello is strongly suspected of being implicated in JFK’s assassination in Dallas on November 22, 1963. He probably was involved, but this wasn’t a straightforward Mafia hit, and they didn’t act alone.

The point I’m making is that I’m spending too much time on a ‘tail’. And while I shall continue to report idiocy like Gilestone, in future I intend paying more attention to the ‘head’.

♦ end ♦

 

© Royston Jones 2022


Bawso and friends

PROPERTY EMPIRES

In my previous post I wrote about Rose Mutale Nyoni Merrill, queen of the race relations industry in Wales, perhaps undisputed monarch since the downfall of the Malik dynasty.

If you go to that previous post, Wales: Corruption and Poverty, and scroll down to the section ‘Hired Bullies’, you’ll see that I looked at the various roles to which Mutale Merrill has been appointed by the ‘Welsh’ Labour Government, and I explained how she’d used her authority – on more than one occasion – to stifle criticism of her political masters who, in addition to elevating her to these posts, also funded her various companies and charities.

A symmetry with which we are only too familiar in Wales. It’s the form of corruption known as cronyism, or patronage.

The foundation for this woman’s rise to prominence in public life, is an organisation called Bawso, formerly, or originally, Black Association of Women Step Out. Here’s a link to the website, and here’s a link to the Companies House entry. Bawso is also registered with the Charity Commission, number 1084854.

Bawso was founded in January 1996, and although Merrill isn’t listed among the founding members she does appear as the witness to their statements on the Certificate of Incorporation, where she is ‘Rose M. Nyoni’ and described as a ‘project co-ordinator’. So, clearly, she was involved with Bawso from the outset.

1. click to enlarge

Now she appears at the top of the pile on the Companies House page where we are told that she came aboard 27 August 2004 as secretary. As she is also chief executive she would appear to have Bawso in an iron grip.

Though despite Mutale Nyoni being appointed secretary 27 August 2004 she didn’t sign the consent document for that post until 19 May 2005, and it was eventually registered with Companies House 2 June 2005. So was she acting as secretary without official recognition, and then her appointment had to be backdated?

Before quitting this section we’ll just take a quick look at the figures in the latest accounts available, for year ended 31 March 2016.

A figure that struck me as odd was, on page 22, ‘Rental Income’ of £388,803. We find what I assume to be the same figure on page 16, listed there as ‘Income from charitable activities’. That’s a lot of money for rental income, it works out at over thirty thousand pounds a month. Apart from the various grants this is Bawso’s biggest source of income. Where might it come from?

Information on other pages suggests that Bawso has a substantial building – possibly buildings – in the north from which it derives a considerable rental income. Page 28 suggests that Bawso also leases property.

Bawso’s Wrecsam address is 33 Grosvenor Road, a relatively quiet commercial street near the centre of town. At 31 and 31a we encounter another outfit that has appeared on this blog more than once – The Wallich Clifford Foundation.

In fact, the Wallich and Bawso occupy the same building, as the photograph shows. The large building on the left of the picture is split between the Wallich on the left, at 31, with Bawso the right, at 33. (On the right of the picture, at 35, we see the Citizens Advice Bureau.)

2. courtesy of Google, click to enlarge

Naturally, I downloaded the Land Registry details for both properties. Here are the title details for 31, and here the details for 33. You’ll see that the Wallich property was bought in 2009 for £312,000 with no loan or mortgage involved. Bawso’s property next door was bought around the same time for £457,000, again, with no loan or mortgage involved.

A total of £769,000. Substantial purchases for third sector bodies like the Wallich and Bawso. Did some fairy godmother buy this building for them?

But the Wallich was soon extending its new property to create 31a. Here are the title details with a map dated 1 October 2015 showing the substantial extension to the rear, visible in another screen capture from Google.

3. courtesy of Google, click to enlarge

The same map shows that number 33, the Bawso property, has also been extended, and this is confirmed by the Google screen capture (2) above.

Which raises a number of questions. Such, as why did the Wallich and Bawso both feel the need to extend their properties so soon after buying them, and who paid for the extensions?

Perhaps more worrying is, why hasn’t Bawso notified the Land Registry of its footprint-doubling extension? Here’s the latest available title plan for number 33. It shows just the original outlines for both the Wallich and the Bawso properties.

4. click to enlarge

I don’t want you to think that I’ve got in for the third sector, but bloody hell! . . . Here we have two outfits dependent on the public purse and yet they can buy a substantial building in the centre of Wrecsam and then spend another dollop on doubling its size! Altogether this must have cost well over a million pounds.

And Wrecsam is just one corner of their national networks.

Oh, and didn’t I mention . . . the Wallich has another building not far away, St John’s House on Chester Road. Though this is owned by the council. So presumably the Wallich rents it, for I can find no leasehold arrangement. Or maybe they get it for free. Who cares? – it’s only public money after all.

5. courtesy of Google, St Johns House, click to enlarge

*Scroll to foot for important update regarding the Bawso property in Wrecsam*

FOREIGN AID

While researching into Labour Party heavy Mutale Merrill I of course looked into those companies with which she is still involved. These being, Bawso Training and Interpreting Services Ltd and Abesu Ltd. The latter she runs with hubby Travers and step-son Samuel Oliver Crichton.

There’s little to report on either company. Unless they’re fronts for something bigger then they’re just ticking over.

Though one thing I did notice was that on the Certificate of Incorporation for Abesu, in the box marked ‘Previous surname(s)’, is typed Kalimamukwento. So is this her original or maiden name, and Nyoni the name from an earlier marriage?

6. click to enlarge

Of more interest is the Sub Sahara Advisory Panel, a ‘think tank’. It is a registered company, and a charity, number 1159990. Mutale Merrill is chairman.

The accounts for year ending 30 September 2015 were 235 days late in reaching the Charity Commission.

The accounts up to 31 March 2017 are now available. So what do they tell us? Well, before getting to the figures we read on page 14 that “SSAP is currently setting up a young women’s safe space platform in Newport, Bangor and Edinburgh” Edinburgh! With Welsh public money?

click to enlarge

The figures tell us that income is rising nicely, though staff costs of £51,488 account for the greater part of the income, and 78% of the £66,162 total SSAP spent. Leaving £36,319 as current assets, i.e. cash at bank and in hand £25,444, plus debtors £10,875.

click to enlarge

Though I’m wondering who actually does the work, because page 13 tells us that SSAP “recruited a project officer (part-time) in Wales following interviews of 5 candidates. The person in post has been effective as of 1st of November 2016”.

Seeing as the accounts go up to 31 March 2017 the salary for a part-time project officer would never amount to £51,000 in five months; so who’s running the show, pulling down the big bucks?

I’m also a little concerned by the use of the phrase “in Wales”. Does this suggest that the Sub Sahara Advisory Panel has employees outside Wales?

Anyway, to the funders . . .

Wales for Africa, as it says on the tin, “. . . works with individuals, communities, the third sector and the public sector to build the world we want to live in and the Wales we want to be.”

If you have the time, and the inclination, you might wish to read the Wales for Africa 10 Year Report, 2006 – 2016. It has a foreword by Carwyn Jones who, at the time of writing, was still First Minister. Moving on . . .

Comic Relief we know about, and I’m sure we all have our own thoughts.

The Welsh Centre for International Affairs is a registered charity, number 1156822, and based at the Temple of Peace in Cardiff, which, conveniently, is where Mutale Merrill’s Sub Sahara Advisory Panel is also located. I couldn’t help but notice that funding for the WCIA went up from £335,881 for year ending 31 March 2015 to £988,946 for year ending 31 Match 2016.

The accounts for the Welsh Centre for International Affairs come in a glossy and expensive document in which the actual accounts seem almost incidental, so where does it get its money from?

Well, as we can see, some 87% of the income came from just two sources; Wales for Peace with £243,233 and Hub Cymru Africa with £614,000. Have you ever heard of these? I hadn’t, so I did a little trawling.

Wales for Peace seems to be some kind of subsidiary of the Welsh Centre for International Affairs – but how can a subsidiary be giving money to the parent company! Because according to the figures below Wales for Peace gave the Welsh Centre for International Affairs £243,233 and the WCIA gave back £254,734.

7. click to enlarge

I can see how shuffling money around within an organisation might create employment, and give the impression of industry, but does it really achieve anything else?

And what of Hub Cymru Africa?

8. click to enlarge

Are you getting dizzy from going round in circles? Let’s stop now and retrace our steps before we get completely lost, because we are in a maze, and it has been created to deter investigation.

Also, to disguise the fact that Wales, a country so poor it doesn’t have a pot to piss in, has a foreign aid programme! Think about that – a foreign aid programme!

And all so that a bunch of delusional liberals down in Cardiff can be manipulated by shysters into ‘helping’ the less fortunate in foreign climes, and send delegates to conferences in Paris and God knows where else.

These bastards shouldn’t be given public funding, they should be taken around Wales and shown the realities of life – the food banks, the failing services, the deteriorating infrastructure, the poverty, the vandalism, the drugs, the crime, the sheer fucking hopelessness.

But of course those I’m talking about don’t notice any of that, it doesn’t affect them in their insulated lives; they’re doing just fine, and feeling frightfully good about themselves as well. With the rest of us paying for this illusion.

Bastards!

MONEY, MONEY, MONEY

Let’s conclude by returning to Wrecsam, a town for which I’ve got a soft spot.

I am absolutely certain that the Wallich and Bawso buying adjoining properties within months of each other was no coincidence. Neither were the extensions. It suggests that they may be collaborating. But on what?

The mission statement for the Wallich can be found in the Objects of the charity, which were revised on October 18, to read:

9. click to enlarge

Whereas Bawso caters to black and ethnic minority women, as it explains on the home page of its website:

“Established in 1995, Bawso is an all Wales, Welsh Government Accredited Support Provider, delivering specialist services to people from Black and Ethnic Minority (BME) backgrounds who are affected by domestic abuse and other forms of abuse, including Female Genital Mutilation, Forced Marriage, Human Trafficking & Prostitution.”

So with one catering exclusively to the homeless and the other to BME women, where’s the overlap, or connection? Homeless BME women, perhaps, but how many would there be in the Wrecsam area?

Maybe the answer lies with human trafficking. Certainly this would explain the Bawso presence in Wrecsam. For if we go to the website and the Diogel Project page, we read, “In 2010 Welsh Government funded the expansion of the project to North Wales in response to increased demand for the service.” (Diogel is Welsh for safe or secure.)

So does this tell us that the property on Grosvenor Road was bought for Bawso by the ‘Welsh’ Government? And presumably the same applies to the Wallich property?

It certainly makes sense, for if we return to the most recent accounts we see, on page 20, that the Home Office gave £373,769 to the Diogel Project and the ‘Welsh’ Government gave another £74,000.

Though if women trafficked from eastern Europe are now being targeted by Bawso then it suggests that the definition of BME has stretched way beyond its original remit. But then, that’s how third sector bodies operate, if there’s an ishoo to be exploited and money to be made . . .

What a mess Wales is in with this self-serving Labour crony-filled third sector, with its property empires and investment portfolios, most of its funding going on salaries, motors and ‘conferences’, and achieving sod all for Wales despite being funded from the Welsh public purse.

It only remains for me to write to the Land Registry informing them that 33 Grosvenor Road in Wrecsam has been doubled in size but it seems the owner has neglected to notify them.

An oversight, I’m sure.

♦ end ♦

 

UPDATE 08.12.2017: We know that the Land Registry was not informed of the major changes to 33 Grosvenor Road, even though the title plan for 31 was revised towards the end of 2015.

So I got to wondering what changes had been approved by the local planning authority, Wrexham County Borough Council. I checked for both 31, the Wallich property, and for 33, the Bawso property, in the 10 years between 2007 and today.

Here’s what the WCBC website gave me.

click to enlarge

There is a full set of planning consents for 31 Grosvenor Road, but nothing for 33. Which suggests that the extension to 33 may have been built without planning permission.

Though of course, if no planning permission was granted then this would explain why Bawso didn’t notify the Land Registry about the extension.

I’m no longer sure whether this is just a planning irregularity or whether a criminal offence has been committed.

 

 

Respect

After accidentally deleting this post, and retrieving it thanks to help from readers, I have now been asked to take it down by the councillor involved, who is being pressured by Wrecsam council. What follows is entirely mine.

The removed post concerned a senior officer of the council, one Trevor Coxon, a native of Stoke-on-Trent, the Brexit/UKIP capital of England, who used the Manchester terrorist attack as an excuse to remove Y Ddraig Goch, the Welsh flag, from Wrecsam Guildhall, arguing that the Manchester attack was “not exclusively a Welsh commemoration”.

He did it because he is a BritNat, who would rather not be reminded that he’s in our country, not his own. Unfortunately we have too many with his mindset among us.

Here’s an example of what a colonialist bigot Coxon is, information that came in a comment: “I remember Coxon at a planning committee meeting about the National Trust’s application to build 300 houses on their donated land in Rhostyllen. We put forward the Wrecsam council policy to him that stated developments should not dilute the Welsh identity of an area. (By the way the proposed houses were already being advertised and advertised as being in ‘Rhostyllen, Cheshire’!) His response was that Rhostyllen is not Welsh!”

In addition to being a BritNat bigot Coxon and his colleagues are now bullying a woman. What a bunch of shites!

You have been brought to my attention, Coxon, and from now on I shall be watching and listening, and I have sources everywhere. If I write about you again it will not be taken down.

End (for now)