Gibraltar

Hythe Gets 26 New Affordable Homes—But Council’s Housing Budget Runs Thin

March 25, 2025 // 0 Comments

Twenty-six new affordable, energy-efficient homes are set to transform Hythe’s Boundary Road (site below in orange, as the council advances its pledge to address housing [...]

Part 3 – Land/Property Ownership by Companies & Organisations in Folkestone & Hythe District

February 4, 2025 // 0 Comments

Who owns the vast swathes of land and property in our district matters. It matters because land is a scarce resource – as Mark Twain put it, ‘they aren’t making it any [...]

Saga set to turn Cheriton Parc into 31 residential units

July 18, 2021 // 3 Comments

Cheriton Parc is owned by Saga’s in-house insurer, Acromas Insurance Company Limited (AICL), which is registered in the offshore centre of Gibraltar. This enables AICL [...]

The Great Saga Sell Off

December 24, 2020 // 7 Comments

Updated 29/12/20 @08:40 For legal reasons we could not bring you the posts we wanted to today. So instead we offer you this. Since the announcement of Sir Roger De Haan [...]

Kent & Canterbury Hospital: Atlas Partners Group Ltd

January 26, 2019 // 3 Comments

Atlas Partners Group Ltd (APG Ltd) are a company who have made their intentions known regarding the land involved in the Kent & Canterbury Super Hospital and the 2000 [...]

History of Pensand House & Marlborough Court

December 26, 2018 // 1 Comment

It begins back in 1987, the year Rick Astley’s – Never Gonna Give You Up remained at No 1 for five weeks. On the 29th May 1987 a charge for a mortgage was raised from [...]

A bunch of muppets, dodgy data, & Pensand House & Marlborough Court.

November 4, 2018 // 2 Comments

One lunch time last week 29th Oct – 2nd Nov, I received an email. I opened it and read it and to my surprise found myself laughing at its contents. The email only [...]

Roman Assets: Pensand House & Marlborough Court, Hythe and 3 & 4 Dalby Square Margate

September 25, 2018 // 3 Comments

EXCLUSIVE Updated 21st Sept 2020 During the Yeltsin Presidency (1991 – 1999) of the Russian Federation, privatization of the state led to a lot of people become very [...]

“Full investigation” into money laundering concerns around Pensand House & Marlborough Court

September 23, 2018 // 1 Comment

Nationwide Building Society will begin a “prompt and full investigation” into concerns raised with them regarding money laundering around the initial deposit and [...]

Part 2: Ownership of Pensand House & Marlborough Court

September 21, 2018 // 4 Comments

The Russian Federation claim in a legal case there was money laundering, embezzlement and fraud. This is supported by evidence in a well researched book; whose two authors [...]

The Long Read: Ownership of Pensand House & Marlborough Court Hythe, a little clearer.

September 7, 2018 // 3 Comments

It’s complicated, but then it always is when you are looking at opaque offshore structures. The tenants in Pensand House (pictured below after revamp) & Marlborough [...]

£15 million for Pensand House & Marlborough Court, Hythe.

June 16, 2018 // 3 Comments

Bids in excess of £15 million pounds are being sought for the purchase of Pensand House (pictured) and Marlborough Court in South Rd Hythe.(They are to the left of Hythe [...]

Shepway Property Owned Offshore.

November 10, 2017 // 2 Comments

Yesterday, the Land Registry released all the title deeds of all tax haven/offshore companies which own property in the UK. There are, according to the Land Registry, 98,583 [...]

Two For the Price of One

July 9, 2017 // 0 Comments

He hails from the birth place of Aphrodite. He owns property in Folkestone via the British Virgin Islands and Loizos Shakallis is very camera shy. Loizos ran a company called [...]

Business Rates & Council Tax Issues In Shepway

May 3, 2017 // 2 Comments

When the Roger De Haan Charitable Trust (RDHCT) and the Creative Foundation (CF) have problems paying their Council Tax, then you know something is wrong (it was [...]

Planning Application Y/16/0725/SH Hythe, Kent.

September 3, 2016 // 1 Comment

It all begins with a simple phone call. They were agitated, scared, nervous, confused with lots of questions. What if the rents go up? What if they ask us to move? Where will [...]

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