Saga set to turn Cheriton Parc into 31 residential units
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 [...]
Gibraltar
The Great Saga Sell Off
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
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
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.
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
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
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
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.
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.
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.
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
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
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.
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 [...]