Biggins Woods financial viability assessment – Here we go again.
At the end of October we brought you the post – A victory for the public interest In short it was about trying to secure via the Environmental Information Regulations, [...]
Luxembourg
When one leaves, another arrives
On April 23rd 2018 a company was registered on the Luxembourg equivalent of Companies House. The name of this company was F55 Sterling Folkestone S. à r. l., Luxembourg an [...]
The Long Read: Marlie Farm Holiday Park
It doesn’t make sense, it just doesn’t make sense.. Marlie Farm Holiday Park (New Romney, Kent) was purchased by Harts Holiday Camps Limited on the [...]
Queens House, Folkestone another offshore property
Queens House (pictured below) Folkestone is another property in our glorious district owned offshore. The owners, who we’ll come onto shortly, wish to turn the upper [...]
The Long Read: Ownership of Pensand House & Malborough 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) & Malborough [...]
£200 million has gone to 3 Kent County Council PFI contractors
Kent County Council (KCC) have three Private Finance Initiative (PFI) Contractors who between them receive payment for 11 schools all of which were built in the noughties. [...]
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 [...]
Dunstall Lane, St Mary’s Bay.
Before we begin our trip down Dunstall Lane, St Mary’s Bay,, we want to explain briefly and broadly what a “Tax haven” is. So we have best left that to [...]
Planning Application Coming Soon For Old Silver Spring Site Folkestone.
Proposals are expected to come forward for a planning application of the 3.8 hectare (9.39 acres) for the former Silver Spring site, in the near future. The land is owned by [...]
The Long Read: Money Laundering & Tax Evasion In Shepway.
Tax Evasion, Money Laundering & Bankruptcy Fraud are not things one would normally believe happen in Shepway, that happens elsewhere, not here, but alas it does happen [...]
Feasible Yes, But Will It Happen?
Nestled at the entrance to the Hythe end of Dymchurch sits New Beach Caravan Park. The site is owned by Park Holidays UK Ltd. To get to the ultimate UK company who owns Park [...]
Like Father, Like Son?
In the sleepy village of Smeeth, halfway between Folkestone & Ashford (Kent), sits a lovely house, just of Plain Road, called The Lodge (red pin). According to the Land [...]
Money For Nothing & Your Cheques For Free, & A Little About Land Value Tax
Sir Roger De Haan owns a sprawling 1500 acre farm called Horton Park Farm . In the map below it is the area marked in red. According to the latest figures available from [...]
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 [...]
SDC pay £1.5 Million to a Convicted Criminal for 10 Acres of Land.
Adrian Kirby (Pictured) a former UK waste disposal operator and onetime member of the prestigious Guards Polo Club who illegally conspired to spy on his environmental [...]
The Long & Winding Road
The Long & Winding Road which leads us to the door of 80 Sidney Street starts in the British Virgin Islands. It starts at this address: Akara Building 24 De Castro [...]