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 [...]
Offshore
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 [...]
Roman Assets: Pensand House & Malborough Court, Hythe and 3 & 4 Dalby Square Margate
EXCLUSIVE During the Yeltsin Presidency (1991 – 1999) of the Russian Federation, privatization of the state led to a lot of people become very wealthy. This was the [...]
Part 2: Ownership of Pensand House & Malborough 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 & 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 [...]
Otterpool Park update
For those of you who are not aware, Affinity Water will not be a statutory or non-statutory consultee with regards to Otterpool Park. In a short but concise email response to [...]
Where’s the Money? Where’s the Report?
Shepway District Council’s on street parking has only ever made a surplus twice since 2008/09. It’s off street parking since 2013/14 has made SDC £1,373,000. [...]
“Finger Lickin’ Good”
Caskade Caterers Ltd is owned by Msha International LTD who is owned by Msha Holdings LTD based in the Seychelles. Caskade is one of the largest sub-franchisees of the [...]