Offshore
They are the UK’s biggest debt collector, Cabot Credit Management. Cabot buys debts and loans in arrears from banks, utilities, telecom companies and local authorities, and [...]
Part 2: KCC Pension Fund is divesting from fossil fuels but still investing in countries who do not uphold LGBT rights
The KCC Pension Fund total investments were valued at £6.6bn on 31 December 2019. Just three months later, on the 31st March 2020, the pension value had shrunk to £5.7 [...]
KCC Pension Fund slowly but surely divesting from assets which kill humans and destroy the planet
For its 135,000 investors it is good news, so is it for the rest of us. Kent County Council’s Pension Fund is slowly but surely divesting pension assets from [...]
The Long Read: Offshores take two local NHS trusts for a ride
Two local NHS trusts are being taken for a ride. D.R.C. Locums Ltd & Maxxima Ltd are recruitment companies who provide staff to keep our local NHS services working, and [...]
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 [...]
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 & 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 [...]
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 [...]
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 [...]