Pensand House
On the 25th Sept 2018, we made it clear Pensand House and Marlborough Court, South Rd, Hythe was purchased by Roman Abramovich, via a complicated offshore arrangement back in [...]
All 4 East Kent Councils paid P & R for fraudulent Gas Safety Certificates
Yesterday -27th June 2019 Dover District Council Governance Committee met and part of the agenda pack at pages 18 and 19 states: Discussions were started with the contractor [...]
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 [...]
The Long Read: Tenants & Section 21 Eviction Notices
Section 21 of the Housing Act 1988, also known as “no fault” evictions, have risen to prominence and controversy in recent years as the legal method for landlords [...]
Roman’s Assets: enter the lawyers
“Let’s kill all the lawyers.” William Shakespeare’s Henry VI, Part 2, Act IV, Scene 2 We have received a letter from DAC Beachcroft Chelsea [...]
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 [...]
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 [...]