tax haven

Southern Water’s 47% bill increase shows blatant disregard for ecological preservation and customer welfare

February 18, 2025 // 0 Comments

Southern Water (SW), a utility provider serving 2.6 million water customers and 4.7 million wastewater users across Kent, Sussex, Hampshire, and the Isle of Wight, operates [...]

Chief Executive & Founder of proposed Solar Farm on Romney Marsh named in Paradise Papers

February 15, 2025 // 1 Comment

Updated 16 Feb – @ 16:00 The company behind the proposed South East Energy Park on Romney Marsh, Low Carbon, have links to the offshore tax haven of Jersey. Their Chief [...]

A little bit of history about development on Folkestone harbour arm

February 13, 2025 // 0 Comments

Thirty six years ago Sea Containers Property Services Ltd– ultimately owned in the offshore tax haven of Bermuda at the time, made a planning application for housing, and a [...]

Otterpool Park update: Council approve deal with SNRG Ltd who has no operational experience of solar farms in the UK

February 13, 2025 // 1 Comment

Folkestone & Hythe District Council’s Cabinet last night approved the recommendations in Report Number C/24/68 to allow SNRG Ltd, to be the solar park provider at [...]

Otterpool Park Update: Proposed Solar Farm company will milk profit from sunshine and send it to one of the most notable tax havens in the world

February 8, 2025 // 0 Comments

Making money from Solar energy is big business. Folkestone & Hythe Cabinet on Wednesday 12 February, will discuss the approval and recommendations to accept SNRG Ltd as [...]

Stephen Mulholland, part owner of Lympne Castle linked to tax haven companies in Barbados

February 7, 2025 // 0 Comments

It has been reported in The Telegraph, and elsewhere, Dr Ann Mulholland is due to be “taking [her] millions out of Britain“, because she & her husband [...]

‘Ongoing public access’ to Folkestone harbour arm threatened if 410 new homes not built

February 1, 2025 // 0 Comments

Updated 12/02/25 @ 12:52 Sir Roger De Haan, a man who is “uncompromising when he sets his mind to something“, has via his company and agent, resubmitted revised [...]

Cheriton Parc Planning Application by Oliver Davis Company – MTH Cheriton Parc Ltd

February 18, 2024 // 1 Comment

On Tuesday evening Planning Application 22/1077/FH – Cheriton Parc House Cheriton High Street Folkestone CT18 8AN – Plan 22/1077/FH – Planning Obligation [...]

Leas Pavillion crumbles, while money for development flows in from offshore company

July 17, 2022 // 2 Comments

As parts of the Leas Pavillion, Folkestone, begin to crumble unexpectedly, the developer, Olivier Georges Jacques Daelemans, is lucky that work is under way to protect and [...]

Otterpool Park Update: The Reuben Brothers Mystery and our Public Rights of Way

February 1, 2022 // 0 Comments

Wherever you travel in Sellindge [Kent] you find land earmarked for development, being developed, or land banking by one of these four companies. Cozumel Estates Gladman [...]

Stodmarsh Update: Tens of thousands of East Kent construction jobs in jeopardy, along with 40,000 plus homes.

July 22, 2021 // 6 Comments

Resolving the water-quality issues within the Stodmarsh catchment area; which has placed a moratorium on granting planning consent across the whole of East Kent, is not only [...]

80 Sidney Street: How Can Dissolved Companies Pay Bills?

November 15, 2020 // 4 Comments

On the 1st May 2002, a company by the name of Haags Juristen College (Cyrpus) Ltd, began paying business rates for 80 Sidney Street to the then Shepway District Council (now [...]

Encore via two offshore locations take over chasing debtors for Affinity Water

November 5, 2020 // 0 Comments

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 [...]

Otterpool Park Update: Ten Cllrs Champion High Quality Outcomes for Reuben Brothers & Council

November 3, 2019 // 6 Comments

Ten district Cllrs from all parties met behind closed doors at the inaugural Otterpool Park Working Group (OPWG), on the 7th Oct 2019. They were there to discuss how they [...]

History repeats itself, repeats itself repeats itself, History repeats…

October 24, 2019 // 2 Comments

“In ten or twenty years time I see Folkestone as everything everyone wants it to be with a lot more young people, a lot more housing and a lot more industry.” [...]

First Offshore Pub Becomes Part Of Our District Economy

October 5, 2019 // 3 Comments

We’d like to say welcome to the new offshore company which has registered land and property here in the Folkestone & Hythe District. Tavern Propco Limited [...]

The Long Read: Offshores take two local NHS trusts for a ride

February 10, 2019 // 1 Comment

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

January 26, 2019 // 3 Comments

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

December 26, 2018 // 1 Comment

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

December 8, 2018 // 0 Comments

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 [...]

Otterpool Park Update

October 4, 2018 // 2 Comments

The Planning application timetable for Otterpool Park according to confidential documents make it clear that the promoters Folkestone & Hythe District Council (FHDC) and [...]

Roman Assets: Pensand House & Marlborough Court, Hythe and 3 & 4 Dalby Square Margate

September 25, 2018 // 3 Comments

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

September 23, 2018 // 1 Comment

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

September 21, 2018 // 4 Comments

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: To divest or not to divest, that is the question

September 16, 2018 // 1 Comment

Amazon, Facebook, Taylor Wimpey, BAE Systems, Royal Dutch Shell and Rio Tinto are just some of the companies the £6 billion pound Kent Pension Fund (KPF), administered by [...]

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