At one time, Mr Sullivan hoped to become the first directly-elected mayor ‘of a London borough and was pretty much at the forefront of the then burgeoning market in public private partnerships.
In the mid-1990s, he founded Serviceteam which specialised in outsourcing council services and is now part of the multinational Veolia Group.
After ending his association with Serviceteam, Mr Sullivan was reportedly involved in setting up a series of recruitment companies, several of which were liquidated having failed to submit accounts to Companies House.
In more recent times, Mr Sullivan has been a director of Place Leisure Developments, Weston Bay Ltd, Place at Weston Bay Ltd, Place Energy Ltd, and Place Advisory Ltd. All of those companies have been struck off the register of Companies House, while a sixth – Hexham Place Ltd – was voluntarily wound up.
A petition to wind up Loca Ventures Ltd was dismissed in December 2014.
Listed as a former director of Loca Ventures Ltd, he remains very much involved with another former board member of Loca Ventures, Nick Spysznyk, with whom he has also been a director in a number of companies, including some of those listed as wound up above.
M r Spysznyk appears to be very much the person negotiating with the council and setting out the details of Loca Ventures offer to take Parc Howard off its hands. Despite not being a director, Mr Spysznyk appears to speak on the company’s behalf on a number of t opics.
We have seen an email sent to members of the tenants’ association at a South Devon holiday park purporting to be from Mr Spysznyk in which he threatens to call in the police to investigate allegations, which are denied absolutely, that Loca Ventures and its shareholder SIB Global are somehow concerned in the sale of unregulated investments by a third party. While the email address for that correspondence is the same as that used to communicate with this newspaper, the postal return address is Valiant House, 2nd floor, 4 -10 Heneage Lane, London EC3A 5DQ. Among the host of businesses registered at that address, not one is shown as associated with Mr Spynsznyk. Included in those businesses’ number is the Insolvency Practitioners Association.
In an email to Llanelli Town Council’s clerk dated May 20, Mr Spysznyk writes: ‘We have held discussions with Jonathan Fearn and Wendy Walters in relation to an offer made to Carmarthenshire County Council. Initially we presented a larger regeneration proposal that we have now scaled down… Our proposal has stalled based on the offer to the Town Council to take over management and maintenance’.
Evidence that negotiations have been ongoing for some time is given by the way a document relating to Parc Howard and showing Loca Select Villages and Carmarthenshire County Council as parties to a proposed agreement has been framed by reference to a second development at Ffos Las.
‘Based on the above Parc Howard proposal being accepted by the Council a modern contemporary four star hotel at Ffoslas (sic.) would be constructed commencing in May 2015’.
No hotel construction has begun at Ffos Las.
The same document details a further company, KMS, as being an ‘integral part of the Loca Group’.
An extensive search of companies records and linked companies to Loca Ventures within the same group reveals no company called KMS listed as part ‘a group’ of companies under the Loca brand.
In fact Loca Ventures itself is shown as majority owned by a company registered in the British Virgin Islands, SIB Global Inc, while other Loca companies at the same registered address were incorporated last year and show only one director, a Miss Rifat Mukhtar.
Loca Ventures Ltd shows a net worth of – £39,730 and cash at the bank under £1,000. Its registered office is wholly owned by a company based in the Cayman Islands.
Described as ‘an introducer’ by Mr Spysznyk to this newspaper’s editor, former journalist Tony Rees was formerly involved in a consortium that sought to take over Birmingham City FC.
Mr Rees attended the public meeting of the Parc Howard Association and described himself as an associate of those interested in taking Parc Howard off the County Council’s hands.
However, our reporter has seen an email dated March 26, which contains some hair-raising comments by Mr Rees.
Firstly, the email states that the Executive Board meeting in April was scheduled to discuss the proposal by Loca Ventures in relation to its proposed takeover of Parc Howard. No record of such discussion exists and the item does not appear on the Executive Board agenda for any meeting after March 26.
Secondly, the email goes on to read: ‘Should you or specific Park Association members require a remunerated role in the project going forward, I am certain this could be organised’.
The Herald makes no suggestion that any Park Association committee members have been swayed by that apparent offer.
Mr Rees appears as a 50% shareholder, with former Swansea City Director Peter Day, in Keep Right On Ltd and also as David Anthony Rees as concerned with Mr Day in a company called Blu Chip Ltd. Both companies list their field of activities as ‘93199: Other Sports Activities (not Inc Activities Of Racehorse Owners)’
‘Working with all to maintain and improve Parc Howard’s facilities in accordance with the spirit of the or iginal gift’.
That is what the Parc Howard Association website says is the Association’s aim.
UKIP’s General Election candidate, Mr Rees is Chair of the Parc Howard Association. In his electoral address, the would-be MP wrote: ‘Local Government needs to listen to the people in giving local people the final say on major planning decisions in their ar eas’.
Mr Rees might want to reflect on how far his interaction with Tony Rees has thus far furthered that noblest of aims .
Head of Economic Development, Carmarthenshire County Council. Ms Walters appears to have been closely involved alongside Head of Corporate Property Jonathan Fearn
This being a major development, it would be unusual if their dealings with Loca Ventures and its representatives had not been approved at the highest level. It is not clear whether either Ms Walters or Mr Fearn are the officers who met with representatives of Loca Ventures at The Diplomat Hotel, Felinfoel.
Former leader of Carmarthenshire Council and current Executive Board Member for Regeneration and Leisure. Cllr Gravell’s portfolio covers Parc Howard.
In a press statement on June 9, Cllr Gravell said: ‘From time to time we are approached by third party organisations who are interested in working with the authority, however, any considerations or such requests have to go through the appropriate democratic process’.
While our attempt to secure an interview or meeting with Cllr Gravell to discuss Parc Howard with her was unsuccessful, the Herald received a statement from her before we went to press. Cllr Gravell told us: “We have always tried to ensure that Parc Howard is available to the people of Llanelli, and that continues to be the case.”
She concluded: “It is too premature to be going into detailed discussions about any potential future developments.”
Llanelli and Germany meet again for Oktoberfest 2019
Fans of beer, music and dancing are in for a treat as Oktoberfest comes to Llanelli this October.
Bringing the German beer festival closer to home, Oktoberfest celebrates its first year in Llanelli this 5th and 6th of October. With a Bavarian Oompah band, German beer, food and an Oktoberfest themed venue, it is sure to be a fantastic event.
Popularly known as the world’s largest beer festival, the traditional Oktoberfest is held annually in Munich, Germany. With more than six million people travelling from all over the world to attend the Munich event, Iceqbe Events are now hosting the festival in Llanelli.
Iceqbe plan to bring the Bavarian atmosphere to the same venue that the town was once twinned with Germany in 1989. Taking place in the Selwyn Samuel Centre, the event is hopeful to attract both Llanelli locals as well as those who live further afield, supporting the Welsh town.
In preparation for the crowd, the biggest German beer festival to hit Llanelli will take place in a 220 people capacity venue, with the two-day festival spread into three separate beer-drinking sessions.
Recently nominated for the Great British High Street award, this up and coming town is overflowing with welsh culture and international events, including Pride which took place in Llanelli earlier this year.
Iceqbe’s Co-Founder and Operations manager, Stefan Diamond, explains why they chose the town to host their event.
“We are thrilled to be hosting our very first Oktoberfest event in Llanelli,” said Stefan.
“I’ve lived here for seven years now and know first-hand what a great atmosphere this town brings to events like this.
“With the town’s connection to Germany, it felt like the obvious choice for our event location. We can’t wait for beer-lovers across the UK to come together for a weekend of dancing, food and fantastic Bavarian beer!”
Co-founder of Iceqbe events, Luke James, explains what they’re hoping to achieve from the event.
“As the majority of event companies continue to outsource their staff, customer service levels have dropped whilst food and drink prices have skyrocketed,” he said.
“We want to change that. We manage everything in-house which allows us to have full control over everything, from the venue to staffing. Our priority is to provide an amazing, safe and great value experience.”
Oktoberfest is sure to have people flocking in, with the opportunity to win tickets for you and five friends via their social media channel. To find out more about Oktoberfest, visit https://www.iceqbe.com/.
PH Balance help arrest alleged sex offender
A 51-YEAR-OLD male was arrested in Llanelli last Sunday (Sept 08) in connection to an alleged sexual offence.
Paedophile Hunting group PH Balance South Wales admitted to being involved with trapping the suspect through the use of a decoy. According to PH Balance’s recent Facebook post, the man had arranged a meeting with PH member Dobby who was acting as as a 14-year-old boy online. The man had shown up to the Llanelli town centre to allegedly take the young boy shopping.
Dyfed-Powys Police arrived swiftly on scene and placed the alleged offender in handcuffs before taking him to the station in the back of a police vehicle.
A spokesman for Dyfed-Powys Police told the Llanelli Herald: “On Sunday, September 8, we received allegations from a group in respect of a man in the Swansea area, which related to offences involving children. Officers arrested a 51-year-old man on suspicion of meeting a child following grooming, at Eastgate Llanelli, the same day.”
The spokesman added: “The man has been bailed from police custody with conditions.”
Becoming Deputy Chief Constable ‘a huge privilege’
CLAIRE PARMENTER has been announced as the new Dyfed-Powys Police Deputy Chief Constable, describing it as a ‘huge privilege’.
DCC Parmenter, who grew up in Llanelli but now lives in Carmarthen, has worked her way through the ranks since joining the force as a PC 26 years ago.
She said: “Becoming the Deputy Chief Constable within my home force is a huge privilege for me, I hope this will inspire other officers and staff to achieve whatever they want across the service.”
Her policing career began in Ammanford in 1993, having just completed a BA (HONS) degree in Education at Cardiff.
“I was thinking of a career in teaching or policing, and decided to do my degree before making the choice,” DCC Parmenter said. “Policing was always in my heart, so when it came to it, it was an easy decision.”
As well as serving in a variety of uniform roles, DCC Parmenter has undertaken a number of secondments across UK Policing and beyond.
These include a role as national field officer with the National Policing Improvement Agency, becoming operational Chief Inspector in Avon and Somerset Police, and contributing to the national implementation of neighbourhood policing, for which she received a chief constable’s commendation.
She was promoted to Superintendent in 2010 and became lead for the Joint Emergency Services Group in Wales, leading and developing a number of blue light collaboration and resilience programmes, working closely with Fire and Rescue, Welsh Ambulance Service Trust and Welsh Government.
“I’ve always tried to look at the wider landscape of policing and how we work with partners to improve services to our communities,” she said. “These secondments have given me exposure to different ways of working and has broadened my outlook.”
DCC Parmenter returned to uniformed policing in 2012 and took up the role of Superintendent of specialist operations.
She later took over as BCU Commander for Carmarthenshire and Powys, and later took up the post of Chief Superintendent Head of Uniformed Policing for the force.
She is an accredited Strategic Firearms and Gold Public order commander and has won a Stonewall National award for her support of LGBT staff.
A mother of two, DCC Parmenter’s drive and dedication has not only led her to become a chief officer, but has also had a positive influence on her teenage daughters.
DCC Parmenter said: “My youngest daughter is 14 and she’s also keen to join the police. It’s nice to know that she looks at my career positively and can see how policing can make a real difference.
“I’m very proud to be a chief officer in the force I am from. Being able to effect the delivery of services in my home area, and to serve people in the area I live ensuring the best possible service, is a huge privilege.”
Looking ahead, DCC Parmenter’s aims are to keep delivering across Dyfed-Powys Police, and to ensure the force continues to improve and innovate.
She added: “I know Dyfed-Powys communities and staff very well, and I think we have got all the ingredients to be an absolutely outstanding force. I look forward to being a part of the chief officer team to deliver that.
“I’m really grateful to our staff and colleagues across the force, who have supported me throughout my career.”
Chief Constable Mark Collins said: “Claire has shown outstanding commitment to our communities over many years and I am delighted to have her as my Deputy Chief Constable.”
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