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Irregularities in Anfi Tauro Beach Project

How much worse can it get for the Anfi Group? Just as we have seen even more rulings from the Supreme Court against the timeshares sold by Anfi, and the numerous cases being brought by the law firm Canarian Legal Alliance, we now have a new investigation. This time it concerns the Anfi project at Tauro Beach in the municipality of Mogan.

Anfi-Beach-Construction-3-1

La Provincia, a Spanish Daily published a story on 24 July 2016 that the Department of Sustainability of the Coasts and the Sea, which comes under the Ministry of Environment had dismissed the head of the Canary Islands Coastal Authority, José María Hernández Leon. It appears that his dismissal is based on serious irregularities found in the permissions granted to the Anfi Group for the project. This project is for the creation of a new beach, boardwalk and other facilities at the mouth of the Barranco de Tauro.

 

The Guardia Civil have challenged the legality of the authorisations granted to Anfi to occupy over 3km of the coast. SEPRONA, which is the Nature Protection Service run by the Guardia Civil have been conducting an investigation into the Anfi Group who are the promoters of the project since work began in February this year.

gc-seprona

 

 

 

 

 

 

 

 

The Anfi Group which is a partnership between the Lyng family and the Construction Company Santana Cazorla, have been given a 50 year tenureship of the area. With the project having an impact on several homes and a camp site which need to be relocated, but this has hit problems. Two reasons have been given for this, one is that the proposed relocation site would disconnect them from the community and that it also overlaps the site for the planned roundabout for access to the beach.

tauro homes

The partners themselves are no stranger to controversy, in the past there have been hints and allegations into possible corruption, although nothing was actually proven. Could this be the tip of another allegation? After all, for the Guardia Civil to be investigating it must be serious, only time will tell. (see link to previous article The Great ANFI Battle of the Partners)

 

We shall be keeping an eye on this case as it develops, La Provincia is renowned for chasing stories such as this and is widely read. For a more in depth report follow the links below, one is for La Provincia, the other is to the English translation of the story published in The Canary News.

 

http://www.laprovincia.es/gran-canaria/2016/07/23/destituido-jefe-costas-canarias-irregularidades/845420.html

 

http://thecanarynews.com/tauro-beach-investigation-underway/

 

http://insidetimeshare.com/great-anfi-battle-partners/

 

Monster Credits Associated Companies Summary

Glenmore Consulting Ltd 08718409
5th Floor Waverley House, Holdenhurst Rd, Bournemouth. BH8 8DY
Offices also in York and Stratford. These are known as Advice Centers.

Directors
Mark Rowe
Nicola Rowe (Wife)

On 5 January 2016 the company name was changed to:
Monster Rewards Limited using the same company number and registered at the same address. There is also a Monster Rewards SL in Tenerife. the Ltd company is the UK arm.

Mark Rowe also owns:

Complete Internet Solutions Ltd which owns Monster Credits. This company sold the rights to sell Monster Credits to Hollywood Marketing SLU based in Tenerife, Mark Rowe is also director.
Hollywood Marketing licenced Glenmore Consultants Ltd now Monster Rewards Ltd to sell Monster Credits.
sellmytimeshare.tv is the trading arm of Hollywood Marketing and is also operated by Mark Rowe. (See advertising video) link.
Another arm is www.timeshare.lawyer according to the website on “who we are” they are a niche legal division of SellMyTimeshare.tv which is owned by Monster Rewards SL.

Hollywood Marketing SLU recently changed to Monster Group (Travel) SLU
Other names associated with these companies are:
Obviously Mark Rowe, previously sales manager Resort Properties/Silverpoint
Mrs Jodi Beard Marketing Director sellmytimeshare.tv

Cheap Holidays, Monster Rewards SL and Monster Travel
Niel Aylward telemarketing director. Previously Contract Sales Manager Resort Properties/ Silverpoint. before this employed by Club la Costa.

David Taylor and Joanne Taylor from Silverpoint. Now operates from the York office for sellmytimeshare/ Glenmore Consultants. Both are Senior Client Advisors.

The Timeshare Consumer Association (TCA)

This was originally set up by Sandy Grey, (1999), when he died it was taken over by a group of people wanting to continue his work. May 2014 Stephen Boyd (lawyer) instituted the new Company The Timeshare Consumer Association Ltd, he resigned in December 2014, Now a partner in Athena Law. The Website was taken over by Tolmex Ltd 08143115 and was directed by William Aspinall.

On 11 April 2016 the company changed name to Bridgewell Investments Ltd using the same company number and address:
Fernhills Business Center, Foerster Cham, Todd Street. Manchester BL9 5BJ

William Aspinal resigned as director on 8 July 2016

He was replaced on that date by Mark Rowe.

This now means that the TCA a previously independent information resource website is now under the effective control of Monster Group Travel and Mark Rowe.

According to some new information taken from Timeshare Business Check (an arm of Kwikchex RDO funded), When they published their findings on the TCA (23 June 2014), they listed as “Other associated businesses and trading names” the following:

Athena Law (again known to be associated with TCA)

Complete Internet Solutions Ltd

Hollywood Marketing SL

Monster Travel

Sell My Timeshare

With these links can the TCA still claim to be the independent voice for the timeshare owner?

Sandy Grey will be turning in his grave!

Lowcost Travel Group Administration

Although this is nothing to do with the timeshare industry, it was felt that an article on this company was needed.

 

Lowcost Travel Group announced on Friday 15 July 2016 that it had been placed into administration, the company dealing with this is: Smith & Williamson and CMB Partners. Customers are instructed to contact Martyn Frazer or Paul Stagg at the following email address: [email protected]

 

It is believed there are currently around 27,000 customers already at resorts, and 110,000 with bookings, who have yet to travel. For those already on holiday, there should not be any problem as their flights and hotels should have already been paid for. It is those yet to travel who will have the problems. The reason for this is the company operated on very narrow margins, it relied on new bookings to help the cash flow and pay for flights and hotels of those already booked. This does seem a little odd, that a company can operate in this way, using payments from new bookings to pay for ones booked earlier. But apparently this is not unusual in this sector of the industry.

lowcost travel

Lowcost Travel operated from bases in the UK, Spain, Switzerland and Poland, the number of job losses will be: Gatwick 120, Krakow 264, Mallorca 60 and Switzerland 7.

 

Although the redundancy numbers are low, it is the cost to the customers that will be the greatest. Those with bookings and yet to travel have been advised they may have to cover the costs of flights, pay transfers and hotel accommodation locally. They may be able to claim back through travel insurance or credit cards, but the CAA  (Civil Aviation Authority) who operates the ATOL (Air Travel Organisers Licence) scheme which is a safety net for these eventualities, has stated that these holidays are not covered by them. The reason is that Lowcost Travel relocated to Spain and being registered as an entity in Mallorca, are not in the CAA jurisdiction, the CAA warned about this in 2013. Lowcost Travel had dismissed this by stating they were covered under the Spanish scheme.

 

So why did this happen?

 

The reasons being given are, that due to the Brexit referendum, many customers delayed making their bookings, resulting in the cash flow problem, then there was the fall in the pound against the euro after the leave vote. This had the impact of reducing bookings further as they became too expensive. The Guardian newspaper published an article 10 July 2016, on the number of people opting for holidays at home, the article stated that it would cost an extra £245 for a family of four because of the 10% drop in the pound. (see link at the end).

 

Other reasons are the increased terror threat, which has impacted the travel industry. The list of destinations according to Smith Williamson are:  Egypt, Turkey, Tunisia, Orlando, Brussels, Paris and this list will now include Nice.

 

Lowcost Travel was founded by Paul Evans in 2004, he had previously been resort manager for Club 18 -30. According to their last filed accounts, in the year up to October 2014, they had sold holidays to the tune of £477 million, with a pretax loss of £47,000. It is not hard to see what the impact a drop in bookings would have by these figures.

 

If you have booked and require any information please go to the following links.

smithwilliamson

http://www.smith.williamson.co.uk/news/8711-lowcosttravelgroup-ltd-smith-williamson-and-cmb-partners-uk-appointed-joint-administrators

 

http://www.lowcostholidays.com/

 

The above link has email addresses for customers who have booked with any of the companies not covered by the administrators.

 

The Guardian article on UK tourist industry.

 

https://www.theguardian.com/travel/2016/jul/10/brexit-and-the-uk-tourist-industry

 

BBC News link

 

http://www.bbc.com/news/business-36810558

Links to information on Section 75 and how to claim from your credit card.

Claiming Money Back From Your Credit Card.

 

 

If you have any questions about timeshare or holiday ownership, resales or claims, Inside Timeshare will find the answers.