Tvind companies: Argyll Smith.a dossier on Tvind, Planet Aid and IICD

Jersey

 

A vital Tvind property owning company, subsidiary of Fairbank, Cooper and Lyle.     After 1995 owner of return of Marco Polo ship and property at Winestead Hall School, UK.

 

Personnel:

 

Kirsten Fuglsbjerg (charged with fraud by Danish police)

 

 

Argyll smith is registered at 8, Church Street, St Helier, Jersey, Channel Islands (British tax-free dependency)  -  the same address as some other Tvind companies.

It is believed to:

Own the site of the CICD (College for International Cooperation & Development) in Britain

Possibly own the sites of the IICD in the USA

Be connected to Tvind enterprises based in an office block in Florida

From Berlingske Tidende, 26.3.00:

Christie Pipps is one of Tvinds international business leaders. Through a document obtained from the national registry, Berlingske on Sunday is able to prove that Christie Pipps is identical with long-time TG member, Kirsten Fuglsbjerg. According to several Tvind sources she changed her name in order to camouflage the connection with Tvind.    Furthermore, Christie Pipps has been head of the Tvind-owned Argyll Smith Co that along with other things also owns Tvinds schools in England. 

Argyll Smith and Winestead Hall School

Winestead Hall School and the Small School at Red House in Britain paid huge rents to Argyll Smith for property and boats, but the property company's ownership by the Teachers Group was not disclosed to British financial investigators.    Rents had been vastly inflated.  It is believed the arrangement was a means of laundering money to the Channel Islands.  Winestead and Red House were closed down in 1998 because of, among other things, financial impropriety.   Full story.

 

Company report

Argyll Smith & Co

[majority shareholder in  Red House Management Co (Norfolk) Ltd]

 

Addresses:

PO Box 781, 8 Church St, St Helier, Jersey, Channel Islands, UK

and

6 Hill Court, St Hellier, Jersey

 

Company details:

Company number: J 0044731

Year of foundation: 1989

This company is: Private Limited Company; In Business; A Headquarters; A Global Ultimate

Number of companies in family: 2 in SU (Subsidiary) paragraphs

Major change date: 1997 10 28

[Source: company records, 2000]

 

Transfer of shares with Faelleseje, 1990, over ownership of  Red House Management Co (Norfolk) Ltd

 

Land Registry certificate.

The Small School at Red House, Buxton, Norwich.

The Property is registered under Title No    NK 95806

The name and address of the registered owner is:

ARGYLL SMITH AND COMPANY LIMITED of Red House School, Buxton, Norfolk

[Source: Land Registry 1996]

 

Christie Pipps is one of Tvinds international business leaders. Through a document obtained from the national registry, Berlingske on Sunday is able to prove that Christie Pipps is identical with long-time TG member, Kirsten Fuglsbjerg. According to several Tvind sources she changed her name in order to camouflage the connection with Tvind.    Furthermore, Christie Pipps has been head of the Tvind-owned Argyll Smith Co that along with other things also owns Tvinds schools in England. 

Argyll Smith and Winestead Hall School

Winestead Hall School and the Small School at Red House in Britain paid huge rents to Argyll Smith for property and boats, but the property company's ownership by the Teachers Group was not disclosed to British financial investigators.    Rents had been vastly inflated.  It is believed the arrangement was a means of laundering money to the Channel Islands.  Winestead and Red House were closed down in 1998 because of, among other things, financial impropriety.   Full story.

 

Company report

Argyll Smith & Co

[majority shareholder in  Red House Management Co (Norfolk) Ltd]

 

Addresses:

PO Box 781, 8 Church St, St Helier, Jersey, Channel Islands, UK

and

6 Hill Court, St Hellier, Jersey

 

Company details:

Company number: J 0044731

Year of foundation: 1989

This company is: Private Limited Company; In Business; A Headquarters; A Global Ultimate

Number of companies in family: 2 in SU (Subsidiary) paragraphs

Major change date: 1997 10 28

[Source: company records, 2000]

 

Transfer of shares with Faelleseje, 1990, over ownership of  Red House Management Co (Norfolk) Ltd

 

Land Registry certificate.

The Small School at Red House, Buxton, Norwich.

The Property is registered under Title No    NK 95806

The name and address of the registered owner is:

ARGYLL SMITH AND COMPANY LIMITED of Red House School, Buxton, Norfolk

[Source: Land Registry 1996]

 

Winestead Hall School and the Small School at Red House in Britain paid huge rents to Argyll Smith for property and boats, but the property company's ownership by the Teachers Group was not disclosed to British financial investigators.    Rents had been vastly inflated.  It is believed the arrangement was a means of laundering money to the Channel Islands.  Winestead and Red House were closed down in 1998 because of, among other things, financial impropriety.   Full story.

Argyll Smith & Co

[majority shareholder in  Red House Management Co (Norfolk) Ltd]

 

PO Box 781, 8 Church St, St Helier, Jersey, Channel Islands, UK

and

6 Hill Court, St Hellier, Jersey

 

Company number: J 0044731

Year of foundation: 1989

This company is: Private Limited Company; In Business; A Headquarters; A Global Ultimate

Number of companies in family: 2 in SU (Subsidiary) paragraphs

Major change date: 1997 10 28

[Source: company records, 2000]

 

Transfer of shares with Faelleseje, 1990, over ownership of  Red House Management Co (Norfolk) Ltd

 

The Small School at Red House, Buxton, Norwich.

The Property is registered under Title No    NK 95806

The name and address of the registered owner is:

ARGYLL SMITH AND COMPANY LIMITED of Red House School, Buxton, Norfolk

[Source: Land Registry 1996]