Tvind Alert
Argyll Smith & Company
A vital financial arm of the Tvind empire. 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
Own the sites of the IICD in the USA
Be connected to Tvind enterprises based in an office block in Florida
Who runs Argyll Smith?
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]
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
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]