MR RUSSELL JAMES JOHN LYONS


ONE CANADA SQUARE CANARY WHARF LONDON E145AB

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1961
Occupation
CHARTERED ACCOUNTANT
Is involved with the current companies
Name Company Number Date Appointed Rating
BLAXMILL (TWO) LIMITED 02132040 28/01/2004 Dissolved
C W Investments (Phase I) Ltd 02820116 09/04/2002 Dissolved
CANARY CANNON LIMITED 02067511 09/04/2002 Dissolved
CANARY WHARF (ST. BRIDE'S) LIMITED 04942349 23/10/2003 Dissolved
CANARY WHARF EUSTON GP HOLDINGS LIMITED 11092341 01/12/2017 Dissolved
CANARY WHARF EUSTON LP LIMITED 11092359 01/12/2017 Dissolved
CANARY WHARF GROSVENOR PLACE LIMITED 09777981 15/09/2015 Dissolved
CANARY WHARF HOLDINGS EUSTON LIMITED 11091904 01/12/2017 Dissolved
CANARY WHARF LEASING (FC4) NO.3 LIMITED 04985549 15/03/2005 Dissolved
CW (DRAPERS GARDENS) FINANCING LIMITED 04673147 20/02/2003 Dissolved
CWBC DEPOSITOR (BP1) LIMITED 04882044 29/08/2003 Dissolved
CWC SPVB LIMITED 03123060 09/04/2002 Dissolved
CWE SPVB LIMITED 03123333 09/04/2002 Dissolved
CWE SPVE LIMITED 03123330 09/04/2002 Dissolved
CWE SPVH LIMITED 03123281 09/04/2002 Dissolved
CWG (WF9) UT GP TWO LIMITED SC428601 05/12/2012 Dissolved
Cwe Spva Ltd 03123352 09/04/2002 Dissolved
Cwe Spvd Ltd 03123296 09/04/2002 Dissolved
EUSTON STATION DEVELOPMENT GP LIMITED 11093585 04/12/2017 Dissolved
GLENFROME DEVELOPMENTS LIMITED 10782984 22/05/2017 Gold
HAZELWAY LIMITED 02444670 09/04/2002 Dissolved
HERON QUAYS DEVELOPMENTS LIMITED 02303491 09/04/2002 Dissolved
SEVEN WESTFERRY CIRCUS (NO.2) LIMITED 02732121 09/04/2002 Dissolved
SOUTH QUAY AMENITIES LIMITED 02115313 09/04/2002 Dissolved
SQUARE ROOTS REGISTERED PROVIDER LIMITED 13011644 01/10/2024 Amber
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
10 CABOT SQUARE I UNIT TRUST GP LIMITED SC312223 22/11/2006 21/05/2021 Amber
10 CABOT SQUARE I UNIT TRUST LP LIMITED SC312220 22/11/2006 21/05/2021 Silver
10 CABOT SQUARE II UNIT TRUST GP LIMITED SC312216 22/11/2006 21/05/2021 Amber
10 CABOT SQUARE II UNIT TRUST LP LIMITED SC312226 22/11/2006 21/05/2021 Amber
20 CABOT SQUARE I UNIT TRUST GP LIMITED SC312228 22/11/2006 21/05/2021 Gold
20 CABOT SQUARE I UNIT TRUST LP LIMITED SC312214 22/11/2006 21/05/2021 Bronze
20 CABOT SQUARE II UNIT TRUST GP LIMITED SC312227 22/11/2006 21/05/2021 Gold
20 CABOT SQUARE II UNIT TRUST LP LIMITED SC312229 22/11/2006 21/05/2021 Bronze
ADMIRALS WAY INVESTMENTS LIMITED 10492227 28/02/2019 21/05/2021 Not Trading
CABOT PLACE (RETAIL) UNIT TRUST GP LIMITED SC312211 22/11/2006 21/05/2021 Gold
CABOT PLACE (RETAIL) UNIT TRUST LP LIMITED SC312210 22/11/2006 21/05/2021 Silver
CABOT PLACE LIMITED 02548110 09/04/2002 21/05/2021 Silver
CANADA PLACE (RETAIL) UNIT TRUST GP LIMITED SC312206 22/11/2006 21/05/2021 Gold
CANADA PLACE (RETAIL) UNIT TRUST LP LIMITED SC312212 22/11/2006 21/05/2021 Silver
CANADA PLACE MALL (RETAIL) UNIT TRUST GP LIMITED SC312207 22/11/2006 21/05/2021 Gold
CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITED SC312215 22/11/2006 21/05/2021 Silver
CANARY WHARF (BP4) T1 LIMITED 07724200 01/08/2011 21/05/2021 Not Trading
CANARY WHARF (BP4) T2 LIMITED 07724215 01/08/2011 21/05/2021 Not Trading
CANARY WHARF (CS PARK PAVILION) LIMITED 09843279 27/10/2015 21/05/2021 Bronze
CANARY WHARF (EARL'S COURT) LIMITED 12044849 11/06/2019 21/05/2021 Strike Off
CANARY WHARF (FINANCE LESSOR) LIMITED 11735189 19/12/2018 21/05/2021 Gold
CANARY WHARF (FORMER PROJECTS) LIMITED 10992594 03/10/2017 21/05/2021 Gold
CANARY WHARF (FS BORROWER) LIMITED 09872463 13/11/2015 21/05/2021 Dissolved
CANARY WHARF (FS HOLDCO) LIMITED 09872457 13/11/2015 24/05/2016 Dissolved
CANARY WHARF 1BS FINANCE LIMITED FC037084 05/02/2020 21/05/2021 Bronze
CANARY WHARF 1BS LENDING LIMITED FC037085 05/02/2020 21/05/2021 Bronze
CANARY WHARF 1BS PROPERTIES LIMITED FC037086 05/02/2020 21/05/2021 Amber
CANARY WHARF A2 SPV1 LIMITED 10660495 09/03/2017 21/05/2021 Silver
CANARY WHARF A2 SPV2 LIMITED 10663223 10/03/2017 21/05/2021 Not Trading
CANARY WHARF CENTRAL LIMITED 10487037 18/11/2016 21/05/2021 Silver
CANARY WHARF COMMUNITIES LIMITED 08986040 07/02/2017 21/05/2021 Amber
CANARY WHARF CONTRACTORS (10BS) LIMITED 09782663 17/09/2015 21/05/2021 Bronze
CANARY WHARF CONTRACTORS (1BS) LIMITED 09782660 17/09/2015 21/05/2021 Bronze
CANARY WHARF CONTRACTORS (B3 HOTEL) LIMITED 11069526 17/11/2017 21/05/2021 Bronze
CANARY WHARF CONTRACTORS (DS6) LIMITED 03194822 09/04/2002 21/05/2021 Bronze
CANARY WHARF CONTRACTORS LIMITED 02352250 09/04/2002 21/05/2021 Bronze
CANARY WHARF E1/2 SPV1 LIMITED 10660607 09/03/2017 21/05/2021 Silver
CANARY WHARF E1/2 SPV2 LIMITED 10660483 09/03/2017 21/05/2021 Not Trading
CANARY WHARF ENERGY COMPANY LIMITED 12395303 09/01/2020 21/05/2021 Gold
CANARY WHARF FINANCE (B2) LIMITED 08319657 05/12/2012 21/05/2021 Bronze
CANARY WHARF FINANCE LEASING (BP1) LIMITED 02251540 01/02/2006 21/05/2021 Bronze
CANARY WHARF FINANCING LIMITED 08500788 23/04/2013 21/05/2021 Not Trading
CANARY WHARF HOLDINGS (B2) LIMITED 08657861 20/08/2013 21/05/2021 Bronze
CANARY WHARF HOLDINGS (PB) LIMITED 08500776 23/04/2013 21/05/2021 Bronze
CANARY WHARF HOLDINGS LIMITED 02798284 09/04/2002 21/05/2021 Silver
CANARY WHARF INVESTMENTS (B2) LIMITED FC036558 28/08/2019 21/05/2021 Amber
CANARY WHARF INVESTMENTS (BP4) LIMITED 07774523 15/09/2011 21/05/2021 Bronze
CANARY WHARF INVESTMENTS (FOUR) LIMITED 02388957 09/04/2002 21/05/2021 Gold
CANARY WHARF INVESTMENTS (THREE) 02455786 09/04/2002 21/05/2021 Silver
CANARY WHARF INVESTMENTS (TWO) LIMITED 02863616 09/04/2002 21/05/2021 Gold
CANARY WHARF INVESTMENTS LIMITED 02127410 09/04/2002 21/05/2021 Gold
CANARY WHARF LEASING (FC4) LIMITED 00722624 15/03/2005 21/05/2021 One Red Flag
CANARY WHARF LIMITED 01971312 09/04/2002 21/05/2021 Silver
CANARY WHARF MANAGEMENT LIMITED 02067510 09/04/2002 21/05/2021 Silver
CANARY WHARF NFLA LIMITED 09442320 16/02/2015 21/05/2021 Not Trading
CANARY WHARF NQO GP LIMITED 10489624 21/11/2016 21/05/2021 Not Trading
CANARY WHARF NQO HOLDCO LIMITED 10489614 21/11/2016 21/05/2021 Not Trading
CANARY WHARF NQO TRUSTEE LIMITED 10649263 02/03/2017 21/05/2021 Not Trading
CANARY WHARF PROPERTIES (B2) LIMITED FC036562 28/08/2019 21/05/2021 Amber
CANARY WHARF PROPERTIES (BARCHESTER) LIMITED 08719182 04/10/2013 21/05/2021 Bronze
CANARY WHARF PROPERTIES (BURDETT ROAD) LIMITED 08305544 23/11/2012 21/05/2021 Bronze
CANARY WHARF PROPERTIES (WF9) LIMITED 08302379 21/11/2012 21/05/2021 Bronze
CANARY WHARF RESIDENTIAL MANAGEMENT LIMITED 09325664 25/11/2014 21/05/2021 Amber
CANARY WHARF RETAIL FUNDING LIMITED 08302481 21/11/2012 21/05/2021 Silver
CW 10 PARK DRIVE LIMITED 09442059 16/02/2015 21/05/2021 Amber
CW 10 PARK DRIVE RESIDENTIAL LIMITED 09641241 16/06/2015 21/05/2021 Not Trading
CW 8 HARBORD SQUARE LIMITED 11206707 14/02/2018 21/05/2021 Amber
CW B3 WOOD WHARF LIMITED 12733831 10/07/2020 21/05/2021 Bronze
CW DEVELOPMENT CONSULTING LIMITED 11679940 15/11/2018 21/05/2021 Not Trading
CW DS7F (FINANCE LESSOR) LIMITED 02904179 01/12/2011 21/05/2021 Bronze
CW HOLDCO (B2) LIMITED 11419896 18/06/2018 21/05/2021 Silver
CW ONE PARK DRIVE LIMITED 09442055 16/02/2015 21/05/2021 Gold
CW ONE PARK DRIVE RESIDENTIAL LIMITED 10675070 16/03/2017 21/05/2021 Not Trading
CW PROPERTIES (B2) LIMITED 11421934 19/06/2018 21/05/2021 Silver
CW WATER SQUARE DEVELOPMENT COMPANY LIMITED 11072559 20/11/2017 21/05/2021 Bronze
CW WOOD WHARF B2 LIMITED 11758213 09/01/2019 21/05/2021 Not Trading
CW WOOD WHARF B3 DEVELOPMENT COMPANY LIMITED 09442202 16/02/2015 21/05/2021 Bronze
CW WOOD WHARF B3 GP LIMITED 09468150 03/03/2015 21/05/2021 One Red Flag
CW WOOD WHARF B3 T1 LIMITED 09471640 04/03/2015 21/05/2021 Not Trading
CW WOOD WHARF C2 (JERSEY) LIMITED FC037311 22/06/2020 21/05/2021 Amber
CW WOOD WHARF C2 DEVELOPMENT COMPANY LIMITED 11206568 14/02/2018 21/05/2021 Bronze
CW WOOD WHARF C2 LIMITED 11206545 14/02/2018 21/05/2021 Bronze
CW WOOD WHARF D1/D2 DEVELOPMENT COMPANY LIMITED 09462973 27/02/2015 21/05/2021 Bronze
CW WOOD WHARF D1/D2 GP LIMITED 09468085 03/03/2015 21/05/2021 Bronze
CW WOOD WHARF D1/D2 T1 LIMITED 09470309 04/03/2015 21/05/2021 Not Trading
CW WOOD WHARF D3/4 (JERSEY) LIMITED FC037312 22/06/2020 21/05/2021 Amber
CW WOOD WHARF D3/D4 DEVELOPMENT COMPANY LIMITED 11206588 14/02/2018 21/05/2021 Bronze
CW WOOD WHARF D3/D4 LIMITED 11206575 14/02/2018 21/05/2021 One Red Flag
CW WOOD WHARF E3/4 (JERSEY) LIMITED FC037313 22/06/2020 21/05/2021 Amber
CW WOOD WHARF F1 (JERSEY) LIMITED FC037314 22/06/2020 21/05/2021 Amber
CW WOOD WHARF F2 LIMITED 09442074 16/02/2015 21/05/2021 Amber
CW WOOD WHARF G1 DEVELOPMENT COMPANY LIMITED 11206646 14/02/2018 21/05/2021 Amber
CW WOOD WHARF G10 DEVELOPMENT COMPANY LIMITED 11206725 14/02/2018 21/05/2021 Bronze
CW WOOD WHARF G10 LIMITED 11206719 14/02/2018 21/05/2021 Bronze
CW WOOD WHARF G5 DEVELOPMENT COMPANY LIMITED 11206651 14/02/2018 21/05/2021 Bronze
CW WOOD WHARF H1 LIMITED 09442115 16/02/2015 21/05/2021 One Red Flag
CW WOOD WHARF H2 LIMITED 09442243 16/02/2015 21/05/2021 Bronze
CW WOOD WHARF H3 DEVELOPMENT COMPANY LIMITED 11071989 20/11/2017 21/05/2021 Bronze
CW WOOD WHARF H3 LIMITED 10235462 16/06/2016 21/05/2021 One Red Flag
CW WOOD WHARF H4 LIMITED 09442122 16/02/2015 21/05/2021 Bronze
CW WOOD WHARF J1 (JERSEY) LIMITED FC037315 22/06/2020 21/05/2021 Amber
CW WOOD WHARF J1-J3 (JERSEY) LIMITED FC037316 22/06/2020 21/05/2021 Gold
CW WOOD WHARF J4 LIMITED 10118484 12/04/2016 21/05/2021 Not Trading
CW WOOD WHARF J4/5 (JERSEY) LIMITED FC037310 22/06/2020 21/05/2021 Amber
CW WOOD WHARF L1 DEVELOPMENT COMPANY LIMITED 11542869 30/08/2018 21/05/2021 Bronze
CW WOOD WHARF L1 LIMITED 11206729 14/02/2018 21/05/2021 Bronze
CW WOOD WHARF RESIDENTIAL STAFFCO LIMITED 12905417 25/09/2020 21/05/2021 Bronze
CW WOOD WHARF RETAIL CO LIMITED 09641243 16/06/2015 21/05/2021 Not Trading
CWBC FINANCE TWO (BP1) LIMITED 08591988 01/07/2013 21/05/2021 Not Trading
CWBC LEASING (BP1) LIMITED 04882069 29/08/2003 21/05/2021 Bronze
CWC SPV HCO LIMITED 03123064 09/04/2002 21/05/2021 Not Trading
CWC SPVA LIMITED 03123292 09/04/2002 21/05/2021 One Red Flag
CWC SPVC LIMITED 03253119 09/04/2002 21/05/2021 Not Trading
CWCB FINANCE LEASING (DS7B) LIMITED 03025274 01/02/2006 21/05/2021 Bronze
CWE SPV HCO LIMITED 03123311 09/04/2002 21/05/2021 Bronze
CWE SPVC LIMITED 03123343 09/04/2002 21/05/2021 Bronze
CWE SPVF LIMITED 03123299 09/04/2002 21/05/2021 Gold
CWE SPVG LIMITED 03123286 09/04/2002 21/05/2021 Silver
CWE SPVSUPER HCO LIMITED 03123346 09/04/2002 21/05/2021 Silver
CWG (WOOD WHARF) PHASE 2 LIMITED 11197678 09/02/2018 21/05/2021 Amber
CWG (WOOD WHARF) UT GP 1A LIMITED SC428574 05/12/2012 21/05/2021 Gold
CWG (WOOD WHARF) UT LP 1A LIMITED 08319652 05/12/2012 21/05/2021 Amber
CWG PROPERTIES (B2) LIMITED FC036561 28/08/2019 21/05/2021 Amber
CWG RETAIL PROPERTIES (B2) LIMITED 08317937 04/12/2012 21/05/2021 Bronze
FIRST TOWER GP (1) LIMITED SC132920 09/04/2002 21/05/2021 Strike Off
FIRST TOWER GP (2) LIMITED SC132921 09/04/2002 21/05/2021 Strike Off
FIRST TOWER T1 LIMITED 02550906 09/04/2002 21/05/2021 Not Trading
FIRST TOWER T2 LIMITED 02558070 09/04/2002 21/05/2021 Not Trading
HERON QUAYS PROPERTIES LIMITED 02276627 09/04/2002 21/05/2021 Gold
HERON QUAYS WEST (1) T1 LIMITED 09100549 24/06/2014 21/05/2021 Not Trading
HERON QUAYS WEST (1) T2 LIMITED 09100571 24/06/2014 21/05/2021 Not Trading
HERON QUAYS WEST (PAVILION) LIMITED 09192729 29/08/2014 21/05/2021 Amber
HERON QUAYS WEST GP (FOUR) LIMITED 09100436 24/06/2014 21/05/2021 One Red Flag
HERON QUAYS WEST GP (ONE) LIMITED SC326358 21/09/2007 21/05/2021 Bronze
HERON QUAYS WEST GP (TWO) LIMITED SC326359 21/09/2007 21/05/2021 Gold
HERON QUAYS WEST INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED 09896098 01/12/2015 21/05/2021 Bronze
HERON QUAYS WEST PAVILION DEVELOPMENT COMPANY LIMITED 09895511 01/12/2015 21/05/2021 Bronze
HERON QUAYS WEST T2 LIMITED 09091936 18/06/2014 21/05/2021 Not Trading
INDURAL HOLDINGS LIMITED 00556213 09/04/2002 21/05/2021 Not Trading
JUBILEE PLACE (RETAIL) UNIT TRUST GP LIMITED SC312213 22/11/2006 21/05/2021 Gold
JUBILEE PLACE (RETAIL) UNIT TRUST LP LIMITED SC312225 22/11/2006 21/05/2021 Silver
L39 LIMITED 09619526 02/06/2015 21/05/2021 Not Trading
LEVEL39 LIMITED 08302391 21/11/2012 21/05/2021 One Red Flag
ONE CANADA SQUARE (RETAIL) UNIT TRUST GP LIMITED SC312208 22/11/2006 21/05/2021 Gold
ONE CANADA SQUARE (RETAIL) UNIT TRUST LP LIMITED SC312209 22/11/2006 21/05/2021 Silver
SEVEN WESTFERRY CIRCUS LIMITED 02732071 09/04/2002 21/05/2021 Not Trading
SOUTH LONDON PROCUREMENT NETWORK LIMITED 12047375 12/06/2019 21/05/2021 Not Trading
SOUTH QUAY PROPERTIES LIMITED 02830131 09/04/2002 21/05/2021 Amber
VERTUS 10 GEORGE STREET LIMITED 12229329 04/02/2020 17/05/2021 Bronze
VERTUS 10 GEORGE STREET STAFFCO LIMITED 12437605 03/02/2020 17/05/2021 Bronze
VERTUS 8 WATER STREET LIMITED 12229319 04/02/2020 17/05/2021 Bronze
VERTUS 8 WATER STREET STAFFCO LIMITED 12437593 03/02/2020 17/05/2021 Bronze
VERTUS A2 DEVELOPMENT COMPANY LIMITED 09441796 16/02/2015 21/05/2021 Bronze
VERTUS A2 HOLDINGS LIMITED 10672229 15/03/2017 17/05/2021 Silver
VERTUS A2 LIMITED 09463315 27/02/2015 17/05/2021 Bronze
VERTUS E1/2 DEVELOPMENT COMPANY LIMITED 09441785 16/02/2015 21/05/2021 Bronze
VERTUS E1/2 HOLDINGS LIMITED 10672420 15/03/2017 17/05/2021 Not Trading
VERTUS E1/2 LIMITED 09463332 27/02/2015 17/05/2021 Bronze
VERTUS G3 DEVELOPMENT COMPANY LIMITED 09442322 16/02/2015 21/05/2021 Bronze
VERTUS G3 LIMITED 09463277 27/02/2015 21/05/2021 One Red Flag
VERTUS NEWFOUNDLAND PLACE LIMITED 12229350 26/09/2019 21/05/2021 Bronze
VERTUS NFL DEVELOPMENT COMPANY LIMITED 09441803 16/02/2015 21/05/2021 Bronze
VERTUS NFL LIMITED 09463336 27/02/2015 21/05/2021 Amber
VERTUS NFL PROPERTIES LIMITED 09462240 27/02/2015 21/05/2021 Not Trading
VERTUS RESIDENTIAL MANAGEMENT LIMITED 10070609 18/03/2016 21/05/2021 Amber
VERTUS RESIDENTIAL PLC 09320873 20/11/2014 21/05/2021 Silver
VERTUS WW PROPERTIES LIMITED 09462652 27/02/2015 21/05/2021 One Red Flag
WOOD WHARF A2 GP LIMITED 10664460 10/03/2017 28/04/2021 Bronze
WOOD WHARF E1/2 GP LIMITED 10664615 10/03/2017 28/04/2021 Bronze
WOOD WHARF ESTATE MANAGEMENT LIMITED 09442291 16/02/2015 21/05/2021 One Red Flag
WOOD WHARF FINANCE COMPANY LIMITED 09442247 16/02/2015 21/05/2021 Amber
WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 1 LIMITED 09442294 16/02/2015 21/05/2021 Bronze
WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 2 LIMITED 09941405 07/01/2016 21/05/2021 Silver
WOOD WHARF MANAGEMENT COMPANY LIMITED 01660938 18/01/2012 21/05/2021 Bronze
WOOD WHARF RETAIL LIMITED 11031705 25/10/2017 21/05/2021 Bronze