MR RUSSELL JAMES JOHN LYONS


ONE CANADA SQUARE CANARY WHARF LONDON E145AB

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1961
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
CANARY WHARF FINANCE III LIMITED 05909641 17/08/2006 Dissolved
CANARY WHARF FUNDING (ONE) LIMITED 03806493 09/04/2002 Dissolved
CANARY WHARF GROSVENOR PLACE LIMITED 09777981 15/09/2015 Dissolved
CANARY WHARF INVESTMENTS (FC3) LIMITED 05437941 28/04/2005 Dissolved
CANARY WHARF LEASING (FC2) LIMITED FC020750 03/05/2005 Dissolved
CANARY WHARF LEASING (FC4) NO.3 LIMITED 04985549 15/03/2005 Dissolved
CANARY WHARF PROPERTIES (B1) LIMITED 05437944 28/04/2005 Dissolved
CANARY WHARF RETAIL (B2) LIMITED 05438028 28/04/2005 Dissolved
CANARY WHARF RETAIL INVESTMENTS (B2) LIMITED 05438041 28/04/2005 Dissolved
CWBC DEPOSITOR (BP1) LIMITED 04882044 29/08/2003 Dissolved
Canary Wharf (B4) T2 Ltd 03666329 09/04/2002 Dissolved
Canary Wharf (Roc) 04467141 29/08/2002 Dissolved
GLENFROME DEVELOPMENTS LIMITED 10782984 22/05/2017 Gold
WESTFERRY CIRCUS (B2) LIMITED 05437990 28/04/2005 Dissolved
WESTFERRY CIRCUS INVESTMENTS (B2) LIMITED 05437995 28/04/2005 Dissolved
WESTFERRY CIRCUS PROPERTIES (B2) LIMITED 05438008 28/04/2005 Dissolved
WOOD WHARF (GENERAL PARTNER) NO. 2 LIMITED 05699327 12/01/2012 Dissolved
WOOD WHARF (GENERAL PARTNER) NO. 3 LIMITED 05699335 12/01/2012 Dissolved
WOOD WHARF (NO. 1B NOMINEE) LIMITED 06394526 12/01/2012 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ADMIRALS WAY INVESTMENTS LIMITED 10492227 28/02/2019 21/05/2021 Not Trading
CABOT PLACE (RT2) LIMITED 03719122 09/04/2002 21/05/2021 Bronze
CANADA PLACE LIMITED 03666325 09/04/2002 21/05/2021 Bronze
CANADA SQUARE (PAVILION) LIMITED 06413202 30/10/2007 21/05/2021 Gold
CANARY WHARF (BP2) T1 LIMITED 05976899 24/10/2006 21/05/2021 Dissolved
CANARY WHARF (BP2) T2 LIMITED 05976936 24/10/2006 21/05/2021 Dissolved
CANARY WHARF (BP3) LIMITED 05601364 24/10/2005 21/05/2021 Not Trading
CANARY WHARF (BP4) LIMITED 05601402 24/10/2005 21/05/2021 Silver
CANARY WHARF (CAR PARKS) LIMITED 03682170 09/04/2002 21/05/2021 Bronze
CANARY WHARF (CS PARK PAVILION) LIMITED 09843279 27/10/2015 21/05/2021 Bronze
CANARY WHARF (DRAPERS GARDENS) LIMITED 06199029 02/04/2007 21/05/2021 Dissolved
CANARY WHARF (DS1) LIMITED 03757749 09/04/2002 21/05/2021 Strike Off
CANARY WHARF (DS3 EAST) LIMITED 05942607 21/09/2006 21/05/2021 Not Trading
CANARY WHARF (DS3 WEST) LIMITED 05942631 21/09/2006 21/05/2021 Not Trading
CANARY WHARF (DS5) LIMITED 03719075 09/04/2002 21/05/2021 Strike Off
CANARY WHARF (EARL'S COURT) LIMITED 12044849 11/06/2019 21/05/2021 Not Trading
CANARY WHARF (FC2) LIMITED 05389394 11/03/2005 21/05/2021 Not Trading
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 (NORTH QUAY) LIMITED 06516372 27/02/2008 21/05/2021 Bronze
CANARY WHARF (RIVERSIDE SOUTH) LIMITED 06516410 27/02/2008 21/05/2021 Gold
CANARY WHARF (WF9) LIMITED 03682208 09/04/2002 21/05/2021 Strike Off
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 (BP3) LIMITED 05601366 24/10/2005 21/05/2021 Bronze
CANARY WHARF CONTRACTORS (BP4) LIMITED 05601406 24/10/2005 21/05/2021 Gold
CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITED 06468599 09/01/2008 21/05/2021 Bronze
CANARY WHARF CONTRACTORS (DS1) LIMITED 03757745 09/04/2002 21/05/2021 Not Trading
CANARY WHARF CONTRACTORS (DS3 EAST) LIMITED 05942617 21/09/2006 21/05/2021 Gold
CANARY WHARF CONTRACTORS (DS3 WEST) LIMITED 05942639 21/09/2006 21/05/2021 One Red Flag
CANARY WHARF CONTRACTORS (DS5) LIMITED 03719105 09/04/2002 21/05/2021 Not Trading
CANARY WHARF CONTRACTORS (WF9) LIMITED 03666379 09/04/2002 21/05/2021 Dissolved
CANARY WHARF DEVELOPMENTS LIMITED 06199021 02/04/2007 21/05/2021 Amber
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 (INVESTMENTS) LIMITED 06865085 31/03/2009 21/05/2021 Bronze
CANARY WHARF FINANCING LIMITED 08500788 23/04/2013 21/05/2021 Not Trading
CANARY WHARF FUNDING (FC2/FC4) LIMITED 05389382 11/03/2005 21/05/2021 Bronze
CANARY WHARF HOLDINGS (B2) LIMITED 08657861 20/08/2013 21/05/2021 Bronze
CANARY WHARF HOLDINGS (B4) LIMITED 03666935 09/04/2002 21/05/2021 Not Trading
CANARY WHARF HOLDINGS (BP3) LIMITED 05601363 24/10/2005 21/05/2021 Not Trading
CANARY WHARF HOLDINGS (BP4) LIMITED 05601373 24/10/2005 21/05/2021 Silver
CANARY WHARF HOLDINGS (DS1) LIMITED 03759376 09/04/2002 21/05/2021 Not Trading
CANARY WHARF HOLDINGS (DS5) LIMITED 03719043 09/04/2002 21/05/2021 Not Trading
CANARY WHARF HOLDINGS (FC2) LIMITED 05389385 11/03/2005 21/05/2021 Silver
CANARY WHARF HOLDINGS (FC4) LIMITED 05389391 11/03/2005 21/05/2021 Bronze
CANARY WHARF HOLDINGS (PB) LIMITED 08500776 23/04/2013 21/05/2021 Bronze
CANARY WHARF HOLDINGS (WF9) LIMITED 03682184 09/04/2002 21/05/2021 Not Trading
CANARY WHARF HOLDINGS LIMITED 02798284 09/04/2002 21/05/2021 Silver
CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED 06002177 17/11/2006 21/05/2021 Not Trading
CANARY WHARF INVESTMENTS (B2) LIMITED FC036558 28/08/2019 21/05/2021 Amber
CANARY WHARF INVESTMENTS (BP2) LIMITED 05976954 24/10/2006 21/05/2021 Gold
CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED 06468602 09/01/2008 21/05/2021 Not Trading
CANARY WHARF INVESTMENTS (FC2) LIMITED 05389384 11/03/2005 21/05/2021 Bronze
CANARY WHARF INVESTMENTS (FC4) LIMITED 05389386 11/03/2005 21/05/2021 One Red Flag
CANARY WHARF INVESTMENTS (RSNQ) LIMITED 06516280 27/02/2008 21/05/2021 Gold
CANARY WHARF LEASING (FC4) NO.2 LIMITED 05289935 15/03/2005 21/05/2021 One Red Flag
CANARY WHARF MANAGEMENT (B1/B2) LIMITED 05437920 28/04/2005 21/05/2021 Not Trading
CANARY WHARF MANAGEMENT (DS7) LIMITED 05456472 19/05/2005 21/05/2021 Bronze
CANARY WHARF MANAGEMENT (FC2/FC4) LIMITED 05437883 28/04/2005 21/05/2021 Silver
CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED 05437930 28/04/2005 21/05/2021 Amber
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 (CROSSRAIL) LIMITED 06468592 09/01/2008 21/05/2021 Silver
CANARY WHARF PROPERTIES (FC2) LIMITED 05389387 11/03/2005 21/05/2021 Amber
CANARY WHARF PROPERTIES (FC4) LIMITED 05389389 11/03/2005 21/05/2021 Silver
CANARY WHARF PROPERTIES (RT5) LIMITED 06468635 09/01/2008 21/05/2021 Gold
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 (DS3) LIMITED 04482337 10/07/2002 21/05/2021 Silver
CANARY WHARF RETAIL (FC2) LIMITED 05389395 11/03/2005 21/05/2021 Silver
CANARY WHARF RETAIL (FC4) LIMITED 05389396 11/03/2005 21/05/2021 Silver
CANARY WHARF RETAIL (RT4) LIMITED 04487558 16/07/2002 21/05/2021 Gold
CANARY WHARF RETAIL FINANCE LIMITED 06468603 09/01/2008 21/05/2021 Not Trading
CANARY WHARF RETAIL FUNDING LIMITED 08302481 21/11/2012 21/05/2021 Silver
CANARY WHARF RETAIL INVESTMENTS (DS3) LIMITED 05437954 28/04/2005 21/05/2021 Not Trading
CANARY WHARF RETAIL INVESTMENTS (FC6) LIMITED 05437948 28/04/2005 21/05/2021 Gold
CANARY.CO.UK LIMITED 03666582 09/04/2002 21/05/2021 Not Trading
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 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 INVESTMENTS (B2) LIMITED 05437962 28/04/2005 21/05/2021 Bronze
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 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 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 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 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 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 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
CWCB PROPERTIES (DS7) LIMITED 05437705 28/04/2005 21/05/2021 Bronze
CWG (WOOD WHARF FOUR) LIMITED 06398012 30/12/2011 21/05/2021 Silver
CWG (WOOD WHARF GENERAL PARTNER ONE) LIMITED 06398050 30/12/2011 21/05/2021 Not Trading
CWG (WOOD WHARF GENERAL PARTNER) LIMITED 05400465 30/12/2011 21/05/2021 Amber
CWG (WOOD WHARF ONE) LIMITED 06397018 11/10/2007 21/05/2021 Not Trading
CWG (WOOD WHARF THREE) LIMITED 05400447 30/12/2011 21/05/2021 Amber
CWG (WOOD WHARF) HOLDINGS LIMITED 05400390 21/03/2005 21/05/2021 Bronze
CWG (WOOD WHARF) LIMITED 05400420 21/03/2005 21/05/2021 Bronze
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
GUIDECOURT MANAGEMENT LIMITED 05604989 09/03/2012 21/05/2021 One Red Flag
HERON QUAYS (HQ4) INVESTMENTS LIMITED 07496742 18/01/2011 21/05/2021 Gold
HERON QUAYS INVESTMENTS (RT3) LIMITED 05438064 28/04/2005 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 (T1) LIMITED 06384176 27/09/2007 21/05/2021 Not Trading
HERON QUAYS WEST GP (FOUR) LIMITED 09100436 24/06/2014 21/05/2021 One Red Flag
HERON QUAYS WEST GP (THREE) LIMITED 06384164 27/09/2007 21/05/2021 Silver
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
HIGHPLAN LIMITED 05866500 09/03/2012 21/05/2021 Amber
JOLLYGATE LIMITED 05701528 09/03/2012 21/05/2021 Bronze
L39 LIMITED 09619526 02/06/2015 21/05/2021 Not Trading
LEVEL39 LIMITED 08302391 21/11/2012 21/05/2021 One Red Flag
SONGBIRD ACQUISITION LIMITED 05075686 24/02/2015 21/05/2021 Not Trading
SONGBIRD FINANCE (TWO) LIMITED 07020675 24/02/2015 21/05/2021 Not Trading
SOUTH LONDON PROCUREMENT NETWORK LIMITED 12047375 12/06/2019 21/05/2021 Not Trading
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 PROPERTY HOLDINGS LIMITED 05616851 18/01/2012 21/05/2021 One Red Flag