Delfino Mayfair LTD
Company 00628964 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Ambrose & CO.(Mayfair),Limited 2 shared directors
- Mount Street Caterers Limited 2 shared directors
- Genc Property Limited 2 shared directors
- Metro Food Delivery LTD 2 shared directors
- Fino's Wine Bars Limited 1 shared director
- Wiltcastle Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00628964 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/05/1959 |
| Address | 123 MOUNT STREET, LONDON, W1K 3NP |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Antonio Fiori British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Riccardo Fiori British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Ambrose & Co. (Mayfair), Limited ceased
ownership of shares 75-100% voting rights 75-100%
Officers (7)
- Fiori, Antonio Director · appointed 2006
- Fiori, Riccardo Director · appointed 2006
- Fiori, Marco Former Secretary · appointed 2013 · resigned 2021
- Fiori, Stefano Bartholomeo Guisseppe Former Secretary · appointed 1995 · resigned 2013
- Fiori, Marco Former Director · resigned 2021
- Pirroni, Giovanni Former Director · resigned 2015
- Fiori, Luigia Former Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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