Fino's Wine Bars Limited

Company 01159015 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.5y median 5.5y

average tenure

5.5y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Hospitality 3Dormant 1Property 1Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Ambrose & CO.(Mayfair),Limited 1 shared director
Mount Street Caterers Limited 1 shared director
Delfino Mayfair LTD 1 shared director
Wiltcastle Limited 1 shared director
22-23-24 Hyde Park Square Freehold Limited 1 shared director
Genc Property Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01159015
Status	Active
Type	Private Limited Company
Incorporated	04/02/1974
Address	123 MOUNT STREET, LONDON, W1K 3NP
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)

Ambrose & Co. (Mayfair), Limited
ownership of shares 75-100% as firm voting rights 75-100% as firm

Officers (6)

Fiori, Riccardo Director · appointed 2021
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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