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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Fidanque, Luz Marina Ariane
    Born in August 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressCuracao, Curacao, Curacao, Curacao
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-09-09 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 3
  • 1
    Isarti, Mohamed
    Director born in May 1978
    Individual
    Officer
    icon of calendar 2022-02-21 ~ 2025-09-09
    OF - Director → CIF 0
    Mr Mohamed Isarti
    Born in May 1978
    Individual
    Person with significant control
    icon of calendar 2024-01-19 ~ 2025-09-09
    PE - Has significant influence or control → CIF 0
  • 2
    Stathakopoulos, Georgios
    Company Director born in September 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-28 ~ 2024-01-19
    OF - Director → CIF 0
    Mr Georgios Stathakopoulos
    Born in September 1960
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-01-28 ~ 2024-01-19
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Kastoun, Steven
    Accountant born in June 1985
    Individual
    Officer
    icon of calendar 2022-02-21 ~ 2023-03-15
    OF - Director → CIF 0
parent relation
Company in focus

MEAT & WINE COMPANY MAYFAIR LIMITED

Previous name
H&B WILLIAM IV STREET LIMITED - 2021-02-11
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Gross Profit/Loss
1,613,305 GBP2024-02-01 ~ 2025-01-31
1,224,696 GBP2023-02-01 ~ 2024-01-31
Distribution Costs
-8,350 GBP2024-02-01 ~ 2025-01-31
-7,800 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
-2,264,792 GBP2024-02-01 ~ 2025-01-31
-2,163,207 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
-659,837 GBP2024-02-01 ~ 2025-01-31
-946,311 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
-659,837 GBP2024-02-01 ~ 2025-01-31
-946,311 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
1,651,623 GBP2025-01-31
1,914,447 GBP2024-01-31
Total Inventories
126,957 GBP2025-01-31
101,751 GBP2024-01-31
Debtors
Current
3,368 GBP2024-01-31
Cash at bank and in hand
31,328 GBP2025-01-31
36,950 GBP2024-01-31
Current Assets
158,285 GBP2025-01-31
142,069 GBP2024-01-31
Net Current Assets/Liabilities
49,595 GBP2025-01-31
-59,368 GBP2024-01-31
Total Assets Less Current Liabilities
1,701,218 GBP2025-01-31
1,855,079 GBP2024-01-31
Net Assets/Liabilities
-2,304,390 GBP2025-01-31
-1,644,553 GBP2024-01-31
Average Number of Employees
622024-02-01 ~ 2025-01-31
702023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Depreciation Expense
286,388 GBP2024-02-01 ~ 2025-01-31
283,176 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,455,941 GBP2025-01-31
Tools/Equipment for furniture and fittings
924,243 GBP2025-01-31
Property, Plant & Equipment - Gross Cost
2,380,184 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
264,711 GBP2025-01-31
167,914 GBP2024-01-31
Tools/Equipment for furniture and fittings
463,850 GBP2025-01-31
274,256 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
728,561 GBP2025-01-31
442,170 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
96,797 GBP2024-02-01 ~ 2025-01-31
Tools/Equipment for furniture and fittings
189,594 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
286,391 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
1,191,230 GBP2025-01-31
1,288,027 GBP2024-01-31
Tools/Equipment for furniture and fittings
460,393 GBP2025-01-31
626,420 GBP2024-01-31
Other types of inventories not specified separately
126,957 GBP2025-01-31
101,751 GBP2024-01-31
Number of Shares Issued (Fully Paid)
2,000 shares2025-01-31
2,000 shares2024-01-31
Nominal value of allotted share capital
200 GBP2024-02-01 ~ 2025-01-31
200 GBP2023-02-01 ~ 2024-01-31
  • MEAT & WINE COMPANY MAYFAIR LIMITED
    Info
    H&B WILLIAM IV STREET LIMITED - 2021-02-11
    Registered number 12430526
    icon of address17c Curzon Street, London W1J 5HU
    PRIVATE LIMITED COMPANY incorporated on 2020-01-28 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.