GLIFE FOOD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Glife Food Ltd. The company was founded 7 years ago and was given the registration number 10940193. The firm's registered office is in LONDON. You can find them at 33 Bruton Place, Mayfair, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name	:	GLIFE FOOD LTD
Company Number	:	10940193
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 August 2017
End of financial year	:	31 August 2020
Jurisdiction	:	England - Wales
Industry Codes	:	56101 - Licensed restaurants 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	33 Bruton Place, Mayfair, London, United Kingdom, W1J 6NP
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Craftwork Studios 1-3, Dufferin Street, London, EC1Y 8NA	Director	23 February 2023	Active
33 Bruton Place, Mayfair, London, United Kingdom, W1J 6NP	Director	24 July 2019	Active
33 Bruton Place, Mayfair, London, United Kingdom, W1J 6NP	Director	08 June 2018	Active
33 Bruton Place, Mayfair, London, United Kingdom, W1J 6NP	Director	03 August 2020	Active
C/O Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, England, EN6 5AS	Director	31 August 2017	Active
33 Bruton Place, London, England, W1J 6NP	Director	18 December 2018	Active
C/O Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, England, EN6 5AS	Director	31 August 2017	Active
45, St. Johns Wood High Street, London, England, NW8 7NJ	Director	30 March 2022	Active
33 Bruton Place, Mayfair, London, United Kingdom, W1J 6NP	Director	23 November 2020	Active
33 Bruton Place, London, England, W1J 6NP	Director	18 December 2018	Active
33 Bruton Place, Mayfair, London, United Kingdom, W1J 6NP	Director	24 July 2019	Active
6-10, Bruton Street, London, England, W1J 6PU	Director	25 November 2020	Active
33 Bruton Place, Mayfair, London, United Kingdom, W1J 6NP	Director	22 June 2020	Active
33 Bruton Place, Mayfair, London, United Kingdom, W1J 6NP	Director	02 June 2020	Active
45, St. Johns Wood High Street, London, England, NW8 7NJ	Director	06 April 2021	Active
45, St. Johns Wood High Street, London, England, NW8 7NJ	Director	13 July 2022	Active
33 Bruton Place Mayfair, London, England, W1J 6NP	Director	18 December 2018	Active

People with Significant Control

Mr. Fabrizio Rizzo
Notified on	:	24 July 2022
Status	:	Active
Date of birth	:	January 1970
Nationality	:	Italian
Country of residence	:	England
Address	:	45, St. Johns Wood High Street, London, England, NW8 7NJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Medito Ltd
Notified on	:	22 April 2022
Status	:	Active
Country of residence	:	England
Address	:	22, Elsham Road, London, England, W14 8HB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Seasonsdream Plc
Notified on	:	01 February 2022
Status	:	Active
Country of residence	:	England
Address	:	6/10, Bruton Street, London, England, W1J 6PU
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Giuseppe Torzi
Notified on	:	14 July 2021
Status	:	Active
Date of birth	:	October 1996
Nationality	:	Italian
Country of residence	:	England
Address	:	45, St. Johns Wood High Street, London, England, NW8 7NJ
Nature of control	:	Ownership of shares 75 to 100 percent Right to appoint and remove directors

Mr Filippo Cinotti
Notified on	:	07 December 2020
Status	:	Active
Date of birth	:	December 1968
Nationality	:	American
Country of residence	:	England
Address	:	6-10, Bruton Street, London, England, W1J 6PU
Nature of control	:	Ownership of shares 75 to 100 percent as trust

Mr. Alfredo Camalo
Notified on	:	03 June 2020
Status	:	Active
Date of birth	:	June 1978
Nationality	:	Italian
Country of residence	:	United Kingdom
Address	:	33 Bruton Place, Mayfair, London, United Kingdom, W1J 6NP
Nature of control	:	Ownership of shares 75 to 100 percent as trust

Mr Gianluigi Torzi
Notified on	:	29 August 2019
Status	:	Active
Date of birth	:	January 1979
Nationality	:	Italian
Country of residence	:	United Kingdom
Address	:	33 Bruton Place, Mayfair, London, United Kingdom, W1J 6NP
Nature of control	:	Ownership of shares 75 to 100 percent

Lighthouse Group Investments Unlimited
Notified on	:	02 July 2018
Status	:	Active
Country of residence	:	England
Address	:	33 Bruton Place Mayfair, London, England, W1J 6NP
Nature of control	:	Ownership of shares 75 to 100 percent

G Investment Managers Sa
Notified on	:	26 September 2017
Status	:	Active
Country of residence	:	Switzerland
Address	:	Via Cattori 3, Paradiso, Switzerland, 6902
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Luciano Capaldo
Notified on	:	31 August 2017
Status	:	Active
Date of birth	:	July 1962
Nationality	:	Italian
Country of residence	:	England
Address	:	C/O Michael Filiou Plc, Salisbury House, Potters Bar, England, EN6 5AS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Giacomo Capizzi
Notified on	:	31 August 2017
Status	:	Active
Date of birth	:	December 1969
Nationality	:	Italian
Country of residence	:	England
Address	:	C/O Michael Filiou Plc, Salisbury House, Potters Bar, England, EN6 5AS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

GLIFE FOOD LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement