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RADISH FOOD SERVICES GROUP LIMITED

Company number 05168372 · Private Limited Company · Liquidation. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

RADISH FOOD SERVICES GROUP LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANY100%RADISH FOOD SERVICES GROUP LIMITEDRADISH FOOD SERVICESGROUP LIMITEDCompany 05168372HSG FM GROUP LIMITEDHSG FM GROUP LIMITEDCompany 12601895The company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
RADISH FOOD SERVICES GROUP LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

Company report

The full company report on RADISH FOOD SERVICES GROUP LIMITED

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Company facts

Company number
05168372
Status
Liquidation
Company type
Private Limited Company
Incorporated
1 July 2004
Registered office
London
Country of origin
United Kingdom
Business
Other food services
Latest accounts type
Medium
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

RADISH FOOD SERVICES GROUP LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (22 September 2024) lists 1 shareholder: 1 company.
  • HSG FM GROUP LIMITED holds 100% of it.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns RADISH FOOD SERVICES GROUP LIMITED

RADISH FOOD SERVICES GROUP LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (1)

Layer 1

Shareholders of RADISH FOOD SERVICES GROUP LIMITED · statement of 22 September 2024

ShareholderStakeSharesClass
HSG FM GROUP LIMITED
Company 12601895
100%100,000ORDINARY

People with significant control · 1 current

Who controls RADISH FOOD SERVICES GROUP LIMITED

RADISH FOOD SERVICES GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Hsg Fm Group LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
28 May 2024Company · Private Company Limited By Shares · United Kingdom · number 12601895

Former (1)

NameNature of controlNotifiedCeased
Churchill Contract Services Group Holdings LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
6 April 201628 May 2024

Officers · 1 current

Who runs RADISH FOOD SERVICES GROUP LIMITED

RADISH FOOD SERVICES GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 9 former.

Current officers (1)

NameRoleAppointedNationalityCountry of residence
GOVIER, Ashley JohnDirector28 May 2024BritishWales

Former officers (9)

NameRoleAppointedResigned
BRIGGS, Joel MatthewSecretary17 August 201028 May 2024
REID, Linda MarriettSecretary7 July 200417 August 2010
FORM 10 SECRETARIES FD LTDCorporate nominee secretary1 July 20045 July 2004
BRADLEY, James WilliamDirector11 August 202328 May 2024
BRIGGS, Joel MatthewDirector17 August 201028 May 2024
MOXOM, Philip JohnDirector17 August 201028 May 2024
REID, Walter AndrewDirector7 July 200417 August 2010
VAN DER WAAG, Bruce AndrewDirector11 August 202328 May 2024
FORM 10 DIRECTORS FD LTDCorporate nominee director1 July 20045 July 2004

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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