GB · Companies House · Ownership structure
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.
Company report
The full company report on RADISH FOOD SERVICES GROUP LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
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
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| HSG FM GROUP LIMITED Company 12601895 | 100% | 100,000 | ORDINARY |
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)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Hsg Fm Group Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 28 May 2024 | Company · Private Company Limited By Shares · United Kingdom · number 12601895 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Churchill Contract Services Group Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 28 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)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GOVIER, Ashley John | Director | 28 May 2024 | British | Wales |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIGGS, Joel Matthew | Secretary | 17 August 2010 | 28 May 2024 |
| REID, Linda Marriett | Secretary | 7 July 2004 | 17 August 2010 |
| FORM 10 SECRETARIES FD LTD | Corporate nominee secretary | 1 July 2004 | 5 July 2004 |
| BRADLEY, James William | Director | 11 August 2023 | 28 May 2024 |
| BRIGGS, Joel Matthew | Director | 17 August 2010 | 28 May 2024 |
| MOXOM, Philip John | Director | 17 August 2010 | 28 May 2024 |
| REID, Walter Andrew | Director | 7 July 2004 | 17 August 2010 |
| VAN DER WAAG, Bruce Andrew | Director | 11 August 2023 | 28 May 2024 |
| FORM 10 DIRECTORS FD LTD | Corporate nominee director | 1 July 2004 | 5 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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