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TG JONES HIGH STREET HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
06560371
Incorporation Date
2008-04-09
Company Type
Private limited company (Ltd.)
Address
Swindon, United Kingdom
Website
www.whsmithplc.co.uk/
Source: Companies House

TG JONES HIGH STREET HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06560371, and its current status with Companies House is active. The company was incorporated on 9 April 2008 and lists its registered address as Swindon, United Kingdom. 1 shareholder is on record for TG JONES HIGH STREET HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of TG JONES HIGH STREET HOLDINGS LIMITED

One shareholder is currently on record for TG JONES HIGH STREET HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TG JONES RETAIL HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
TG JONES RETAIL HOLDINGS LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of TG JONES HIGH STREET HOLDINGS LIMITED

Four of the 5 officer records shown for TG JONES HIGH STREET HOLDINGS LIMITED are current appointments, filed with Companies House. Maxwell Izzard (appointed 2024-11-19), Hw Directors Limited (appointed 2025-06-29), Joseph Price (appointed 2025-06-29) and Stephen Curtis (appointed 2025-06-29) all serve as Director. The remaining 1 record shown (Jonathan Adams) is a former appointment that has since been resigned. Management authority at TG JONES HIGH STREET HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

MI
Maxwell Izzard ACTIVE

Appointed
2024-11-19
Residence
🇬🇧 United Kingdom
Occupation
Director

HD
Hw Directors Limited ACTIVE ENTITY

Appointed
2025-06-29
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
Joseph Price ACTIVE

Appointed
2025-06-29
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Stephen Curtis ACTIVE

Appointed
2025-06-29
Residence
🇬🇧 United Kingdom
Occupation
Director

JA
Jonathan Adams RESIGNED

Appointed
2025-06-29
Resigned
2026-07-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of TG JONES HIGH STREET HOLDINGS LIMITED

TG JONES HIGH STREET HOLDINGS LIMITED sits 4 levels below its ultimate parent, MODELLA ACQUISITION CO 4 LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above TG JONES HIGH STREET HOLDINGS LIMITED is TG JONES RETAIL HOLDINGS LIMITED, holding 100% as filed in TG JONES HIGH STREET HOLDINGS LIMITED's own shareholder record with Companies House. MODELLA ACQUISITION CO 4 LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • TG JONES HIGH STREET LIMITED (United Kingdom)
  • BOOKS & STATIONERS LIMITED (United Kingdom)

Data availability

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
MODELLA ACQUISITION CO 4 LIMITED
United Kingdom
TG JONES HIGH STREET LIMITED+ subsidiaries
United KingdomGB 06560339

BOOKS & STATIONERS LIMITED+ subsidiaries
United KingdomGB 07515820

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns TG JONES HIGH STREET HOLDINGS LIMITED?

One shareholder is currently on record for TG JONES HIGH STREET HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TG JONES RETAIL HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is TG JONES HIGH STREET HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TG JONES HIGH STREET HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does TG JONES HIGH STREET HOLDINGS LIMITED have on record?

1 shareholder is shown on record for TG JONES HIGH STREET HOLDINGS LIMITED.

What is TG JONES HIGH STREET HOLDINGS LIMITED's company registration number?

TG JONES HIGH STREET HOLDINGS LIMITED's registration number is 06560371, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TG JONES HIGH STREET HOLDINGS LIMITED still an active company?

TG JONES HIGH STREET HOLDINGS LIMITED's status on Companies House is listed as active.

When was TG JONES HIGH STREET HOLDINGS LIMITED incorporated?

TG JONES HIGH STREET HOLDINGS LIMITED was incorporated on 9 April 2008, according to Companies House.

What is TG JONES HIGH STREET HOLDINGS LIMITED's registered address?

The registered address on file for TG JONES HIGH STREET HOLDINGS LIMITED is Swindon, United Kingdom.

What legal structure is TG JONES HIGH STREET HOLDINGS LIMITED registered as?

TG JONES HIGH STREET HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TG JONES HIGH STREET HOLDINGS LIMITED?

Four of the 5 officer records shown for TG JONES HIGH STREET HOLDINGS LIMITED are current appointments, filed with Companies House. Maxwell Izzard (appointed 2024-11-19), Hw Directors Limited (appointed 2025-06-29), Joseph Price (appointed 2025-06-29) and Stephen Curtis (appointed 2025-06-29) all serve as Director. The remaining 1 record shown (Jonathan Adams) is a former appointment that has since been resigned. Management authority at TG JONES HIGH STREET HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TG JONES HIGH STREET HOLDINGS LIMITED have a parent company or subsidiaries?

TG JONES HIGH STREET HOLDINGS LIMITED sits 4 levels below its ultimate parent, MODELLA ACQUISITION CO 4 LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to TG JONES HIGH STREET HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TG JONES HIGH STREET HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TG JONES HIGH STREET HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TG JONES HIGH STREET HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 October 2026.

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