TG JONES HIGH STREET LIMITED
TG JONES HIGH STREET LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06560339, 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 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 30 September 2026.
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Shareholders
1
Shareholders of TG JONES HIGH STREET LIMITED
One shareholder is currently on record for TG JONES HIGH STREET LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WH SMITH HIGH STREET 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 |
|---|---|---|---|
| WH SMITH HIGH STREET HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Directors and officers of TG JONES HIGH STREET LIMITED
The Director of TG JONES HIGH STREET LIMITED currently on record is Maxwell Izzard; five officers are currently on record for TG JONES HIGH STREET LIMITED, filed with Companies House. Management authority at TG JONES HIGH STREET 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 15 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.
Group Structure
Group structure of TG JONES HIGH STREET LIMITED
TG JONES HIGH STREET LIMITED sits 5 levels below its ultimate parent, MODELLA ACQUISITION CO 4 LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to MODELLA ACQUISITION CO 4 LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TG JONES HIGH STREET LIMITED's own shareholder record. 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.
- CARD MARKET LIMITED (United Kingdom)
- MODELZONE 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.
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.
MODELLA ACQUISITION CO 4 LIMITED
United Kingdom
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Frequently Asked Questions
Who owns TG JONES HIGH STREET LIMITED?
One shareholder is currently on record for TG JONES HIGH STREET LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WH SMITH HIGH STREET 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 LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TG JONES HIGH STREET 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 LIMITED have on record?
1 shareholder is shown on record for TG JONES HIGH STREET LIMITED.
What is TG JONES HIGH STREET LIMITED's company registration number?
TG JONES HIGH STREET LIMITED's registration number is 06560339, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TG JONES HIGH STREET LIMITED still an active company?
TG JONES HIGH STREET LIMITED's status on Companies House is listed as active.
When was TG JONES HIGH STREET LIMITED incorporated?
TG JONES HIGH STREET LIMITED was incorporated on 9 April 2008, according to Companies House.
What is TG JONES HIGH STREET LIMITED's registered address?
The registered address on file for TG JONES HIGH STREET LIMITED is Swindon, United Kingdom.
What legal structure is TG JONES HIGH STREET LIMITED registered as?
TG JONES HIGH STREET LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TG JONES HIGH STREET LIMITED?
The Director of TG JONES HIGH STREET LIMITED currently on record is Maxwell Izzard; five officers are currently on record for TG JONES HIGH STREET LIMITED, filed with Companies House. Management authority at TG JONES HIGH STREET LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TG JONES HIGH STREET LIMITED have a parent company or subsidiaries?
TG JONES HIGH STREET LIMITED sits 5 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.
Can Zavia monitor changes to TG JONES HIGH STREET 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 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 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 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 30 September 2026.