# TG Jones Retail Holdings Limited

## Details

- **Company number:** [00471941](https://find-and-update.company-information.service.gov.uk/company/00471941)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Aug 1949
- **Registered office:** GREENBRIDGE ROAD, SWINDON, WILTSHIRE, SN3 3RX
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Rcapital Partners LLP](/group/82740) (86 companies)


## Previous names

- W H Smith Group PLC (until 1 Feb 2000)
- W H Smith & Son (Holdings) PLC (until 1 Jan 1988)
- WH Smith PLC (until 30 Aug 2006)
- Greenbridge Retail Limited (until 14 Sep 2006)
- WH Smith Retail Holdings Limited (until 30 Jun 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMS, Jonathan | secretary | 29 Jun 2025 | 15 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wh Smith Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Jun 2024 |
| Wh Smith Hs Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jun 2024 | 29 Jun 2025 |
| Modella Acquisition Co 8 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Jun 2025 |  |




## Owned by

TG Jones Retail Holdings Limited → [Modella Acquisition Co 8 Limited](/company/16201725) → [Modella Acquisition Co 5 Limited](/company/16173027) → [Modella Acquisition Co 4 Limited](/company/16174797) → [Modella Capital Nominees Limited](/company/15824515) → [HW Directors Limited](/company/11773589)



## Controls

- [TG Jones High Street Holdings Limited](/company/06560371) (06560371)
- [TG Jones Promotions Limited](/company/02339902) (02339902)




## Companies at the same address

- [TG Jones Promotions Limited](/company/02339902) (02339902)