Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Infinities Retail Group Limited
- Incorporated
- 24 August 2011
- Previously known as
- Grindco 579 Limited (until 20 October 2011)
- Industry
- Retail sale of clothing in specialised stores (47710)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Dormant
- Region
- North West
- Address
- Edinburgh House Hollinsbrook WayPilsworthBuryBL9 8RR
Officers 4 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 16 October 2023
British
Born August 1969 (57)
Casey, Theresa
Secretary · Appointed 11 April 2023
Director · Appointed 28 September 2022
French
Born December 1968 (57)
Corporate Secretary · Appointed 12 September 2016
Officer history (13 former)
16 October 2023
3 October 2023
11 April 2023
Appointed Casey, Theresa as Secretary
10 April 2023
Resigned Cassidy, Nirma as Secretary
28 September 2022
28 September 2022
Appointed Cassidy, Nirma as Secretary
28 September 2022
22 September 2022
Resigned Mawdsley, Siobhan as Secretary
25 June 2021
1 November 2018
31 October 2018
12 September 2016
Appointed Mawdsley, Siobhan as Secretary
12 September 2016
12 September 2016
12 September 2016
20 November 2015
20 November 2015
20 November 2015
Resigned Scott, Deana as Director
20 November 2015
Resigned Brownhill, Mark Alexander as Director
20 November 2015
Resigned Scott, Andrew as Director
20 November 2015
Resigned Scott, Robert Julian as Director
30 September 2013
Appointed Scott, Deana as Director
1 August 2012
Appointed Scott, Robert Julian as Director
1 August 2012
Appointed Scott, Andrew as Director
31 October 2011
Appointed Brownhill, Mark Alexander as Director
31 October 2011
31 October 2011
31 October 2011
24 August 2011
24 August 2011
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 9854624
Group structure 34 shown
Ownership group derived from the Companies House PSC register
2Squared Agency Limited Owns 75–100% of shares
Activinstinct Holdings Limited Owns 75–100% of shares
Activinstinct Ltd Owns 75–100% of shares
Athleisure Limited Owns 75–100% of shares
First Sport Limited Owns 75–100% of shares
Hip (Birmingham) Ltd Owns 75–100% of shares
Infinities Retail Group Holdings Limited Owns 75–100% of shares
Infinities Retail Group Limited This company DissolvedOwns 75–100% of shares
J D Sports Limited Owns 75–100% of shares
JD Newco 2 Limited Owns 75–100% of shares
JD Outdoors Holdings Limited Owns 75–100% of shares
Alpine Bikes Limited Owns 75–100% of shares
Blacks Outdoor Retail Limited Owns 75–100% of shares
Ultimate Outdoors Limited Owns 75–100% of shares
George Fisher Limited Owns 75–100% of shares
Go Outdoors Retail Limited Owns 75–100% of shares
Graham Tiso Limited Owns 75–100% of shares
Millets Limited Owns 75–100% of shares
George Fisher Holdings Limited Owns 75–100% of shares
XLR8 Sports Limited Owns 75–100% of shares
JD Sports Active Limited Owns 75–100% of shares
JD Sports Fashion Europe Holdings Limited Owns 75–100% of shares
JD Sports Fashion Holdings Limited Owns 75–100% of shares
JD Sports Gyms Limited Owns 75–100% of shares
JD Sports Gyms Acquisitions Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 19 May 2026 | First Gazette notice for voluntary strike-off | |||
| 9 May 2026 | Application to strike the company off the register | |||
| 3 December 2025 | Insolvency filing | |||
| 3 December 2025 | Share capital filing |
Some other companies at this address
Other companies in this industry
Bagshot
Solihull
Kingston Upon Thames
Shirebrook
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →