OpenCompanies

Infinities Retail Group Limited

Company number
07751522
Status
Dissolved
Type
Ltd
Incorporated
24 Aug 2011
Dissolved
4 Aug 2026
Nature of business
Retail sale of clothing in specialised stores
Corporate group
JD Sports Fashion PLC (41 companies)

Registered office

Edinburgh House Hollinsbrook Way
Pilsworth
Bury
BL9 8RR

Previous names

  • Grindco 579 Limited (until 20 Oct 2011)

Officers

NameRoleAppointedResigned
NORCUP, Liam Director 24 Aug 2011 31 Oct 2011
GRINDCO DIRECTORS LIMITED Corporate-Director 24 Aug 2011 31 Oct 2011
SCOTT, Deana Director 30 Sep 2013 20 Nov 2015
SCOTT, Robert Julian Director 1 Aug 2012 20 Nov 2015
SCOTT, Andrew Director 1 Aug 2012 20 Nov 2015
FROST, Robert Spencer Director 31 Oct 2011 20 Nov 2015
BROWNHILL, Mark Alexander Director 31 Oct 2011 20 Nov 2015
SMALL, Brian Michael Director 12 Sep 2016 31 Oct 2018
LIGHT, David Arthur Director 20 Nov 2015 25 Jun 2021
MAWDSLEY, Siobhan Secretary 12 Sep 2016 22 Sep 2022
COWGILL, Peter Alan Director 12 Sep 2016 28 Sep 2022
CASSIDY, Nirma Secretary 28 Sep 2022 10 Apr 2023
GREENHALGH, Neil James Director 1 Nov 2018 3 Oct 2023
PLATT, Dominic James Director 16 Oct 2023
CASEY, Theresa Secretary 11 Apr 2023
SCHULTZ, Régis Director 28 Sep 2022
OAKWOOD CORPORATE SECRETARY LIMITED Corporate-Secretary 12 Sep 2016

Control

NameNature of controlNotifiedCeased
Infinities Retail Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
1 Feb 2025
3 Feb 2024
28 Jan 2023
29 Jan 2022
31 Jan 2021
1 Feb 2020
2 Feb 2019
3 Feb 2018
28 Jan 2017
30 Jan 2016
31 Jan 2015
25 Jan 2014
26 Jan 2013
28 Jan 2012

Connections

Owned by

Infinities Retail Group Limited → Infinities Retail Group Holdings Limited → JD Sports Fashion PLC

Directors’ other companies

Companies at the same address

Data