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MR MARK ARNOLD CROGHAN

Active 58 Woodland Rise, London, N10 3UJ

MR MARK ARNOLD CROGHAN

Active 58 Woodland Rise, London, N10 3UJ

Company Name	Company Status	Position	Appointed	Resigned
CROOKHEY HALL LIMITED	Active	Director	06/06/08	10/08/12	2008-06-06
UNDERLEY EDUCATIONAL SERVICES	Active	Director	06/06/08	10/08/12	2008-06-06
JAFA NORTH-EAST UK LTD	Active	Company Secretary	28/11/08	10/08/12	2008-11-28
JAFA NORTH-EAST UK LTD	Active	Director	28/11/08	10/08/12	2008-11-28
ACORN CARE AND EDUCATION LIMITED	Active	Company Secretary	06/06/08	10/08/12	2008-06-06
ACORN CARE AND EDUCATION LIMITED	Active	Director	06/06/08	10/08/12	2008-06-06
OUTCOMES FIRST 1 LIMITED	Active	Director	15/01/10	10/08/12	2010-01-15
UNDERLEY EDUCATIONAL SERVICES	Active	Company Secretary	06/06/08	10/08/12	2008-06-06
FIRST CHOICE FOSTER CARE LIMITED	Dissolved	Director	06/06/08		2008-06-06
THE CLARION AGENCY LIMITED	Active	Director	31/03/09	10/08/12	2009-03-31
FIRST CHOICE FOSTER CARE LIMITED	Dissolved	Company Secretary	06/06/08		2008-06-06
UNDERLEY SCHOOLS LIMITED	Active	Company Secretary	06/06/08	10/08/12	2008-06-06
DISCOVERY GROUP HOLDINGS LIMITED	Dissolved	Company Secretary	23/03/06	30/10/07	2006-03-23
KESTREL HOUSE SCHOOL LIMITED	Active	Director	10/01/11	10/08/12	2011-01-10
LONGDON HALL SCHOOL LIMITED	Active	Director	10/01/11	10/08/12	2011-01-10
KIDS AND CARERS LIMITED	Active	Director	28/11/08	10/08/12	2008-11-28
DISCOVERY GROUP HOLDINGS LIMITED	Dissolved	Director	23/03/06	30/10/07	2006-03-23
KIDS AND CARERS LIMITED	Active	Company Secretary	28/11/08		2008-11-28
ADVANCE FOSTER CARE LIMITED	Active	Director	06/06/08	10/08/12	2008-06-06
ADVANCE FOSTER CARE LIMITED	Active	Company Secretary	06/06/08	10/08/12	2008-06-06
UNDERLEY SCHOOLS LIMITED	Active	Director	06/06/08	10/08/12	2008-06-06
JAFA (PIPSS) LTD	Active	Director	28/11/08	10/08/12	2008-11-28
JAFA (PIPSS) LTD	Active	Company Secretary	28/11/08		2008-11-28
FOCUS ON FOSTERING LIMITED	Active	Director	06/06/08	10/08/12	2008-06-06
FOCUS ON FOSTERING LIMITED	Active	Company Secretary	06/06/08	10/08/12	2008-06-06
HAPPEN FOSTERCARE LIMITED	Active	Director	28/11/08	10/08/12	2008-11-28
FOSTERING SOLUTIONS LIMITED	Active	Director	06/06/08	10/08/12	2008-06-06
FOSTERING SOLUTIONS LIMITED	Active	Company Secretary	06/06/08	10/08/12	2008-06-06
DISCOVERY GROUP LIMITED	Dissolved	Director	02/11/00	30/10/07	2000-11-02
HAPPEN HOLDINGS LIMITED	Active	Director	28/11/08	10/08/12	2008-11-28
HEATH FARM FAMILY SERVICES LIMITED	Active	Company Secretary	06/06/08	10/08/12	2008-06-06
HEATH FARM FAMILY SERVICES LIMITED	Active	Director	06/06/08	10/08/12	2008-06-06
FOSTERING SOLUTIONS (NORTHERN) LIMITED	Active	Company Secretary	06/06/08	10/08/12	2008-06-06
DISCOVERY GROUP LIMITED	Dissolved	Company Secretary	22/11/00	30/10/07	2000-11-22
BRAMFIELD HOUSE SCHOOL LIMITED	Active	Director	06/06/08	10/08/12	2008-06-06
WATERLOO LODGE SCHOOL LTD.	Active	Director	06/06/08	10/08/12	2008-06-06
WATERLOO LODGE SCHOOL LTD.	Active	Company Secretary	06/06/08	10/08/12	2008-06-06
CISION GROUP LIMITED	Active	Company Secretary	03/01/01	30/10/07	2001-01-03
CISION GROUP LIMITED	Active	Director	03/01/01	30/10/07	2001-01-03
KNOSSINGTON GRANGE SCHOOL LIMITED	Active	Company Secretary	06/06/08	10/08/12	2008-06-06
BELMONT SCHOOL LIMITED	Active	Director	06/06/08	10/08/12	2008-06-06
KNOSSINGTON GRANGE SCHOOL LIMITED	Active	Director	06/06/08	10/08/12	2008-06-06
HEATH FARM LIMITED	Active	Company Secretary	06/06/08	10/08/12	2008-06-06
BELMONT SCHOOL LIMITED	Active	Company Secretary	06/06/08	10/08/12	2008-06-06
HEATH FARM LIMITED	Active	Director	06/06/08	10/08/12	2008-06-06
HEATH FARM FOSTERING AGENCY LIMITED	Active	Company Secretary	06/06/08	10/08/12	2008-06-06
BRAMFIELD HOUSE SCHOOL LIMITED	Active	Company Secretary	06/06/08	10/08/12	2008-06-06
DURRANTS PRESS CUTTINGS LIMITED	Dissolved	Director	01/06/04	30/10/07	2004-06-01
HEATH FARM FOSTERING AGENCY LIMITED	Active	Director	06/06/08	10/08/12	2008-06-06
FOSTERING SOLUTIONS (NORTHERN) LIMITED	Active	Director	06/06/08	10/08/12	2008-06-06
DURRANTS PRESS CUTTINGS LIMITED	Dissolved	Company Secretary	19/02/01	30/10/07	2001-02-19
CROOKHEY HALL LIMITED	Active	Company Secretary	06/06/08	10/08/12	2008-06-06
THREEMILESTONE EDUCATION LIMITED	Active	Director	26/04/11	10/08/12	2011-04-26
ACORN NORFOLK LIMITED	Active	Director	11/04/11	10/08/12	2011-04-11
ACORN ACADEMIES LIMITED	Active	Director	26/04/11	10/08/12	2011-04-26
HOPSCOTCH SOLUTIONS LIMITED	Active	Director	15/12/10	10/08/12	2010-12-15
KESTREL HOUSE LONDON LIMITED	Active	Director	11/05/11	10/08/12	2011-05-11
CAREFORWARD LIMITED	Active	Director	01/02/10	10/08/12	2010-02-01
W. LUFF LIMITED	Dissolved	Director	07/03/94	08/01/99	1994-03-07
LINATEX RUBBER LIMITED	Active	Director	07/03/94	08/01/99	1994-03-07
FLOUR ONE LIMITED	Dissolved	Director	11/12/97	07/05/99	1997-12-11
INKA SYSTEMS (UK) LIMITED	Active	Director	30/06/95	28/09/98	1995-06-30
INKA SYSTEMS (UK) LIMITED	Active	Company Secretary	30/06/94	01/06/98	1994-06-30
FLOUR TWO LIMITED	Dissolved	Director	11/12/97	07/05/99	1997-12-11
INTER.ACT HOLDINGS LIMITED	Active	Company Secretary	10/05/99	03/08/99	1999-05-10
PARK COMMUNICATIONS HOLDINGS LIMITED	Dissolved	Director	24/02/00	29/09/00	2000-02-24
PARK COMMUNICATIONS LIMITED	Active	Director	24/02/00	29/02/00	2000-02-24
PARK COMMUNICATIONS LIMITED	Active	Company Secretary	24/02/00	29/02/00	2000-02-24
W.P.R. MARKS LIMITED	Dissolved	Director	07/03/94	26/04/96	1994-03-07
WILKINMARK LIMITED	Dissolved	Director	07/03/94	26/04/96	1994-03-07
ADVOUCH LIMITED	Dissolved	Director	31/12/05	30/10/07	2005-12-31
ADVOUCH LIMITED	Dissolved	Company Secretary	24/01/01	30/10/07	2001-01-24
AEGATE LIMITED	Active	Director	17/12/12	18/06/13	2012-12-17
PATHWAY CARE (BRISTOL) LIMITED	Active	Director	08/08/11	10/08/12	2011-08-08
PENTANGLE MANAGEMENT AND CONSULTANCY LTD	Active	Director	08/08/11	10/08/12	2011-08-08
PATHWAY CARE LIMITED	Active	Director	08/08/11	10/08/12	2011-08-08
PATHWAY CARE (MIDLANDS) LIMITED	Active	Director	08/08/11	10/08/12	2011-08-08
PATHWAY CARE GROUP LIMITED	Active	Director	08/08/11	10/08/12	2011-08-08
PATHWAY CARE SOUTH WEST LIMITED	Active	Director	08/08/11	10/08/12	2011-08-08
PATHWAY CARE SOLUTIONS GROUP LIMITED	Active	Director	08/08/11	10/08/12	2011-08-08
PATHWAY CARE (HOLDINGS) LIMITED	Active	Director	08/08/11	10/08/12	2011-08-08
NATIONAL FOSTERING AGENCY WEST LIMITED	Active	Director	08/08/11	10/08/12	2011-08-08
VENNCOMM LIMITED	Dissolved	Director	13/11/13	05/12/13	2013-11-13
CONCRENE LIMITED	Active	Director	27/02/19	18/05/20	2019-02-27
REPHINE TOPCO LIMITED	Active				2025-06-05
REPHINE MIDCO LIMITED	Active				2025-06-05
REPHINE BIDCO LIMITED	Active				2025-06-05
REPHINE LIMITED	Active				2025-06-05

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MR MARK ARNOLD CROGHAN

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MR MARK ARNOLD CROGHAN

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