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Name	Cory Barking Holdings Limited
Address	Mcgrath House 62 River Road Barking Essex IG11 0DS
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3 July 2016
Company Register Address	Level 5 10 Dominion Street London EC2M 2EF
Company No.	01647687 Show on Companies House
Accounts	small last accounts made up to 31 December 2022
Sector (SIC)	64209 - Activities of holding companies 70100 - Activities of head offices
Company Register Status	active
Previous Names	Mcgrath Bros Holdings LTD Mcgrath Brothers (Holdings) Limited Cory Barking (Holdings) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Cory Riverside Energy Finance Limited Status: Active Notified: 18/01/2022 Companies House Number: 10657088 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mcgrath, David Oliver Status: Ceased Notified: 06/04/2016 Ceased: 18/01/2022 Date of Birth: 08/1952 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Mcgrath, Michael Status: Ceased Notified: 06/04/2016 Ceased: 18/01/2022 Date of Birth: 07/1950 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Bridgman, Tess Mary London, England Status: Active Notified: 18/01/2022 Role: Secretary

Butler, Benjamin James London, England Status: Active Notified: 18/01/2022 Date of Birth: 08/1981 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Sutherland, Douglas Iain London, England Status: Active Notified: 18/01/2022 Date of Birth: 03/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Mcgrath (RMC) LTD. Status: Active Notified: 06/04/2016 Companies House Number: 05720795 Nature of Control

Ownership of shares - 75% or more

GB Cory Barking Property Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/01/2022 Companies House Number: 05660355 Nature of Control

Ownership of shares - 75% or more

Branch VAT Numbers (1)

Mcgrath Brothers (Waste Control) LimitedKelday Works, Wansbeck Road, Hackney, London, E9 5HW

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Cory Barking Holdings Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)

Branch VAT Numbers (1)