---
title: "EASTBROOK FACILITIES HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/570c101d-8862-5a30-9d3b-daff5ccd0a9b
json: https://whiteintel.dev/api/public/dossier/570c101d-8862-5a30-9d3b-daff5ccd0a9b
identifier: oo:GB-COH-04309178
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EASTBROOK FACILITIES HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04309178`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/570c101d-8862-5a30-9d3b-daff5ccd0a9b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/570c101d-8862-5a30-9d3b-daff5ccd0a9b  

## Ownership & control

### Owners / controllers

- **EASTBROOK FACILITIES HOLDINGS 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b38fcc97-a7de-5561-88ca-0c4595e931e0

### Holdings / subsidiaries

- **EASTBROOK FACILITIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c41ed011-a3c0-5132-b1d8-ae649e5c0d15
- **EASTBROOK FACILITIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c41ed011-a3c0-5132-b1d8-ae649e5c0d15

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04309178`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-10-23
- **Registered office:** 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
- **SIC:** 70100, 74990

### Officers

- [INFRASTRUCTURE MANAGERS LIMITED](https://whiteintel.dev/entity/5b538e6c-a9d8-5b25-a490-a72e0c6949c3) — corporate secretary · appointed 2005-06-17
- BOND, Josh Callum — director · British · appointed 2024-04-01
- KNIGHT, Mark Jonathan — director · British · appointed 2023-01-31
- WALTERS, Geoffrey Paul — secretary · British · appointed 2001-12-17 · resigned 2005-06-17
- OFFICE ORGANIZATION & SERVICES LIMITED — corporate secretary · appointed 2001-10-23 · resigned 2001-12-17
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2001-10-23 · resigned 2001-10-23
- AOKI, Noburo — director · Japanese · appointed 2001-12-17 · resigned 2005-06-17
- ASHBROOK, Philip Peter — director · British · appointed 2014-07-25 · resigned 2018-06-29
- BRADLEY, Victoria Louise — director · British · appointed 2009-03-19 · resigned 2011-12-12
- CAVILL, John Ivor — director · British · appointed 2016-01-25 · resigned 2024-04-01
- HAGA, Thomas Justin — director · British · appointed 2011-12-12 · resigned 2012-09-07
- HOILE, Richard David — director · British · appointed 2012-07-11 · resigned 2014-07-25
- KAWAMATO, Taro — director · Japanese · appointed 2003-12-19 · resigned 2005-06-17
- LONGSHAW, Alan — director · British · appointed 2001-12-17 · resigned 2005-06-17
- MCCARTHY, Stephen D — director · American · appointed 2004-10-05 · resigned 2005-06-17
- MCDONAGH, John — director · British · appointed 2005-06-17 · resigned 2009-03-19
- RUDD-JONES, Julian Mark — director · British · appointed 2001-12-17 · resigned 2005-06-17
- RYAN, Michael Joseph — director · Irish · appointed 2005-06-17 · resigned 2009-03-19
- SHELDRAKE, Peter John — director · British · appointed 2018-06-29 · resigned 2023-01-31
- SUGIMOTO, Harunori — director · Japanese · appointed 2003-12-19 · resigned 2005-06-17

### Beneficial owners (Persons with Significant Control)

- [Eastbrook Facilities Holdings 2 Limited](https://whiteintel.dev/entity/b38fcc97-a7de-5561-88ca-0c4595e931e0) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04309178
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04309178

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **EASTBROOK FACILITIES HOLDINGS LIMITED** — https://whiteintel.dev/entity/570c101d-8862-5a30-9d3b-daff5ccd0a9b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EASTBROOK FACILITIES HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/570c101d-8862-5a30-9d3b-daff5ccd0a9b · Structured JSON: https://whiteintel.dev/api/public/dossier/570c101d-8862-5a30-9d3b-daff5ccd0a9b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._