---
title: "MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ecaef672-8362-5fa1-8b14-345cef5b95e9
json: https://whiteintel.dev/api/public/dossier/ecaef672-8362-5fa1-8b14-345cef5b95e9
identifier: oo:GB-COH-03781786
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03781786`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ecaef672-8362-5fa1-8b14-345cef5b95e9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ecaef672-8362-5fa1-8b14-345cef5b95e9  

## Ownership & control

### Owners / controllers

- **ELBON HOLDINGS (2) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/54c80027-d867-5ff4-ac4b-d628ed22a04c
- **INNISFREE NOMINEES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/ba3fd207-425b-5068-b7d5-a2731b5535a5
- **INNISFREE NOMINEES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ba3fd207-425b-5068-b7d5-a2731b5535a5
- **ELBON HOLDINGS (2) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/54c80027-d867-5ff4-ac4b-d628ed22a04c
- **INNISFREE CONTINUATION PARTNERS LLP** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f05a297f-7d01-5553-b009-b52065de9f21

### Holdings / subsidiaries

- **MODERN COURTS (HUMBERSIDE) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/efef56b3-df9e-51f0-9a76-ea30cd592c31
- **MODERN COURTS (HUMBERSIDE) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/efef56b3-df9e-51f0-9a76-ea30cd592c31

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

A **23-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:** `03781786`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-06-03
- **Registered office:** 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
- **SIC:** 81100

### Officers

- [INFRASTRUCTURE MANAGERS LIMITED](https://whiteintel.dev/entity/5b538e6c-a9d8-5b25-a490-a72e0c6949c3) — corporate secretary · appointed 2014-07-01
- BROOKING, David John — director · British · appointed 2012-08-08
- DAKPOE, Prince Yao — director · British · appointed 2024-05-14
- DIX, Carl Harvey — director · British · appointed 2023-11-07
- JAMES, Christopher — director · British · appointed 2026-05-01
- STEVENS, Martin — secretary · British · appointed 2007-11-09 · resigned 2013-05-15
- WEST, Robert Stuart — secretary · British · appointed 2006-10-02 · resigned 2007-11-09
- CARILLION SECRETARIAT LIMITED — corporate secretary · appointed 2000-03-27 · resigned 2006-10-02
- [HCP SOCIAL INFRASTRUCTURE (UK) LIMITED](https://whiteintel.dev/entity/3ccd8939-2b24-56e1-936c-0eb066a9053c) — corporate secretary · appointed 2013-05-15 · resigned 2014-07-01
- MASONS SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 1999-06-03 · resigned 2000-03-27
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1999-06-03 · resigned 1999-06-03
- ASHBROOK, Philip Peter — director · British · appointed 2014-07-25 · resigned 2018-06-29
- BEAUCHAMP, Simon Richard Thorpe — director · British · appointed 2019-09-01 · resigned 2026-05-01
- BRINDLEY, Nigel Anthony John — director · British · appointed 2004-02-13 · resigned 2006-07-01
- BRINDLEY, Nigel Anthony John — director · British · appointed 2003-11-19 · resigned 2004-02-13
- CAVILL, John Ivor — director · British · appointed 2016-04-19 · resigned 2024-05-14
- CHRISTAKIS, Anastasios — director · Greek · appointed 2009-04-21 · resigned 2010-03-05
- DEAN, Benjamin Christopher Jacob — director · English · appointed 2010-11-01 · resigned 2012-08-08
- DICKSON, Duncan Elliot — director · British · appointed 2001-07-01 · resigned 2003-11-19
- DICKSON, Duncan Elliot — director · British · appointed 2000-03-27 · resigned 2001-07-01

### Beneficial owners (Persons with Significant Control)

- [Innisfree Continuation Partners Llp](https://whiteintel.dev/entity/f05a297f-7d01-5553-b009-b52065de9f21) — 25–50% shares · corporate PSC · United Kingdom — since 2016-04-06
- [Elbon Holdings (2) Limited](https://whiteintel.dev/entity/54c80027-d867-5ff4-ac4b-d628ed22a04c) — 25–50% shares · corporate PSC · United Kingdom — since 2016-04-06
- [Innisfree Nominees Limited](https://whiteintel.dev/entity/ba3fd207-425b-5068-b7d5-a2731b5535a5) — 25–50% shares · corporate PSC · United Kingdom — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03781786
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03781786

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED**. Human view: https://whiteintel.dev/entity/ecaef672-8362-5fa1-8b14-345cef5b95e9 · Structured JSON: https://whiteintel.dev/api/public/dossier/ecaef672-8362-5fa1-8b14-345cef5b95e9._

_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"._