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H. STONE & CO LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Howard John Stonebeneficial owner 75%→H. STONE & CO LIMITED
- 1Mrs Elizabeth Melanie Stonebeneficial owner 50%→H. STONE & CO LIMITED
- 1MADISON BUSINESS SERVICES LIMITEDbeneficial owner 100%→H. STONE & CO LIMITED
- 1MADISON BUSINESS SERVICES LIMITEDbeneficial owner 87.5%→H. STONE & CO LIMITED
- 1Mr Howard John Stonebeneficial owner 62.5%→H. STONE & CO LIMITED
- 1Mrs Elizabeth Melanie Stonebeneficial owner 37.5%→H. STONE & CO LIMITED
- 2Mr Ali Hamdanibeneficial owner 50%→MADISON BUSINESS SERVICES LIMITED
- 2Mr Andrew Taylorbeneficial owner 50%→MADISON BUSINESS SERVICES LIMITED
- 2Mr Matthew Counsellbeneficial owner 50%→MADISON BUSINESS SERVICES LIMITED
- 2Mr Matthew Counsellbeneficial owner 37.5%→MADISON BUSINESS SERVICES LIMITED
- 2Mr Andrew Taylorbeneficial owner 37.5%→MADISON BUSINESS SERVICES LIMITED
- 2Mr Ali Hamdanibeneficial owner 37.5%→MADISON BUSINESS SERVICES LIMITED
Company profile· live · Companies House
- Company no.
- 04066129
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2000-09-06
- Registered office
- Bushbury House 435 Wilmslow Road, Withington, Manchester, M20 2AF, England
- SIC
- 69201
Officers · 2 active
- HAMDANI, Alidirector · British · appt 2023-10-31
- TAYLOR, Andrewdirector · British · appt 2023-10-31
- STONE, Elizabeth Melanie(resigned)secretary · British · appt 2000-09-06
- WATERLOW SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2000-09-06
- COUNSELL, Matthew(resigned)director · British · appt 2023-10-31
- STONE, Elizabeth Melanie(resigned)director · British · appt 2009-10-01
- STONE, Howard John(resigned)director · British · appt 2000-09-06
- WATERLOW NOMINEES LIMITED(resigned)corporate nominee director · appt 2000-09-06
Beneficial owners · PSC · 1 current
- ●Mr Ali Hamdani75–100% sharesindividual PSC · England · since 2026-02-12
- ■Madison Business Services Limited75–100% sharescorporate PSC · England · ceased 2026-02-12 · trace owners →
- ●Mr Howard John Stone50–75% sharesindividual PSC · England · ceased 2023-10-31
- ●Mrs Elizabeth Melanie Stone25–50% sharesindividual PSC · England · ceased 2023-10-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.