---
title: "H. STONE & CO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2bef2165-e929-5f65-82cb-882ef6699cb8
json: https://whiteintel.dev/api/public/dossier/2bef2165-e929-5f65-82cb-882ef6699cb8
identifier: oo:GB-COH-04066129
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# H. STONE & CO LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04066129`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2bef2165-e929-5f65-82cb-882ef6699cb8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2bef2165-e929-5f65-82cb-882ef6699cb8  

## Ownership & control

### Owners / controllers

- **Mr Howard John Stone** (beneficial owner) — 75% — https://whiteintel.dev/entity/ab2cd6a4-7933-5767-87fd-4064b17ec2b3
- **Mrs Elizabeth Melanie Stone** (beneficial owner) — 50% — https://whiteintel.dev/entity/98217b88-a36d-5387-b375-e407c3aa4d92
- **MADISON BUSINESS SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ca8b13a4-6178-5e0d-a889-f6d05f55f4ac
- **MADISON BUSINESS SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ca8b13a4-6178-5e0d-a889-f6d05f55f4ac
- **Mr Howard John Stone** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/7869db85-2009-4d94-9dfb-bdb8c652b877
- **Mrs Elizabeth Melanie Stone** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/694bb24f-5f72-4cf4-9070-4448a4a63d58
- **Mr Ali Hamdani** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/796155c1-fd89-4005-82b7-f304b60ab188

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

1. **Mr Howard John Stone** — beneficial owner 75% → *H. STONE & CO LIMITED*
1. **Mrs Elizabeth Melanie Stone** — beneficial owner 50% → *H. STONE & CO LIMITED*
1. **MADISON BUSINESS SERVICES LIMITED** — beneficial owner 100% → *H. STONE & CO LIMITED*
1. **MADISON BUSINESS SERVICES LIMITED** — beneficial owner 87.5% → *H. STONE & CO LIMITED*
1. **Mr Howard John Stone** — beneficial owner 62.5% → *H. STONE & CO LIMITED*
1. **Mrs Elizabeth Melanie Stone** — beneficial owner 37.5% → *H. STONE & CO LIMITED*
1. **Mr Ali Hamdani** — beneficial owner 87.5% → *H. STONE & CO LIMITED*
2. **Mr Ali Hamdani** — beneficial owner 50% → *MADISON BUSINESS SERVICES LIMITED*
2. **Mr Andrew Taylor** — beneficial owner 50% → *MADISON BUSINESS SERVICES LIMITED*
2. **Mr Matthew Counsell** — beneficial owner 50% → *MADISON BUSINESS SERVICES LIMITED*
2. **Mr Matthew Counsell** — beneficial owner 37.5% → *MADISON BUSINESS SERVICES LIMITED*
2. **Mr Andrew Taylor** — beneficial owner 37.5% → *MADISON BUSINESS SERVICES LIMITED*
2. **Mr Ali Hamdani** — beneficial owner 37.5% → *MADISON BUSINESS SERVICES LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04066129`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2000-09-06
- **Registered office:** Bushbury House 435 Wilmslow Road, Withington, Manchester, M20 2AF, England
- **SIC:** 69201

### Officers

- HAMDANI, Ali — director · British · appointed 2023-10-31
- TAYLOR, Andrew — director · British · appointed 2023-10-31
- STONE, Elizabeth Melanie — secretary · British · appointed 2000-09-06 · resigned 2023-10-31
- WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 2000-09-06 · resigned 2000-09-06
- COUNSELL, Matthew — director · British · appointed 2023-10-31 · resigned 2024-03-09
- STONE, Elizabeth Melanie — director · British · appointed 2009-10-01 · resigned 2023-10-31
- STONE, Howard John — director · British · appointed 2000-09-06 · resigned 2023-10-31
- WATERLOW NOMINEES LIMITED — corporate nominee director · appointed 2000-09-06 · resigned 2000-09-06

### Beneficial owners (Persons with Significant Control)

- Mr Ali Hamdani — 75–100% shares · individual PSC · England — since 2026-02-12
- [Madison Business Services Limited](https://whiteintel.dev/entity/ca8b13a4-6178-5e0d-a889-f6d05f55f4ac) — 75–100% shares · corporate PSC · England — ceased 2026-02-12
- Mr Howard John Stone — 50–75% shares · individual PSC · England — ceased 2023-10-31
- Mrs Elizabeth Melanie Stone — 25–50% shares · individual PSC · England — ceased 2023-10-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04066129

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **H. STONE & CO LIMITED**. Human view: https://whiteintel.dev/entity/2bef2165-e929-5f65-82cb-882ef6699cb8 · Structured JSON: https://whiteintel.dev/api/public/dossier/2bef2165-e929-5f65-82cb-882ef6699cb8._

_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"._