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MINIBUS OPTIONS LIMITED
Company number 02080895 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
MINIBUS OPTIONS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in MINIBUS OPTIONS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02080895
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 5 December 1986
- Registered office
- High Peak
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
MINIBUS OPTIONS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (20 March 2025) lists 6 shareholders: 6 other shareholders, such as people.
- MINIBUS OPTIONS LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns MINIBUS OPTIONS LIMITED
MINIBUS OPTIONS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (6)
Layer 1
Shareholders of MINIBUS OPTIONS LIMITED · statement of 20 March 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| EXECUTORS FOR THE ESTATE OF STEPHEN JAMES MOORE | — | 45,000 | ORDINARY A / ORDINARY B |
| TERESA MOORE | — | 15,625 | ORDINARY B / ORDINARY C |
| DAVID MOORE | — | 1,250 | ORDINARY C |
| Masked · in the company report | — | — | — |
| JONLUKA MOORE | — | 1,250 | ORDINARY C |
| GENEVIEVE MOSSOP | — | 625 | ORDINARY C |
People with significant control · 1 current
Who controls MINIBUS OPTIONS LIMITED
MINIBUS OPTIONS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Stephen James Moore | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Person · British · resident in England |
Holdings · 1 layer
What MINIBUS OPTIONS LIMITED holds
UK companies whose latest confirmation statement lists MINIBUS OPTIONS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by MINIBUS OPTIONS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| LEO ENGINEERING LIMITED Company 02454151 | Active | — | 100 | ORDINARY | 20 March 2025 |
Officers · 4 current
Who runs MINIBUS OPTIONS LIMITED
MINIBUS OPTIONS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 3 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MOORE, Teresa | Secretary | 30 April 2013 | — | — |
| MOORE, David Richard | Director | 1 August 2016 | British | England |
| MOORE, Fredric James | Director | 1 August 2016 | British | England |
| MOORE, Jonluka | Director | 1 August 2016 | British | England |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRYCE, John | Secretary | before 14 June 1991 | 30 April 2013 |
| BRYCE, John | Director | before 14 June 1991 | 30 April 2013 |
| MOORE, Stephen James | Director | before 14 June 1991 | 26 January 2025 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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