EUROREGISTRY
GB · Person with significant control
Douglas David Mclean
Douglas David Mclean is recorded on the Companies House register of people with significant control for 13 UK companies.
Register details
Facts
- Name on the register
- Mr Douglas David Mclean
- Type
- Individual
- Nationality
- English
- Country of residence
- England
- Year of birth
- 1968
- Significant control now
- 13 UK companies
- Earlier significant control
- 5 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Douglas David Mclean's companies
- Douglas David Mclean owns 75% or more of the shares in 7 of the 13 companies listed below.
- Main lines of business: public houses and bars (4), event catering activities (3) and other retail sale not in stores, stalls or markets (2).
- Registered offices in Keighley (10) and Bradford (3).
- The companies were incorporated between 2000 and 2026.
- 4 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Douglas David Mclean as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| SMART HUB VENDING LTD 17325304 · Private Limited Company | Active | 7 July 2026 | Keighley | Other retail sale not in stores, stalls or markets | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 July 2026 |
| THE GEORGE PUB LTD 14889013 · Private Limited Company | Active | 23 May 2023 | Keighley | Public houses and bars | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 May 2026 |
| TIFFIN STADIUM CATERING LIMITED 13344047 · Private Limited Company | Active | 19 April 2021 | Keighley | Event catering activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 April 2026 |
| TIFFIN VENDING LTD 16892685 · Private Limited Company | Active | 5 December 2025 | Bradford | Other retail sale not in stores, stalls or markets | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 December 2025 |
| TIFFIN LOGISTICS LTD 16818364 · Private Limited Company | Active | 29 October 2025 | Bradford | Freight transport by road | Owns 75% or more of the shares | 11 November 2025 |
| STADIUM CATERING LTD 16392258 · Private Limited Company | Active | 16 April 2025 | Keighley | Event catering activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 April 2025 |
| TIFFIN VENUE MANAGEMENT LTD 14877922 · Private Limited Company | Active | 18 May 2023 | Keighley | Event catering activities | Owns more than 50% but less than 75% of the shares | 1 June 2024 |
| THE CITY VAULTS LIMITED 06025899 · Private Limited Company | Active | 12 December 2006 | Keighley | Public houses and bars | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 23 February 2024 |
| CENTENARY SQUARE LIMITED 07263421 · Private Limited Company | Active | 24 May 2010 | Keighley | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
| GINGER GOOSE (BRADFORD) LIMITED 07560313 · Private Limited Company | Active | 11 March 2011 | Keighley | Public houses and bars | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
| THE LORD CLYDE LIMITED 04729122 · Private Limited Company | Active | 10 April 2003 | Keighley | Public houses and bars | Owns 75% or more of the shares | 6 April 2016 |
| THORNTON GOLF CLUB LIMITED 08640665 · Private Limited Company | Active | 6 August 2013 | Keighley | Activities of sport clubs | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
| TIFFIN SANDWICHES LIMITED 04010883 · Private Limited Company | Active | 8 June 2000 | Bradford | Manufacture of prepared meals and dishes; Other food services | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
History
Earlier significant control
Companies where Douglas David Mclean was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| CULLINGWORTH DEVELOPMENTS LTD 16244611 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 February 2025 | 11 February 2026 |
| NJR HOMEBUILDERS LTD 12309716 · Private Limited Company | Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a member of a firm | 30 September 2023 | 12 November 2024 |
| HEADLEY VENUE MANAGEMENT LTD 14908234 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 June 2023 | 26 October 2023 |
| 69 MARKET STREET LIMITED 09164966 · Private Limited Company | Has significant influence or control | 7 May 2021 | 30 June 2024 |
| TIFFIN COFFEE GRANDE LTD 11938059 · Private Limited Company | Owns 75% or more of the shares | 29 April 2019 | 30 April 2025 |
Connections
Others with significant control of these companies
- Kevin Anthony DeanTHE CITY VAULTS LIMITED
- Martin Edward HubbardTHE CITY VAULTS LIMITED
- Christopher Anthony GillingTHORNTON GOLF CLUB LIMITED
- Tc Sandwich Holdings LtdTIFFIN SANDWICHES LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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