EUROREGISTRY
GB · Company with significant control
Flying Trade Group Plc
Flying Trade Group Plc is recorded as a controlling entity on the Companies House register of people with significant control for 10 UK companies.
Register details
Facts
- Name on the register
- Flying Trade Group Plc
- Type
- Corporate entity
- Registration number
- 02407688
- Registered in
- United Kingdom
- Significant control now
- 10 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Flying Trade Group Plc's companies
- Flying Trade Group Plc holds 75% or more of the shares in 6 of the 10 companies listed below.
- Main lines of business: development of building projects (2), hotels and similar accommodation (2) and activities of other holding companies n.e.c. (1).
- Registered offices in Colchester (5), Brentwood (3) and Edinburgh (1).
- The companies were incorporated between 1959 and 2025.
- 3 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 Flying Trade Group Plc as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BLUEPRINT LOGISTICS LONDON LIMITED 16761490 · Private Limited Company | Active | 3 October 2025 | Brentwood | Sale of other motor vehicles | 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 | 3 October 2025 |
| DAGWOOD HOLDINGS LIMITED 16195271 · Private Limited Company | Active | 20 January 2025 | Brentwood | Activities of other holding companies n.e.c. | 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 | 20 January 2025 |
| DULAI DEVELOPMENTS LIMITED 14525335 · Private Limited Company | Active | 6 December 2022 | Colchester | Development of building projects; Construction of commercial buildings; Construction of domestic buildings; Hotels and similar accommodation | Owns 75% or more of the shares | 8 November 2024 |
| PERTAN DAGWOOD LIMITED 11861459 · Private Limited Company | Active | 5 March 2019 | Brentwood | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares | 1 February 2023 |
| CAWOODS (FISHCURERS) LIMITED SC034153 · Private Limited Company | Active | 7 July 1959 | Edinburgh | Processing and preserving of fish, crustaceans and molluscs | 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 | 10 February 2021 |
| FLYING LEISURE LIMITED 07720204 · Private Limited Company | Active | 27 July 2011 | Colchester | Other service activities n.e.c. | Owns 75% or more of the shares | 6 April 2016 |
| FLYING TRADE LIMITED 02285142 · Private Limited Company | Active | 8 August 1988 | Harwich | Grain milling; Wholesale of other food, including fish, crustaceans and molluscs; Other retail sale in non-specialised stores | Owns 75% or more of the shares | 6 April 2016 |
| SURYA CAPITAL LIMITED 02929921 · Private Limited Company | Active | 17 May 1994 | Colchester | Development of building projects | Owns 75% or more of the shares | 6 April 2016 |
| SURYA HOTELS LIMITED 07241976 · Private Limited Company | Active | 4 May 2010 | Colchester | Hotels and similar accommodation | Owns 75% or more of the shares | 6 April 2016 |
| SURYA SOLAR LIMITED 07270865 · Private Limited Company | Active | 1 June 2010 | Colchester | Electrical installation | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 6 April 2016 |
History
Earlier significant control
Companies where Flying Trade Group Plc was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| PEACOCK LODGE LTD 11555318 · Private Limited Company | Owns 75% or more of the shares | 6 September 2018 | 14 October 2020 |
| DUBAR INVESTMENTS LTD 10459239 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 2 November 2016 | 27 July 2022 |
Connections
Others with significant control of these companies
- Blueprint Acquisitions LimitedBLUEPRINT LOGISTICS LONDON LIMITED
- Brenal Property Investments LimitedPERTAN DAGWOOD 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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