EUROREGISTRY
GB · Person with significant control
Ozan Ozerk
Ozan Ozerk is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Dr Ozan Ozerk
- Type
- Individual
- Nationality
- Cypriot
- Country of residence
- Cyprus
- Year of birth
- 1979
- Significant control now
- 8 UK companies
- Earlier significant control
- 4 UK companies
- First notified
- 22 March 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Ozan Ozerk's companies
- Ozan Ozerk owns 75% or more of the shares in 6 of the 8 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (3), activities of financial services holding companies (2) and administration of financial markets (1).
- Registered offices in London (7) and Tortola (1).
- The companies were incorporated between 2018 and 2025.
- One of the companies also lists 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 Ozan Ozerk as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| LANAMER LIMITED 16490311 · Private Limited Company | Active - Proposal to Strike off | 2 June 2025 | London | Administration of financial 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 | 2 June 2025 |
| Q500 HOLDINGS LIMITED 13677599 · Private Limited Company | Active | 13 October 2021 | London | Activities of other holding companies n.e.c. | 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 | 13 October 2021 |
| SUPERAPP HOLDINGS LIMITED 13562778 · Private Limited Company | Active | 12 August 2021 | London | Activities of other holding companies n.e.c. | 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 | 12 August 2021 |
| OMNILABS LIMITED 12514390 · Private Limited Company | Active | 12 March 2020 | London | Business and domestic software development | 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 | 12 February 2021 |
| ASSET MANAGEMENT HOLDINGS LTD 12683507 · Private Limited Company | Active | 19 June 2020 | London | Activities of other holding companies n.e.c. | 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 | 19 June 2020 |
| OPENPAYD HOLDINGS LIMITED 11565881 · Private Limited Company | Active | 12 September 2018 | London | Activities of financial services holding companies; Financial intermediation not elsewhere classified | 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 | 12 September 2018 |
| AVEON GLOBAL HOLDING LIMITED 11422527 · Private Limited Company | Active | 19 June 2018 | London | Activities of financial services holding companies | 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 | 19 June 2018 |
| FALLING FORWARD LTD. OE008026 · Overseas Entity | Active | 14 December 2022 | Tortola | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 22 March 2016 |
History
Earlier significant control
Companies where Ozan Ozerk was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| SETTLEGO SOLUTIONS LIMITED 09570221 · 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 | 27 June 2017 | 2 January 2019 |
| ASPRALIA LIMITED 10539075 · Private Limited Company | Owns 75% or more of the shares, as a member of a firm; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors, as a member of a firm | 23 December 2016 | 10 December 2018 |
| OZAN LIMITED 09561722 · 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 | 6 April 2016 | 2 January 2019 |
| TECHTOPAY LIMITED 07993747 · 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 | 6 April 2016 | 7 April 2019 |
Connections
Others with significant control of these companies
- Ercan BalciOMNILABS 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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