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INVESTLAND LIMITED
Company number 06632712 · Private Limited Company · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
INVESTLAND 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 INVESTLAND 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
- 06632712
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 27 June 2008
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Total Exemption Full
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
INVESTLAND LIMITED's ownership
- INVESTLAND LIMITED holds shares in 2 companies.
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.
People with significant control · 5 current
Who controls INVESTLAND LIMITED
INVESTLAND LIMITED's people with significant control as registered at Companies House on 12 November 2026: 5 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (5)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Ms Taliya Zoe Ambalo | Voting rights: more than 25% but not more than 50% | 22 April 2024 | Person · British · resident in England |
| Mr Zachary Benjamin Ambalo | Voting rights: more than 25% but not more than 50% | 22 April 2024 | Person · British · resident in Israel |
| Mr Michael Paul Goldberg | Voting rights: more than 25% but not more than 50% | 22 April 2024 | Person · British · resident in England |
| Mr Michael Gerrard | Shares: more than 25% but not more than 50% | 6 April 2016 | Person · English · resident in England |
| Mr Joseph Peter Gerrard | Shares: more than 25% but not more than 50% | 6 April 2016 | Person · British · resident in United Kingdom |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Suraia Gorjian | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 28 May 2026 |
| Mr Sassoon Raymond | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 22 April 2024 |
Holdings · 1 layer
What INVESTLAND LIMITED holds
UK companies whose latest confirmation statement lists INVESTLAND LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by INVESTLAND LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| INVESTLAND (KINGSLAND) LIMITED Company 03884827 | Active | — | 400 | ORDINARY | 26 November 2024 |
| Masked · in the company report | — | — | — | — | — |
Officers · 2 current
Who runs INVESTLAND LIMITED
INVESTLAND LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 6 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GERRARD, Joseph Peter | Director | 27 June 2008 | British | United Kingdom |
| GERRARD, Michael | Director | 27 June 2008 | English | England |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMBALO, Yehuda | Secretary | 27 June 2008 | 23 December 2012 |
| AT SECRETARIES LIMITED | Corporate secretary | 27 June 2008 | 27 June 2008 |
| AMBALO, Ofer Raphael | Director | 27 June 2008 | 5 January 2009 |
| AMBALO, Yehuda | Director | 27 June 2008 | 23 December 2012 |
| IZZET, Taskin Ahmet | Director | 20 September 2022 | 28 June 2024 |
| AT DIRECTORS LIMITED | Corporate director | 27 June 2008 | 27 June 2008 |
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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