EUCOMPANYCHECK
GB · Companies House · Ownership structure
ROCKSTAR DUNDEE LIMITED
Company number 06574738 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
ROCKSTAR DUNDEE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ROCKSTAR DUNDEE LIMITED
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.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 06574738
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 23 April 2008
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ROCKSTAR DUNDEE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (23 April 2021) lists 1 shareholder: 1 other shareholder, such as a person.
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 ROCKSTAR DUNDEE LIMITED
ROCKSTAR DUNDEE 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 (1)
Layer 1
Shareholders of ROCKSTAR DUNDEE LIMITED · statement of 23 April 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| TAKE-TWO INTERACTIVE SOFTWARE INC. | — | 1,450,002 | A ORDINARY / ORDINARY |
People with significant control · 1 current
Who controls ROCKSTAR DUNDEE LIMITED
ROCKSTAR DUNDEE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 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 (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Take-Two Interactive Software Inc. | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 October 2020 | Company · Corporate · Delaware · number 2353224 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William Thomson | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 1 June 2018 | 1 October 2020 |
| Gary Robert Liddon | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 1 October 2020 |
Officers · 3 current
Who runs ROCKSTAR DUNDEE LIMITED
ROCKSTAR DUNDEE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 7 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HAL MANAGEMENT LIMITED | Corporate secretary | 1 October 2020 | — | — |
| EMERSON, Daniel Peter | Director | 1 October 2020 | American | United States |
| HAJAJ, Rowan Marc Sayed | Director | 1 October 2020 | British | United States |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LIDDON, Gary Robert | Secretary | 23 April 2008 | 2 September 2013 |
| Incorporate Secretariat Limited | Corporate secretary | 23 April 2008 | 23 April 2008 |
| THORNTONS LAW LLP | Corporate secretary | 2 September 2013 | 15 June 2020 |
| LIDDON, Gary Robert | Director | 23 April 2008 | 1 October 2020 |
| NOYCE, Gareth | Director | 23 April 2008 | 1 June 2018 |
| THOMSON, William John George | Director | 11 July 2008 | 1 October 2020 |
| WOOD, Andrew John | Director | 30 January 2025 | 11 November 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.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of ROCKSTAR DUNDEE LIMITED?
- Who has significant control of ROCKSTAR DUNDEE LIMITED today?
- Show me ROCKSTAR DUNDEE LIMITED's latest confirmation statement from Companies House.
- Who are the directors of ROCKSTAR DUNDEE LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.