PROFILE SOLUTIONS HOLDINGS LIMITED
Company number 07403527 · Monitor this company
2 active / 5 ceased · persons with significant control
Profile Systems & Software S.A.
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2026-01-30
- Correspondence address
- 199, Syngrou Ave., Nea Smyrni, Athens, Greece
- Legal form
- Société Anonyme (Sa)
- Place registered
- General Commercial Registry (Gemi)
- Registration number
- 122141660000
- Country registered
- Greece
Contemi Solutions Pte Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2019-07-26
- Correspondence address
- 8, Burn Road, 08-02, Trivex, 369977, Singapore
- Legal form
- Private Company Limited By Shares
Mr Alexander Richard Krefft
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2026-01-05
- Ceased on
- 2026-01-30
- Date of birth
- November 1973
- Nationality
- German
- Country of residence
- Singapore
- Correspondence address
- Rowan House North, 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom
Mr David Stivers Steel
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2026-01-05
- Ceased on
- 2026-01-30
- Date of birth
- December 1968
- Nationality
- American
- Country of residence
- Singapore
- Correspondence address
- Rowan House North, 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom
Triple P Insurance Holding Pte Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-06-01
- Ceased on
- 2026-01-05
- Correspondence address
- Rowan House North, 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom
- Legal form
- Limited Company
- Place registered
- Singapore
- Registration number
- 20180262h
- Country registered
- Singapore
Contemi Solutions Pte Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2019-07-26
- Ceased on
- 2026-01-05
- Correspondence address
- 120, Robinson Road, #15-01, Singapore, 068913, Singapore
- Legal form
- Private Company Limited By Shares
Dion Global Solutions (Uk) Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2019-07-26
- Correspondence address
- 86-92, Regent Road, Leicester, LE1 7DD, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 4885855
- Country registered
- United Kingdom