THE FAMILY (SPV-I) LLP

Company number OC427565

30 officers / 3 resignations

POLYGOEXP

• Correspondence address: 1105 11/F Regent Centre, 88 Queens Road Central, Hong Kong, Hong Kong
• Role (Active): LLP Designated Member
• Appointed on: 25 June 2019

Other Corporate Body or Firm What's this?

• Law governed: HONG KONG COMPANIES ORDINANCE
• Legal form: PRIVATE LIMITED LIABILITY COMPANY
• Registration number: 2335762

THE FAMILY (FELLOWSHIP) LLP

• Correspondence address: 10 Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ
• Role (Active): LLP Designated Member
• Appointed on: 25 June 2019

UK Limited Company What's this?

• Registration number: OC421728

ALAOUI, Salim

• Correspondence address: Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
• Role (Active): LLP Member
• Date of birth: April 1987
• Appointed on: 8 July 2019
• Country of residence: United Kingdom

BANCEREK, Iwona

• Correspondence address: Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
• Role (Active): LLP Member
• Date of birth: June 1976
• Appointed on: 25 June 2019
• Country of residence: Poland

DUSSEAUX, Hugues Philippe

• Correspondence address: Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
• Role (Active): LLP Member
• Date of birth: August 1954
• Appointed on: 25 June 2019
• Country of residence: Singapore

EVRARD, Lea

• Correspondence address: Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
• Role (Active): LLP Member
• Date of birth: July 1986
• Appointed on: 25 June 2019
• Country of residence: France

GELENBE, Pamir Emre

• Correspondence address: Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
• Role (Active): LLP Member
• Date of birth: May 1973
• Appointed on: 25 June 2019
• Country of residence: England

GLAUBERT, Illan

• Correspondence address: Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
• Role (Active): LLP Member
• Date of birth: January 1984
• Appointed on: 25 June 2019
• Country of residence: France

HAGEGE, Julien

• Correspondence address: Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
• Role (Active): LLP Member
• Date of birth: July 1981
• Appointed on: 25 June 2019
• Country of residence: France

JACOBS, Cedric

• Correspondence address: Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
• Role (Active): LLP Member
• Date of birth: August 1993
• Appointed on: 25 June 2019
• Country of residence: Switzerland

LENNEP, Victoria Van

• Correspondence address: Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
• Role (Active): LLP Member
• Date of birth: April 1989
• Appointed on: 8 July 2019
• Country of residence: United Kingdom

OLEKHNOVITCH, Vincent

• Correspondence address: Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
• Role (Active): LLP Member
• Date of birth: May 1988
• Appointed on: 8 July 2019
• Country of residence: United Kingdom

RICARD, Eole Peyron

• Correspondence address: Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
• Role (Active): LLP Member
• Date of birth: September 1993
• Appointed on: 25 June 2019
• Country of residence: France

ROOSENDAAL, Louis Van

• Correspondence address: Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
• Role (Active): LLP Member
• Date of birth: September 1987
• Appointed on: 8 July 2019
• Country of residence: United Kingdom

11059 OU

• Correspondence address: Sepapaja 6, Tallinn, Estonia, 15551
• Role (Active): LLP Member
• Appointed on: 25 June 2019

Other Corporate Body or Firm What's this?

• Law governed: ESTONIA
• Legal form: CORPORATE
• Place registered: ESTONIA
• Registration number: N/A

ALDERVILLE VENTURES S.A., SPF

• Correspondence address: 3 A Boulevard Prince Henri, Luxembourg, Luxembourg, 1724
• Role (Active): LLP Member
• Appointed on: 25 June 2019

Other Corporate Body or Firm What's this?

• Law governed: LUXEMBOURG
• Legal form: CORPORATE
• Place registered: LUXEMBOURG
• Registration number: N/A

AREAM GROUP LLP

• Correspondence address: 1 Cavendish Place, First Floor, London, United Kingdom, W1G 0QF
• Role (Active): LLP Member
• Appointed on: 25 June 2019

UK Limited Company What's this?

• Registration number: OC426365

AY HOLDING SAS

• Correspondence address: 12 Rue De La Chaussee D'Antin, Paris, France, 75009
• Role (Active): LLP Member
• Appointed on: 25 June 2019

Other Corporate Body or Firm What's this?

• Law governed: FRANCE
• Legal form: CORPORATE
• Place registered: FRANCE
• Registration number: N/A

CROWN GROWTH OPPORTUNITIES GLOBAL III S.C.S. RAIF

• Correspondence address: 8 Rue Lou Hemmer, Findel, Luxembourg, L-1748
• Role (Active): LLP Member
• Appointed on: 9 December 2019

Other Corporate Body or Firm What's this?

• Law governed: LUXEMBOURG
• Legal form: CORPORATE
• Place registered: LUXEMBOURG
• Registration number: N/A

CROWN GROWTH OPPORTUNITIES II S.C.S. SICAV-FIS

• Correspondence address: 8,, Rue Lou Hemmer, Findel, Luxembourg, L-1748
• Role (Active): LLP Member
• Appointed on: 25 June 2019

Other Corporate Body or Firm What's this?

• Law governed: LUXEMBOURG
• Legal form: CORPORATE
• Place registered: LUXEMBOURG
• Registration number: N/A

DATACUMULUS OU

• Correspondence address: Sepapaja 6, Tallinn, Estonia, 15551
• Role (Active): LLP Member
• Appointed on: 25 June 2019

Other Corporate Body or Firm What's this?

• Law governed: ESTONIA
• Legal form: CORPORATE
• Place registered: ESTONIA
• Registration number: N/A

DEK TRUST

• Correspondence address: 425 Connecticut Street, San Francisco, California, United States, 94107
• Role (Active): LLP Member
• Appointed on: 25 June 2019

Other Corporate Body or Firm What's this?

• Law governed: UNITED STATES
• Legal form: CORPORATE
• Place registered: UNITED STATES
• Registration number: N/A

FURSTENBERG FINANCE SAS

• Correspondence address: 109 Boulevard Haussmann, Paris, France, 75008
• Role (Active): LLP Member
• Appointed on: 25 June 2019

Other Corporate Body or Firm What's this?

• Law governed: FRANCE
• Legal form: CORPORATE
• Place registered: FRANCE
• Registration number: N/A

GROUPE EVRARD

• Correspondence address: 19 Rue Saint Arnou, Lay Saint Christophe, France, 54690
• Role (Active): LLP Member
• Appointed on: 25 June 2019

Other Corporate Body or Firm What's this?

• Law governed: FRANCE
• Legal form: CORPORATE
• Place registered: FRANCE
• Registration number: N/A

KRA OVERSEAS LTD

• Correspondence address: Vistra (Bvi) Limited, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British, VG1110
• Role (Active): LLP Member
• Appointed on: 25 June 2019

Other Corporate Body or Firm What's this?

• Law governed: VIRGIN ISLANDS, BRITISH
• Legal form: CORPORATE
• Place registered: VIRGIN ISLANDS, BRITISH
• Registration number: N/A

LFR HOLDING SAS

• Correspondence address: 12 Rue De La Chaussee D'Antin, Paris, France, 75009
• Role (Active): LLP Member
• Appointed on: 25 June 2019

Other Corporate Body or Firm What's this?

• Law governed: FRANCE
• Legal form: CORPORATE
• Place registered: FRANCE
• Registration number: N/A

SHIDO CAPITAL

• Correspondence address: 15 Rue Des Plantes, Rueil-Malmaison, France, 92500
• Role (Active): LLP Member
• Appointed on: 25 June 2019

Other Corporate Body or Firm What's this?

• Law governed: FRANCE
• Legal form: CORPORATE
• Place registered: FRANCE
• Registration number: N/A

THE FAMILY (CONSIGLIERE) LTD

• Correspondence address: Mj Hudson, 8 Old Jewry, London, EC2R 8DN
• Role (Resigned): LLP Designated Member
• Appointed on: 4 June 2019
• Resigned on: 25 June 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 11893402

THE FAMILY (HOLDINGS) LTD.

• Correspondence address: Mj Hudson, 8 Old Jewry, London, EC2R 8DN
• Role (Resigned): LLP Designated Member
• Appointed on: 4 June 2019
• Resigned on: 25 June 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 09366188

PEYRON, Stephane

• Correspondence address: 1 Frederick's Place, London, United Kingdom, EC2R 8AE
• Role (Resigned): LLP Member
• Date of birth: December 1960
• Appointed on: 25 June 2019
• Resigned on: 5 July 2019
• Country of residence: France