• UK
  • PARTWAY HOLDINGS LIMITED - 82 St. John Street, London, EC1M 4JN, England, United Kingdom

Company Information

Company registration number
03980554
Company Status
LIVE
Country
United Kingdom
Registered Address
82 St. John Street
London
EC1M 4JN
England
82 St. John Street, London, EC1M 4JN, England UK

Management

Managing Directors
JOHNS, Michael David
BRAUND, Mark Andrew
Company secretaries
FIRTH, David Samuel Peter

Company Details

Type of Business
ltd
Incorporated
2000-04-26
Age Of Company
2000-04-26 24 years
SIC/NACE
62090

Ownership

Beneficial Owners
Parity Group Plc

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PARITY HOLDINGS LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-04-23
Annual Return
Due Date: 2024-05-07
Last Date: 2023-04-23

PARTWAY HOLDINGS LIMITED Company Description

PARTWAY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03980554. Its current trading status is "live". It was registered 2000-04-26. It was previously called PARITY HOLDINGS LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-23.It can be contacted at 82 St. John Street .
More information

Get PARTWAY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Partway Holdings Limited - 82 St. John Street, London, EC1M 4JN, England, United Kingdom

2000-04-26 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2024-01-15) - GUARANTEE2

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  • mortgage-satisfy-charge-full (2024-01-05) - MR04

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-15) - AA

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  • legacy (2024-01-15) - PARENT_ACC

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  • legacy (2024-01-15) - AGREEMENT2

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  • certificate-change-of-name-company (2023-12-20) - CERTNM

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  • appoint-person-secretary-company-with-name-date (2023-11-28) - AP03

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  • termination-secretary-company-with-name-termination-date (2023-11-27) - TM02

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  • mortgage-satisfy-charge-full (2023-09-04) - MR04

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  • accounts-with-accounts-type-full (2023-01-04) - AA

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  • confirmation-statement-with-no-updates (2023-04-24) - CS01

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  • confirmation-statement-with-no-updates (2022-04-25) - CS01

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  • change-to-a-person-with-significant-control (2022-04-11) - PSC05

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-23) - MR01

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  • accounts-with-accounts-type-full (2021-01-12) - AA

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  • appoint-person-director-company-with-name-date (2021-06-16) - AP01

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  • confirmation-statement-with-no-updates (2021-04-23) - CS01

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  • appoint-person-secretary-company-with-name-date (2021-09-22) - AP03

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  • termination-secretary-company-with-name-termination-date (2021-09-22) - TM02

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  • termination-director-company-with-name-termination-date (2021-06-16) - TM01

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  • accounts-with-accounts-type-full (2021-12-22) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-08-02) - AD01

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  • termination-director-company-with-name-termination-date (2020-07-08) - TM01

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  • appoint-person-director-company-with-name-date (2020-07-08) - AP01

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  • confirmation-statement-with-no-updates (2020-04-23) - CS01

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  • termination-secretary-company-with-name-termination-date (2020-02-05) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-02-05) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-02-05) - AD01

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  • accounts-with-accounts-type-full (2019-09-30) - AA

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  • confirmation-statement-with-no-updates (2019-04-28) - CS01

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  • appoint-person-director-company-with-name-date (2019-04-09) - AP01

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  • termination-director-company-with-name-termination-date (2019-04-09) - TM01

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  • confirmation-statement-with-no-updates (2018-04-23) - CS01

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  • accounts-with-accounts-type-full (2018-08-14) - AA

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  • mortgage-satisfy-charge-full (2018-10-16) - MR04

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  • accounts-with-accounts-type-full (2017-08-16) - AA

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  • confirmation-statement-with-updates (2017-04-24) - CS01

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  • appoint-person-secretary-company-with-name-date (2016-12-19) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-12-19) - TM02

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  • accounts-with-accounts-type-full (2016-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01

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  • termination-director-company-with-name-termination-date (2016-04-22) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-04-15) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-13) - MR01

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  • appoint-person-director-company-with-name-date (2015-07-06) - AP01

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  • termination-secretary-company-with-name-termination-date (2015-07-06) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-07-06) - AP03

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  • termination-director-company-with-name-termination-date (2015-06-19) - TM01

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  • termination-director-company-with-name-termination-date (2015-11-04) - TM01

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  • termination-director-company-with-name-termination-date (2015-11-23) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-12-02) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-12-02) - AP03

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  • appoint-person-director-company-with-name-date (2015-12-02) - AP01

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  • accounts-with-accounts-type-full (2015-10-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01

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  • appoint-person-director-company-with-name (2014-05-30) - AP01

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  • appoint-person-secretary-company-with-name (2014-05-30) - AP03

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  • miscellaneous (2014-08-29) - MISC

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-09-25) - AD01

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  • accounts-with-accounts-type-full (2014-10-16) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-12-09) - AD01

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  • termination-secretary-company-with-name (2014-05-30) - TM02

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  • accounts-with-accounts-type-full (2013-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01

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  • accounts-with-accounts-type-full (2012-04-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01

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  • appoint-person-director-company-with-name (2011-04-01) - AP01

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  • termination-director-company-with-name (2011-04-01) - TM01

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  • termination-secretary-company-with-name (2011-04-01) - TM02

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  • auditors-resignation-company (2011-11-16) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01

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  • accounts-with-accounts-type-full (2011-10-04) - AA

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  • miscellaneous (2011-11-01) - MISC

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  • appoint-person-secretary-company-with-name (2011-04-26) - AP03

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  • accounts-with-accounts-type-full (2010-12-21) - AA

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  • legacy (2010-12-21) - MG01

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  • legacy (2010-12-17) - MG02

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  • legacy (2010-12-16) - MG01

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  • legacy (2010-12-02) - MG02

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  • termination-director-company-with-name (2010-07-06) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01

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  • accounts-with-accounts-type-full (2009-10-29) - AA

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  • termination-director-company-with-name (2009-10-23) - TM01

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  • legacy (2009-04-27) - 363a

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  • appoint-person-director-company-with-name (2009-10-23) - AP01

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  • accounts-with-accounts-type-full (2008-10-31) - AA

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  • legacy (2008-05-21) - 363a

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  • legacy (2008-05-20) - 353

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  • legacy (2008-05-20) - 287

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  • legacy (2008-05-20) - 190

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  • legacy (2007-03-22) - 287

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  • legacy (2007-05-22) - 363s

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  • legacy (2007-06-08) - 288a

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  • legacy (2007-08-08) - 288c

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  • legacy (2007-06-08) - 288b

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  • accounts-with-accounts-type-full (2007-11-19) - AA

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  • accounts-with-accounts-type-full (2006-11-21) - AA

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  • legacy (2006-08-05) - 395

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  • legacy (2006-05-19) - 363s

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  • legacy (2006-04-21) - 288a

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  • legacy (2006-04-21) - 288b

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  • legacy (2006-03-27) - 288b

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  • legacy (2006-03-09) - 288a

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  • legacy (2005-05-11) - 363s

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  • legacy (2005-08-08) - 288b

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  • legacy (2005-08-11) - 288a

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  • legacy (2005-08-30) - 288a

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  • legacy (2005-09-12) - 287

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  • resolution (2005-12-09) - RESOLUTIONS

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  • legacy (2005-11-17) - 288a

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  • legacy (2005-12-09) - 123

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  • legacy (2005-12-09) - 88(2)R

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  • accounts-with-accounts-type-full (2005-11-09) - AA

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  • accounts-with-accounts-type-full (2004-02-04) - AA

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  • accounts-with-accounts-type-full (2004-11-02) - AA

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  • legacy (2004-05-07) - 363s

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  • legacy (2004-12-15) - 288b

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  • legacy (2003-05-13) - 363s

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  • legacy (2003-03-26) - 395

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  • legacy (2003-05-12) - 288b

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  • legacy (2002-06-25) - 395

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  • certificate-change-of-name-company (2002-06-17) - CERTNM

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  • legacy (2002-05-27) - 363s

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  • legacy (2002-04-10) - 288a

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  • accounts-with-accounts-type-dormant (2002-12-18) - AA

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  • legacy (2001-03-12) - 288a

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  • legacy (2001-05-09) - 363s

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  • legacy (2001-02-06) - 288c

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  • legacy (2001-08-08) - 288c

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  • legacy (2001-09-26) - 288c

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  • accounts-with-accounts-type-dormant (2001-11-01) - AA

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  • legacy (2001-08-03) - 288b

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  • incorporation-company (2000-04-26) - NEWINC

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  • certificate-change-of-name-company (2000-05-10) - CERTNM

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  • memorandum-articles (2000-05-22) - MEM/ARTS

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  • legacy (2000-05-22) - 288a

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  • legacy (2000-05-22) - 288b

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  • resolution (2000-05-24) - RESOLUTIONS

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  • legacy (2000-05-24) - 225

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  • legacy (2000-05-22) - 287

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