• UK
  • SOHO ESTATES LIMITED - Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, United Kingdom

Company Information

Company registration number
00473566
Company Status
LIVE
Country
United Kingdom
Registered Address
Level 8, Ilona Rose House
Manette Street
London
W1D 4AL
England
Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England UK

Management

Managing Directors
EGGLENTON, Melvyn John
JAMES, Fawn Ilona
JAMES, John
NORRIS, Steven John
THOMPSON, Philip Lee
WOOD, Rachel
Company secretaries
WOOD, Rachel

Company Details

Type of Business
ltd
Incorporated
1949-10-05
Age Of Company
1949-10-05 76 years
SIC/NACE
68209

Ownership

Beneficial Owners
Soho Estates Holdings Limited

Jurisdiction Particularities

Company Name (english)
Soho Estates Limited
Additional Status Details
Active
-
-
Previous Names
WHITEHALL THEATRE LIMITED
VAT Number
GB239463638
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-10-15
Last Date: 2023-10-01

SOHO ESTATES LIMITED Company Description

Level 8, Ilona Rose House .
More information

Get SOHO ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Soho Estates Limited - Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, United Kingdom

1949-10-05 76 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Official proof of the company existence

Annual Accounts

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Financial data for the last reported full year

Shareholder List

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Details on the shareholders

Articles of Association

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Founding documents

Beneficial Owners Check

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Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-04-17) - CH01

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  • confirmation-statement-with-no-updates (2023-10-12) - CS01

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  • accounts-with-accounts-type-group (2023-12-20) - AA

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  • resolution (2022-03-31) - RESOLUTIONS

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  • memorandum-articles (2022-03-31) - MA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-05-06) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-07-12) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-07-13) - AD01

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  • confirmation-statement-with-no-updates (2022-10-03) - CS01

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  • accounts-with-accounts-type-group (2022-12-12) - AA

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  • accounts-with-accounts-type-group (2021-03-18) - AA

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  • confirmation-statement-with-no-updates (2021-10-01) - CS01

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  • accounts-with-accounts-type-group (2021-12-08) - AA

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  • termination-director-company-with-name-termination-date (2021-01-18) - TM01

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  • confirmation-statement-with-no-updates (2020-10-02) - CS01

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  • accounts-with-accounts-type-group (2019-09-16) - AA

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  • confirmation-statement-with-no-updates (2019-10-03) - CS01

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  • accounts-with-accounts-type-group (2018-08-30) - AA

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  • confirmation-statement-with-no-updates (2018-10-04) - CS01

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  • change-person-director-company-with-change-date (2018-12-05) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-28) - MR01

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  • mortgage-satisfy-charge-full (2017-05-09) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-06-13) - AD01

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  • accounts-with-accounts-type-group (2017-08-15) - AA

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  • confirmation-statement-with-no-updates (2017-10-02) - CS01

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  • confirmation-statement-with-updates (2016-10-03) - CS01

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  • accounts-with-accounts-type-group (2016-10-18) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-08) - MR01

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  • resolution (2015-04-17) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2015-08-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01

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  • accounts-with-accounts-type-group (2014-10-10) - AA

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  • legacy (2013-01-31) - MG01

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  • appoint-person-director-company-with-name (2013-04-23) - AP01

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  • appoint-person-director-company-with-name (2013-05-15) - AP01

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  • capital-allotment-shares (2013-07-05) - SH01

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  • mortgage-satisfy-charge-full (2013-07-23) - MR04

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  • mortgage-satisfy-charge-full (2013-07-30) - MR04

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  • mortgage-create-with-deed-with-charge-number (2013-07-30) - MR01

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  • resolution (2013-08-15) - RESOLUTIONS

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  • second-filing-of-form-with-form-type (2013-08-15) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01

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  • accounts-with-accounts-type-full (2013-11-05) - AA

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  • legacy (2012-05-09) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01

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  • accounts-with-accounts-type-full (2012-11-09) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-11-26) - AD01

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  • termination-director-company-with-name (2011-03-23) - TM01

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  • change-account-reference-date-company-current-extended (2011-03-23) - AA01

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  • appoint-person-director-company-with-name (2011-04-13) - AP01

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  • termination-director-company-with-name (2011-04-13) - TM01

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  • appoint-person-director-company-with-name (2011-04-21) - AP01

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  • change-registered-office-address-company-with-date-old-address (2011-04-21) - AD01

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  • appoint-person-director-company-with-name (2011-05-10) - AP01

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  • appoint-person-director-company-with-name (2011-05-19) - AP01

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  • appoint-person-secretary-company-with-name (2011-07-07) - AP03

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  • termination-secretary-company-with-name (2011-07-07) - TM02

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  • accounts-with-accounts-type-full (2011-09-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01

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  • termination-secretary-company-with-name (2010-03-30) - TM02

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  • appoint-person-secretary-company-with-name (2010-06-10) - AP03

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  • accounts-with-accounts-type-full (2010-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01

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  • legacy (2009-04-03) - 288a

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  • change-person-secretary-company-with-change-date (2009-10-13) - CH03

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  • change-person-director-company-with-change-date (2009-10-13) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01

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  • accounts-with-accounts-type-full (2009-10-27) - AA

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  • legacy (2008-03-04) - 288b

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  • legacy (2008-04-09) - 403a

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  • legacy (2008-10-13) - 363a

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

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  • legacy (2008-11-27) - 287

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  • accounts-with-accounts-type-full (2007-09-03) - AA

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  • legacy (2007-09-19) - 288a

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  • legacy (2007-10-02) - 363a

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  • accounts-with-accounts-type-full (2006-07-06) - AA

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  • legacy (2006-07-06) - 288b

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  • legacy (2006-10-04) - 363a

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  • accounts-with-accounts-type-full (2005-09-14) - AA

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  • legacy (2005-10-03) - 288a

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  • legacy (2005-10-03) - 288b

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  • legacy (2005-10-04) - 363a

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  • legacy (2005-10-07) - 288b

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  • accounts-with-accounts-type-full (2004-09-29) - AA

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  • legacy (2004-10-28) - 363s

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  • legacy (2003-10-28) - 363s

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  • accounts-with-accounts-type-full (2003-10-28) - AA

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  • legacy (2002-10-23) - 363s

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  • accounts-with-accounts-type-full (2002-10-23) - AA

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  • legacy (2001-01-15) - 288b

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  • accounts-with-accounts-type-full (2001-06-25) - AA

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  • legacy (2001-10-28) - 363s

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  • legacy (2000-04-15) - 288b

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  • legacy (2000-04-25) - 288a

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  • accounts-with-accounts-type-full (2000-07-07) - AA

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  • legacy (2000-10-19) - 363s

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  • accounts-with-accounts-type-full (1999-07-19) - AA

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  • legacy (1999-10-21) - 363s

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  • accounts-with-accounts-type-full (1998-06-09) - AA

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  • legacy (1998-10-20) - 363s

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  • accounts-with-accounts-type-full (1997-10-29) - AA

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  • legacy (1997-10-29) - 363s

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  • legacy (1996-04-11) - 288

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  • legacy (1996-08-22) - 288

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  • resolution (1996-08-27) - RESOLUTIONS

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  • legacy (1996-10-20) - 363s

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  • accounts-with-accounts-type-full (1996-10-20) - AA

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-10-25) - 363s

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  • accounts-with-accounts-type-full (1995-10-25) - AA

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  • accounts-with-accounts-type-full (1994-07-15) - AA

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  • legacy (1994-09-15) - 288

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  • legacy (1994-10-24) - 363s

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  • accounts-with-accounts-type-full (1993-07-19) - AA

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  • legacy (1993-10-25) - 363s

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  • resolution (1992-07-02) - RESOLUTIONS

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  • resolution (1992-07-15) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1992-07-21) - AA

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  • legacy (1992-10-12) - 363s

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  • accounts-with-accounts-type-full (1991-10-08) - AA

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  • legacy (1991-10-21) - 363b

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  • legacy (1990-11-02) - 363

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  • accounts-with-accounts-type-full (1990-11-02) - AA

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  • legacy (1989-01-27) - 395

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  • legacy (1989-11-08) - 363

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  • accounts-with-accounts-type-full (1989-11-08) - AA

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  • legacy (1988-10-14) - 363

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  • accounts-with-accounts-type-full (1988-10-14) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1987-01-17) - 403a

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  • legacy (1987-10-02) - 363

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  • accounts-with-accounts-type-full (1987-10-02) - AA

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  • legacy (1987-10-23) - 395

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  • legacy (1987-11-25) - 395

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  • certificate-change-of-name-company (1986-03-24) - CERTNM

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  • legacy (1986-09-17) - 363

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  • accounts-with-accounts-type-full (1986-09-23) - AA

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  • legacy (1986-09-25) - 287

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  • incorporation-company (1949-10-05) - NEWINC

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