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Company Information for

WINDSOR THEATRE LIMITED

THE COURTYARD, HIGH STREET, ASCOT, BERKSHIRE, SL5 7HP,
Company Registration Number
03298388
Private Limited Company
Active

Company Overview

About Windsor Theatre Ltd
WINDSOR THEATRE LIMITED was founded on 1997-01-02 and has its registered office in Ascot. The organisation's status is listed as "Active". Windsor Theatre Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WINDSOR THEATRE LIMITED
 
Legal Registered Office
THE COURTYARD
HIGH STREET
ASCOT
BERKSHIRE
SL5 7HP
Other companies in RG1
 
Charity Registration
Charity Number 1063517
Charity Address PITMANS, 47 CASTLE STREET, READING, RG1 7SR
Charter THE CHARITY PROVIDES AND SUPPORT THE OPERATION OF THEATRE ROYAL WINDSOR FOR THE PURPOSE OF ADVANCING THE EDUCATION OF THE GENERAL PUBLIC IN PERFORMING ARTS, THEATRICAL PRODUCTIONS AND ARTISTIC EXCELLENCE.
Filing Information
Company Number 03298388
Company ID Number 03298388
Date formed 1997-01-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 02/01/2016
Return next due 30/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB669415794  
Last Datalog update: 2024-12-06 13:49:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINDSOR THEATRE LIMITED
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Companies with same name WINDSOR THEATRE LIMITED
The following companies were found which have the same name as WINDSOR THEATRE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WINDSOR THEATRE DEVELOPMENT CORPORATION 103 N FEDERAL ST HAMPTON IA 50441 Active Company formed on the 1998-08-07
WINDSOR THEATRES INC Delaware Unknown
WINDSOR THEATRES INCORPORATED California Unknown
Windsor Theatres LLC Indiana Unknown

Company Officers of WINDSOR THEATRE LIMITED

Current Directors
Officer Role Date Appointed
PITSEC LIMITED
Company Secretary 2002-01-02
DAVID BIRDWOOD ARCHER
Director 1997-10-03
GEORGE CHRISTOPHER BIGGS
Director 1997-10-03
DAVID JOHN COKER
Director 1997-10-29
ELIZABETH ANTOINETTE COUNSELL
Director 1997-10-29
ANTHONY DIXON
Director 2001-10-15
CHRISTOPHER LESLIE JAMES FRANCIS
Director 2011-06-07
LYDIA FLORINETTE GABRIELLE HARRATT
Director 2017-06-20
JAMES FRANCIS PEROWNE
Director 2015-03-18
PETER SPRATT
Director 2011-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
IAN DAVID MACFADYEN
Director 2009-11-24 2014-07-31
IAN BAKER
Director 2001-04-12 2010-11-16
ANDREW ROBERT KENYON JAMES
Director 1997-10-03 2010-05-25
ALLAN ROSS WILSON
Director 2008-06-03 2010-05-25
IAN LAWRENCE JENKINS
Director 2008-06-03 2009-02-17
RICHARD JOHNS
Director 2001-03-12 2008-01-31
SHERIDAN ROBERT MORLEY
Director 1997-10-29 2007-02-16
RICHARD EDMUND MCKEOWN
Company Secretary 1997-10-03 2002-01-02
CHARLES PATRICK RALPH PALMER
Director 1997-10-29 1999-06-10
JOHN MICHAEL TERENCE WELLESLEY DENISON
Director 1997-10-29 1998-07-20
PETER NORMAN SPRATT
Company Secretary 1997-01-02 1997-10-03
MICHAEL DAVID GERCKE
Director 1997-01-02 1997-10-03
MARK LOVELACE QUARRINGTON
Director 1997-01-02 1997-10-03
PETER NORMAN SPRATT
Director 1997-01-02 1997-10-03
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1997-01-02 1997-01-02
INSTANT COMPANIES LIMITED
Nominated Director 1997-01-02 1997-01-02

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PITSEC LIMITED CAMBRIDGE DMADVAISERS LTD Company Secretary 2011-08-01 CURRENT 2009-07-16 Dissolved 2016-01-12
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DAVID BIRDWOOD ARCHER DINGMEDIA LIMITED Director 2015-02-03 CURRENT 2014-02-18 Active - Proposal to Strike off
DAVID BIRDWOOD ARCHER CARELLO LIGHTING PENSION SCHEMES TRUSTEE LIMITED Director 2014-01-20 CURRENT 2007-03-26 Active
DAVID BIRDWOOD ARCHER CHRYSLER UK PENSION TRUSTEES LIMITED Director 2013-12-11 CURRENT 2007-10-23 Active
DAVID BIRDWOOD ARCHER ZEDRA GOVERNANCE LIMITED Director 1994-07-25 CURRENT 1994-07-25 Active
DAVID BIRDWOOD ARCHER PITSEC LIMITED Director 1992-12-12 CURRENT 1989-12-12 Active
GEORGE CHRISTOPHER BIGGS DAVID PUGH LIMITED Director 2005-04-05 CURRENT 1983-08-05 Active
JAMES FRANCIS PEROWNE THE FOUNDATION OF THE COLLEGE OF ST GEORGE, WINDSOR CASTLE Director 2015-11-05 CURRENT 2006-09-15 Active
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-01DIRECTOR APPOINTED MR ROBERT FREDERICK STRANG NOBLE
2023-11-28CESSATION OF LYDIA FLORINETTE GABRIELLE HARRATT AS A PERSON OF SIGNIFICANT CONTROL
2023-11-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER NORMAN SPRATT
2023-11-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-17APPOINTMENT TERMINATED, DIRECTOR ANTHONY DIXON
2023-03-07APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES
2023-02-25Director's details changed for Ms Lydia Florinette Gabrielle Harratt on 2020-05-27
2023-01-1930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-19AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05CONFIRMATION STATEMENT MADE ON 02/01/23, WITH UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 02/01/23, WITH UPDATES
2022-12-19DIRECTOR APPOINTED MR PHILIP JONES
2022-12-19AP01DIRECTOR APPOINTED MR PHILIP JONES
2022-12-14APPOINTMENT TERMINATED, DIRECTOR JAMES FRANCIS PEROWNE
2022-12-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FRANCIS PEROWNE
2022-08-25CESSATION OF DAVID JOHN COKER AS A PERSON OF SIGNIFICANT CONTROL
2022-08-25APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN COKER
2022-08-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN COKER
2022-08-25PSC07CESSATION OF DAVID JOHN COKER AS A PERSON OF SIGNIFICANT CONTROL
2022-01-04CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2021-10-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-02AD02Register inspection address changed from 55 Saddleback Road Camberley GU15 4DA England to 90 Glassmoor Bank Whittlesey Peterborough PE7 2LT
2021-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2020-12-17AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-31CH03SECRETARY'S DETAILS CHNAGED FOR MRS LYDIA FLORINETTE GABRIELLE HARRATT on 2020-05-27
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-12-20AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10AP01DIRECTOR APPOINTED MR LEO TOWNSEND
2019-06-09AD03Registers moved to registered inspection location of 55 Saddleback Road Camberley GU15 4DA
2019-06-09AD02Register inspection address changed from The Anchorage Bridge Street Reading Berkshire RG1 2LU England to 55 Saddleback Road Camberley GU15 4DA
2019-06-09EH02Elect to keep the directors residential address information on the public register
2019-06-09EH03Elect to keep the company secretary residential address information on the public register
2019-06-09EH01Elect to keep the directors register information on the public register
2019-06-06CH01Director's details changed for Mr Peter Spratt on 2019-06-04
2019-06-05CH01Director's details changed for Anthony Dixon on 2019-06-04
2019-06-05AP03Appointment of Mrs Lydia Florinette Gabrielle Harratt as company secretary on 2019-06-04
2019-06-05TM02Termination of appointment of Pitsec Limited on 2019-06-04
2019-06-05PSC04Change of details for Mr David John Coker as a person with significant control on 2019-06-04
2019-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/19 FROM 47 Castle Street Reading Berkshire RG1 7SR
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2018-12-31AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LESLIE JAMES FRANCIS
2018-01-30AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES
2017-11-09CH01Director's details changed for Mr David Birdwood Archer on 2017-10-31
2017-11-09PSC04Change of details for Mr David Birdwood Archer as a person with significant control on 2017-10-31
2017-06-20AP01DIRECTOR APPOINTED MS LYDIA FLORINETTE GABRIELLE HARRATT
2017-02-28AD02Register inspection address changed to The Anchorage Bridge Street Reading Berkshire RG1 2LU
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 5
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2017-01-09AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-25CH01Director's details changed for Mr David Birdwood Archer on 2016-04-25
2016-01-10AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 5
2016-01-04AR0102/01/16 ANNUAL RETURN FULL LIST
2015-03-20AP01DIRECTOR APPOINTED SIR JAMES FRANCIS PEROWNE
2015-03-20AP01DIRECTOR APPOINTED SIR JAMES FRANCIS PEROWNE
2015-02-02AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 5
2015-01-05AR0102/01/15 ANNUAL RETURN FULL LIST
2014-07-31TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAVID MACFADYEN
2014-01-07AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 5
2014-01-06AR0102/01/14 ANNUAL RETURN FULL LIST
2014-01-04AD04Register(s) moved to registered office address
2013-01-08AR0102/01/13 ANNUAL RETURN FULL LIST
2012-12-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-05CH01Director's details changed for Mr David Birdwood Archer on 2011-06-01
2012-01-03AR0102/01/12 ANNUAL RETURN FULL LIST
2012-01-03AD02SAIL ADDRESS CHANGED FROM: C/O PITMANS THE ANCHORAGE 34 BRIDGE ST READING BERKSHIRE RG1 2LU UNITED KINGDOM
2011-12-22AA30/06/11 TOTAL EXEMPTION FULL
2011-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / LAIRD CHRISTOPHER LESLIE JAMES FRANCIS / 07/06/2011
2011-07-20AP01DIRECTOR APPOINTED MR PETER SPRATT
2011-06-13AP01DIRECTOR APPOINTED LAIRD CHRISTOPHER LESLIE JAMES FRANCIS
2011-01-19AA30/06/10 TOTAL EXEMPTION FULL
2011-01-04AR0102/01/11 FULL LIST
2011-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / AIR MARSHAL IAN DAVID MACFADYEN / 01/01/2011
2011-01-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-01-04AD02SAIL ADDRESS CREATED
2011-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DIXON / 01/01/2011
2011-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN COKER / 01/01/2011
2011-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE CHRISTOPHER BIGGS / 01/01/2011
2011-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BIRDWOOD ARCHER / 01/01/2011
2010-11-17TM01APPOINTMENT TERMINATED, DIRECTOR IAN BAKER
2010-05-28TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN WILSON
2010-05-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES
2010-01-21AA30/06/09 TOTAL EXEMPTION FULL
2010-01-04AR0102/01/10 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN ROSS WILSON / 01/10/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DIXON / 01/10/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANTOINETTE COUNSELL / 01/10/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN COKER / 01/10/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE CHRISTOPHER BIGGS / 01/10/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN BAKER / 01/10/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BIRDWOOD ARCHER / 01/10/2009
2010-01-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PITSEC LIMITED / 01/10/2009
2009-12-22AP01DIRECTOR APPOINTED AIR MARSHALL IAN DAVID MACFADYEN
2009-05-05288bAPPOINTMENT TERMINATED DIRECTOR IAN JENKINS
2009-01-06363aRETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2008-12-17AA30/06/08 TOTAL EXEMPTION FULL
2008-06-25288aDIRECTOR APPOINTED IAN LAWRENCE JENKINS
2008-06-16288aDIRECTOR APPOINTED ALLAN ROSS WILSON
2008-02-04288bDIRECTOR RESIGNED
2008-01-14363aRETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2007-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-03-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-02-22363aRETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2007-02-22288bDIRECTOR RESIGNED
2006-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-01-03363aRETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2005-03-19287REGISTERED OFFICE CHANGED ON 19/03/05 FROM: 47 CASTLE STREET READING RG1 7SR
2005-03-15363sRETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
2005-02-23ELRESS386 DISP APP AUDS 08/02/05
2005-02-23RES13RE-APPOINT AUDITORS 08/02/05
2005-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-01-13AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-01-09363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-09363sRETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
2003-12-07ELRESS252 DISP LAYING ACC 28/11/03
2003-12-07ELRESS366A DISP HOLDING AGM 28/11/03
2003-04-28AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-01-07363sRETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
2002-09-13288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to WINDSOR THEATRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WINDSOR THEATRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WINDSOR THEATRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.137
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts

Intangible Assets
Patents
We have not found any records of WINDSOR THEATRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINDSOR THEATRE LIMITED
Trademarks
We have not found any records of WINDSOR THEATRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINDSOR THEATRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as WINDSOR THEATRE LIMITED are:

LIMELIGHT SPORTS LTD £ 1,560,509
JUST FLL LTD £ 243,704
CHAMBERS MANAGEMENT LIMITED £ 112,678
CREATIVE SHIFT LIMITED £ 101,000
CHIMES INTERNATIONAL ENTERTAINMENTS LTD. £ 55,293
VIVA CHAMBER ORCHESTRA LTD. £ 52,709
TRANSMITTA LIMITED £ 43,092
LIVE & LOCAL LTD. £ 39,682
CCO THEATRICAL LIMITED £ 34,650
CALLIANDRA PRODUCTIONS LIMITED £ 31,935
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
Outgoings
Business Rates/Property Tax
No properties were found where WINDSOR THEATRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINDSOR THEATRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WINDSOR THEATRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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