Business Involvement Report
	DANIEL XXX Nationality: BRITISH Date of Birth: 11/09/XXX Latest Address: XXX HOUSE , XXX DRIVE, XXX, BIRMINGHAM, B11 XXX, UK Previous Filed Address: None Mail Preference Service: No Disqualified Director: No Total Value of Shares Held (£): 2.0 Live Directorships in Solvent Companies: 3 Live Directorships in Dissolved Companies: 1 Live Directorships in Insolvent Companies: 0 Resigned Directorships: 0 Shareholdings in Solvent Companies: 2 Shareholdings in Dissolved Companies: 1 Shareholdings in Insolvent Companies: 0 Sole Traders: 0
	Business Involvement Summary Exact-matched shareholdings: 3 Probable-matched shareholdings (same address but a different name): 1 Possible-matched shareholdings (same name but a different address): 30
DIRECTORSHIPS CURRENTLY OR HISTORICALLY HELD BY THIS PERSON
	Live directorships with solvent companies
	Name: XXX LIMITED Registered Number: 0423XXX Status: Small Unquoted Accounts Date: 31/01/2004 Today's Score: 54 Today's Credit Limit (£): 0 Latest Turnover (£ '000): - Latest Pre-tax Profit (£ '000): - Net Worth (£ '000): (15) Position: APPOINTMENT OF COMPANY DIRECTOR Appointment Date: 27/01/2000
	Name: FLAVOUR XXX LTD Registered Number: 0412XXX Status: Small Unquoted Accounts Date: 29/02/2004 Today's Score: 44 Today's Credit Limit (£): 0 Latest Turnover (£ '000): - Latest Pre-tax Profit (£ '000): - Net Worth (£ '000): (1) Position: APPOINTMENT OF COMPANY DIRECTOR Appointment Date: 17/02/2003
	Name: XXX LTD Registered Number: 0287XXX Status: Small Unquoted Accounts Date: 29/02/2004 Today's Score: 44 Today's Credit Limit (£): 0 Latest Turnover (£ '000): - Latest Pre-tax Profit (£ '000): - Net Worth (£ '000): (1) Position: APPOINTMENT OF COMPANY SECRETARY Appointment Date: 17/02/2003
	Live directorships with dissolved companies
	Name: XXX LTD Registered Number: 0425XXX Status: - Accounts Date: 31/03/2004 Today's Score: - Today's Credit Limit: - Latest Turnover (£ '000): - Latest Pre-tax Profit (£ '000): - Net Worth (£ '000): 66 Position: APPOINTMENT OF COMPANY DIRECTOR Appointment Date: 10/04/2001
SHAREHOLDINGS REGISTERED TO THIS PERSON
	Shareholdings with solvent companies
	Name: XXX BUSINESS LIMITED Registered Number: 0325XXX Status: Small Accounts Date: 31/01/2004 Today's Score: 54 Today's Credit Limit (£): 0 Latest Turnover (£ '000): - Latest Pre-tax Profit (£ '000): - Net Worth (£ '000): (15) Class of Share: ORDINARY Number of Shares Held: 1 Par Value of Shares (£): 1.00 Total Issued Capital (£): 4
	Name: XXX LTD Registered Number: 0415XXX Status: Small Accounts Date: 29/02/2004 Today's Score: 44 Today's Credit Limit (£): 0 Latest Turnover (£ '000): - Latest Pre-tax Profit (£ '000): - Net Worth (£ '000): (1) Class of Share: ORDINARY Number of Shares Held: 1 Par Value of Shares (£): 1.00 Total Issued Capital (£): 4
	Shareholdings with dissolved companies
	Name: XXX LTD Registered Number: 0451XXX Status: - Accounts Date: 31/03/2004 Today's Score: - Today's Credit Limit: - Latest Turnover (£ '000): - Latest Pre-tax Profit (£ '000): - Net Worth (£ '000): 66 Class of Share: ORDINARY Number of Shares Held: 1 Par Value of Shares (£): 1.00 Total Issued Capital (£): 4
SOLE TRADERS
	None
SHAREHOLDINGS REGISTERED WITH THE SAME ADDRESS BUT HELD IN A DIFFERENT NAME - MAY BE RELEVANT
	ELAIN XXX Nationality: BRITISH Date of Birth: 11/05/1977 Latest Address: XXX HOUSE , XXX DRIVE, XXX, BIRMINGHAM, B11 XXX, UK Previous Filed Address: None Mail Preference Service: No Disqualified Director: No Shareholdings in Solvent Companies: 1 Shareholdings in Dissolved Companies: 0 Shareholdings in Insolvent Companies: 0
	Name: XXX FACTORY LTD   Registered Number: 0356XXX Status: Small Accounts Date: 29/02/2004 Today's Score: 44 Today's Credit Limit (£): 0 Latest Turnover (£ '000): - Latest Pre-tax Profit (£ '000): - Net Worth (£ '000): (1) Class of Share: ORDINARY Number of Shares Held: 1 Par Value of Shares (£): 1.00 Total Issued Capital (£): 4
SHAREHOLDINGS REGISTERED WITH THE SAME NAME BUT HELD AT A DIFFERENT ADDRESS - MAY BE RELEVANT
	DANIEL XXX Nationality: BRITISH Date of Birth: 12/11/1957 Latest Address: 27 XXX PLACE, MILTON KEYNES, MK2 XXX, UK Previous Filed Address: None Mail Preference Service: No Disqualified Director: No Shareholdings in Solvent Companies: 1 Shareholdings in Dissolved Companies: 0 Shareholdings in Insolvent Companies: 0
	Name: XXX (UK) LIMITED Registered Number: 0356XXX Status: Non-Trading Accounts Date: 31/08/2004 Today's Score: - Today's Credit Limit (£): - Latest Turnover £: - Latest Pre-tax Profit £: - Net Worth £: - Class of Share: ORDINARY Number of Shares Held: 1 Par Value of Shares (£): 1.00 Total Issued Capital (£): 3
	DANIEL XXX Nationality: BRITISH Date of Birth: 16/11/XXX Latest Address: 10 XXX WALK, XXX, CORNWALL. C3 XXX Previous Filed Address: None Mail Preference Service: No Disqualified Director: No Shareholdings in Solvent Companies: 1 Shareholdings in Dissolved Companies: 0 Shareholdings in Insolvent Companies: 0
	Name: XXX LIMITED Registered Number: 0314XXX Status: Small Accounts Date: 31/01/2005 Today's Score: 51 Today's Credit Limit (£): 0 Latest Turnover (£ '000): - Latest Pre-tax Profit (£ '000): - Net Worth (£ '000): 0 Class of Share: ORDINARY Number of Shares Held: 50 Par Value of Shares (£): 1.00 Total Issued Capital (£): 100
	DANIEL LESLIE XXX Nationality: BRITISH Date of Birth: 08/03/XXX Latest Address: 2 XXX XXX ROAD, OXFORD, OX2 XXX, UK Previous Filed Address: None Mail Preference Service: No Disqualified Director: No Shareholdings in Solvent Companies: 0 Shareholdings in Dissolved Companies: 1 Shareholdings in Insolvent Companies: 0
	Name: XXX CATERERS LIMITED Registered Number: 0265XXX Status: - Accounts Date: 28/02/XXX Today's Score: - Today's Credit Limit: - Latest Turnover (£ '000): 1,231 Latest Pre-tax Profit (£ '000): (208) Net Worth (£ '000): 1,616 Class of Share: ORDINARY Number of Shares Held: 11688 Par Value of Shares (£): 1.00 Total Issued Capital (£): 48,700
	DANIEL ANCHOR XXX Nationality: BRITISH Date of Birth: 18/04/XXX Latest Address: 24 XXX AVENUE, BRISTOL, BS20 XXX, UK Previous Filed Address: None Mail Preference Service: No Disqualified Director: No Shareholdings in Solvent Companies: 1 Shareholdings in Dissolved Companies: 0 Shareholdings in Insolvent Companies: 0
	Name: XXX LIMITED Registered Number: 0456XXX Status: Small Accounts Date: 31/08/2004 Today's Score: 52 Today's Credit Limit (£): 0 Latest Turnover (£ '000): - Latest Pre-tax Profit (£ '000): - Net Worth (£ '000): (5) Class of Share: ORDINARY Number of Shares Held: 2 Par Value of Shares (£): 1.00 Total Issued Capital (£): 2