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Mr Navdeep Basi
- British born in September 1970
Mr Navdeep Basi
Resident in Scotland
Registered addresses and corresponding companiesPrinces Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
IIF 1111, Bell Street, Glasgow, G4 0TQ, Scotland
IIF 214, Sherbrooke Gardens, Glasgow, G41 4HU, Scotland
IIF 359, Admiral Street, Glasgow, G41 1HP, Scotland
IIF 459, Admiral Street, T. Murphy & Company Ca, Glasgow, G41 1HP, Scotland
IIF 5 IIF 6C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, G1 2LW, Scotland
IIF 7Traders Quarter, 3rd Floor, 166 Buchanan Street, Glasgow, G1 2LW, Scotland
IIF 8Traders Quarter, Third Floor, 166 Buchanan Street, Glasgow, G1 2LW, Scotland
IIF 9Ground Floor, West Wing, Custom House, Custom House Quay, Greenock, Inverclyde, PA15 1AL, United Kingdom
IIF 10
- British born in September 1970
Basi, Navdeep
Resident in Scotland
Registered addresses and corresponding companies111 - 117, Bell Street, Glasgow, G4 0TQ, Scotland
IIF 11111, Bell Street, Glasgow, G4 0TQ
IIF 1259, Admiral Street, Glasgow, G41 1HP, Scotland
IIF 1359, Admiral Street, T. Murphy & Company Ca, Glasgow, G41 1HP, Scotland
IIF 14 IIF 15C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, G1 2LW, Scotland
IIF 16Traders Quarter, 3rd Floor, 166 Buchanan Street, Glasgow, G1 2LW, Scotland
IIF 17 IIF 18Custom House, Custom House Quay, Greenock, PA15 1AL, United Kingdom
IIF 19Ground Floor, West Wing, Custom House, Custom House Quay, Greenock, Inverclyde, PA15 1AL, United Kingdom
IIF 20
- British businessman born in September 1970
Basi, Navdeep
Resident in Scotland
Registered addresses and corresponding companiesTraders Quarter, Third Floor, 166 Buchanan Street, Glasgow, G1 2LW, Scotland
IIF 21
- British company director born in September 1970
Basi, Navdeep
Resident in Scotland
Registered addresses and corresponding companies - British director born in September 1970
Basi, Navdeep
Resident in Scotland
Registered addresses and corresponding companies11, 1st Floor, Park Circus, Glasgow, G3 6AX, Scotland
IIF 273rd Floor, 166, Buchanan Street, Glasgow, G1 2LW, Scotland
IIF 289 Kilkerran Way, West Acres, Newton Mearns, Glasgow, G77 6ZT
IIF 29 IIF 30 IIF 31 (more)Ground Floor, West Wing, Custom House, Custom House Quay, Greenock, Inverclyde, PA15 1AL, Scotland
IIF 35
- British restaurant proprietor born in September 1970
Basi, Navdeep
Resident in Scotland
Registered addresses and corresponding companies11, Park Circus, Glasgow, G3 6AX, Scotland
IIF 36
- British restaurateur born in September 1970
Basi, Navdeep
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1971
Basi, Navdeep
Resident in Scotland
Registered addresses and corresponding companies59, Admiral Street, T. Murphy & Company Ca, Glasgow, G41 1HP, Scotland
IIF 39
- British directorRegistered addresses and corresponding companies
Basi, Navdeep
9 Kilkerran Way, West Acres, Newton Mearns, Glasgow, G77 6ZT
IIF 40
- British restaurant proprietorRegistered addresses and corresponding companies
Basi, Navdeep
9 Kilkerran Way, West Acres, Newton Mearns, Glasgow, G77 6ZT
IIF 41
- Registered addresses and corresponding companies
Basi, Navdeep
- 1
BAPU EVENTS LIMITED
SC592566Traders Quarter Third Floor, 166 Buchanan Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2018-03-27 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-03-27 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE - 2
BAPU HOSPITALITY LIMITED
SC432004Traders Quarter Third Floor, 166 Buchanan Street, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)-3,444 GBP2024-09-30Officer2018-06-01 ~ nowIIF 15 - Director → MEPerson with significant control2018-06-01 ~ 2018-06-01IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 3
BAPU PROPERTIES LIMITED
SC249117Traders Quarter, Third Floor, 166 Buchanan Street, Glasgow, ScotlandActive Corporate (7 parents, 2 offsprings)Equity (Company account)1,787,290 GBP2024-05-31Officer2021-04-12 ~ nowIIF 39 - Director → ME2003-05-09 ~ 2010-06-11IIF 36 - Director → ME2003-05-09 ~ 2008-04-28IIF 41 - Secretary → ME - 4
BASI & ASSOCIATES LIMITED
SC277668C/o Hastings & Co, 82 Mitchell Street, Glasgow, LanarkshireDissolved Corporate (6 parents)Officer2004-12-21 ~ 2012-10-23IIF 34 - Director → ME - 5
BIG BISHOPBRIGGS LTD
SC697594C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved Corporate (4 parents)Officer2021-05-04 ~ dissolvedIIF 28 - Director → ME - 6
GOLDEN DELTA LTD
SC837140Traders Quarter, 3rd Floor, 166 Buchanan Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2025-02-17 ~ nowIIF 18 - Director → ME - 7PORTWALK LIMITED - 2002-11-14Hastings & Co, 82 Mitchell Street, GlasgowDissolved Corporate (8 parents)Officer2006-11-01 ~ dissolvedIIF 31 - Director → ME
- 8
BOOKING CONNECT LIMITED
- 2009-06-26 SC356968111 Bell Street, GlasgowDissolved Corporate (1 parent)Officer2009-03-20 ~ 2012-10-23IIF 29 - Director → ME - 9
MCCARTHY TRAVEL LIMITED
SC1025807-11 Melville Street, EdinburghDissolved Corporate (7 parents)Officer2008-09-19 ~ dissolvedIIF 33 - Director → ME - 1059 Admiral Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer2023-07-31 ~ nowIIF 13 - Director → MEPerson with significant control2023-07-31 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 11
BRANDED HEALTHCARE LTD
- 2019-08-27 SC622041Traders Quarter Third Floor, 166 Buchanan Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-109,358 GBP2022-12-31Officer2019-02-21 ~ nowIIF 11 - Director → ME2019-02-21 ~ nowIIF 42 - Secretary → MEPerson with significant control2023-08-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 12
NATIVE ORACLE LIMITED
SC442370Traders Quarter Third Floor, 166 Buchanan Street, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)-291,808 GBP2023-02-28Officer2022-07-01 ~ nowIIF 14 - Director → ME2019-03-04 ~ 2019-07-26IIF 12 - Director → MEPerson with significant control2023-08-01 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 13
OSSEOINTEGRATION INTERNATIONAL LTD
SC639860111 Bell Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2019-08-27 ~ dissolvedIIF 23 - Director → ME2019-08-27 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control2019-08-27 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 14Traders Quarter Third Floor, 166 Buchanan Street, Glasgow, ScotlandActive Corporate (5 parents)Equity (Company account)-4,037 GBP2024-05-31Officer2021-12-01 ~ 2021-12-14IIF 38 - Director → ME
- 15Traders Quarter Third Floor, 166 Buchanan Street, Glasgow, ScotlandActive Corporate (5 parents)Equity (Company account)692,428 GBP2024-05-31Officer2021-12-01 ~ 2021-12-14IIF 37 - Director → ME
- 16
PUNAV LTD
SC535311West Wing Ground Floor, Custom House, Custom House Quay, Greenock, United KingdomActive Corporate (5 parents)Equity (Company account)375,196 GBP2024-09-30Person with significant control2026-01-22 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
RIGGS 89/99 LTD.
SC2871068 Broomcroft Road, Newton Mearns, Glasgow, ScotlandActive Corporate (6 parents)Officer2005-07-06 ~ 2010-08-01IIF 30 - Director → ME2011-06-28 ~ 2011-11-22IIF 22 - Director → ME - 18
TRIBECA GLASGOW MERCHANT CITY LIMITED
- 2018-12-21 SC604680Custom House, Custom House Quay, Greenock, United KingdomDissolved Corporate (4 parents)Officer2018-08-08 ~ 2019-08-21IIF 26 - Director → ME - 19
SOBER JUDGE LTD
SC726551Traders Quarter, 3rd Floor, 166 Buchanan Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)43,042 GBP2024-03-31Officer2022-03-17 ~ nowIIF 17 - Director → ME2022-03-17 ~ nowIIF 44 - Secretary → MEPerson with significant control2022-03-17 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 20BOHO HOTELS LIMITED - 2020-01-2311 1st Floor, Park Circus, Glasgow, ScotlandDissolved Corporate (6 parents, 1 offspring)Equity (Company account)150 GBP2021-12-31Officer2021-07-01 ~ dissolvedIIF 27 - Director → ME
- 21
TAYMUIR LIMITED
SC331376168 Bath Street, GlasgowDissolved Corporate (5 parents)Officer2008-01-23 ~ 2012-10-23IIF 32 - Director → ME2008-01-23 ~ 2008-04-28IIF 40 - Secretary → ME - 22
TRIBECA DINER HOLDINGS LIMITED
SC604647Ground Floor, West Wing Custom House, Custom House Quay, Greenock, Inverclyde, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)-25,933 GBP2024-08-31Officer2018-08-07 ~ nowIIF 20 - Director → MEPerson with significant control2018-08-07 ~ nowIIF 10 - Has significant influence or control → OE - 23
TRIBECA FRANCHISES LIMITED
SC604674Custom House, Custom House Quay, Greenock, United KingdomActive Corporate (3 parents)Equity (Company account)76 GBP2024-08-31Officer2018-08-08 ~ nowIIF 19 - Director → ME - 24
TRIBECA HAMILTON LIMITED
SC628053Ground Floor, West Wing Custom House, Custom House Quay, Greenock, Inverclyde, ScotlandDissolved Corporate (3 parents)Officer2019-04-18 ~ dissolvedIIF 35 - Director → ME - 25
TRIBECA GLASGOW WEST END LIMITED
- 2019-01-17 SC604676Custom House, Custom House Quay, Greenock, United KingdomDissolved Corporate (3 parents)Officer2018-08-08 ~ dissolvedIIF 25 - Director → ME - 26
PLANETHOUSE MEDIA LIMITED
- 2009-02-27 SC286077C/o Hastings & Co, 82 Mitchell Street, GlasgowDissolved Corporate (7 parents)Officer2008-01-31 ~ dissolvedIIF 24 - Director → ME - 27
SORCHA BIOTECH LTD
- 2023-03-09 SC689405C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, ScotlandActive Corporate (6 parents)Equity (Company account)-48,420 GBP2024-02-29Officer2021-02-17 ~ nowIIF 16 - Director → MEPerson with significant control2021-02-17 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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