Anativ Ltd
- Company number
- 16762908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Oct 2025
- Nature of business
- Business and domestic software development
Registered office
Previous names
- Tghq Ltd (until 6 Apr 2026)
- Thebrandbox Ltd (until 1 Oct 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEARFIELD, Jamie Luke | Director | 3 Oct 2025 | |
| TAYLOR, Allan Clive | Director | 3 Oct 2025 | |
| BARR, Robert Steven | Director | 3 Oct 2025 | 3 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Allan Clive Taylor | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
3 Oct 2025 | |
| Mr Jamie Luke Hearfield | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
3 Oct 2025 | |
| Mr Robert Steven Barr | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
3 Oct 2025 | 1 Nov 2025 |
Connections
Controls
- Tribal Gym West Ltd (16766740)
Directors’ other companies
- HEARFIELD, Jamie Luke - Director at JH Online Coaching Ltd