---
title: "AGENCY THIRTY SEVEN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ea876af-2d18-59db-b52e-1e889ecea9c6
json: https://whiteintel.dev/api/public/dossier/8ea876af-2d18-59db-b52e-1e889ecea9c6
identifier: oo:GB-COH-08359626
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AGENCY THIRTY SEVEN LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08359626`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8ea876af-2d18-59db-b52e-1e889ecea9c6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ea876af-2d18-59db-b52e-1e889ecea9c6  

## Ownership & control

### Owners / controllers

- **Mr James Alexander White** (beneficial owner) — 50% — https://whiteintel.dev/entity/af4c610c-7509-59da-9e57-c7ef4a1c0e09
- **Mr Mark Robert Haas Mars** (beneficial owner) — 100% — https://whiteintel.dev/entity/37c7ed0a-1f16-5a48-bb07-31ee2f8e0f83
- **Mr Mark Robert Haas Mars** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fabd069d-6d78-4f29-894e-a6bee5b00edd
- **Mr James Alexander White** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bed591ac-9e6b-4ea2-9384-bc501410a1f3
- **Mr Mark Robert Haas Mars** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/02ec5f7d-605b-4390-8681-05d994258363

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08359626`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-01-14
- **Registered office:** 5 Landmere Lane, Edwalton, Nottingham, NG12 4DG, England
- **SIC:** 73110

## Financials (Companies House accounts)

| Figure | 2026-01-31 |
|---|---:|
| Net assets | £17,506 |
| Shareholder funds | £17,506 |
| Current assets | £81,169 |
| Employees | 3 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- KAY, Andrew John — secretary · appointed 2017-08-21
- KAY, Andrew John — director · British · appointed 2017-08-21
- WHITE, James Alexander — director · British · appointed 2017-08-21
- MARS, Mark Robert Haas — director · British · appointed 2013-01-14 · resigned 2019-01-28

### Beneficial owners (Persons with Significant Control)

- Mr James Alexander White — 25–50% shares · individual PSC · England — since 2017-08-21
- Mr Mark Robert Haas Mars — 25–50% shares · individual PSC · England — ceased 2019-01-28
- Mr Mark Robert Haas Mars — 25–50% shares · individual PSC · England — ceased 2017-08-21

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08359626
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08359626
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/08359626/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AGENCY THIRTY SEVEN LIMITED**. Human view: https://whiteintel.dev/entity/8ea876af-2d18-59db-b52e-1e889ecea9c6 · Structured JSON: https://whiteintel.dev/api/public/dossier/8ea876af-2d18-59db-b52e-1e889ecea9c6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._