AGENCY THIRTY SEVEN LIMITED

Company number 08359626

1 active person with significant control / 0 active statements

Mr James Alexander White (Active)

• Correspondence address: 5 Landmere Lane, Edwalton, Nottingham, England, NG12 4DG
• Notified on: 21 August 2017
• Date of birth: January 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Robert Haas Mars (Ceased)

• Correspondence address: 5 Landmere Lane, Edwalton, Nottingham, England, NG12 4DG
• Notified on: 6 April 2016
• Ceased on: 28 January 2019
• Date of birth: April 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more

Mr Mark Robert Haas Mars (Ceased)

• Correspondence address: 5 Landmere Lane, Edwalton, Nottingham, England, NG12 4DG
• Notified on: 6 April 2016
• Ceased on: 21 August 2017
• Date of birth: April 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%