Vodafone 2016 Annual Report Download - page 160
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Annual Report 2016
158
33. Related undertakings (continued)
Company name
% held
by Group
companies Share class
Spain
Antracita, 7 – 28045, Madrid CIF B-91204453, Spain
Vodafone Automotive Espana S.L 100.00 Ordinary shares
Avenida de América 115, 28042, Madrid, Spain
Grupo Corporativo ONO, S.A.U. 100.00 Ordinary shares
Vodafone Espana S.A.U. 100.00 Ordinary shares
Vodafone Holdings Europe S.L.U. 100.00 Ordinary shares
Vodafone ONO, S.A.U. 100.00 Ordinary A shares
Vodafone Enabler España, S.L. 100.00 Ordinary shares
Vodafone Enterprise Spain SLU 100.00 Ordinary shares
Ctra. Zaragoza, Km. 3, 31191, Cordovilla, Navarra, Spain
Tenaria, S.A.U. 100.00 Ordinary shares
Sweden
c/o Hellström advokatbyrå, Box 7305, 103 90, Stockholm,
Sweden
Vodafone Enterprise Sweden AB 100.00 Ordinary shares
Switzerland
BDO Ltd, Fabrikstrasse 50, CH-8031, Zurich, Switzerland
Vodafone Enterprise Switzerland AG 100.00 Ordinary shares
Via Franscini 10, 6850 Mendrisio, Switzerland
Vodafone Automotive Telematics S.A
100.00 Ordinary shares
Taiwan
13F, No. 156, Sec. 3, Minsheng E. Rd., Songshan District,
Taipei City 10596, Taiwan (R.O.C.)
Vodafone Global Enterprise Taiwan
Limited 100.00 Ordinary shares
Tanzania, United Republic of
3rd Floor, Maktaba (Library), ComplexBibi, Titi Mohaned
Road, Dar es Salaam, Tanzania, United Republic of
Gateway Communications
Tanzania Limited365.00 Ordinary shares
Mlimani City Ofce Park, Mlimani City, Sam Nujoma Road,
Dar es Salaam, Tanzania, United Republic of
Vodacom Tanzania Limited353.40 Ordinary shares
Vodacom Tanzania Limited
Zanzibar353.40 Ordinary shares
Plot No 77, Kipawa industrial area, P. O. Box 40985, Dar es
Salaam, Tanzania
Mirambo Limited331.85 Ordinary shares
Turkey
Büyükdere Cad. No:251 Maslak, Şişli, İstanbul, Turkey,
34398, Turkey
Vodafone Holding A.S. 100.00 Registered shares
Vodafone Dagitim Hizmetleri A.S. 100.00 Registered shares
Vodafone Net İletişim Hizmetleri A.Ş. 100.00 Ordinary shares
Vodafone Elektronik Para Ve
Ödeme Hizmetleri A.Ş. 100.00 Registered shares
Vodafone Telekomunikasyon A.S 100.00 Registered shares
Vodafone Bilgi Ve Iletisim
Hizmetleri AS 100.00 Registered shares
İTÜ Ayazağa Kampüsü, Koru Yolu, Arı Teknokent Arı 3
Binası, Maslak, İstanbul, 586553, Turkey
Vodafone Teknoloji Hizmetleri A.S. 100.00 Registered shares
Ukraine
01033, Kyiv, Haydar Street 50, Ukraine
LLC Vodafone Enterprise Ukraine 100.00 Ordinary shares
United Arab Emirates
Premises 2120, Floor 21, Building AL Shatha Tower, Dubai,
United Arab Emirates
Vodafone Enterprise Europe (UK)
Limited – DUBAI BRANCH 100.00 Branch
Company name
% held
by Group
companies Share class
United Kingdom
1-2 Berkeley Square, 99 Berkeley Street, Glasgow, G3 7HR,
Scotland
Thus Group Holdings Limited 100.00 Ordinary shares
Thus Prot Sharing Trustees
Limited 100.00 Ordinary shares
Thus Group Limited 100.00 Ordinary shares
5th Floor Legal Department, Group Corporate Secretariat,
1 Kingdom Street , Paddington, London, England, W26BY,
United Kingdom
Cable & Wireless Worldwide
Pension Trustee Limited 100.00 Ordinary shares
90 Long Acre, London, WC2E 9NP, England
Apollo Submarine Cable System
Limited 100.00 Ordinary shares
Avon House, Horizon West, Canal View Road, Newbury,
Berkshire, RG15 5XF, United Kingdom
Talkmobile Limited 100.00 Ordinary shares
Crossgate House, Cross Street , Sale, Cheshire, M33 7FT,
United Kingdom
Vodafone Automotive UK Limited 100.00 Ordinary shares
Imperial House, 4 –10 Donegall Square East, Belfast,
BT15HD
Vodafone (NI) Limited 100.00 Ordinary shares
Leven House, 10 Lochside Place, Edinburgh Park,
Edinburgh, Scotland, EH12 9RG, United Kingdom
Pinnacle Cellular Group Limited 100.00 Ordinary shares
Pinnacle Cellular Limited 100.00 Ordinary shares
Vodafone (Scotland) Limited 100.00 Ordinary shares
Woodend Cellular Limited 100.00 Ordinary shares
Woodend Communications Limited 100.00 Ordinary shares
Woodend Group Limited 100.00 Ordinary shares
Woodend Holdings Limited 100.00 Ordinary shares
Quarry Corner, Dundonald, Belfast, BT16 1UD,
NorthernIreland
Energis (Ireland) Limited 100.00 A Ordinary shares,
B Ordinary shares
Shuttleworh House, 21 Bridgewater Close,
Network 65 Business Park, Hapton, Burnley, Lancashire,
England, BB11 5TE, United Kingdom
Navtrak Ltd 100.00 Ordinary shares
Staple Court, 11 Staple Inn Building, London, WC1V 7QH,
United Kingdom
Vodacom Business Africa Group
Services Limited365.00 Ordinary shares
and preference
shares
Vodacom UK Limited365.00 Ordinary shares,
ordinary A shares
Vodafone House, The Connection, Newbury, Berkshire,
RG142FN, United Kingdom
AAA (Euro) Limited 100.00 Ordinary shares
AAA (MCR) Limited 100.00 Ordinary shares
AAA (UK) Limited 100.00 Ordinary shares
Acorn Communications Limited 100.00 Ordinary shares
Aspective Limited 100.00 Ordinary shares, A
preference shares,
B preference
shares and C
preference shares
Astec Communications Limited 100.00 Ordinary shares
Bluesh Communications Limited 100.00 Ordinary B shares,
ordinary A shares,
ordinary C shares,
ordinary D shares
Business Serve Limited 100.00 Ordinary shares
C.S.P. Solutions Limited 100.00 Ordinary shares
Cable & Wireless Access Limited 100.00 Ordinary-A
shares, ordinary-B
shares, series
A convertible
preference shares
Company name
% held
by Group
companies Share class
Cable & Wireless a-Services Limited 100.00 Ordinary shares
Cable & Wireless Aspac Holdings
Limited 100.00 Ordinary shares
Cable & Wireless Capital Limited 100.00 Ordinary shares
Cable & Wireless CIS Services
Limited 100.00 Ordinary shares
Cable & Wireless Communications
Data Network Services Limited 100.00 ‘A’ Ordinary shares,
‘B’ Ordinary shares
Cable & Wireless Communications
Starclass Limited 100.00 Ordinary shares
Cable & Wireless Europe Holdings
Limited 100.00 Ordinary shares
Cable & Wireless Global Business
Services Limited 100.00 Ordinary shares
Cable & Wireless Global Holding
Limited 100.00 Ordinary shares
Cable & Wireless Global
Telecommunication Services
Limited
100.00 Ordinary shares
Cable & Wireless Holdco Limited 100.00 Ordinary shares
Cable & Wireless U.K. 100.00 Ordinary shares
Cable & Wireless UK Holdings
Limited 100.00 Ordinary shares
Cable & Wireless UK Services
Limited 100.00 Ordinary shares
Cable & Wireless Waterside
Holdings Limited 100.00 Ordinary shares
Cable & Wireless Worldwide plc 100.00 Ordinary shares
Cable & Wireless Worldwide
Services Limited 100.00 Ordinary shares
Cable & Wireless Worldwide Voice
Messaging Limited 100.00 Ordinary shares
Cable and Wireless (India) Limited 100.00 Ordinary shares
Cable and Wireless Nominee
Limited 100.00 Ordinary shares
Cellops Limited 100.00 Ordinary shares
Cellular Operations Limited 100.00 Ordinary shares
Central Communications Group
Limited 100.00 Ordinary shares,
Ordinary A shares
Central Telecom (Northern)
Limited 100.00 Ordinary shares
Chelys Limited 100.00 Ordinary shares
City Cable (Holdings) Limited 100.00 Ordinary shares
CT Networks Limited 100.00 Ordinary shares
CWW Operations Limited 100.00 Ordinary shares
Dataroam Limited 100.00 Ordinary shares,
Ordinary A shares
Digital Island (UK) Ltd 100.00 Ordinary shares
Emtel Europe Limited 100.00 Ordinary shares
Energis Communications Limited 100.00 Ordinary shares
Energis Holdings Limited 100.00 Ordinary shares
Energis Local Access Limited 100.00 Ordinary shares
Energis Management Limited 100.00 Ordinary shares
Energis Squared Limited 100.00 Ordinary shares
Erudite Systems Limited 100.00 Ordinary shares
Eurocall Holdings Limited 100.00 Ordinary shares
Flexphone Limited 100.00 Ordinary shares
FM Associates (UK) Limited 100.00 Ordinary shares
General Mobile Corporation
Limited 100.00 Ordinary shares
Generation Telecom Limited 100.00 Ordinary shares
Global Cellular Rental Limited 50.00 Ordinary shares
How2 Telecom Limited 100.00 Ordinary shares
Intercell Communications Limited 100.00 Ordinary shares
Intercell Limited 100.00 Ordinary shares
Internet Network Services Limited 100.00 Ordinary shares
Invitation Digital Limited 82.89 Ordinary shares,
series A preferred
shares
Notes to the consolidated nancial statements (continued)