Carphone Warehouse 2016 Annual Report Download - page 148
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Notes to the Company financial statements
146
C10 Subsidiary undertakings
a) Principal subsidiaries as at 30 April 2016
The Company has investments in the following principal subsidiary undertakings. All holdings are in equity share capital and give
the Group an effective holding of 100% on consolidation.
Name
Country of
incorporation or registration Share Class(es) Held % Held Business Activity
Carphone Warehouse Europe Limited England & Wales A & B Ordinary 100 Holding Company
Dixons Retail plc1 England & Wales Ordinary and Deferred 100 Holding Company
Dixons South East Europe A.E.V.E. Greece Ordinary 100 Retail
DSG International Holdings Limited England & Wales Ordinary 100 Holding Company
DSG Retail Ireland Limited Ireland Ordinary 100 Retail
DSG Retail Limited England & Wales
Irredeemable Cumulative
Preference Shares
and Ordinary Shares
100 Retail
Elgiganten Aktiebolag Sweden Ordinary 100 Retail
ElGiganten A/S Denmark Ordinary 100 Retail
Elkjøp Nordic AS Norway Ordinary 100 Retail
GEAB The Phone House Aktiebolag Sweden Ordinary 100 Distribution
Gigantti Oy Finland Ordinary 100 Retail
ISE-NET Solutions Limited England & Wales Ordinary 100 IT
New CPW Limited England & Wales
Ordinary 1002
Holding company
Deferred 1002
A Ordinary 37.13
B Ordinary 3.53
New Technology Insurance Ireland Ordinary 100 Insurance
The Carphone Warehouse Limited England & Wales Ordinary 100 Distribution
The Carphone Warehouse Limited Ireland Ordinary 100 Distribution
The Phone House Spain S.L.U. Spain A & B Shares 100 Distribution
1 Dixons Retail plc became a private limited company called Dixons Retail Group Limited after year end.
2 Interest held directly by Dixons Carphone plc.
3 This is the only interest of Dixons Carphone plc, directly or indirectly, in this class of shares.
00_DC 2016 Annual Report.pdf 146 11/07/2016 18:34