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Vodafone Group Plc
Annual Report 2016
156
33. Related undertakings (continued)
Company name
% held
by Group
companies Share class
Ireland
27 Lower Fitzwilliam Street, Dublin 2, Ireland
Siro Limited 50.00 Ordinary shares
Mountainview, Leopardstown, Dublin 18, Ireland
Vodafone Ireland Marketing
Limited 100.00 Ordinary shares
Cable & Wireless (Ireland) Limited 100.00 Ordinary shares
Cable & Wireless GN Limited 100.00 Ordinary shares
Vodafone Ireland Property
Holdings Limited 100.00 Ordinary shares
Cable & Wireless Services (Ireland)
Limited 100.00 Ordinary shares
Energis Communications (Ireland)
Limited8
100.00 Ordinary shares
Person To Person Limited 100.00 Ordinary shares
Stentor Limited 100.00 Ordinary shares
Talk To Me Limited 100.00 Ordinary shares
Vodafone Enterprise Global
Limited 100.00 Ordinary shares
Vodafone Global Network Limited 100.00 Ordinary shares
Vodafone Ireland Distribution
Limited 100.00 Ordinary shares
Vodafone Ireland Limited 100.00 Ordinary shares
Vodafone Ireland Retail Limited 100.00 Ordinary shares
Vodafone Ireland Sales Limited 100.00 Ordinary shares
Western Cellular Limited 100.00 Ordinary shares
Interfusion Networks Limited 100.00 Ordinary shares
Complete Network Technology
Limited 100.00 Ordinary shares
Vodafone Group Services Ireland
Limited 100.00 Ordinary shares
Italy
SS 33 del Sempione KM 35, 212, 21052 Busto Arsizio (VA),
Italy
Vodafone Automotive Italia S.p.A 100.00 Ordinary shares
Via Astico 41, 21100 Varese, Italy
Vodafone Automotive Electronic
Systems S.r.L 100.00 Ordinary shares
Vodafone Automotive SpA 100.00 Ordinary shares
Via Battistotti Sassi 11, 20133, Milano, Italy
Vodafone Enterprise Italy S.r.L 100.00 Euro shares
Via Lorenteggio 240, 20147, Milan, Italy
Vodafone Gestioni S.p.A. 100.00 Ordinary shares
Vodafone Servizi E Tecnologie S.R.L. 100.00 Equity shares
Viale Bianca Maria 23, 20122, Milan, Italy
Vodafone Global Enterprise (Italy)
S.R.L. 100.00 Ordinary shares
Via Jervis 13, 10015, Ivrea, Tourin, Italy
Vodafone Italia S.p.A. 100.00 Ordinary shares
Company name
% held
by Group
companies Share class
Japan
5-2-32 Minami-azabu, Minato-ku, Tokyo, 106-0047, Japan
Vodafone Global Enterprise
(Japan) K.K. 100.00 Ordinary shares
KAKiYa building, 9F, 2-7-17 Shin-Yokohama, Kohoku-ku,
Yokoha- City, Kanagawa, 222-0033, Japan
Vodafone Japan K.K 100.00 Ordinary shares
1-1-1 Uchisaiwai cho, Chiyoda-ku, Tokyo 111-0011 Japan
Cable & Wireless U.K. - Japan Branch 100.00 Branch
Kenya
3rd Floor, The Rahimtulla Towers, Upper Hill Road, Nairobi,
Kenya
Vodacom Business (Kenya)
Limited352.00 Ordinary shares
and ordinary B
shares
6th Floor, ABC Towers, ABC Place, Waiyaki Way, Nairobi,
00100, Kenya
M-PESA Holding Co. Limited 100.00 Ordinary shares
Vodafone Kenya Limited 100.00 Ordinary voting
shares
8th oor, Lonrho House, Standard Street, Nairobi,
LR No 209/, Kenya
M-PESA Foundation 100.00 N/A
Korea, Republic of
3rd Floor, 54 Gongse-ro, Gieheung-gu, Yongin-si,
Gyeonggi-do, Korea, Republic of
Vodafone Automotive Korea
Limited 100.00 Ordinary shares
Seocho-dong, Gangnam Building, 16th Floor, 396,
Seocho-daero, Seocho-gu, Seoul
VGE South Korea Limited 100.00 Ordinary shares
Lesotho
Block B, Level 7, Development House, Kingsway Road,
Maseru, Lesotho
Vodacom Lesotho (Pty) Limited352.00 Ordinary shares
Luxembourg
15 rue Edward Steichen, Luxembourg, 2540, Luxembourg
Vodafone Asset Management
Services S.à r.l. 100.00 Ordinary shares
Vodafone Enterprise Global
Businesses S.à r.l. 100.00 Ordinary shares
Vodafone International 1 S.à r.l. 100.00 Ordinary shares
Vodafone International M S.à r.l. 100.00 Ordinary shares
Vodafone Investments
Luxembourg S.à r.l. 100.00 Ordinary shares
Vodafone Luxembourg 5 S.à r.l. 100.00 Ordinary shares
Vodafone Luxembourg S.à r.l. 100.00 Ordinary shares
Vodafone Payment Solutions Sr.l. 100.00 Ordinary shares
Vodafone Procurement Company
Sr.l. 100.00 Ordinary shares
Vodafone Roaming Services S.à r.l. 100.00 Ordinary shares
Vodafone Enterprise Luxembourg
S.A. 100.00 Ordinary shares
Company name
% held
by Group
companies Share class
Malaysia
Level 18, The Gardens North Tower, Mid Valley City,
Lingkaran Syed Putra, 59200 Kuala Lumpur, Malaysia
Vodafone Global Enterprise
(Malaysia) Sdn Bhd 100.00 Ordinary shares
Malta
SkyParks Business Centre, Malta International Airport,
Luqa, LQA 4000, Malta
Multi Risk Benets Limited 100.00 Ordinary A shares,
ordinary B shares
Multi Risk Indemnity Company
Limited 100.00 A shares, B shares,
ordinary A shares
Multi Risk Limited 100.00 Ordinary A shares,
ordinary B shares
Vodafone Malta Limited 100.00 Ordinary shares
Mauritius
DTOS Ltd 10th Floor, Rafes Tower, 19, Cybercity, Ebene,
Mauritius
Mobile Wallet VM1365.00 Ordinary shares
Vodacom International Limited365.00 Ordinary shares,
non cumulative
preference shares
Mobile Wallet VM2365.00 Ordinary shares
VBA (Mauritius) Limited365.00 Ordinary shares
Fifth Floor, Ebene Esplanade, 24 Cybercity, Ebene, Mauritius
Al-Amin Investments Limited 100.00 Ordinary shares
Array Holdings Limited 100.00 Ordinary shares
Asian Telecommunication
Investments (Mauritius) Limited 100.00 Ordinary shares
CCII (Mauritius), Inc. 100.00 Ordinary shares
CGP India Investments Ltd. 100.00 Ordinary shares
Euro Pacic Securities Ltd. 100.00 Ordinary shares
Mobilvest 100.00 Ordinary shares
Prime Metals Ltd. 100.00 Ordinary shares
Trans Crystal Ltd. 100.00 Ordinary shares
Vodafone Mauritius Ltd. 100.00 Ordinary shares
Vodafone Telecommunications
(India) Limited 100.00 Ordinary shares
Vodafone Tele-Services (India)
Holdings Limited 100.00 Ordinary shares
Mexico
Ejercito Nacional 904, Piso 12, Polanco Los Morales,
Miguel Hidalgo, C.P, 11510 MEXICO D.F, Mexico
Vodafone Empresa México S.de
R.L. de C.V. 100.00 Corporate
certicate series A
shares, corporate
certicate series
Bshares
Morocco
129 Rue du Prince Moulay, Abdellah, Casablanca, Morocco
Vodafone Maroc SARL 79.75 Ordinary shares
Notes to the consolidated nancial statements (continued)