Barclays 2015 Annual Report Download - page 349

home.barclays/annualreport Barclays PLC Annual Report 2015 I 347
Other related undertakings Percentage Note
CR SpaClub at Sea, LLC 54.40% C, Z
CR SPE1, LLC 54.40% C, Z
CRE Diversified Holdings LLC 80.00% C, Z
Crescent CR Holdings LLC 80.00% C, Z
Crescent Crown Greenway Plaza SPV LLC 80.00% C, Z
Crescent Crown Land Holding SPV LLC 80.00% C, Z
Crescent Fresh Series B Hold Co. 80.00% Z
Crescent McKinney Olive Holdings GP LLC 80.00% C, Z
Crescent Plaza Hotel Owner GP, LLC 80.00% C, Z
Crescent Plaza Hotel Owner, L.P. 80.00% B, Z
Crescent Plaza Residential LP, LLC 80.00% C, Z
Crescent Plaza Residential, L.P. 80.00% B, Z
Crescent Plaza Residential, LLC 80.00% C, Z
Crescent Plaza Restaurant GP, LLC 80.00% C, Z
Crescent Property Services LLC 80.00% C, Z
Crescent Real Estate Equities Limited Partnership 80.00% B, Z
Crescent Real Estate Equities, LLC 80.00% C, Z
Crescent Real Estate Holdings LLC 80.00% C, Z
Crescent Resort Development LLC 80.00% C, Z
Crescent Tower Residences GP, LLC 80.00% C, Z
Crescent Tower Residences, L.P. 80.00% B, Z
Crescent TRS Holdings LLC 80.00% C, Z
Crescent-Fearing, L.P. 40.00% B, Z
CREW Tahoe Holdings LLC 80.00% C, Z
CREW Tahoe LLC 60.80% C, Z
Cupric Canyon Capital LLC 26.04% C, Z
DBL Texas Holdings LLC 80.00% C, Z
Desert Mountain Development LLC 80.00% C, Z
Desert Mountain Properties Limited Partnership 74.40% B, Z
DG Solar Lessee II, LLC 50.00% C, Z
DG Solar Lessee, LLC 50.00% C, Z
East West Resort Development IV, L.P., L.L.L.P. 71.11% B, Z
East West Resort Development V, L.P., L.L.L.P. 74.75% B, Z
East West Resort Development VI, L.P., L.L.L.P. 35.86% B, Z
East West Resort Development VII LLC 80.00% C, Z
East West Resort Development VIII, L.P., L.L.L.P. 71.11% B, Z
East West Resort Development XIV, L.P., L.L.L.P. 33.52% B, Z
EW Deer Valley, LLC 29.28% C, Z
EWRD Perry Holding, L.P., L.L.L.P. 67.61% B, Z
EWRD Perry-Riverbend, LLC 54.31% C, Z
EWRD Summit Holding, L.P., L.L.L.P. 79.57% B, Z
EWRD Summit, LLC 79.10% C, Z
Gray’s Station, LLC 56.96% C, Z
Home Run Tahoe, LLC 60.82% C, Z
Mira Vista Development LLC 78.40% C, Z
Mira Vista Golf Club, L.C. 76.83% Z
Moon Acquisition Holdings LLC 80.00% C, Z
Moon Acquisition LLC 80.00% C, Z
Mountainside Partners LLC 80.00% C, Z
MV Penthouses, LLC 51.20% C, Z
MVWP Development LLC 30.40% C, Z
MVWP Investors LLC 60.80% C, Z
Northstar Mountain Properties, LLC 60.82% C, Z
Northstar Trailside Townhomes, LLC 60.82% C, Z
Northstar Village Townhomes, LLC 56.93% C, Z
Old Greenwood Realty, Inc. 60.80% Z
Old Greenwood, LLC 60.80% C, Z
Overlook at Sugarloaf Inc 62.32%
Parkside Townhomes, LLC 47.63% C, Z
Sonoma Golf Club, LLC 64.00% C, Z
Sonoma Golf, LLC 64.00% C, Z
Sonoma National, LLC 80.00% C, Z
Spa Project Advisors, LLC 54.40% C, Z
St. Charles Place, LLC 47.63% C, Z
Stellar Residences, LLC 60.82% C, Z
Stellar Townhomes, LLC 60.82% C, Z
Tahoe Club Company, LLC 60.80% C, Z
Tahoe Club Employee Company 60.80% Z
Tahoe Mountain Resorts, LLC 60.82% C, Z
The Glades Tahoe, LLC 60.82% C, Z
The Park at One Riverfront, LLC 47.63% C, Z
Truckee Land, LLC 74.75% C, Z
Tucson/Lenox Special Manager, Inc. 54.40% Z
Tucson/Lenox, LLC 54.40% C, Z
Other related undertakings Percentage Note
Union Center LLC 51.78% C, Z
Vendue/Prioleau Associates LLC 49.60% C, Z
Village Walk, LLC 46.08% C, Z
VS BC Solar Lessee I LLC 50.00% C, Z
Water House on Main Street LLC 35.26% C, Z
Zambia
Barclays Life Zambia Limited 62.32%
Zimbabwe
Barclays Bank of Zimbabwe Limited 67.68%
Barclays Merchant Bank of Zimbabwe Limited (In Liquidation) 67.68%
Barclays Zimbabwe Nominees (Pvt) Limited 67.68%
BRAINS Computer Processing (Pvt) Limited (In Liquidation) 67.68% F, I
Fincor Finance Corporation Limited 67.68%
Subsidiaries by virtue of control
The related undertakings below are subsidiaries in accordance with
s.1162 Companies Act 2006 as Barclays can exercise dominant influence
or control over them. The entities are all owned by the Barclays Bank UK
Retirement Fund.
Subsidiaries by virtue of control Percentage Note
United Kingdom
Oak Pension Asset Management Limited 0.00% Z
Water Street Investments Limited 0.00% Z
Cayman Islands
Hornbeam Limited 0.00% Z
Joint Ventures
The related undertakings below are Joint Ventures in accordance with s.
18, Schedule 4, The Large and Medium-sized Companies and Groups
(Accounts and Reports) Regulations 2008 and are proportionally
consolidated.
Joint Ventures Percentage Joint management factors
United Kingdom
Vaultex UK Limited
21 Garlick Hill, London EC4V 2AU
50.00% The Joint Venture Board comprises two
Barclays representative directors, two
JV partner directors and three
non-JV partner directors. The Board are
responsible for setting the company
strategy and budgets.
46 Related undertakings continued
Notes
A Directly held by Barclays PLC
B Partnership Interest
C Membership Interest
D Trust Interest
E Guarantor
F Preference Shares
G A Preference Shares
H B Preference Shares
I Ordinary/Common Shares in addition to other shares
J A Ordinary Shares
K B Ordinary Shares
L C Ordinary Shares
M F Ordinary Shares
N O Ordinary Shares
O W Ordinary Shares
P Redeemable Ordinary Shares
Q Core Shares and Insurance (Classified) Shares
R B, C, D, E (94.36%), F (94.36%), G (94.36%), H (94.36%), I (94.36%), J (95.23%) and
K Class Shares
S A and B Unit Shares
T Class A Residual Shares, Class B Residual Shares
U A Voting Shares and B Non-Voting Shares
V Class A Ordinary Shares, Class A Preference Shares (48.50%), Class B Ordinary Shares,
Class C Ordinary Shares, Class C Preference Shares (92.53%), Class D Ordinary
Shares, Class D Preference Shares, Class E Ordinary Shares, Class E Preference Shares,
Class F Ordinary Shares, Class F Preference Shares, Class H 2012 Ordinary Shares,
Class H 2012 Preference Shares, Class H Ordinary Shares, Class H Preference Shares
(79.84%), Class I Preference Shares (50.00%), Class J Ordinary Shares, Class J
Preference Shares
W Class A1, A2, A3, A4, A6, A8, A9, A10, A11, A12, A13, A14, A15, A16 and Class B
X PEF Carry Shares
Y EUR Tracker Shares, GBP Tracker Shares and USD Tracker Shares
Z Not Consolidated (see Note 37 for scope of consolidation)
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