Marks and Spencer 2016 Annual Report Download - page 127

125
ANNUAL REPORT AND FINANCIAL STATEMENTS 2016
OUR BUSINESSOUR PERFORMANCEGOVERNANCEFINANCIAL STATEMENTS
NOTES TO THE COMPANY FINANCIAL STATEMENTS
CONTINUED
International subsidiary undertakings(i)
Name Registered Address Country Share Class
Proportion
of shares
held by
subsidiary
(%)
Marks and Spencer
(Australia) Pty Limited
Aurora Place, Level 19,
88 Phillip Street, Sydney,
NSW 2000, Australia
Australia
AUD 2 Ordinary 100
Marks and Spencer
GmbH
Sterngasse 13, Vienna, Austria Austria
€35,000 Ordinary 100
Marks and Spencer
(Belgium) Limited
4th Floor, 97 Rue Royale,
1000 Brussels, Belgium
Belgium
€1.21 Ordinary 100
Marks and Spencer
Bulgaria EOOD
(in liquidation)
17 Sveta Go ra Str. ,
116 4 S ofi a, Bulgaria.
Bulgaria
€ Ordinary 100
Marks & Spencer
Canada Incorporated
40 Wellington Row, Saint John
NB E2L 4S3, Canada
Canada CAD 1 Common 100
CAD NPV 100
CAD 1 Pref 100
Marks & Spencer
Holdings Canada
Incorporated
40 Wellington Row, Saint John
NB E2L 4S3, Canada
Canada CAD 1 Common 100
CAD 1
Preference Class
A100
Marks & Spencer Inc. 40 Wellington Row, Saint John
NB E2L 4S3, Canada
Canada
CAD 1 Common 100
Marks and Spencer
(Shanghai) Limited
Suite 2901-2902,
2299 Yanan Road,
Changning, Shanghai, China
China
Registered
Capital 100
Marks and Spencer
Commercial
(Shanghai) Ltd
863 Nanjing Road West,
Jin An District,
Shanghai, China
China
Registered
Capital 100
Marks and Spencer
Croatia d.o.o.
(in liquidation)
Draškoviceva ul. 82, 10000,
Zagreb, Croatia
Croatia
HRK Ordinary 100
Marks and Spencer
Czech Republic a.s
Praha 4, Michle, Vyskocilova
1481/4, Czech Republic
Czech Republic CZK 1,000
Ordinary 100
CZK 100,000
Ordinary 100
CZK 1,000,000
Ordinary 100
Marks and Spencer
Services S.R.O
Praha 4, Michle, Vyskocilova
1481/4, Czech Republic
Czech Republic Registered
Capital 100
Oü MSF Estonia Paldiski mnt 102, Tallinn,
13522, Estonia
Estonia Registered
capital 100
Andis SARL 4 8 R ue de l a Chaussée- d'A nti n,
75009 Paris, France
France
€1,060 Ordinary 100
Marks & Spencer
Marinopoulos Greece SA
33-35 Ermou Street,
Athens , Greece
Greece
€3 Ordinary 80
Ignazia Limited Heritage Hall, Le Marchant
Street, St Peter Port,
GY1 4JH, Guernsey
Guernsey
£1 Ordinary 99.99
Marks and Spencer
(Alderney) Limited
Linwood, Alles es Fees,
Alderney
Guernsey
£1 Ordinary 100
Teranis Limited Heritage Hall, Le Marchant
Street, St Peter Port,
GY1 4JH, Guernsey
Guernsey
£1 Ordinary 99.99
Marks and Spencer
(Asia Pacifi c) Limited
Suite 1009, 10/F, Tower 6,
The Gateway, 9 Canton Road,
Kowloon, Hong Kong
Hong Kong
HKD 1 Ordinary 100
Marks and Spencer
(Hong Kong)
Investments Limited
Suite 1009, 10/F, Tower 6,
The Gateway, 9 Canton Road,
Kowloon, Hong Kong
Hong Kong
HKD1 Ordinary 100
Marks and Spencer
(Hungary) Kft
Fehérvári út 50-52,
1117 Budapest, Hungary
Hungary HUF 280,500,000
Quota 100
Marks and Spencer
(India) pvt Limited
Tower C, RMZ Millenia, 4th Floor,
Lake Wing, #1 Murphy Road,
Bangalore, 560008, India
India
INR10 Ordinary 100
Marks and Spencer
Reliance India Pvt Ltd
4th Floor, Court House,
Lokmanya Tilak Marg, Dhobi
Talao, Mumbai, 400 002, India
India INR 10 Class A 51
INR 10 Class B 100
INR 10 Class C(ii) 0
Supreme Tradelinks
Private Limited
First Floor, Anand Bhawan,
Sansar Chandra Road,
Jaipur, 302 001, India
India
INR 10 Ordinary 100
Aprell Limited 24-29 Mary Street,
Dublin 1, Ireland
Ireland
€1.25 Ordinary 100
Name Registered Address Country Share Class
Proportion
of shares
held by
subsidiary
(%)
Marks and Spencer
(Ireland) Limited
24-27 Mary Street,
Dublin 1, Ireland
Ireland
€1.25 Ordinary 100
Marks and Spencer
Pension Trust (Ireland)
Limited(iii)
24-27 Mary Street,
Dublin 1, Ireland
Ireland
Limited by
guarantee 100
Marks and Spencer
(Israel) Limited
31 Ahad Haam St reet ,
Tel Av iv 65202, Israel
Israel
NIS Ordinary 100
Marks & Spencer (Italia)
S.r.l. (in liquidation)
Via Felice Casati 20,
20124 Milan, Italy
Italy
USD Quota 100
Per Una Italia SRL
(in liquidation)
Piazza Martini 3/4,
59100 Prato, Italy
Italy
€ Quota 100
Marks and Spencer
(Jersey) Limited
7-11 Britannia Place,
Bath Street, St Helier
Jersey
£1 Ordinary 100
MSF Latvia SIA Ier iku i ela 3, Riga, LV-10 84,
Latvia
Latvia
€142 Ordinary 100
UAB MSF Lithuania Gedimino pr. 20, Vilnius,
Lithuania
Lithuania
€28.96 Ordinary 100
Lima (Bradford) Sarl
(in liquidation)
34-38 Avenue de la Liberte,
R.C.S. Luxembourg B 109222,
L-1930, Lu xe m bourg
Luxembourg
£20 Ordinary 100
Marks and Spencer
Montenegro DOO
Podgorica (in liquidation)
C/O Eurofast Global Limited,
112 Bul Svetog Petra Cetinjskog,
8100 Podgorica, Montenegro
Montenegro
€ Ordinary 100
M & S Mode
International B.V.
Prins Bernhardplein 200, 1097
JB, Amsterdam, Netherlands
Netherlands
€100 Ordinary 100
Marks and Spencer
(Nederland) B.V.
Prins Bernhardplein 200, 1097
JB, Amsterdam, Netherlands
Netherlands
€450 Ordinary 100
Marks and Spencer BV Prins Bernhardplein 200, 1097
JB, Amsterdam, Netherlands
Netherlands
€100 Ordinary 100
Marks and Spencer
Nederland (Retail) B.V.
Muntplein 10C , 1012 WR
Amsterdam, Netherlands
Netherlands
€100.00 Ordinary 100
Marks and Spencer
Stores B.V.
Prins Bernhardplein 200, 1097
JB, Amsterdam, Netherlands
Netherlands
€450 Ordinary 100
Marks and Spencer
Poland Sp z o.o.
Ul. Marszałkowska 104/122,
00-017 Warszawa, Poland
Poland PLN 50.00
Ordinary 100
Marks & Spencer
(Portugal) Lda.
Avenida da Liberdade 249,
1250-143, Lisbon, Portugal
Portugal
€1 Ordinary 100
Marks and Spencer
Romania SA
3rd Floor Apartment
11, 17-19 Virgiliu Street, 1st
District, Bucharest, Romania
Romania
RON 18.30
Ordinary 100
Marks and Spencer
Doo Beograd
Patrisa Lumumbe no. 70,
11000 Belgrade
Serbia
RSD Quotas 100
Marks and Spencer
(Singapore) Investments
Pte. Ltd.
3 Anson Road, #27-01
Springleaf Tower, 079909,
Singapore
Singapore
No Par Value
Ordinary 100
MSF Slovakia S.R.O Ivanská cesta 16 , Bratislava,
821 04 , Slovakia
Slovakia Registered
capital 100
Marks and Spencer
Ljubljana LLC
(in liquidation)
Šmartinska cesta 130,
1000 Ljubljana
Slovenia
€ Ordinary 100
Marks and Spencer (SA)
(Pty) Limited
Woolworths House,
93 Longmarket Street,
Cape Town 8001, South Africa
South Africa
ZAR 2 Ordinary 100
M&S (Spain) S.L. Calle Fuencarral No. 119,
28010 , Madrid, Spain
Spain
€1 Ordinary 100
Marks & Spencer AB
(in liquidation)
Bragevagen 23, SE-182 64
Djursholm, Sweden, Sweden
Sweden
SEK 100 Ordinary 100
Marks and Spencer
(Thailand) Limited
1011 Supalai Grand Tower,
24 th F loor, Ram a 3 Road ,
Kwaeng Chongnonsi,
Khet Yannawa,
Bangkok 10120, Thailand
Thailand
THB 100.00
Ordinary 100
Marks and Spencer
Clothing Textile
Trading L.L.C
Havalani Karsisi istanbul
Dunya Ticaret Merkezi,
A3 Blok, Kat:11 Yesilkoy,
Bakirkoy, Istanbul, Turkey
Turkey
TRL 25.00
Ordinary 100
Marks & Spencer
Services Inc.
2711 Centerville Road,
Suite 400, Wilmington DE
19808, United States
United States
USD 1 Common 100
Marks & Spencer
Ventures Finance LLC
2711 Centerville Road,
Suite 400, Wilmington DE
19808, United States
United States
USD 1 Common 100
NOTE: A number of the companies listed are legacy companies which no longer serve any operational purpose.
(i) The shares of all international undertakings are held by companies within the Group other than the Company (Marks and Spencer Group plc).
(ii) INR 10 Class C shares 100% owned by JV partner.
(iii) No share capital as the company is limited by guarantee.
C6 INVESTMENTS CONTINUED
B Related undertakings continued