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Vodafone Group Plc
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 Prot 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,
BT15HD
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,
NorthernIreland
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,
RG142FN, 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
Bluesh 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)