Schedule of Subsidiaries |
The consolidated
financial statements include the accounts of Chanticleer Holdings, Inc. and its subsidiaries presented below (collectively referred
to as the “Company”):
|
Name |
|
Jurisdiction of Incorporation |
|
Percent
Owned
|
|
CHANTICLEER HOLDINGS, INC. |
|
DE, USA |
|
|
|
Burger Business |
|
|
|
|
|
American Roadside Burgers, Inc. |
|
DE, USA |
|
100% |
|
ARB Stores |
|
|
|
|
|
American Burger Ally, LLC |
|
NC, USA |
|
100% |
|
American Burger Morehead, LLC |
|
NC, USA |
|
100% |
|
American Roadside McBee, LLC |
|
NC, USA |
|
100% |
|
American Roadside Southpark LLC |
|
NC, USA |
|
100% |
|
American Roadside Burgers Smithtown, Inc. |
|
DE, USA |
|
100% |
|
American Burger Prosperity, LLC |
|
NC, USA |
|
100% |
|
BGR Acquisition, LLC |
|
NC, USA |
|
100% |
|
BGR Franchising, LLC |
|
VA, USA |
|
100% |
|
BGR Operations, LLC |
|
VA, USA |
|
100% |
|
BGR Arlington, LLC |
|
VA, USA |
|
100% |
|
BGR Cascades, LLC |
|
VA, USA |
|
100% |
|
BGR Dupont, LLC |
|
DC, USA |
|
100% |
|
BGR Old Keene Mill, LLC |
|
VA, USA |
|
100% |
|
BGR Old Town, LLC |
|
VA, USA |
|
100% |
|
BGR Potomac, LLC |
|
MD, USA |
|
100% |
|
BGR Springfield Mall, LLC |
|
VA, USA |
|
100% |
|
BGR Tysons, LLC |
|
VA, USA |
|
100% |
|
BGR Washingtonian, LLC |
|
MD, USA |
|
100% |
|
Capitol Burger, LLC |
|
MD, USA |
|
100% |
|
BGR Mosaic, LLC |
|
VA, USA |
|
100% |
|
BGR Michigan Ave, LLC |
|
DC, USA |
|
100% |
|
BGR Chevy Chase, LLC |
|
MD, USA |
|
100% |
|
BGR Acquisition 1, LLC |
|
NC, USA |
|
100% |
|
BT Burger Acquisition, LLC |
|
NC, USA |
|
100% |
|
BT’s Burgerjoint Biltmore, LLC |
|
NC, USA |
|
100% |
|
BT’s Burgerjoint Promenade, LLC |
|
NC, USA |
|
100% |
|
BT’s Burgerjoint Rivergate LLC |
|
NC, USA |
|
100% |
|
BT’s Burgerjoint Sun Valley, LLC |
|
NC, USA |
|
100% |
|
LBB Acquisition, LLC |
|
NC, USA |
|
100% |
|
Cuarto LLC |
|
OR, USA |
|
100% |
|
LBB Acquisition 1 LLC |
|
OR, USA |
|
100% |
|
LBB Capitol Hill LLC |
|
WA, USA |
|
50% |
|
LBB Franchising LLC |
|
NC, USA |
|
100% |
|
LBB Green Lake LLC |
|
OR, USA |
|
50% |
|
LBB Hassalo LLC |
|
OR, USA |
|
80% |
|
LBB Lake Oswego LLC |
|
OR, USA |
|
100% |
|
LBB Magnolia Plaza LLC |
|
NC, USA |
|
100% |
|
LBB Multnomah Village LLC |
|
OR, USA |
|
50% |
|
LBB Platform LLC |
|
OR, USA |
|
80% |
|
LBB Progress Ridge LLC |
|
OR, USA |
|
50% |
|
LBB Rea Farms LLC |
|
NC, USA |
|
50% |
|
LBB Wallingford LLC |
|
WA, USA |
|
50% |
|
Noveno LLC |
|
OR, USA |
|
100% |
|
Octavo LLC |
|
OR, USA |
|
100% |
|
Primero LLC |
|
OR, USA |
|
100% |
|
Quinto LLC |
|
OR, USA |
|
100% |
|
Segundo LLC |
|
OR, USA |
|
100% |
|
Septimo LLC |
|
OR, USA |
|
100% |
|
Sexto LLC |
|
OR, USA |
|
100% |
|
|
|
|
|
|
|
Just Fresh |
|
|
|
|
|
JF Franchising Systems, LLC |
|
NC, USA |
|
56% |
|
JF Restaurants, LLC |
|
NC, USA |
|
56% |
|
|
|
|
|
|
|
West Coast Hooters |
|
|
|
|
|
Jantzen Beach Wings, LLC |
|
OR, USA |
|
100% |
|
Oregon Owl’s Nest, LLC |
|
OR, USA |
|
100% |
|
Tacoma Wings, LLC |
|
WA, USA |
|
100% |
|
|
|
|
|
|
|
South African Entities |
|
|
|
|
|
Chanticleer South Africa (Pty) Ltd. |
|
South Africa |
|
100% |
|
Hooters Emperors Palace (Pty.) Ltd. |
|
South Africa |
|
88% |
|
Hooters On The Buzz (Pty) Ltd |
|
South Africa |
|
95% |
|
Hooters PE (Pty) Ltd |
|
South Africa |
|
100% |
|
Hooters Ruimsig (Pty) Ltd. |
|
South Africa |
|
100% |
|
Hooters SA (Pty) Ltd |
|
South Africa |
|
78% |
|
Hooters Umhlanga (Pty.) Ltd. |
|
South Africa |
|
90% |
|
Hooters Willows Crossing (Pty) Ltd |
|
South Africa |
|
100% |
|
|
|
|
|
|
|
European Entities |
|
|
|
|
|
Chanticleer Holdings Limited |
|
Jersey |
|
100% |
|
West End Wings LTD |
|
United Kingdom |
|
100% |
|
|
|
|
|
|
|
Inactive Entities |
|
|
|
|
|
Hooters Brazil |
|
Brazil |
|
100% |
|
DineOut SA Ltd. |
|
England |
|
89% |
|
Avenel Financial Services, LLC |
|
NV, USA |
|
100% |
|
Avenel Ventures, LLC |
|
NV, USA |
|
100% |
|
Chanticleer Advisors, LLC |
|
NV, USA |
|
100% |
|
Chanticleer Investment Partners, LLC |
|
NC, USA |
|
100% |
|
Dallas Spoon Beverage, LLC |
|
TX, USA |
|
100% |
|
Dallas Spoon, LLC |
|
TX, USA |
|
100% |
|
American Roadside Cross Hill, LLC |
|
NC, USA |
|
100% |
|
Chanticleer Finance UK (No. 1) Plc |
|
United Kingdom |
|
100% |
|