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% |
American Burger Ally, LLC |
|
NC, USA |
|
100% |
American Burger Morehead, LLC |
|
NC, USA |
|
100% |
American Burger Prosperity, LLC |
|
NC, USA |
|
50% |
American Roadside Burgers Smithtown, Inc. |
|
DE, USA |
|
100% |
American Roadside McBee, LLC |
|
NC, USA |
|
100% |
American Roadside Southpark LLC |
|
NC, USA |
|
100% |
BGR Acquisition, LLC |
|
NC, USA |
|
100% |
BGR Franchising, LLC |
|
VA, USA |
|
100% |
BGR Operations, LLC |
|
VA, USA |
|
100% |
BGR Acquisition 1, LLC |
|
NC, USA |
|
100% |
BGR Annapolis, LLC |
|
MD, USA |
|
100% |
BGR Arlington, LLC |
|
VA, USA |
|
100% |
BGR Columbia, LLC |
|
MD, USA |
|
100% |
BGR Dupont, LLC |
|
DC, USA |
|
100% |
BGR Michigan Ave, LLC |
|
DC, USA |
|
100% |
BGR Mosaic, LLC |
|
VA, USA |
|
100% |
BGR Old Keene Mill, LLC |
|
VA, 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% |
BT Burger Acquisition, 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 |
|
50% |
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 |
|
|
|
|
American Roadside Cross Hill, LLC |
|
NC, USA |
|
100% |
Avenel Financial Services, LLC |
|
NV, USA |
|
100% |
Avenel Ventures, LLC |
|
NV, USA |
|
100% |
BGR Cascades, LLC |
|
VA, USA |
|
100% |
BGR Chevy Chase, LLC |
|
MD, USA |
|
100% |
BGR Old Town, LLC |
|
VA, USA |
|
100% |
BGR Potomac, LLC |
|
MD, USA |
|
100% |
BT’s Burgerjoint Biltmore, LLC |
|
NC, USA |
|
100% |
BT’s Burgerjoint Promenade, LLC |
|
NC, USA |
|
100% |
Chanticleer Advisors, LLC |
|
NV, USA |
|
100% |
Chanticleer Finance UK (No. 1) Plc |
|
United Kingdom |
|
100% |
Chanticleer Investment Partners, LLC |
|
NC, USA |
|
100% |
Dallas Spoon Beverage, LLC |
|
TX, USA |
|
100% |
Dallas Spoon, LLC |
|
TX, USA |
|
100% |
DineOut SA Ltd. |
|
England |
|
89% |
Hooters Brazil |
|
Brazil |
|
100% |
|