Schedule of Subsidiaries |
The Company operates on
a calendar year-end. The accounts of Hooters Nottingham (“WEW”), are consolidated based on a 13 and 26 week periods
ending on the Sunday closest to each calendar quarter end. No events occurred related to the difference between the Company’s
reporting calendar period-end and the subsidiary’s period end that materially affected the company’s financial position,
results of operations, or cash flows.
Name |
|
Jurisdiction of
Incorporation
|
|
Percent
Owned
|
|
|
Name |
|
Jurisdiction of
Incorporation
|
|
Percent
Owned
|
|
CHANTICLEER HOLDINGS, INC. |
|
DE, USA |
|
|
|
|
|
|
|
|
|
|
Burger Business |
|
|
|
|
|
|
|
Just Fresh |
|
|
|
|
|
|
American Roadside Burgers, Inc. |
|
DE, USA |
|
|
100 |
% |
|
JF Franchising Systems, LLC |
|
NC, USA |
|
|
56 |
% |
ARB Stores |
|
|
|
|
|
|
|
JF Restaurants, LLC |
|
NC, USA |
|
|
56 |
% |
American Burger Ally, LLC |
|
NC, USA |
|
|
100 |
% |
|
|
|
|
|
|
|
|
American Burger Morehead, LLC |
|
NC, USA |
|
|
100 |
% |
|
West Coast Hooters |
|
|
|
|
|
|
American Roadside McBee, LLC |
|
NC, USA |
|
|
100 |
% |
|
Jantzen Beach Wings, LLC |
|
OR, USA |
|
|
100 |
% |
American Roadside Southpark LLC |
|
NC, USA |
|
|
100 |
% |
|
Oregon Owl’s Nest, LLC |
|
OR, USA |
|
|
100 |
% |
American Roadside Burgers Smithtown, Inc. |
|
DE, USA |
|
|
100 |
% |
|
Tacoma Wings, LLC |
|
WA, USA |
|
|
100 |
% |
American Burger Prosperity, LLC |
|
NC, USA |
|
|
100 |
% |
|
|
|
|
|
|
|
|
BGR Acquisition, LLC |
|
NC, USA |
|
|
100 |
% |
|
South African Entities |
|
|
|
|
|
|
BGR Acquisition 1, LLC |
|
|
|
|
|
|
|
Chanticleer South Africa (Pty) Ltd. |
|
South Africa |
|
|
100 |
% |
BGR Franchising, LLC |
|
VA, USA |
|
|
100 |
% |
|
Hooters Emperors Palace (Pty.) Ltd. |
|
South Africa |
|
|
88 |
% |
BGR Operations, LLC |
|
VA, USA |
|
|
100 |
% |
|
Hooters On The Buzz (Pty) Ltd |
|
South Africa |
|
|
95 |
% |
BGR Arlington, LLC |
|
VA, USA |
|
|
100 |
% |
|
Hooters PE (Pty) Ltd |
|
South Africa |
|
|
100 |
% |
BGR Cascades, LLC |
|
VA, USA |
|
|
100 |
% |
|
Hooters Ruimsig (Pty) Ltd. |
|
South Africa |
|
|
100 |
% |
BGR Dupont, LLC |
|
DC, USA |
|
|
100 |
% |
|
Hooters SA (Pty) Ltd |
|
South Africa |
|
|
78 |
% |
BGR Old Keene Mill, LLC |
|
VA, USA |
|
|
100 |
% |
|
Hooters Umhlanga (Pty.) Ltd. |
|
South Africa |
|
|
90 |
% |
BGR Old Town, LLC |
|
VA, USA |
|
|
100 |
% |
|
Hooters Willows Crossing (Pty) Ltd |
|
South Africa |
|
|
100 |
% |
BGR Potomac, LLC |
|
MD, USA |
|
|
100 |
% |
|
|
|
|
|
|
|
|
BGR Springfield Mall, LLC |
|
VA, USA |
|
|
100 |
% |
|
European Entities |
|
|
|
|
|
|
BGR Tysons, LLC |
|
VA, USA |
|
|
100 |
% |
|
Chanticleer Holdings Limited |
|
Jersey |
|
|
100 |
% |
BGR Washingtonian, LLC |
|
MD, USA |
|
|
100 |
% |
|
West End Wings LTD |
|
United Kingdom |
|
|
100 |
% |
Capitol Burger, LLC |
|
MD, USA |
|
|
100 |
% |
|
Chanticleer Finance UK (No. 1) Plc |
|
United Kingdom |
|
|
100 |
% |
BGR Mosaic, LLC |
|
VA, USA |
|
|
100 |
% |
|
|
|
|
|
|
|
|
BGR Michigan Ave, LLC |
|
DC, USA |
|
|
100 |
% |
|
Inactive Entities |
|
|
|
|
|
|
BGR Chevy Chase, LLC |
|
MD, USA |
|
|
100 |
% |
|
Hoot Surfers Paradise Pty. Ltd. |
|
Australia |
|
|
60 |
% |
BT Burger Acquisition, LLC |
|
NC, USA |
|
|
100 |
% |
|
Hooters Brazil |
|
Brazil |
|
|
100 |
% |
BT’s Burgerjoint Biltmore, LLC |
|
NC, USA |
|
|
100 |
% |
|
DineOut SA Ltd. |
|
England |
|
|
89 |
% |
BT’s Burgerjoint Promenade, LLC |
|
NC, USA |
|
|
100 |
% |
|
Avenel Financial Services, LLC |
|
NV, USA |
|
|
100 |
% |
BT’s Burgerjoint Rivergate LLC |
|
NC, USA |
|
|
100 |
% |
|
Avenel Ventures, LLC |
|
NV, USA |
|
|
100 |
% |
BT’s Burgerjoint Sun Valley, LLC |
|
NC, USA |
|
|
100 |
% |
|
Chanticleer Advisors, LLC |
|
NV, USA |
|
|
100 |
% |
LBB Acquisition, LLC |
|
NC, USA |
|
|
100 |
% |
|
Chanticleer Investment Partners, LLC |
|
NC, USA |
|
|
100 |
% |
Cuarto LLC |
|
OR, USA |
|
|
100 |
% |
|
Dallas Spoon Beverage, LLC |
|
TX, USA |
|
|
100 |
% |
LBB Acquisition 1 LLC |
|
OR, USA |
|
|
100 |
% |
|
Dallas Spoon, LLC |
|
TX, USA |
|
|
100 |
% |
LBB Green Lake LLC |
|
OR, USA |
|
|
50 |
% |
|
American Roadside Cross Hill, LLC |
|
NC, USA |
|
|
100 |
% |
LBB Hassalo LLC |
|
OR, USA |
|
|
80 |
% |
|
UK Bond Company |
|
United Kingdom |
|
|
100 |
% |
LBB Platform LLC |
|
OR, USA |
|
|
80 |
% |
|
|
|
|
|
|
|
|
LBB Progress Ridge LLC |
|
OR, 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 |
% |
|
|
|
|
|
|
|
|
Wallingford, LLC |
|
OR, USA |
|
|
50 |
% |
|
|
|
|
|
|
|
|
Capitol Hill, LLC |
|
WA, USA |
|
|
50 |
% |
|
|
|
|
|
|
|
|
LBB Franchising, LLC |
|
NC, USA |
|
|
100 |
% |
|
|
|
|
|
|
|
|
|