EXHIBIT 21.1
LIST OF SUBSIDIARIES OF COTT CORPORATION
Name of Subsidiary | Jurisdiction of Incorporation or | Direct or Indirect | ||||
1 | Cott Holdings Inc. | Delaware | 100% | |||
2 | Cott USA Finance LLC | Delaware | 100% | |||
3 | Cott USA Corp. | Georgia | 100% | |||
4 | Cott Beverages Inc. 1 | Georgia | 100% | |||
5 | Northeast Retailer Brands LLC | Delaware | 51% | |||
6 | Cott Vending Inc. | Delaware | 100% | |||
7 | Cott Luxembourg S.a r.l. | Luxembourg | 100% | |||
8 | Interim BCB, LLC | Delaware | 100% | |||
9 | Northeast Finco Inc. | Delaware | 100% | |||
10 | Cott NE Holdings Inc. | Delaware | 100% | |||
11 | Caroline LLC | Delaware | 100% | |||
12 | Cliffstar LLC | Delaware | 100% | |||
13 | Cott U.S. Acquisition LLC | Delaware | 100% | |||
14 | Cott U.S. Holdings LLC | Delaware | 100% | |||
15 | Star Real Property LLC | Delaware | 100% | |||
16 | Cott IP Holdings Corp. | Delaware | 100% | |||
17 | BCB International Holdings | Cayman Islands | 100% | |||
18 | BCB European Holdings | Cayman Islands | 100% | |||
19 | Cott Acquisition Limited | United Kingdom | 100% | |||
20 | Cott Acquisition LLC | Delaware | 100% | |||
21 | Cott UK Acquisition Limited | United Kingdom | 100% | |||
22 | Cott Retail Brands Limited | United Kingdom | 100% | |||
23 | Cott Europe Trading Limited | United Kingdom | 100% | |||
24 | Cott Beverages Limited | United Kingdom | 100% | |||
25 | Cott Limited | United Kingdom | 100% | |||
26 | Cott Nelson (Holdings) Limited | United Kingdom | 100% | |||
27 | Cott (Nelson) Limited | United Kingdom | 100% | |||
28 | Cott Private Label Limited | United Kingdom | 100% | |||
29 | Cott Retail Brands Netherlands BV | Netherlands | 100% | |||
30 | 2011438 Ontario Ltd. | Ontario | 100% | |||
31 | 804340 Ontario Ltd. | Ontario | 100% | |||
32 | Cott Embotelladores de Mexico, S.A. de C.V. | Mexico | 90% | |||
33 | Mexico Bottling Services, S.A. de C.V. | Mexico | 100% | |||
34 | Servicios Gerenciales de Mexico, S.A. de C.V. | Mexico | 100% | |||
35 | Cott do Brasil Industria, Comercio, Importacao e Exportacao de Bebidas e Concentrados Ltda | Brazil | 100% | |||
36 | Cott International Trading, Ltd. | Barbados | 100% | |||
37 | Cott International SRL | Barbados | 100% | |||
38 | Cott (Barbados) IBC Ltd. | Barbados | 100% | |||
39 | Cott Investment, L.L.C. | Delaware | 100% | |||
40 | 967979 Ontario Limited | Ontario | 100% | |||
41 | 156775 Canada Inc. | Canada | 100% | |||
42 | Cott (Hong Kong) Limited | Hong Kong | 100% | |||
43 | Cott (Shanghai) Trading Co., Ltd. | China | 100% | |||
44 | Cott Maquinaria y Equipo, S.A. de C.V. | Mexico | 100% | |||
45 | AD Personales, S.A. de C.V. | Mexico | 100% |
1 | This entity also does business as Cott Beverages USA, Cott International, Cott Concentrates and RC Cola International, each of which is a division of Cott Beverages Inc. |