EXHIBIT 21.1
LIST OF SUBSIDIARIES OF COTT CORPORATION
Name of Subsidiary | Jurisdiction of Incorporation or Organization | Direct or Indirect Percentage of Ownership | ||||||||
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 | 100 | % | ||||||
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. |