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 Beverages Inc.1 | Georgia | 100% | |||||
4 | Northeast Retailer Brands LLC | Delaware | 51% | |||||
5 | Cott Vending Inc. | Delaware | 100% | |||||
6 | Cott Luxembourg S.a r.l. | Luxembourg | 100% | |||||
7 | Interim BCB, LLC | Delaware | 100% | |||||
8 | Northeast Finco Inc. | Delaware | 100% | |||||
9 | Cott NE Holdings Inc. | Delaware | 100% | |||||
10 | Caroline LLC | Delaware | 100% | |||||
11 | Cliffstar LLC | Delaware | 100% | |||||
12 | Cott U.S. Acquisition LLC | Delaware | 100% | |||||
13 | Star Real Property LLC | Delaware | 100% | |||||
14 | Cott IP Holdings Corp. | Delaware | 100% | |||||
15 | Cott Acquisition Limited | United Kingdom | 100% | |||||
16 | Cott Acquisition LLC | Delaware | 100% | |||||
17 | Cott UK Acquisition Limited | United Kingdom | 100% | |||||
18 | Cott Retail Brands Limited | United Kingdom | 100% | |||||
19 | Cott Europe Trading Limited | United Kingdom | 100% | |||||
20 | Cott Beverages Limited | United Kingdom | 100% | |||||
21 | Cott Limited | United Kingdom | 100% | |||||
22 | Cott Nelson (Holdings) Limited | United Kingdom | 100% | |||||
23 | Cott (Nelson) Limited | United Kingdom | 100% | |||||
24 | Cott Private Label Limited | United Kingdom | 100% | |||||
25 | Cott Retail Brands Netherlands BV | Netherlands | 100% | |||||
26 | 2011438 Ontario Ltd. | Ontario | 100% | |||||
27 | 804340 Ontario Ltd. | Ontario | 100% | |||||
28 | Cott Embotelladores de Mexico, S.A. de C.V. | Mexico | 100% | |||||
29 | Mexico Bottling Services, S.A. de C.V. | Mexico | 100% | |||||
30 | Servicios Gerenciales de Mexico, S.A. de C.V. | Mexico | 100% | |||||
31 | Cott do Brasil Industria, Comercio, Importacao e Exportacao de Bebidas e Concentrados Ltda | Brazil | 100% | |||||
32 | Cott Investment, L.L.C. | Delaware | 100% | |||||
33 | 967979 Ontario Limited | Ontario | 100% | |||||
34 | 156775 Canada Inc. | Canada | 100% | |||||
35 | Cott (Hong Kong) Limited | Hong Kong | 100% | |||||
36 | Cott (Shanghai) Trading Co., Ltd. | China | 100% | |||||
37 | Cott Maquinaria y Equipo, S.A. de C.V. | Mexico | 100% | |||||
38 | AD Personales, S.A. de C.V. | Mexico | 100% | |||||
39 | Cott Developments Limited | United Kingdom | 100% | |||||
40 | Cooke Bros Holdings Limited | United Kingdom | 100% | |||||
41 | Cooke Bros (Tattenhall), Limited | United Kingdom | 100% | |||||
42 | Mr. Freeze (Europe) Limited | United Kingdom | 100% | |||||
43 | Calypso Soft Drinks Limited | United Kingdom | 100% | |||||
44 | Jay Juice Limited | United Kingdom | 100% |
45 | TT Calco Limited | United Kingdom | 100% | |||||
46 | Total Water Solutions Limited | United Kingdom | 100% | |||||
47 | Tip Top Soft Drinks Limited | United Kingdom | 100% | |||||
48 | Cott Ventures UK Limited | United Kingdom | 100% | |||||
49 | Cott Ventures Limited | United Kingdom | 100% | |||||
50 | Aimia Foods Holdings Limited | United Kingdom | 100% | |||||
51 | Aimia Foods EBT Company Limited | United Kingdom | 100% | |||||
52 | Aimia Foods Group Limited | United Kingdom | 100% | |||||
53 | Aimia Foods Limited | United Kingdom | 100% | |||||
54 | Stockpack Limited | United Kingdom | 100% | |||||
55 | DSS Group, Inc. | Delaware | 100% | |||||
56 | DS Services Holdings, Inc. | Delaware | 100% | |||||
57 | DS Services of America, Inc. | Delaware | 100% | |||||
58 | Crystal Springs of Alabama Holdings, LLC | Delaware | 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. |