Attached files
| file | filename |
|---|---|
| 10-K - FORM 10-K - Burger King Holdings Inc | g24453e10vk.htm |
| EX-23.1 - EX-23.1 - Burger King Holdings Inc | g24453exv23w1.htm |
| EX-31.2 - EX-31.2 - Burger King Holdings Inc | g24453exv31w2.htm |
| EX-32.2 - EX-32.2 - Burger King Holdings Inc | g24453exv32w2.htm |
| EX-31.1 - EX-31.1 - Burger King Holdings Inc | g24453exv31w1.htm |
| EX-32.1 - EX-32.1 - Burger King Holdings Inc | g24453exv32w1.htm |
| EX-10.60 - EX-10.60 - Burger King Holdings Inc | g24453exv10w60.htm |
| EX-10.61 - EX-10.61 - Burger King Holdings Inc | g24453exv10w61.htm |
Exhibit 21.1
BURGER
KING HOLDINGS, INC.
List of Subsidiaries
List of Subsidiaries
|
Entity Name
|
Jurisdiction | |
|
Administracion de Comidas Rapidas, S.A. de C.V.
|
Mexico | |
|
BK Acquisition, Inc.
|
Delaware | |
|
BK Argentina Servicios, S.A.
|
Argentina | |
|
BK Asiapac (Japan) Y.K.
|
Japan | |
|
BK Asiapac, Pte. Ltd.
|
Singapore | |
|
BK Card Company, LLC
|
Florida | |
|
BK CDE, Inc.
|
Delaware | |
|
BK Grundstucksverwaltungs Beteiligungs GmbH
|
Germany | |
|
BK Grundstucksverwaltungs GmbH & Co. KG
|
Germany | |
|
BK Venezuela Servicios, C.A.
|
Venezuela | |
|
BK (Hong Kong) Development Co. Limited
|
Hong Kong | |
|
Burger King (Gibraltar) Ltd.
|
Gibraltar | |
|
Burger King (Hong Kong) Limited
|
Hong Kong | |
|
Burger King (Luxembourg) S.a.r.l.
|
Luxembourg | |
|
Burger King (Shanghai) Commercial Consulting Co. Ltd.
|
Hong Kong | |
|
Burger King (Shanghai) Restaurant Company Ltd.
|
Hong Kong | |
|
Burger King (United Kingdom) Ltd.
|
United Kingdom | |
|
Burger King A.B
|
Sweden | |
|
Burger King B.V.
|
Netherlands | |
|
Burger King Beteiligungs GmbH
|
Germany | |
|
Burger King Restaurant Operations of Canada, Inc.
|
Canada | |
|
Burger King Corporation
|
Florida | |
|
Burger King de Puerto Rico, Inc.
|
Puerto Rico | |
|
Burger King do Brasil Assessoria a Restaurantes Ltda.
|
Brazil | |
|
Burger King Espana S.L.U.
|
Spain | |
|
Burger King Europe GmbH
|
Switzerland | |
|
Burger King Gida Sanayi Ve Ticaret Limited Sirketi
|
Turkey | |
|
Burger King GmbH Munchen
|
Germany | |
|
Burger King Interamerica, LLC
|
Florida | |
|
Burger King Israel Ltd.
|
Israel | |
|
Burger King Italia, S.r.L
|
Italy | |
|
Burger King Korea Ltd.
|
Korea | |
|
Burger King Mexicana, S.A. de C.V.
|
Mexico | |
|
Burger King Restaurants B.V.
|
Netherlands | |
|
Burger King Singapore Pte. Ltd.
|
Singapore | |
|
Burger King Restaurants of Canada Inc.
|
Canada | |
|
Burger King (RUS) LLC
|
Russia | |
|
Burger King Schweiz GmbH
|
Switzerland | |
|
Burger King Sweden, Inc.
|
Florida | |
|
Burger King UK Pension Plan Trustee Company Limited
|
United Kingdom |
|
Entity Name
|
Jurisdiction | |
|
Burger Station B.V.
|
Netherlands | |
|
Burger King Limited
|
United Kingdom | |
|
Distron Transportation Systems, Inc.
|
Florida | |
|
Empire Catering Company Limited
|
United Kingdom | |
|
Empire International Restaurants Limited
|
United Kingdom | |
|
F.P.M.I. Food Services, Inc.
|
Canada | |
|
Golden Egg Franchises Limited
|
United Kingdom | |
|
Hayescrest Limited
|
United Kingdom | |
|
Huckleberry’s Limited
|
United Kingdom | |
|
J C Baker & Herbert Bale Limited
|
United Kingdom | |
|
Mini Meals Limited
|
United Kingdom | |
|
Montrap Limited
|
United Kingdom | |
|
Montrass Limited
|
United Kingdom | |
|
Moxie’s, Inc.
|
Louisiana | |
|
The Melodie Corporation
|
New Mexico | |
|
TPC Number Four, Inc.
|
Delaware | |
|
TQW Company
|
Texas |
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