EX-21 4 dex21.htm SUBSIDIARIES Subsidiaries

Exhibit 21

CAESARS ENTERTAINMENT CORPORATION

LIST OF SUBSIDIARIES

As of March 4, 2011

 

Name

    Jurisdiction  of
Incorporation		      Percentage
of
Ownership		  

Aster Insurance Ltd.

      Bermuda         100 %

Harrah’s BC, Inc.

      Delaware         100 %

Romulus Risk and Insurance Company, Inc.

      Nevada         100 %

HAC CMBS Manager, LLC

      New Jersey         100 %

Harrah’s Atlantic City Holding, Inc.

      New Jersey         100 %

Harrah’s Atlantic City Operating Company, LLC

      New Jersey         100 %

Harrah’s Atlantic City Mezz 9, LLC

      Delaware         100 %

Harrah’s Atlantic City Mezz 8, LLC

      Delaware         100 %

Harrah’s Atlantic City Mezz 7, LLC

      Delaware         100 %

Harrah’s Atlantic City Mezz 6, LLC

      Delaware         100 %

Harrah’s Atlantic City Mezz 5, LLC

      Delaware         100 %

Harrah’s Atlantic City Mezz 4, LLC

      Delaware         100 %

Harrah’s Atlantic City Mezz 3, LLC

      Delaware         100 %

Harrah’s Atlantic City Mezz 2, LLC

      Delaware         100 %

Harrah’s Atlantic City Mezz 1, LLC

      Delaware         100 %

Harrah’s Atlantic City Propco, LLC

      Delaware         100 %

Atlantic City Express Services, LLC1

      New Jersey         33.33 %

HLV CMBS Manager, LLC

      Nevada         100 %

Harrah’s Las Vegas, LLC

      Nevada         100 %

Harrah’s Las Vegas Mezz 9, LLC

      Delaware         100 %

Harrah’s Las Vegas Mezz 8, LLC

      Delaware         100 %

Harrah’s Las Vegas Mezz 7, LLC

      Delaware         100 %

Harrah’s Las Vegas Mezz 6, LLC

      Delaware         100 %

Harrah’s Las Vegas Mezz 5, LLC

      Delaware         100 %

Harrah’s Las Vegas Mezz 4, LLC

      Delaware         100 %

Harrah’s Las Vegas Mezz 3, LLC

      Delaware         100 %

Harrah’s Las Vegas Mezz 2, LLC

      Delaware         100 %

Harrah’s Las Vegas Mezz 1, LLC

      Delaware         100 %

Harrah’s Las Vegas Propco, LLC

      Delaware         100 %

Laughlin CMBS Manager, LLC

      Nevada         100 %

Harrah’s Laughlin, LLC

      Nevada         100 %

Harrah’s Laughlin Mezz 9, LLC

      Delaware         100 %

Harrah’s Laughlin Mezz 8, LLC

      Delaware         100 %

Harrah’s Laughlin Mezz 7, LLC

      Delaware         100 %

Harrah’s Laughlin Mezz 6, LLC

      Delaware         100 %

Harrah’s Laughlin Mezz 5, LLC

      Delaware         100 %

Harrah’s Laughlin Mezz 4, LLC

      Delaware         100 %

Harrah’s Laughlin Mezz 3, LLC

      Delaware         100 %

Harrah’s Laughlin Mezz 2, LLC

      Delaware         100 %

Harrah’s Laughlin Mezz 1, LLC

      Delaware         100 %

Harrah’s Laughlin Propco, LLC

      Delaware         100 %

Rio CMBS Manager, LLC

      Nevada         100 %

Rio Properties, LLC

      Nevada         100 %

Rio Mezz 9, LLC

      Delaware         100 %

Rio Mezz 8, LLC

      Delaware         100 %

Rio Mezz 7, LLC

      Delaware         100 %

Rio Mezz 6, LLC

      Delaware         100 %

Rio Mezz 5, LLC

      Delaware         100 %

Rio Mezz 4, LLC

      Delaware         100 %

Rio Mezz 3, LLC

      Delaware         100 %

Rio Mezz 2, LLC

      Delaware         100 %

Rio Mezz 1, LLC

      Delaware         100 %

Rio Propco, LLC

      Delaware         100 %

Rio Property Holding, LLC

      Nevada         100 %

Cinderlane, Inc.

      Nevada         100 %

Twain Avenue, Inc.

      Nevada         100 %

 

1

33.33% Boardwalk Regency Corporation; 33.33% Harrah’s Atlantic City Holding, Inc.; [33.33% non-affiliate]

Name

    Jurisdiction  of
Incorporation		      Percentage
of
Ownership		  

Flamingo CMBS Manager, LLC

      Nevada         100 %

Flamingo Las Vegas Holding, LLC

      Nevada         100 %

Flamingo Las Vegas Operating Company, LLC

      Nevada         100 %

MP Flamingo, LLC2

      Nevada         50 %

Flamingo Las Vegas Mezz 9, LLC

      Delaware         100 %

Flamingo Las Vegas Mezz 8, LLC

      Delaware         100 %

Flamingo Las Vegas Mezz 7 LLC

      Delaware         100 %

Flamingo Las Vegas Mezz 6, LLC

      Delaware         100 %

Flamingo Las Vegas Mezz 5, LLC

      Delaware         100 %

Flamingo Las Vegas Mezz 4 LLC

      Delaware         100 %

Flamingo Las Vegas Mezz 3, LLC

      Delaware         100 %

Flamingo Las Vegas Mezz 2, LLC

      Delaware         100 %

Flamingo Las Vegas Mezz 1, LLC

      Delaware         100 %

Flamingo Las Vegas Propco, LLC

      Delaware         100 %

Paris CMBS Manager, LLC

      Nevada         100 %

Paris Las Vegas Holding, LLC

      Nevada         100 %

Paris Las Vegas Operating Company, LLC

      Nevada         100 %

Paris Las Vegas Mezz 9, LLC

      Delaware         100 %

Paris Las Vegas Mezz 8, LLC

      Delaware         100 %

Paris Las Vegas Mezz 7, LLC

      Delaware         100 %

Paris Las Vegas Mezz 6, LLC

      Delaware         100 %

Paris Las Vegas Mezz 5, LLC

      Delaware         100 %

Paris Las Vegas Mezz 4, LLC

      Delaware         100 %

Paris Las Vegas Mezz 3, LLC

      Delaware         100 %

Paris Las Vegas Mezz 2, LLC

      Delaware         100 %

Paris Las Vegas Mezz 1, LLC

      Delaware         100 %

Paris Las Vegas Propco, LLC

      Delaware         100 %

London Clubs South Africa Limited

      England/Wales         100 %

Caesars Entertainment Operating Company, Inc.

      Delaware         100 %

HIE Holdings Topco, Inc.

      Delaware         100 %

HIE Holdings, Inc.3

      Delaware         100 % 

Caesars Interactive Entertainment, Inc.4

      Delaware         96.4 % 

Caesars Interactive Entertainment (Canada), Inc.

      Canada         100 %

Caesars Interactive Entertainment (UK), Ltd.

      England/Wales         100 %

190 Flamingo, LLC

      Nevada         100 %

AJP Parent, LLC

      Delaware         100 %

AJP Holdings, LLC

      Delaware         100 %

Durante Holdings, LLC

      Nevada         100 %

Caesars Ohio Acquisition, LLC

      Delaware         100 %

Caesars Ohio Investment, LLC

      Delaware         100 %

Rock Ohio Caesars, LLC5

      Delaware         25 % 

Rock Gaming Cleveland Scranton Peninsula, LLC

      Delaware         100 % 

Rock Ohio Caesars Cincinnati, LLC

      Delaware         100 % 

Rock Ohio Caesars Chase, LLC

      Delaware         100 % 

Rock Ohio Caesars Hotel, LLC

      Delaware         100 % 

Rock Ohio Caesars Cleveland, LLC

      Delaware         100 % 

NAL Ohio Holdings, LLC

      Michigan         100 % 

USA Parking Systems Prospect, LLC

      Ohio         100 % 

2115-2121 Ontario Building, LLC

      Ohio         100 % 

Horseshoe Cleveland Management, LLC

      Delaware         100 %

Horseshoe Cincinnati Management, LLC

      Delaware         100 %

Horseshoe Ohio Development, LLC

      Delaware         100 %

Caesars Trex, Inc.

      Delaware         100 %

Chester Facility Holding Company, LLC

      Delaware         100 %

Christian County Land Acquisition Company, LLC

      Delaware         100 % 

Corner Investment Company, LLC

      Nevada         100 %

DCH Exchange, LLC

      Nevada         100 %

DCH Lender, LLC

      Nevada         100 %

Dusty Corporation

      Nevada         100 %

Turfway Park, LLC6

      Delaware         50 %

East Beach Development Corporation

      Mississippi         100 %

Harrah’s Alabama Corporation

      Nevada         100 %

Harrah’s Arizona Corporation

      Nevada         100 %

H-BAY, LLC

      Nevada         100 %

Harrah’s Bossier City Management Company, LLC

      Nevada         100 %

HCAL, LLC

      Nevada         100 %

 

2

50% Flamingo Las Vegas Operating Company, LLC; [50% non-affiliate]

3

Caesars Entertainment Corporation owns 100% of the common stock and a portion of the preferred stock of HIE Holdings, Inc. HIE Holdings Topco, Inc. owns the balance of the preferred stock of HIE Holdings, Inc.

4

3.6% third parties

5

25% Caesars Ohio Investment, LLC; 75% non-affiliate

6

50% Dusty Corporation, [50% non-affiliate]

Name

    Jurisdiction  of
Incorporation		      Percentage
of
Ownership		  

Harrah’s Chester Downs Investment Company, LLC

      Delaware         100 %

Chester Downs and Marina LLC7

      Pennsylvania         95 %

Harrah’s Chester Downs Management Company, LLC

      Nevada         100 %

Harrah’s Illinois Corporation

      Nevada         100 %

Des Plaines Development Limited Partnership8

      Delaware         80 %

Harrah’s Imperial Palace Corp.

      Nevada         100 %

Harrah’s Interactive Investment Company

      Nevada         100 %

Harrah’s Investments, Inc.

      Nevada         100 %

Harrah’s Kansas Casino Corporation

      Nevada         100 %

Caesars License Company, LLC

      Nevada         100 %

Harrah’s Management Company

      Nevada         100 %

Caesars Marketing Services Corporation

      Nevada         100 %

Caesars Canada Marketing Services Corporation

      Canada         100 %

Harrah’s Maryland Heights LLC9

      Delaware         54.45 %

Harrah’s Maryland Heights Operating Company

      Nevada         100 %

Harrah’s MH Project, LLC

      Delaware         100 %

Harrah’s NC Casino Company, LLC10

      North Carolina         99 %

Harrah’s New Orleans Management Company

      Nevada         100 %

Harrah’s North Kansas City LLC

      Missouri         100 %

Thistledown Racetrack, LLC

      Delaware         100 %

Thistledown License Co., LLC

      Delaware         100 %

Harrah’s Operating Company Memphis, LLC

      Delaware         100 %

Harrah’s Operating Escrow LLC

      Delaware         100 %

Harrah’s Escrow Corporation

      Delaware         100 %

Harrah’s Pittsburgh Management Company

      Nevada         100 %

Harrah’s Reno Holding Company, Inc.

      Nevada         100 %

Harrah’s Shreveport/Bossier City Holding Company, LLC

      Delaware         100 %

Harrah’s Shreveport Management Company, LLC

      Nevada         100 %

Harrah’s Shreveport Investment Company, LLC

      Nevada         100 %

Harrah’s Shreveport/Bossier City Investment Company, LLC11

      Delaware         84.3 %

Harrah’s Bossier City Investment Company, LLC

      Louisiana         100 %

Harrah’s Southwest Michigan Casino Corporation

      Nevada         100 %

Harrah’s Sumner Investment Company, LLC

      Delaware         100 %

Harrah’s Sumner Management Company, LLC

      Delaware         100 %

Harrah’s Travel, Inc.

      Nevada         100 %

Harrah’s Tunica Corporation

      Nevada         100 %

Harrah’s Vicksburg Corporation

      Nevada         100 %

Harrah’s West Warwick Gaming Company, LLC

      Delaware         100 %

HHLV Management Company, LLC

      Nevada         100 %

Hole in the Wall, LLC

      Nevada         100 %

HTM Holding, Inc.

      Nevada         100 %

Harveys Tahoe Management Company, Inc.

      Nevada         100 %

Harrah South Shore Corporation

      California         100 %

Tahoe Garage Propco, LLC

      Delaware         100 %

JCC Holding Company II LLC

      Delaware         100 %

Jazz Casino Company, LLC

      Louisiana         100 %

JCC Fulton Development, LLC

      Louisiana         100 %

Koval Holdings Company, LLC

      Delaware         100 %

Koval Investment Company, LLC

      Nevada         100 %

Las Vegas Golf Management, LLC

      Nevada         100 %

Nevada Marketing, LLC

      Nevada         100 %

PHW Investments, LLC

      Delaware         100 %

PHW Las Vegas, LLC

      Nevada         100 %

TSP Owner, LLC

      Delaware         100 %

 

    7

5% non-affiliate

    8

80% Harrah’s Illinois Corporation, [20% non-affiliate]

    9

54.45% Caesars Entertainment Operating Company, Inc., .55% Harrah’s Maryland Heights Operating Company, 45% Players Maryland Heights Nevada, LLC

    10

99% Caesars Entertainment Operating Company, Inc., 1% Harrah’s Management Company

    11

84.3% Harrah’s Shreveport Investment Company, LLC, 9.8% Harrah’s Shreveport/Bossier City Holding Company, LLC, 0.9% Harrah’s Shreveport Management Company, LLC , 5% Harrah’s New Orleans Management Company

Name

    Jurisdiction  of
Incorporation		      Percentage
of
Ownership		  

PHW Manager, LLC

      Nevada         100 %

Reno Crossroads, LLC

      Delaware         100 %

Rio Development Company, Inc.

      Nevada         100 %

Roman Empire Development, LLC

      Nevada         100 %

TRB Flamingo, LLC

      Nevada         100 %

Trigger Real Estate Corporation

      Nevada         100 %

Winnick Parent, LLC

      Delaware         100 %

Winnick Holdings, LLC

      Delaware         100 %

Las Vegas Resort Development, Inc.

      Nevada         100 %

Players International, LLC

      Nevada         100 %

Players Development, Inc.

      Nevada         100 %

Players Holding, LLC

      Nevada         100 %

Players Bluegrass Downs, Inc.

      Kentucky         100 %

Players LC, LLC

      Nevada         100 %

Players Maryland Heights Nevada, LLC

      Nevada         100 %

Players Riverboat, LLC

      Nevada         100 %

Players Riverboat Management, LLC

      Nevada         100 %

Players Riverboat II, LLC12

      Louisiana         1 %

Southern Illinois Riverboat/Casino Cruises, Inc.

      Illinois         100 %

Metropolis IL 1292 LP

      Illinois         12.5 %

Players Resources, Inc.

      Nevada         100 %

Players Services, Inc.

      New Jersey         100 %

Harveys BR Management Company, Inc.

      Nevada         100 %

Harveys C.C. Management Company, Inc.

      Nevada         100 %

Harveys Iowa Management Company, Inc.

      Nevada         100 %

HBR Realty Company, Inc.

      Nevada         100 %

HCR Services Company, Inc.

      Nevada         100 %

Reno Projects, Inc.

      Nevada         100 %

Horseshoe Gaming Holding, LLC

      Delaware         100 %

Casino Computer Programming, Inc.

      Indiana         100 %

Horseshoe GP, LLC

      Nevada         100 %

Horseshoe Hammond, LLC

      Indiana         100 %

Horseshoe Shreveport, L.L.C.

      Louisiana         100 %

New Gaming Capital Partnership13

      Nevada         99 %

Horseshoe Entertainment14

      Louisiana         91.92 %

Robinson Property Group Corp.15

      Mississippi         99 %

Horseshoe PL GP, LLC

      Delaware         100 %

Horseshoe PL Acquisition Co., LLC

      Delaware         100 % 

Harrah’s PL Lender, LLC

      Delaware         100 % 

Horseshoe PL Development Company, LLC

      Delaware         100 % 

Horseshoe PL LP, LLC

      Delaware         100 % 

Horseshoe PL Management Company, LLC

      Delaware         100 % 

Bally’s Midwest Casino, Inc.

      Delaware         100 %

Bally’s Operator, Inc.

      Delaware         100 %

Bally’s Tunica, Inc.

      Mississippi         100 %

Bally’s Olympia Limited Partnership16

      Delaware         88 %

Bally’s Park Place, Inc.

      New Jersey         100 %

Atlantic City Country Club I, LLC

      New Jersey         100 %

GNOC, Corp.

      New Jersey         100 %

Benco, Inc.

      Nevada         100 %

Caesars Entertainment Akwesasne Consulting Corporation

      Nevada         100 %

Caesars Entertainment Canada Holding, Inc.

      Nevada         100 %

Park Place Entertainment Scotia Finance Limited Partnership17

      New Brunswick         1 %

 

12

1% Players Riverboat Management, LLC, 99% Players Riverboat, LLC

13

99% Horseshoe Gaming Holding, LLC; 1% Horseshoe GP, LLC

14

91.92% New Gaming Capital Partnership; 8.08% Horseshoe Gaming Holding, LLC

15

99% Horseshoe Gaming Holding, LLC; 1% Horseshoe GP, LLC

16

88% Bally’s Tunica, Inc., 11% Bally’s Midwest Casino, Inc., 1% Bally’s Operator, Inc.

17

1% Caesars Entertainment Canada Holding, Inc., 99% Caesars Entertainment Operating Company, Inc.

Name

    Jurisdiction of
Incorporation		      Percentage
of
Ownership		  

Caesars Entertainment Finance Corp.

      Nevada         100 %

Park Place Finance, ULC

      Nova Scotia         100 %

Caesars Entertainment Development, LLC

      Nevada         1   

Caesars Entertainment - Golf, Inc.

      Nevada         100 %

Caesars Entertainment Retail, Inc.

      Nevada         100 %

Caesars World, Inc.

      Florida         100 %

Windsor Casino Supplies Limited18

      Canada         50 %

Caesars Entertainment Windsor Holding, Inc.

      Canada         100 %

Windsor Casino Limited19

      Canada         50 %

Caesars New Jersey, Inc.

      New Jersey         100 %

Boardwalk Regency Corporation

      New Jersey         100 %

Atlantic City Express Service, LLC20

      New Jersey         33.33 %

Martial Development Corporation

      New Jersey         100 %

Caesars Palace Corporation

      Delaware         100 %

Caesars Palace Realty Corporation

      Nevada         100 %

Desert Palace, Inc.

      Nevada         100 %

Caesars Palace Sports Promotions, Inc.

      Nevada         100 %

California Clearing Corporation

      California         100 %

Caesars India Sponsor Company, LLC

      Nevada         100 %

Tele/Info, Inc.

      Nevada         100 %

Caesars United Kingdom, Inc.

      Nevada         100 %

Caesars Entertainment, (U.K.) Ltd.

      United Kingdom         100 %

Caesars World Marketing Corporation

      New Jersey         100 %

Caesars World International Corporation PTE, Ltd.

      Singapore         100 %

Caesars World International Far East Limited

      Hong Kong         100 %

Caesars World Marketing Company, Limited

      Thailand         100 %

Caesars World Merchandising, Inc.

      Nevada         100 %

Roman Entertainment Corporation of Indiana

      Indiana         100 %

Roman Holding Corporation of Indiana

      Indiana         100 %

Caesars Riverboat Casino, LLC21

      Indiana         82 %

CEI-Sullivan County Development Company

      Nevada         100 %

Consolidated Supplies, Services and Systems

      Nevada         100 %

Grand Casinos, Inc.

      Minnesota         100 %

BL Development Corp.

      Minnesota         100 %

GCA Acquisition Subsidiary, Inc.

      Minnesota         100 %

Grand Casinos of Biloxi, LLC

      Minnesota         100 %

Biloxi Village Walk Development, LLC

      Delaware         100 %

Village Walk Construction, LLC

      Delaware         100 %

Biloxi Hammond, LLC

      Delaware         100 %

Grand Casinos of Mississippi, LLC Gulfport

      Mississippi         100 %

Grand Media Buying, Inc.

      Minnesota         100 % 

Parball Corporation

      Nevada         100 % 

FHR Corporation

      Nevada         100 % 

Flamingo-Laughlin, Inc.

      Nevada         100 % 

LVH Corporation

      Nevada         100 % 

Park Place Entertainment Scotia Limited

      Canada         100 % 

Tunica Roadhouse Corporation

      Delaware         100 % 

VLO Development Corporation

      British Virgin Islands         100 % 

Macau Orient Investment Limited22

      Macau         99 % 

Outoi Investments Company Limited23

      Macau         20 % 

Caesars Golf Macau Limited24

      Macau         2 % 

VFC Development Corporation

      British Virgin Islands         100 %

Showboat Holding, Inc.

      Nevada         100 %

Ocean Showboat, Inc.

      New Jersey         100 %

Showboat Atlantic City Operating Company, LLC

      New Jersey         100 %

 

    18

50% Caesars World, Inc.; [50% non-affiliate]

    19

50% Caesars Entertainment Windsor Holding, Inc.; [50% non-affiliate]

    20

33.33% Boardwalk Regency Corporation; 33.33% Harrah’s Atlantic City Holding, Inc.; [33.33% non-affiliate]

    21

82% Roman Holding Corporation of Indiana, 18% Caesars Entertainment Operating Company, Inc.

    22

99% VLO Corporation; 1% VFC Corporation

    23

80% Macau Orient Investment Limited; 20% VLO Corporation

    24

63% Outoi Investments Corporation; 35% Macau Orient Investment Limited; 2% VLO Corporation

Name

    Jurisdiction  of
Incorporation		      Percentage
of
Ownership		  

Showboat Atlantic City Mezz 9, LLC

      Delaware         100 %

Showboat Atlantic City Mezz 8, LLC

      Delaware         100 %

Showboat Atlantic City Mezz 7, LLC

      Delaware         100 %

Showboat Atlantic City Mezz 6, LLC

      Delaware         100 %

Showboat Atlantic City Mezz 5, LLC

      Delaware         100 %

Showboat Atlantic City Mezz 4, LLC

      Delaware         100 %

Showboat Atlantic City Mezz 3, LLC

      Delaware         100 %

Showboat Atlantic City Mezz 2, LLC

      Delaware         100 %

Showboat Atlantic City Mezz 1, LLC

      Delaware         100 %

Showboat Atlantic City Propco, LLC

      Delaware         100 %

Harrah’s International Holding Company, Inc.

      Delaware         100 %

Harrah’s Entertainment Limited

      England/Wales         100 %

Harrah’s Activity Limited

      England/Wales         100 %

Harrah’s Online Poker Limited

      Alderney         100 %

Caesars Spain Holdings Limited

      England/Wales         100 %

Caesars Casino Castilla La Mancha S.A.25

      Spain         60 %

Caesars Hotel Castilla La Mancha S.L.

      Spain         100 %

B I Gaming Corporation

      Nevada         100 %

Baluma Holdings S.A.26

      Bahamas         11.47 %

Baluma S.A.27

      Uruguay         0.11 %

Baluma Cambio, S.A.

      Uruguay         100 %

Baluma Ltda.28

      Brazil         99.99978 %

HEI Holding Company One, Inc.

      Nevada         100 %

Caesars Bahamas Management Corporation29

      Bahamas         50 %

HEI Holding Company Two, Inc.

      Nevada         100 %

Harrah’s International C.V.30

      The Netherlands         99 %

HEI Holding C.V.31

      The Netherlands         99 %

Harrah’s (Barbados) SRL

      Barbados         100 %

HET International 1 B.V.

      The Netherlands         100 %

HET International 2 B.V.

      The Netherlands         100 %

Caesars Bahamas Investment Corporation

      Bahamas         100 %

Caesars Asia Limited

      Hong Kong         100 %

Dagger Holdings Limited

      England/Wales         100 %

London Clubs International Limited

      England/Wales         100 %

 

25

60% Harrah’s Entertainment Limited.; [40% non-affiliate]

26

11.47% B I Gaming Corporation; 83.934% Harrah’s International Holding Company, Inc.; [4.6% Third Parties]

27

0.11% B I Gaming Corporation; 99.89% Baluma Holdings S.A.

28

99.88878% Baluma S.A.; 0.00022 Baluma Holdings S.A.

29

50% HEI Holding Company One, Inc.; 50% Caesars Entertainment Operating Company, Inc.

30

99% HEI Holding Company Two, Inc.; 1% HEI Holding Company One, Inc.

31

99% Harrah’s International C.V.; 1% HEI Holding Company One, Inc.

Name

    Jurisdiction  of
Incorporation		      Percentage
of
Ownership		  

London Clubs Structure Described Below

      

London Clubs International Limited

      England/Wales         100 %

London Clubs Holdings Limited

      England/Wales         100 %

LCI (Overseas) Investments Pty Ltd.

      South Africa         100 %

Emerald Safari Resort (Pty) Limited32

      South Africa         70 %

London Clubs Management Limited

      England/Wales         100 %

London Clubs Poker Room Limited

      England/Wales         100 %

London Clubs Manchester Limited

      England/Wales         100 %

London Clubs Nottingham Limited

      England/Wales         100 %

Burlington Street Services Limited

      England/Wales         100 %

Golden Nugget Club Limited

      England/Wales         100 %

London Clubs Southend Limited

      England/Wales         100 %

R Club (London) Limited

      England/Wales         100 %

Playboy Club London Limited

      England/Wales         100 %

The Sportsman Club Limited

      England/Wales         100 %

London Clubs Glasgow Limited

      Scotland         100 %

London Clubs LSQ Limited

      England/Wales         100 %

London Clubs Leeds Limited

      England/Wales         100 %

London Clubs Brighton Limited

      England/Wales         100 %

Corby Leisure Retail Development Limited

      England/Wales         100 % 

London Clubs (Overseas) Limited

      England/Wales         100 %

London Clubs (Bahamas) Limited

      Bahamas         100 %

Inter Casino Management (Egypt) Limited

      Isle of Man         100 %

London Clubs (Europe) Limited

      England/Wales         100 %

Brussels Casino S.A.

      Belgium         100 % 

LCI plc

      England/Wales         100 %

London Clubs Limited

      England/Wales         100 %

Casanova Limited

      England/Wales         100 %

R Casino Limited

      England/Wales         100 %

London Clubs Trustee Limited

      England/Wales         100 %

Culembourg Metropole Casino (Pty) Limited

      South Africa         100 % 

 

32

30% non-affiliate