TLC Beatrice International Holdings Inc · 10-K405 · For 12/31/96 · EX-21

Filed On 2/28/97   ·   SEC File 33-68992   ·   Accession Number 950117-97-349

Annual Report -- [X] Reg. S-K Item 405   ·   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K405     Tlc Beatrice 10-K                                     81    539K 
 2: EX-10       Exhibit 10(Tt)                                         6     22K 
 3: EX-10       Exhibit 10(Ww)                                         8     45K 
 4: EX-21       Subsidiaries of the Registrant                         5     22K 

EX-21   ·   Subsidiaries of the Registrant

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 TLC BEATRICE INTERNATIONAL HOLDINGS, INC.

LIST OF SUBSIDIARIES

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                                                                               STATE OR COUNTRY 
                CORPORATE NAME                                                 OF INCORPORATION 
                ---------------                                                -----------------
                                                                                                
TLC Beatrice International Finance, Inc.                                            Delaware    
TLC Beatrice International Acquisition I, Inc.                                      Delaware    
        BCI Beatrice Worldwide, Inc.                                                Delaware    
               B.F. Finanziaria S.p.A. (98.4% owned)                                Italy       
               Beatrice Worldwide, Inc. (43.88% owned)                              Delaware    
               Beatrichol S.A. (43.3% owned)                                        Spain       
               Bireley's California Orange (Thailand) Co. Ltd. (87.9% owned)        Thailand    
               TLC Franprix, Inc.                                                   Delaware    
                      B.F. Finanziaria S.p.A. (1.6% owned)                          Italy       
               Helados La Menorquina S.A. (65% owned)                               Spain       
                      Gelados La Menorquina, Limitada                               Portugal    
               Interglas S.A. (65% owned)                                           Spain       
                      Helados Canarios S.A.                                         Spain       
               Mantecados Payco, Inc.                                               Delaware    
               Sunco N.V. (60% owned)                                               Belgium     
                      Saint Alban Boissons, S.A. (25% owned)                        France      
                      WISUCO, N.V. (50% owned)                                      Belgium     
        BCI Conservia Campofrio, Inc.                                               Delaware    
               Beatrice Worldwide, Inc. (35.71% owned)                              Delaware    
        Beatrice Worldwide, Inc. (20.41% owned)                                     Delaware    
               Sunco N.V. (20% owned)                                               Belgium     
        FD International Holdings, Inc.                                             Delaware    
        Geimex Holdings, Inc.                                                       Delaware    
TLC Beatrice International Acquisition II, Inc.                                     Delaware    
        TLC Beatrice International Holdings France S.A.                             France      
               Beatrice International Food (France) S.A.                            France      
                           *Minimarche Group (74% owned)                            France      
                      Boucheries de France S.A.R.L. (74% owned)                     France      
                      Boucheries de L'lle de France S.A.R.L. (74% owned)            France      
                      Boucheries de la Region Parisienne S.A.R.L. (74% owned)       France      
               Boissons du Monde - H.P. S.A.                                        France      
               Distribution Leader Price S.A. (51% owned)                           France      
               Etablissements Baud S.A. (97% owned)                                 France      
               International Foods (Paris) S.A.                                     France      
                           *Retail Leader Price Group (51% owned)                   France      
                           *Leadis Group (51% owned)                                France      
                      RLP Investissement S.A. (51% owned)                           France      
                                  *RLP Investment Group                             France      
                                   *Distrileader Group                              France      
               Sedipro S.A. (97% owned)                                             France      
               Societe Generale de Logistique S.A. (51% owned)                      France      

----------                                                                      

*See attached schedule for listing of Minimarche, Retail Leader Price, Leadis,  
Distrileader and RLP Investment Group companies.                                
Note:  Ownership is 100% unless otherwise noted.                                

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TLC Beatrice International Irish Holdings, Ltd.                  Ireland         
        Tayto, Ltd. (97.4 % owned)                               Ireland         
               Eurosnax International Ltd.                       Ireland         
               Eurosnax (U.K.) Ltd.                              United Kingdom  
               King Foods Ltd.                                   Ireland         
                      King Foods (Export) Ltd. (97.4% owned)     Ireland         
               King Kandy Ltd.                                   Ireland         
               King Snacks Ltd.                                  Northern Ireland
               Potato Distributors Ltd.                          Ireland         
               Sooner Foods (Ireland) Ltd.                       Ireland         
TLC Beatrice International Netherlands Holdings, B.V.            Netherlands     
        Beatrice Nederland B.V.                                  Netherlands     
               Hannah Beheer B.V.                                Netherlands     
               Frisdranken Industrie Winters B.V.                Netherlands     
                      Boissons St. Alban, S.A. (75% owned)       France          
                       Bronwater Import Kantoor Eindhoven B.V.   Netherlands     
                      Atlantik GmbH                              Germany         
                      WISUCO, N.V. (50% owned)                   Belgium         
               Beatrichol S.A. (49.2% owned)                                     
TLC Transport, Inc.                                              Delaware        
TLC Transport International, Inc.                                Delaware        

MIMIMARCHE GROUP                                                                 
        Mimimarche Haut de Seine S.A.R.L.                                        
        Mimimarche Essonne S.A.R.L.                                              
               Societe Parisienne de Supermarches S.A.                           
        Minimarche Marne S.N.C.                                                  
        Minimarche Paris S.N.C.                                                  
               Ste. Orteaux  S.A.R.L. (51% owned)                                
        Minimarche Seine et Marne S.A.R.L.                                       
        Minimarche Seine St. Denis S.A.R.L.                                      
                Ste. De Magasins Economiques Houilles Orsay S.A.                 
        Minimarche Val d'Oise S.N.C.                                             
        Minimarche Val de Marne, S.A.R.L.                                        
               Paris Libre Service S.AR.L.                                       
        Minimarche Yvelines S.A.R.L.                                             
        Societe de Dist. D'ile de France S.A.R.L.                                
        Societe de Dist. Parisienne S.A.R.L.                                     
               Sogicrimee S.A.R.L.                                               
        Societe de Gestion De Supermarches S.A.R.L.                              
                Parmentlier Alimentaire S.A.R.L.                                 
        Soceite de Supermarches Moulin Chennevieres S.N.C.                       
        Superette Ile de France S.A.R.L.                                         
        Superette Paris S.N.C.                                                   
        Superette Seine et Marne S.A.R.L.                                        
        Superette Seine St. Denis S.A.R.L.                                       
        Superette Yvelines S.A.R.L.                                              
        Gecoma S.N.C.                                                            
        Republique Alimentaire S.A.R.L.                                          
        Versailles Distribution S.A.R.L.                                         
               PA Gestion S.A.R.L.                                               

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Annessimes S.N.C.                   
Laurry Distribution S.N.C           

RETAIL LEADER PRICE GROUP                                                       

Abisko S.A.R.L.                                                 
Frais Discount Service S.A.R.L.                                 
Leader Price Alsace-Lorraine S.N.C.                             
Leader Price Artois S.A.R.L.                                    
Leader Price Bassin Parisienne S.N.C.                           
Leader Price Brie S.N.C.                                        
Leader Price Champagne S.N.C.                                   
Leader Price Est. S.N.C.                                        
Leader Price Francilienne S.N.C.                                
Leader Price Grand Est. S.N.C                                   
Leader Price Ile de France S.A.R.L.                             
Leader Price Lorraine S.A.R.L.                                  
Leader Price Lutece S.N.C.                                      
Leader Price Nord S.N.C.                                        
Leader Price Normandie S.N.C.                                   
Leader Price Ouest S.A.R.L.                                     
Leader Price Paris S.A.R.L.                                     
Leader Price Paris Est. S.N.C.                                  
Leader Price Paris Sud S.N.C.                                   
Leader Price Pays De Loire S.N.C.                               
Leader Price Picardie S.N.C.                                    
Leader Price Region Parisienne S.A.R.L.                         
Leader Price Sud S.A.R.L.                                       
Leader Price Val de Loire S.N.C.                                
Leader Price Val de Seine S.A.R.L.                              
Suresnes Distribution S.A.                        
RLP Gestion S.N.C.                                              

LEADIS GROUP                                                                    

Lecourbe Disribution S.A.R.L.                                   
Leadis Armor S.N.C.                                             
Leadis Bretagne S.N.C.                                          
Leadis Francile Nord S.N.C.                                     
Leadis Normandy S.N.C.                                          
Leadis Ile De France S.N.C.                                     
Leadis Ouest S.N.C.                                             
Leadis Paris Sud S.N.C.                                         

RLP INVESTMENT GROUP                                                            

Bas Rhin Distribution S.A.R.L. (26% owned)                      
Bladis H.D. S.A.R.L. (26% owned)                                
Blafind S.A.R.L. (26% owned)                                    
Bonneuil Discount S.A.R.L. (51% owned)                          
Bouscadis H.D. S.A.R.L. (26% owned)                             
CA Distribution S.A.R.L. (26% owned)                            
Clignancourt Discount S.A. (51% owned)                          
Casteleader S.A. (34% owned)                                    

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Di Dax S.A. (34% owned)                                         
Disfrais S.A.R.L. (26% owned)                                   
Districoq S.A.R.L. (26% owned)                                  
Distrimar S.A. (34% owned)                                      
Epinay Discount S.A.R.L. (51% owned)                            
Financiere du Cers S.A.R.L.(26% owned)                          
Franche Comte Distribution S.A.R.L. (26% owned)                 
Fabas Distribution S.A. (34% owned)                             
Fleurance Distribution S.A.                       
Ferlead S.A.R.L. (51% owned)                                    
Fumedis H.D. S.A.R.L. (26% owned)                               
Jondis H.D. S.A.R.L. (26% owned)                                
Juan Leader S.A.R.L. (49% owned)                                
Lattes Discount S.A.R.L. (26% owned)                            
Leader Price Arcueil S.A.R.L. (51% owned)                       
Leader Price Charenton S.A.R.L. (51% owned)                     
Leader Price Choisy S.A.R.L. (51% owned)                        
Leader Price Mougins S.A.R.L. (49% owned)                       
Leader Price Super Charonne S.A.R.L. (51% owned)                
Leader Distribution Saone S.A.R.L. (26% owned)                  
Leader Distribution Essonne S.A.R.L. (26% owned)                
Ste. Malemortaise de Distribution S.A.R.L. (26% owned)          
Millau Discount S.A.R.L. (26% owned)                            
Montauban Discount S.A.R.L. (26% owned)                         
Montaub S.A.R.L. (26% owned)                                    
Palaidis S.A. (51% owned)                                       
SCI Palim S.C.I.                                  
Pavidas S.A. (34% owned)                                        
Romainville Discount S.A. (51% owned)                           
S.D.J. Distribution S.A.R.L. (26% owned)                        
Sobay H.D. S.A.R.L. (26% owned)                                 
Sobepal H.D. S.A. (34% owned)                                   
Sobo H.D. S.A. (34% owned)                                      
Socar S.A.R.L.  (26% owned)                                     
Sodan H.D. S.A.R.L. (26% owned)                                 
Sodanor S.A.R.L. (26% owned)                                    
Sodias S.A. (34% owned)                                         
Sodip S.A.R.L. (26% owned)                                      
Sodipa H.D. S.A. (34% owned)                                    
Sodito S.A.R.L. (26% owned)                                     
Sogir H.D. S.A.R.L.(26% owned)                                  
Solandes H.D. S.A.R.L (26% owned)                               
Soliac H.D. S.A.R.L. (26% owned)                                
Solibou H.D. S.A.R.L. (26% owned)                               
Somedard H.D. S.A.R.L. (26% owned)                              
Somur H.D. S.A.R.L. (26% owned)                                 
Sopa H.D. S.A. (34% owned)                                      
Sopor H.D. S.A.R.L. (26% owned)                                 
Sorfind S.A.R.L. (26% owned)                                    
Sotarn H.D. S.A.R.L. (26% owned)                                
Soville H.D. S.A.R.L. (26% owned)                               
Ste. de Distribution de St. Ouen S.A.R.L. (74% owned)           
Ste. de Magasins Eonomiques de Meudon S.A.R.L. (51% owned)      
Supermarche Drancy S.A. (51% owned)                             

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Villette Discount S.A. (51% owned)                              

DISTRILEADER GROUP                                                              

Bertanne S.A. (51% owned)                                       
Distrileader Allier S.A.R.L. (51% owned)                        
Distrileader Auvergne S.A.R.L. (51% owned)                      
Distrileader Centre Est. S.A.R.L (51% owned)                    
Distrileader Loire S.A.R.L.  (51% owned)                        
Distrileader Nord Centre S.A.R.L. (51% owned)                   
Distrileader Rhone S.A.R.L. (51% owned)                         
Distileader Savoie S.A.R.L.  (51% owned)                        
Distrileader Sud S.A.R.L.  (51% owned)                          
Distrileader Sud Est. S.A.R.L.  (51% owned)                     
Distrileader Var S.A.R.L.(51% owned)                            
HD Avignon S.A.R.L.  (51% owned)                                
Lecogest S.A.R.L. (50.2% owned)