EX-21.1 3 hcp-20151231ex2112b9088.htm EX-21.1 Ex21.1

EXHIBIT 21.1

HCP, Inc.

SUBSIDIARIES

Line of business: Acquiring, developing, leasing, disposing and managing of healthcare real estate.

 

 

 

 

Wholly Owned Subsidiaries
Unless Otherwise Noted

 

Number of
Omitted
Subsidiaries

Organized
Under Laws of

HCP Atrium MOB LLC (95.30%)

Delaware

HCP DR California, LLC

Delaware

HCP CTE, L.P. (99.9%)

Delaware

HCP Pleasant, LLC

Delaware

HCP DR California II, LLC (84.57%)

Delaware

HCP Chino Hills, L.P. (99.9%)

Delaware

HCP DR MCD, LLC (70.89%)

Delaware

HCP MCD TRS, LLC

Delaware

HCP EGP, Inc.

Delaware

HCP ETE, L.P. (99.9%)

Delaware

HCP Life Science REIT, Inc. (99.99%)

39

Maryland

HCP/LFREP Carmichael Owner, LLC (99%)

Delaware

HCP Life Science TRSLLC

2

Delaware

FSP-Deer Park, LLC (85%)

Delaware

HCP Louisville, Inc.

3

Delaware

Old Henry Healthcare I, LLC (90%)

Kentucky

HCP 2010 REIT LLC (99.99%)

6

Delaware

HCP 2010, LP

28

Delaware

HCP/LS 2011 REIT LLC (99.99%)

Delaware

HCPI/Tennessee, LLC (89.89%)

10

Delaware

HCPI Trust

Maryland

HCP Birmingham Portfolio, LLC (85%)

Delaware

HCPI/Utah, LLC (74.07%)

Delaware

HCPI/Utah II, LLC (71.06%)

11

Delaware

Louisiana-Two Associates, LLC (80%)

California

Ocean Acquisition 1, Inc.

193

Maryland

HCP Partner, LP

Delaware

S-H Twenty-One OpCo Ventures, LLC (90%)

24

Delaware

S-H Twenty-One PropCo Ventures, LLC (90%)

19

Delaware

SJH Medical Office Partners, Ltd. (97.18%)

Texas

Marion MOB Partners, L.P. (70%)

Illinois

Lexington MOB Partners, Ltd. (75.32%)

Florida

Parker MOB Owners LLC (72.32%)

Delaware

S-H 2014 OpCo TRS, Inc.

Delaware

S-H Forty-Nine OpCo Ventures, LLC (80%)

49

Delaware

S-H Forty-Nine PropCo Ventures, LLC (80%)

18

Delaware

Statesboro Associates, LLC (80%)

California

Texas HCP, Inc.

8

Maryland

Ft. Worth-Cal Associates, LLC (80%)

California

HCP UK Investments Holdings, Ltd

England and Wales

HCP UK Investments, Ltd

1

England and Wales

HCP Manchester PropCo Limited

England and Wales

HCP Manchester SubCo Limited

England and Wales

Deansgate Lane Management Company Limited (33%)

England and Wales

HCP Ventures V Member, LLC

Delaware

HCP Ventures V TRS, LLC

Delaware

HCP Ventures V, LLC (51%)

Delaware

CSH Master Care USA Inc.

Delaware

HCP S-H 2015 OpCo TRS, LLC

Delaware

S-H Thirty-Five OpCo Ventures, LLC (90%)

38

Delaware

S-H Thirty-Five PropCo Ventures, LLC (90%)

32

Delaware

HCP Vintage Park II TRS, LLC

Delaware

Vintage Park II Member, LLC (90%)

1

Delaware

 


 

 

 

 

 

 

Unconsolidated Subsidiaries

 

Number of Omitted Subsidiaries

Organized Under Laws of

CCRC OpCo Ventures, LLC

16

Delaware

CCRC PropCo Ventures, LLC 

15

Delaware

Edgewood Assisted Living Center, LLC (45%)

Michigan

Horizon Bay Hyde Park Equity Owner, LLC (72%)

1

Delaware

HCP Ventures IV, LLC (20%)

4

Delaware

HCP Ventures III, LLC (30%)

3

Delaware

Seminole Shores Living Center, L.L.C. (50%)

Michigan

Suburban Properties LLC (66.67%)

Kentucky

Britannia Biotech Gateway Limited Partnership (55%)

Delaware

LASDK Limited Partnership (62.5%)

Delaware

Torrey Pines Science Center Limited Partnership (50%)

Delaware

HCR ManorCare, Inc. (9.48%)

Delaware

FDG-Vintage Park II, LLC (85%)

1

Delaware

FSP-Waldwick Holding, LLC (85%)

1

Delaware

S-H MRE/HCP OpCo Ventures LLC (50%)

4

Delaware

S-H MRE/HCP OpCo Ventures II LLC (50%)

Delaware

S-H MRE/HCP PropCo Ventures LLC (50%)

4

Delaware

S-H MRE/HCP PropCo Ventures II LLC (50%)

Delaware

Columbia Pacific China Healthcare Fund, L.P. (15.5%)

Cayman Islands