EX-21.1 5 dex211.htm SIGNIFICANT SUBSIDIARIES OF WYNDHAM Significant Subsidiaries of Wyndham

EXHIBIT 21.1

 

Significant Subsidiaries of Wyndham International, Inc.

 

Entity


   Jurisdiction

1500 Canal Street Investors II, L.P.

   DE

Al Jarafe Golf SA

   Spain

Atlanta American Hotel Investors, L.P.

   DE

BJV Realty, Inc.

   AZ

Boulders Joint Venture

   AZ

Braeswood Hospitality, L.P.

   TX

Braeswood Operating Corporation

   TX

Brantridge Management Limited

   England

C.I. General, L.L.C.

   KS

C.I. Holding, L.L.C.

   KS

C.I. Wichita General, L.L.C.

   KS

Carnicon Holdings Corp.

   FL

Carnicon Puerto La Cruz

   Venezuela

Carnicon Venezuela Hotel Consultants LC

   FL

Casa Marina Realty Corporation

   DE

Casa Marina Realty Partnership, L.P.

   DE

Centralized Operations, Inc.

   AZ

CFMB, Inc.

   DE

CHC Hotels & Resorts Corp.

   FL

CHC Lease Partners

   FL

CHC REIT Lessee Corp.

   FL

CHC REIT Management Corp.

   FL

Chicago-ES Holding Corp.

   DE

Chicago-ES, LLC

   DE

Chicago-ES Member Corp.

   DE

Chicago Mezz Owner, LLC

   DE

CHMB, Inc.

   TX

City Centre Partnership, L.P.

   DE

Clipper Hotels Limited

   England

Conquistador Holding (SPE), Inc.

   DE

Conquistador Holding, Inc.

   DE

Conquistador Mezzanine (SPE), Inc.

   DE

CPHPAH Dos Pueblos Associates, L.L.C.

   DE

CV Ranch, L.P.

   DE

Deuce Management Company LLC

   TX

DFW/H&R, Inc.

   TX

DT Des Plaines, LLC

   DE

DT Des Plaines Mezz, LLC

   DE

 


Significant Subsidiaries of Wyndham International, Inc.

 

Entity


   Jurisdiction

DT Glenview, LLC

   DE

DT Glenview Mezz, LLC

   DE

DT Tallahassee GP, LLC

   DE

DT Tallahassee, LP

   DE

DT Tallahassee LP Holding, LLC

   DE

DT Tallahassee Mezz, LP

   DE

Dublin Inn, Ltd.

   OH

El Conquistador Country Club, Inc.

   DE

El Conquistador Ferryboat, Inc.

   Puerto Rico

El Conquistador Partnership L.P., S.E.

   DE

El San Juan Holding, Inc.

   DE

ESJ Hotel Corporation

   DE

European New Timeshare Limited

   England

Ft. Lauderdale Owner, LLC

   DE

Ft. Lauderdale Manager, Inc.

   DE

GAH-II Corporation

   DE

GAH-II, L.P.

   DE

GB Hotel Management de Mexico S. de RL de C.V.

   Mexico

GH (Cayman) Limited

   Cayman Isl.

GH-Chicago, Inc.

   IL

GH-Greenville, Inc.

   TN

GH-Providence, Inc.

   RI

GH Trademarks LLC

   MD

GH-Wichita, Inc.

   KS

GHMB, Inc.

   TX

GHV-Galveston, Inc.

   TX

Grand Bay Management Company

   FL

Grand Heritage Hotels, Inc.

   MD

Grand Heritage IP, GP

   MD

Grand Heritage Real Estate Group LLC

   MD

H-Cleveland, LLC

   DE

H-Cleveland Mezz, LLC

   DE

H-Gateway, LLC

   DE

H-Gateway Mezz, LLC

   DE

HMG Beverage, Inc.

   TX

Hotel Venture Partners, Ltd.

   FL

IHC/Burlington Corporation

   VT

IHC/Denver Partnership, L.P.

   DE

IHC/Maryville Hotel Corporation

   DE

IHC Member Corporation

   DE

IHC Mezz Owner, LLC

   DE

IHC/Miami Beach Corporation

   DE

 


Significant Subsidiaries of Wyndham International, Inc.

 

Entity


   Jurisdiction

IHC/Park West Corporation

   DE

IHC/Reach Corporation

   DE

IHC Realty Corporation

   DE

IHC Realty Partnership, L.P.

   DE

Intercorp BV

   Netherlands

Interstate Hotels, LLC

   DE

Interstate/Montour Associates, Ltd.

   PA

Interstone/PAH Partners, L.P.

   DE

INTMB, Inc.

   DE

Las Casitas Development Company Inc. (S.E.)

   Puerto Rico

Las Casitas Development II, S.E.

   Puerto Rico

Las Casitas Parcel II, Inc.

   DE

Maryville Centre Hotel Limited Liability Company

   MO

MBAH, Inc.

   TX

MBWD, Inc.

   IL

MDMB, Inc.

   TX

Meadows Beverage Company, LLC

   CA

Oxford Wyn 633 Investment Company, L.L.C.

   DE

P.H.G., LLC

   MD

Pagle Limited

   England

PAH Batterymarch Realty Company, LLC

   DE

PAH Deuce GP, LLC

   DE

PAH France SARL

   France

PAH GP, Inc.

   DE

PAH Holding Corp.

   DE

PAH Leasing LLC

   DE

PAH LP, Inc.

   DE

PAH Ravinia, Inc.

   VA

PAH River House, L.P.

   DE

PAH Union Station, Inc.

   DE

PAH Windwatch LLC

   DE

PAH-BV Holding Corp.

   DE

PAH-BV Palace Corp.

   DE

PAH-BV Palace, L.P.

   DE

PAH-Columbus Holding, Inc.

   DE

PAH-DT Chicago O’Hare Partners, L.P.

   DE

PAH-DT Park Place Partners, L.P.

   DE

PAH-DT Tallahassee Partners, L.P.

   DE

PAH-Franchise Holding, Inc.

   DE

PAH-GBM, LLC

   DE

PAH-Grand Bay Miami, L.P.

   DE

PAH-HVP General Partner Corp.

   DE

PAH-HVP Holding Corp.

   DE

 


Significant Subsidiaries of Wyndham International, Inc.

 

Entity


   Jurisdiction

PAH-Interest Holding, Inc.

   DE

PAH-Interstate Holdings, Inc.

   DE

PAH-IP Holding, Inc.

   DE

PAH-LB Manager Corp.

   DE

PAH-Management Corporation

   DE

PAH-RH, LLC

   DE

PAH-Summerfield LLC

   DE

PAH-T, LLC

   DE

PAH-T Manager, Inc.

   DE

PAH-Tampa, L.P.

   DE

PAH-WMC Holding, Inc.

   DE

PAH-Xerxes Holding, Inc.

   DE

PAHMB, Inc.

   TX

PAHMB Maryland, Inc.

   MD

Park West Hotel Associates

   PA

Parsippany, LLC

   DE

Parsippany Mezz, LLC

   DE

Patriot American Hospitality, Inc.

   DE

Patriot American Hospitality Partnership, L.P. (“Patriot OP”)

   VA

Patriot American UK Limited

   England

Patriot Bougainvillea, LLC

   DE

Patriot Grand Heritage, LLC

   DE

Patriot Mezz Owner, LLC

   DE

Performance Hospitality Management Corporation

   DE

PHO Guaranty Corporation

   DE

Pittsburgh C.I., Inc.

   KS

Posadas De Puerto Rico Associates, Incorporated

   DE

Posadas De Regency, Inc.

   DE

Posadas De San Juan Associates

   NY

PSMB, Inc.

   CA

PW Land Associates Limited Partnership

   PA

PWMB, Inc.

   DE

R-Houston GP, LLC

   DE

R-Houston, L.P.

   DE

R-Houston LP, LLC

   DE

R-Lisle, LLC

   DE

R-Lisle Mezz, LLC

   DE

Rad-Burl, LLC

   DE

Rad-Burl Mezz, LLC

   DE

Rad-Jose, LLC

   DE

Rad-Jose Manager Corp.

   DE

 


Significant Subsidiaries of Wyndham International, Inc.

 

Entity


   Jurisdiction

Ravinia, LLC

   DE

Ravinia Mezz, LLC

   DE

Ravinia Mezz Owner, LLC

   DE

Resorts Limited Partnership

   DE

Resorts Limited Partnership II

   DE

Resorts Services, Inc.

   AZ

Rose Hall Associates Limited Partnership

   TX

Royal Palace Hotel Associates

   FL

S-Seattle, LLC

   DE

S-Seattle Mezz, LLC

   DE

SHC LP, LLC

   DE

SES Fontanellas (Brantridge) Limited

   England

SFMB, Inc.

   DE

Stone Development SARL

   France

Summerfield Hanover Owner, LLC

   DE

Summerfield Hanover Manager, Inc.

   DE

Summerfield Hotel Company, L.P.

   KS

Summerfield Hotel Holding Company, LLC

   DE

Summerfield Hotel Leasing Corporation

   DE

Swatara Associates

   PA

Syracuse Associates Corporation

   DE

Syracuse Realty Associates, L.P.

   DE

Tallahassee Mezz Owner, LLC

   DE

TCC Maturin, C.A.

   Venezuela

TCC Venezuela, L.C.

   FL

Telluride Resort and Spa, L.P.

   DE

The Great Eastern Hotel Company Limited

   England

The Great Eastern Property Company Limited

   England

The Key West Reach Limited Partnership

   DE

The Peaks Real Estate Services, Inc.

   AZ

Toledo Hotel Investors, L.P.

   DE

Transatlantic Hotel Company SARL

   France

Travis Real Estate Group, Inc.

   TX

Travis Real Estate Group Joint Venture

   TX

W-Atlanta, LLC

   DE

W-Atlanta Manager Corp.

   DE

W-Baltimore, LLC

   DE

W-Baltimore Majority GP, LLC

   DE

W-Baltimore Majority Manager Corp.

   DE

W-Baltimore Manager Corp.

   DE

W-Baltimore Minority GP, LLC

   DE

W-Baltimore Minority Manager Corp.

   DE

W-Bel Age, LLC

   DE

 


Signifiicant Subsidiaries of Wyndham International, Inc.

 

Entity


   Jurisdiction

W-Bel Age Mezz, LLC

   DE

W-Boston, LLC

   DE

W-Boston Manager Corp.

   DE

W-Buttes, LLC

   DE

W-Buttes Mezz, LLC

   DE

W-Colinas GP, LLC

   DE

W-Colinas, L.P.

   DE

W-Colinas Mezz LP, LLC

   DE

W-Emerald, LLC

   DE

W-Emerald Mezz, LLC

   DE

W-Franklin GP, LLC

   DE

W-Franklin, L.P.

   DE

W-Franklin Mezz LP, LLC

   DE

W-Garden Atlanta, LLC

   DE

W-Indiana, LLC

   DE

W-Indiana Mezz, LLC

   DE

W-Isla, LLC

   DE

W-Novi, LLC

   DE

W-Novi Manager Corp.

   DE

W-Novi Mezz, LLC

   DE

W-Novi Mezz Manager Corp.

   DE

W-Pittsburgh, L.P.

   DE

W-Pittsburgh Mezz LP, LLC

   DE

W-Pittsburgh GP, LLC

   DE

W-San Juan Holding Corp.

   DE

W-San Juan Hotel Corp.

   DE

W-Syracuse, LLC

   DE

W-Syracuse Mezz, LLC

   DE

W&C Estates Limited

   England

Waterfront Management Corporation

   DE

WCHNW, LLC

   DE

WCHNW Mezz, LLC

   DE

Westshaw Associates

   DE

WH Interest, Inc.

   TX

WHC Atlanta GP, LLC

   DE

WHC Caribbean, Ltd.

   Jamaica

WHC Chicago, LLC

   DE

WHC Columbus Corporation

   DE

WHC Franchise Corporation

   DE

WHCMB, Inc.

   DE

WHCMB Toronto, Inc.

   Canada

WHCMB Utah Private Club Corporation

   UT

WHG El Con Corp.

   DE

 


Significant Subsidiaries of Wyndham International, Inc.

 

Entity


   Jurisdiction

WHG Resorts & Casinos Inc.

   DE

WII Baltimore Holding, Inc.

   DE

WII-CIA, Inc. (f/k/a Clubhouse Inns of America)

   KS

Williams Hospitality Group Inc.

   DE

WKA Development S.E.

   Puerto Rico

WMC Option I Corp.

   DE

WMC Option I, LLC

   DE

WMC Option II, LLC

   DE

WMC Puerto Rico, Inc.

   DE

Wy Hotels Limited

   England

Wyn (Fr) Hotel Bouffemont SARL

   France

Wyn (Fr) Properties SNC

   France

Wyn (Fr) Resorts SARL

   France

Wyn (Italy) Limited

   England

Wyn (UK) Developments Limited

   England

Wyn (UK) Group Services Limited

   England

Wyn France SA

   France

Wyn Holding Corp.

   DE

Wyn Hotels (UK) Limited

   England

Wyn Hotels Limited

   England

Wyn International Limited

   England

Wyn International Resorts Limited

   England

Wyn Management Limited

   England

Wyn Mezz Loan Corporation

   DE

WYN Option I Corp.

   DE

WYN Option II Corp.

   DE

Wyn Orlando Lessee, LLC

   DE

Wyn Orlando Lessee Manager Corp.

   DE

WYN International Acquisition Corporation

   DE

WYN-LB Manager Corp.

   DE

WYN Management II, LLC

   DE

WYN-Puerto Rico Management Company

   DE

WYN-Res PR, LLC

   DE

WYN-Res PR, L.P.

   DE

WYN Security, LLC

   DE

WYN Timeshare I, Inc.

   DE

WYN Timeshare II, Inc.

   DE

WYN Timeshare, L.P.

   DE

WYN Travel, Inc.

   DE

Wyndham 58th Street, LLC

   DE

Wyndham (Bermuda) Management Company Ltd.

   Bermuda

 


Significant Subsidiaries of Wyndham International, Inc.

 

Entity


   Jurisdiction

Wyndham Canal Place, Inc.

   DE

Wyndham Commerce Owner, LLC

   DE

Wyndham Commerce Manager, Inc.

   DE

Wyndham Condado Center, Inc.

   DE

Wyndham French Holdings Limited

   England

Wyndham Hotels & Resorts (Aruba) N.V.

   Aruba

Wyndham Hotels & Resorts Management, Ltd.

   Bermuda

Wyndham International, Inc.

   DE

Wyndham International Operating Partnership, L.P. (“Wyndham OP”)

   DE

Wyndham IP Corporation

   DE

Wyndham Management Corporation

   DE

Wyndham Peachtree Holding Corp.

   DE

Wyndham Peachtree LLC

   DE

Wyndham Peachtree Member Corp.

   DE

Wyndham Peachtree Member, LLC

   DE

Wyndham PR Technical Services, Inc.

   DE

Wyndham UK Holdings Limited

   England

WYNSIRF Insurance Company, Ltd.

   Bermuda

Xerxes Limited

   Jamaica

HEPC Anatole, Inc.

   TX

HEPC Billerica, Inc.

   TX

HEPC Brookfield, Inc.

   TX

HEPC Buckhead, Inc.

   TX

HEPC Canal Place, Inc.

   DE

HEPC Charlotte, Inc.

   TX

HEPC CIA, Inc.

   TX

HEPC Colorado Springs, Inc.

   TX

HEPC Columbus, Inc.

   TX

HEPC Crowne Plaza Ravinia, Inc.

   DE

HEPC Dallas Market Center, Inc.

   TX

HEPC Denver Tech, Inc.

   TX

HEPC Drake, Inc.

   DE

HEPC Franklin Plaza, Inc.

   TX

HEPC GHALP, Inc.

   TX

HEPC Greenspoint, Inc.

   TX

HEPC Harbour Island, Inc.

   TX

HEPC Indianapolis, Inc.

   TX

HEPC Laguardia, Inc.

   TX

HEPC Las Colinas, Inc.

   TX

HEPC Lexington, Inc.

   TX

HEPC Memphis, Inc.

   TX

HEPC Midtown Atlanta, Inc.

   TX

HEPC Milwaukee, Inc.

   TX

 


Significant Subsidiaries of Wyndham International, Inc.

 

Entity


   Jurisdiction

HEPC Mt. Olive, Inc.

   TX

HEPC New Orleans, Inc.

   TX

HEPC Northwest Chicago, Inc.

   TX

HEPC Novi, Inc.

   TX

HEPC Overland Park, Inc.

   TX

HEPC Park Central, Inc.

   TX

HEPC Playhouse Square, Inc.

   TX

HEPC Pleasanton, Inc.

   TX

HEPC Pruneyard, Inc.

   TX

HEPC Richmond, Inc.

   TX

HEPC Salt Lake City, Inc.

   TX

HEPC Schaumburg, Inc.

   TX

HEPC Sugar Bay Club, Inc.

   TX

HEPC Toronto, Inc.

   TX

HEPC Valley River Inn, Inc.

   TX

HEPC VF, Inc.

   TX

HEPC Vinings, Inc.

   TX

HEPC Whitney, Inc.

   DE

HEPC Wilmington, Inc

   TX

HEPC Windwatch, Inc.

   TX

HEPC Wood Dale, Inc.

   TX

PRPC, LLC

   DE

WIPC, LLC

   DE

WIPC Management, LLC

   DE

WIPC-Buena Vista Palace, LLC

   DE

Wyndham Management (Virgin Islands) Corporation

   DE