EX-21 4 dex21.htm SUBSIDIARIES OF THE REGISTRANT Subsidiaries of the Registrant

Exhibit 21

SUBSIDIARIES OF THE REGISTRANT

 

Subsidiaries (a)

   Jurisdiction of
Incorporation

Bath & Body Works Direct, Inc (b)

   Delaware

Mast Industries, N.V. (c)

   Cayman Islands

Henri Bendel, Inc. (d)

   Delaware

Mast Industries, Inc. (e)

   Delaware

Mast Industries (Far East) Limited (f)

   Hong Kong

Limited Logistics Services, Inc. (g)

   Delaware

Limited Service Corporation (h)

   Delaware

Limited Technology Services, Inc. (i)

   Delaware

Limited Brands Store Operations, Inc. (j)

   Delaware

Limited Brands Direct Fulfillment, Inc. (k)

   Delaware

Victoria’s Secret Direct Brand Management, LLC (l)

   Delaware

Victoria’s Secret Stores, LLC (m)

   Delaware

Victoria’s Secret Stores Brand Management, Inc. (n)

   Delaware

Bath & Body Works, LLC (o)

   Delaware

Bath & Body Works Brand Management, Inc. (p)

   Delaware

beautyAvenues, Inc. (q)

   Delaware

Intimate Brands, Inc. (r)

   Delaware

La Senza Corporation (s)

   Canada

La Senza International, Inc. (t)

   Canada

 

(a) The names of certain subsidiaries are omitted since such unnamed subsidiaries, considered in the aggregate as a single subsidiary, would not constitute a significant subsidiary as of February 2, 2008.
(b) Bath & Body Works Direct, Inc., a Delaware corporation, is a wholly-owned subsidiary of Intimate Brands, Inc., a Delaware corporation and a wholly-owned subsidiary of the registrant.
(c) Mast Industries N.V. a Cayman Islands corporation and wholly-owned subsidiary of Mast Industries, Inc., a Delaware corporation and a wholly-owned subsidiary of Mast Industries (Delaware), Inc., a Delaware corporation and a wholly-owned subsidiary of the registrant.
(d) Henri Bendel, Inc., a Delaware corporation, is a wholly-owned subsidiary of Limited Brands Store Operations, Inc., a Delaware corporation and a wholly-owned subsidiary of Intimate Brands, Inc., a Delaware corporation and a wholly-owned subsidiary of the registrant.
(e) Mast Industries, Inc., a Delaware corporation, is a wholly-owned subsidiary of Mast Industries (Delaware), Inc., a Delaware corporation and a wholly-owned subsidiary of the registrant.
(f) Mast Industries (Far East) Limited, a Hong Kong corporation, is a wholly-owned subsidiary of Limited (Overseas), Inc., a Delaware corporation and wholly-owned subsidiary of Mast Industries, Inc., a Delaware corporation and a wholly-owned subsidiary of Mast Industries (Delaware), Inc., a Delaware corporation and a wholly-owned subsidiary of the registrant.
(g) Limited Logistics Services, Inc., a Delaware corporation, is a wholly-owned subsidiary of the registrant.
(h) Limited Service Corporation, a Delaware corporation, is a majority owned subsidiary of Limited (Overseas), Inc., a Delaware corporation and a wholly-owned subsidiary of Mast Industries, Inc., a Delaware corporation and a wholly-owned subsidiary of Mast Industries (Delaware), Inc., a Delaware corporation and a wholly-owned subsidiary of the registrant.
(i) Limited Technology Services, Inc., a Delaware corporation, is a wholly-owned subsidiary of Limited Service Corporation, a Delaware corporation and a majority owned subsidiary of Limited (Overseas), Inc., a Delaware corporation and a wholly-owned subsidiary of Mast Industries, Inc., a Delaware corporation and a wholly-owned subsidiary of Mast Industries (Delaware), Inc., a Delaware corporation and a wholly-owned subsidiary of the registrant.
(j) Limited Brands Store Operations, Inc., a Delaware corporation, is a wholly-owned subsidiary of Intimate Brands, Inc., a Delaware corporation and a wholly-owned subsidiary of the registrant.


(k) Limited Brands Direct Fulfillment, Inc., a Delaware corporation and a wholly-owned subsidiary of Intimate Brands, Inc., a Delaware corporation, and a wholly-owned subsidiary of the registrant.
(l) Victoria’s Secret Direct Brand Management, LLC, a Delaware limited liability company, is a wholly-owned subsidiary of Victoria’s Secret Stores Brand Management, Inc., a Delaware Corporation and a wholly-owned subsidiary of Intimate Brands, Inc., a Delaware corporation and a wholly-owned subsidiary of the registrant.
(m) Victoria’s Secret Stores, LLC, a Delaware limited liability company, is a wholly-owned subsidiary of Limited Brands Store Operations, Inc., a Delaware corporation and a wholly-owned subsidiary of Intimate Brands, Inc., a Delaware corporation and a wholly-owned subsidiary of the registrant.
(n) Victoria’s Secret Stores Brand Management, Inc., a Delaware corporation, is a wholly-owned subsidiary of Intimate Brands, Inc., a Delaware corporation and a wholly-owned subsidiary of the registrant.
(o) Bath & Body Works, LLC, a Delaware limited liability company, and a wholly-owned subsidiary of Limited Brands Store Operations, Inc., a Delaware corporation and a wholly-owned subsidiary of Intimate Brands, Inc., a Delaware corporation and a wholly-owned subsidiary of the registrant.
(p) Bath & Body Works Brand Management, Inc., a Delaware corporation, is a wholly-owned subsidiary of Intimate Brands, Inc., a Delaware corporation and a wholly-owned subsidiary of the registrant.
(q) beautyAvenues, Inc., a Delaware corporation, is a wholly-owned subsidiary of the registrant.
(r) Intimate Brands, Inc., a Delaware corporation, is a wholly-owned subsidiary of the registrant.
(s) La Senza Corporation, a Canadian corporation, is a wholly-owned subsidiary of MOS Maple Acquisition Corp, a Nova Scotia corporation and a wholly-owned subsidiary of Luxembourg (Overseas) Holdings S.a.r.l, a Luxembourg corporation and a wholly-owned subsidiary of Limited (Overseas) Holdings LP, an Alberta corporation and majority owned by Limited (Overseas) Inc., a Delaware corporation and a wholly-owned subsidiary of Mast Industries, Inc., a Delaware corporation and wholly-owned subsidiary of Mast Industries (Delaware), Inc., a Delaware corporation and a wholly-owned subsidiary of the registrant.
(t) La Senza International, Inc., a Canadian corporation, is a wholly-owned subsidiary of La Senza Corporation, a Canadian corporation and a wholly-owned subsidiary of MOS Maple Acquisition Corp, a Nova Scotia corporation and a wholly-owned subsidiary of Luxembourg (Overseas) Holdings S.a.r.l, a Luxembourg corporation and a wholly-owned subsidiary of Limited (Overseas) Holdings LP, an Alberta corporation and majority owned by Limited (Overseas) Inc., a Delaware corporation and a wholly-owned subsidiary of Mast Industries, Inc., a Delaware corporation and wholly-owned subsidiary of Mast Industries (Delaware), Inc., a Delaware corporation and a wholly-owned subsidiary of the registrant.