Updated on: Tuesday 18th August 2020
The club operates and carries out its activities through the following commercial entity:
The Millwall Football & Athletic Company (1985) PLC (“club”)
Millwall Football Club, The Den, Zampa Road, London SE16 3LN
Registered in England no: 1924222
VAT Registrations: 697 4851 69
The club is a member of the English Football League (EFL) and is subject to the EFL’s rules and regulations. As required by those regulations, the club can confirm the following person(s) have a ‘significant interest’ (as that term is defined within the EFL regulations) in the club:
- John Berylson
Millwall Holdings Plc, registered company no.2355508 (the Company), was incorporated in England and wholly conducts its business in the United Kingdom.
The Company currently has 1,390,523 voting Ordinary Shares of £10 each in issue.
The number of voting shares not in the public hands is 1,070,127, representing 77.88% of the voting shares in issue
The following have a significant shareholding in the Company:
Chestnut Hill Ventures LLC* - 978,809 (70.39%)
Sports Regeneration LTD** - 62,693 (4.51%)
J P Morgan Securities LLC (Client SK )*** - 44,859 (3.18%)
The Company also has in issue 39,800,000 Non Voting B Ordinary shares of £1 each, none of which are held in public hands.
*ultimately controlled jointly by John Berylson, a director of Chestnut Hill Ventures LLC, and Richard A. Smith, as Trustee of the Philip Smith dec’d Will Trust.
**This includes 10,000 shares held by Forest Nominees Limited as nominee on behalf of Sports Regeneration Limited
***As nominee on behalf of Richard Press and family interests
The website is operated on behalf of the club by EFL Digital Limited (Company Number 04112553), whose registered and trading address is at EFL House, 10-12 West Cliff, Preston, Lancashire, England PR1 8HU, with VAT number 769 7766 46 (“EFL Digital”). EFL Digital also has a trading office at 55 Blandford Street, London, England W1U 7HW. EFL Digital is a company wholly-owned by The Football League Limited (company number 00080612) (trading as the “EFL”/ “English Football League”) and can be contacted at firstname.lastname@example.org.