---
title: "HALLCO 1516 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1df3d892-18bb-524b-987a-994395e6f36b
json: https://whiteintel.dev/api/public/dossier/1df3d892-18bb-524b-987a-994395e6f36b
identifier: oo:GB-COH-06332089
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HALLCO 1516 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06332089`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1df3d892-18bb-524b-987a-994395e6f36b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1df3d892-18bb-524b-987a-994395e6f36b  

## Ownership & control

### Owners / controllers

- **Mr Greg Feldman** (beneficial owner) — 50% — https://whiteintel.dev/entity/c4919d42-c678-5150-b639-35edf04e5d6a
- **Mr William Dawson** (beneficial owner) — 50% — https://whiteintel.dev/entity/d09f85f3-b823-5a4e-adf6-810ffc19d25a
- **HALLCO 1516 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1df3d892-18bb-524b-987a-994395e6f36b
- **Mr Greg Feldman** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4919c98d-d0cc-4107-bba6-f52c12451aff
- **Mr William Dawson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0bd378d1-efdb-44a5-96b3-f9f1b876cf35
- **Api Heat Transfer** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ac2beba6-975f-47ec-a4cb-43f0d0bd0e39

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06332089`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2007-08-02
- **Registered office:** C/O Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham, B3 3BD
- **SIC:** 25990

### Officers

- BREMMER, Michael Wayne — secretary · appointed 2016-11-28 · resigned 2019-07-24
- COX, Philip Anthony — secretary · appointed 2009-12-31 · resigned 2016-10-31
- FRICKER, Joanne — secretary · appointed 2019-10-23 · resigned 2021-04-29
- RONCHETTI, Bernard — secretary · British · appointed 2007-10-22 · resigned 2009-12-31
- HALLIWELLS SECRETARIES LIMITED — corporate nominee secretary · appointed 2007-08-02 · resigned 2007-10-22
- AVERY JR, Charles Frank — director · American · appointed 2021-02-05 · resigned 2023-12-31
- BARRETT, Kevin John — director · American · appointed 2010-12-24 · resigned 2012-08-31
- COGHLAN, Kevin Joseph — director · American · appointed 2019-10-23 · resigned 2021-02-05
- CORDOSI, Joseph — director · American · appointed 2012-05-07 · resigned 2016-03-08
- COX, Philip Anthony — director · British · appointed 2009-02-15 · resigned 2010-12-24
- LAISURE, James Michael — director · American · appointed 2016-03-08 · resigned 2019-02-22
- NAMAZI, Kayvan — director · British · appointed 2007-10-08 · resigned 2014-01-10
- RENNIE, Steven Jospeh — director · American · appointed 2019-10-23 · resigned 2023-12-31
- SCHMITZ, Paul Joseph — director · American · appointed 2010-12-24 · resigned 2012-05-07
- STRAUSS, Thomas Gerard — director · American · appointed 2018-01-01 · resigned 2019-10-23
- TURNER, Aubrey John — director · British · appointed 2007-10-08 · resigned 2010-12-24
- A2E CAPITAL PARTNERS LIMITED — corporate director · appointed 2008-01-07 · resigned 2010-12-24
- HALLIWELLS DIRECTORS LIMITED — corporate nominee director · appointed 2007-08-02 · resigned 2007-10-08

### Beneficial owners (Persons with Significant Control)

- Api Heat Transfer — 75–100% shares · corporate PSC · United States — since 2018-12-31
- Mr Greg Feldman — 25–50% shares · individual PSC · United States — ceased 2019-01-01
- Mr William Dawson — 25–50% shares · individual PSC · United States — ceased 2019-01-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06332089

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HALLCO 1516 LIMITED** — https://whiteintel.dev/entity/1df3d892-18bb-524b-987a-994395e6f36b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HALLCO 1516 LIMITED**. Human view: https://whiteintel.dev/entity/1df3d892-18bb-524b-987a-994395e6f36b · Structured JSON: https://whiteintel.dev/api/public/dossier/1df3d892-18bb-524b-987a-994395e6f36b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._