Moneylenders Register 2008 (Register as of 30 April 2008) Business Name Applicant name Authorised Name/Business Name Abatis Ltd William Clarke Abatis Ltd Advance Personal Credit Ltd The Alliance Credit Company Ltd Allied Credit Ltd Advance Personal Credit Ltd The Alliance Credit Company Ltd Allied Credit Ltd Advance Personal Credit Ltd Ancar Estates Ltd Ancar Estates Ltd Business Address Licence No The Alliance Credit Company Ltd c/o OSK Accountants, East Point Plaza, East Point, L000028 Dublin 3 Blue Anchor House, Unit D, Carrolls Yard, Douglas L000090 Street, Cork 73 Pearse Street, Dublin 2 L000092 Allied Credit Ltd 5 Shanliss Road, Santry, Dublin 9 Ancar Estates Ltd Court Districts No Length of Loan 11 25 Weeks All Districts 51 Weeks APR Collection Charge 152.3% 3c in the Euro 114.20% 10c in the Euro 11 37 Weeks 104.57% Nil L000064 11 26 Weeks 183.67% Nil East Point Plaza, East Point, Dublin 3 L000041 11 20 Weeks 188.45% 7c in the Euro The Atlas Credit Company The Atlas Credit Company The Atlas Credit Company Ltd Ltd Ltd B O'K Trading Co Ltd B O'K Trading Co Ltd B O'K Trading Co Ltd Westgate, Drogheda, Co. Louth L000008 All Districts 21 weeks Liberty House, 2 Liberty Street, Cork L000050 19,20 23 Weeks 126.0% 6c in the Euro Belaga Ltd Belaga Ltd Belaga Ltd 106 Lower Baggot Street, Dublin 2 L000006 11 24 Weeks 161.71% 5c in the Euro Blackwater Finance Ltd Blackwater Finance Ltd Blackwater Finance Ltd 18/19 Beechlawn Industrial Complex,Greenhills Road, Dublin 12 L000088 Burnol Ltd Burnol Ltd Burnol Ltd Hospital Street, Dublin Road, Kildare L000013 16 48 Weeks Byrnes (Bray) Ltd Byrnes (Bray) Ltd Byrnes (Bray) Ltd 55 Main Street, Bray, Co Wicklow L000004 11,16 25 Weeks 111.9% 5c in the Euro Clydeway Ltd Clydeway Ltd Clydeway Ltd 106 Lower Baggot Street, Dublin 2 L000016 11 26 Weeks 127.94% 5c in the Euro Westgate Finance Frederick Collins 14 Mill Lane, Drogheda, Co Louth L000057 6 23 Weeks Consumer Credit Cork Consumer Credit Cork 19 Cook Street, Cork L000055 Corrib Finance Ltd Corrib Finance Ltd Frederick Collins t/a Westgate Finance Maurice O'Connor t/a Consumer Credit Cork Corrib Finance Ltd 17 Mulvoy Park, Mulvoy Rd, Galway D. & M. Supply Co Ltd D. & M. Supply Co Ltd D. & M. Supply Co Ltd Dagg Credit Finance Company Ltd 114% 10c in the Euro 11, 22, 23 No further credit advanced - licensed only to collect repayments C.C.A. Member (Appendix V) C.C.A. Member (Appendix V) C.C.A. Member (Appendix V) C.C.A. Member (Appendix V) C.C.A. Member (Appendix V) C.C.A. Member (Appendix X) C.C.A. Member (Appendix V) C.C.A. Member (Appendix V) Appendix A Restrictions Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes 85.8% Nil C.C.A. Member (Appendix V) C.C.A. Member (Appendix V) C.C.A. Member (Appendix V) Appendix B 19, 20 52 Weeks 34.7% Nil Appendix J Yes L000058 All Districts 78 weeks 31.88% Nil Appendix C Yes L000047 11 25 Weeks 111.9% 5c in the Euro L000093 11 24 Weeks 162.2% 5c in the Euro Lomax E. & L. Credit Ltd E. & L. Credit Ltd t/a Lomax 44 Prussia Street, Dublin 7 L000012 11 26 Weeks 160.40% 3c in the Euro Esvic Ltd Esvic Ltd Esvic Ltd 106 Lower Baggot Street, Dublin 2 L000027 11 25 Weeks 152.30% 3c in the Euro Glyndebourne Ltd Glyndebourne Ltd Glyndebourne Ltd 106 Lower Baggot Street, Dublin 2 L000029 11 25 Weeks 152.3% 3c in the Euro Penny Farthing Finance Haycock, Grenville 9 Eastlands, Tramore, Co. Waterford L000065 22 26 Weeks 144.31% 7c in the Euro Hidden Hearing Ltd Hidden Hearing Ltd Grenville Haycock t/a Penny Farthing Finance Hidden Hearing Ltd Unit 1, The Courtyard, Kilcarbery Park, Nangor Road, Dublin 22 L003448 All Districts 78 Weeks 9.92% Nil C.C.A. Member (Appendix V) C.C.A. Member Appendix Q and V C.C.A. Member (Appendix V) C.C.A. Member (Appendix V) C.C.A. Member (Appendix V) C.C.A. Member (Appendix V) Appendix O Yes Dagg Credit Finance Company Ltd Eagle House, 5 Marine Road, Dun Laoghaire, Co Dublin Dagg Credit Finance Company Ltd 106 Lower Baggot Street, Dublin 2 t/a Euro Loans International Loan Plan t/a International Loan Plan Ltd International Loan Plan Ltd t/a ILP 22 Talbot Street, Dublin 1 ILP Finance Finance L000035 All Districts 50 Weeks 60.41% Nil Arden Finance J. A. Kilroy & Son Ltd Jordan Estates Ltd 8,9 12 Months 128.1% Nil Terms & Conditions High Street, Tullamore, Co Offaly L000038 Jordan Estates Ltd J. A. Kilroy & Son Ltd. t/a Arden Finance Jordan Estates Ltd 30.1% Nil Westgate, Drogheda, Co. Louth L000019 All Districts 27 Weeks Joyces Wexford Ltd Joyces Wexford Ltd Joyces Wexford Ltd Killeens, Clonard, Co. Wexford L003450 23 24 months 26.8% Nil Essenelle Sales Sean Kirby Sean Kirby t/a Essenelle Sales 1 Quinsboro Road, Bray, Co Wicklow L000075 16 25 Weeks 152.3% Nil 152.0% 10c in the Euro Yes Yes Yes Yes Yes Yes Yes Yes Yes C.C.A. Member Yes (Appendix V) Appendix D Yes C.C.A. Member Yes (Appendix V) Appendix R Yes C.C.A. Member Yes (Appendix V) Moneylenders Register 2008 (Register as of 30 April 2008) Business Name Applicant name Authorised Name/Business Name Business Address Licence No Court Districts No Length of Loan APR Collection Charge Maddens Finance Limited Maddens Finance Limited 5 Parliament Street, Cork L000059 All Districts 24 months Marlboro Trust Ltd Marlboro Trust Ltd Marlboro Trust Ltd Mayfield Business Park, Mayfield, Cork L000011 All Districts 21 Weeks 72.5% 14c in the Euro James Mc Kenna t/a Shannon Credit Services Murray Nolan t/a Morses Murray Nolan Limited Murray Nolan Limited t/a Morses Club Club National Carways (Ireland) National Carways (Ireland) Nation Carways (Ireland) Ltd Ltd Ltd National Carways Ltd National Carways Ltd National Carways Ltd Unit 10A, Steamboat Quay, Limerick L000074 12,14 32 Weeks 70.89% 10c in the Euro Suite 9&10 Bunkilla Plaza, Bracetown Business Park, Clonnee, Co Meath Ambleside, Blacklion, Greystones, Co Wicklow L003452 All Districts 20 Weeks 14Pembroke Road, Ballsbridge, Dublin 4 L000030 MOC Finance O'Callaghan, Michael Michael O'Callaghan t/a MOC Finance Main Street, Elphin, Co Roscommon L000091 All Districts 21 Weeks 127.5% 6c in the Euro Eamon O'Neill O'Neill, Eamon Eamon O'Neill Jasonia House, 76 Dame Street, Dublin 2 L000005 All Districts 22 Weeks 134.76% 10c in the Euro Oxendale & Co Ltd t/a Simply Be, Shoe Tailer, Naturally Close, Heather Valley. PJA Home Finance Ltd Oxendale & Co Ltd Oxendale & Co Ltd t/a Simply Be, Shoe Tailer, Naturally Close, Heather Valley. Unit 2.2 Woodford Business Park, Santry D17 L000060 All Districts 13 Periods of 4 Weeks PJA Home Finance Ltd PJA Home Finance Ltd 85A North Main Street, Cork City L000018 19,20 21 Weeks Practical Finance Ltd Practical Finance Ltd Practical Finance Ltd Church Street, Athenry, Co. Galway L003241 All Districts 60 months 29.8% Nil C.C.A. Member Yes (Appendix V) Appendix L Yes Premium Credit Ireland, Fairway Credit Provident Premium Credit Ltd Arena House, Arena Road, Sandyford Business Estate, Dublin 18 Provident House, Unit 112, Bann Road, Dublin Industrial Estate, Glasnevin, Dublin 11 L003311 All Districts 12 Months 29.6% Nil Appendix M Provident Personal Credit Ltd Premium Credit Ltd t/a Premium Credit Ireland, Fairway Credit Provident Personal Credit Ltd t/a Provident L000051 All Districts 26 weeks R & P Credit Ltd R & P Credit Ltd R & P Credit Ltd 126 South Circular Road, Dublin 8 L000040 DPD Credit Donal Reilly Donal Reilly t/a DPD Credit 26 Leopardstown Abbey, Carrickmines, Dublin 18 Dame Trust Schwartzman, Alan Alan Schwartzman t/a Dame Trust 76 Dame Street, Dublin 2 Shop Direct t/a Kays, Shop Direct Ireland Ltd Family Album,Littlewoods Ireland Shop Direct Ireland Limited t/a Kays, Family Album, Littlewoods Ireland Cape House, Westend Office Park, Blanchardstown, L000081 Dublin 15 Southside Finance Ltd Stephen J Cahill Southside Finance Ltd L000034 10,11 20 weeks 188.5% 7c in the Euro Ideal Credit Stock Investments Ltd L000052 11,15,16 27 Weeks 176.45% 5c in the Euro The Rock Finance Company Wicklow Finance Ltd Taylor, Louis Stock Investments Ltd t/a Ideal Credit Louis Taylor t/a Rock Finance Company Wicklow Finance Ltd Holfield House, 2-4 Merville Road, Stillorgan, Co. Dublin 3 Beechfield Avenue, Walkinstown, Dublin 12 76 Dame Street, Dublin 2 L000007 11 26 Weeks 160.55% 3c in the Euro L000054 16,23 25 weeks 131.36% 5c in the Euro Express Loans Anthony Ruttledge Rere Westview,Church Road, Greystones, Co Wicklow The Ballast Office, Cresent Quay, Co Wexford L003456 23 26 weeks 163.91% Nil Michael O'Brien Michael O'Brien The Flat, Sheagh House, Cheekpoint, Co Waterford L003457 21, 22 26 weeks 152.00% Nil James McKenna L003454 6,9,10,11,15,16, 18 months 21,22,23 6,9,10,11,15,16,21, No further credit advanced - licensed 22,23 only to collect Appendix F Restrictions Maddens Finance Limited Shannon Credit Services 36.42% Nil Terms & Conditions Yes C.C.A Member Yes Appendix V & Y Appendix H Yes 43.7% Nil Appendix S Yes 32.45% Nil Appendix T Yes Appendix I Yes repayments Everyday Finance Ltd Wicklow Finance Ltd Everyday Finance Ltd Anthony Ruttledge t/a Express Loans Michael O'Brien Everyday Finance Ltd 36A Merchants Road, Galway 39.6% Nil 142.74% 6c in the Euro C.C.A. Member Yes (Appendix E &V) C.C.A. Member Yes (Appendix V) Appendix K Yes Yes 187.22% Nil C.C.A. Member Yes (Appendix W) 141.89% 5c in the Euro L000022 11 25 Weeks 127.35% 3c in the Euro C.C.A. Member (Appendix V) C.C.A. Member (Appendix V) C.C.A. Member (Appendix V) Appendix N Yes L003225 5, 8, 9, 10,11,15,16. 22, 21 Weeks 23 11,23 26 weeks C.C.A. Member (Appendix V) C.C.A. Member (Appendix V) C.C.A. Member (Appendix V) C.C.A. Member (Appendix V) C.C.A Member (Appendix AA) Appendix Z Yes Appendix AB Yes L003459 All Districts 172 Weeks All Districts No further credit advanced - licensed only to collect 152.0% 4c in the Euro 43.7% Nil Yes Yes Yes Yes Yes Yes Yes Yes
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