Dáil Éireann díospóireacht -
Thursday, 1 Jun 1995

Vol. 453 No. 8

Written Answers. - Moneylender Licence Statistics.

Denis Foley

Ceist:

83 Mr. Foley asked the Minister for Finance if he will give details of those holding moneylenders' licences for each of the years 1992 to 1994. [10081/95]

Minister for Finance (Mr. Quinn)

I am informed by the Revenue Commissioners that moneylenders' licences are issued by them on foot of certificates granted by the District Court for the area in which the moneylenders' business is to be carried on. The following are the details for the years 1992 to 1994.

	Number of companies/ individuals holding licences	Number of licences held
Year ended 31/7/1992	98	108
Year ended 31/7/1993	94	106
Year ended 31/7/1994	95	108

By virtue of the provisions of the Data Protection Act, 1988, the Revenue Commissioners are not permitted to disclose licensing details relating to individuals. However, the following are lists of the companies which held moneylenders' licences for the years ending 31/7/1992, 31/7/1993 and 31/7/1994.

List of Companies holding Moneylenders' Licences for year ending 31 July 1992

Name	Address
Abatis Limited	7 Fairview Strand, Fairview, Dublin 3.
Advance Finance Limited	Thompson House, 53-55 McCurtain Street, Cork.
Allied Finance Limited	11-12 Warrington Place, Dublin 2.
Amalgamated Finances Limited	17 Capel Street, Dublin 1.
Ancar Estates Limited	7 Fairview Strand, Dublin 3.
Aria Enterprises Limited	7 Fairview Strand, Dublin 3.
Arrow Trust Limited	24 O'Connell Street, Waterford.
Auto Rentals Limited	Emmet Place, Cork.
B & S Domestic Credit Company Limited	41 Monastery Drive, Clondalkin, Dublin 22.
Belaga Limited	St. Mark's Works, Hanover Quay, Dublin 2.
Burnol Limited	Dublin Road, Kildare.
Byrnes (Bray) Limited	55 Main Street, Bray, County Wicklow.
Capital Leasing Limited	111 St. Stephen's Green West, Dublin 2.
Carradeane Limited	6 Hillcrest Heights, Lucan, County Dublin.
Carthy Pawnbroking Limited	85 Marlboro Street, Dublin 1.
City Credit Control Limited	The Basement, 40 Lower Leeson Street, Dublin 2.
Clydeway Limited	66 Lower Leeson Street, Dublin 2.
Colbo Trading Company Limited	396 North Circular Road, Dublin 7.
Cork Credit Company Limited	6A Adelaide Street, Cork.
Corrib Finance Limited	14-15 Shop Street, Galway.
D & M Supply Company Limited	7 Fairview Strand, Fairview, Dublin 3.
Emor Finance Limited	20 Camden Row, Dublin 2.
Esvic Limited	75 Amiens Street, Dublin 1.
E & L Credit Limited	44 Prussia Street, Dublin 7.
Finbank Limited	66 Lower Leeson Street, Dublin 2.
Frazzan Associates Limited	5 Patrick Street, Mountmellick, County Laois.
Furnishwell Limited	306 Lower Kimmage Road, Dublin 6W.
GHQ Limited	O'Connell Street, Sligo.
Galway Credit Company Limited	Headford Road, Galway.
Gatehouse Finance Plc.	43 Upper Mount Street, Dublin 2.
Gaugin Investment Company Limited	5 Parliament Street, Cork.
Glyndebourne Limited	66 Lower Leeson Street, Dublin 2.
Hallbrook Financial Services Limited	34 Parnell Square West, Dublin 1.
Hastings Trust Limited	Temple Road, Blackroad, County Dublin.
Henri Michael Limited	53-55 McCurtain Street, Cork.
Ideal Finance Limited	JFK Parade, Sligo.
International Loan Plan Limited	6 Jervis Street, Dublin 1. 22 Talbot Street, Dublin 1.
Irish Credit Supply Company Limited	Kylemore Road, Ballyfermot, Dublin 10.
John Brereton Pawnbroker Limited	108 Capel Street, Dublin 1.
Jordan Estates Limited	46 Austin Friar Street, Mullingar, County Westmeath.
	64 O'Connell Street, Limerick.
	34 Parnell Square West, Dublin 1.
	2 Westgate, Drogheda, County Louth.
Leinster Finance Limited	Grove Street, Mullingar, County Westmeath.
Master Credit Limited	76 Dame Street, Dublin 2.
National Carways Limited	30 South Frederick Street, Dublin 2.
O'Connor TV, Video & Hi Fi Limited	Shop Street, Galway.
Ormond Finance Limited	Ashe Quay, Fermoy, Cork.
Personal Credit Services Limited	3 Lower Hartstonge Street, Limerick.
Prospect Finance Corporation Limited	Eyre Square, Galway.
Provident Personal Credit Limited	70 Upper George's Street, Dún Laoghaire, County Dublin.
	34 North Frederick Street, Dublin 1.
	9 Upper Main Street, Bray, County Wicklow.
	27 West Street, Drogheda, County Louth.
	35 Cecil Street, Limerick.
	18B Father Matthew Street, Cork.
R & P Credit Limited	126 South Circular Road, Dublin 8.
Ready Finance Limited	104 North Main Street, Cork.
Rover Ireland Finance Limited	4B Sandyford Business Centre, Burton Hall Road, Sandyford, Dublin 18.
SOC Finances Limited	Ashley House, 182 Parnell Street, Dublin 1.
Southside Finance Limited	45 Shanganagh Grove, Shankill, County Dublin.
Sovereign Leasing Limited	30 Westland Square, Pearse Street, Dublin 2.
Spruce Street Domestic Credit Company Limited	68 Acorn Road, Dundrum, Dublin 14.
Stock Investments Limited	Manor House, Ballinteer, Dublin 16.
Tanewell Leasing & Finance Company Limited	Kilternan, County Dublin.
The Atlas Credit Company Limited	396 North Circular Road, Dublin 7.
The Central Trading Company Limited	23-25 Pearse Street, Dublin 2.
Wicklow Finance Limited	Phoenix House, St. Bridget's Park, Blacklion, Greystones, County Wicklow.

List of Companies holding Moneylenders' Licences for year ending 31 July 1993

Name	Address
Abatis Limited	7 Fairview Strand, Fairview, Dublin 3.
Advance Finance Limited	Thompson House, 53-55 McCurtain Street, Cork.
Allied Credit Limited	5 Shanliss Road, Santry, Dublin 9.
Allied Finance Limited	11-12 Warrington Place, Dublin 2.
Amalgamated Finances Limited	17 Capel Street, Dublin 1.
Ancar Estates Limited	7 Fairview Strand, Dublin 3.
Aria Enterprises Limited	7 Fairview Strand, Dublin 3.
Arrow Trust Limited	24 O'Connell Street, Waterford.
Auto Rentals Limited	Emmet Place, Cork.
B & S Domestic Credit Company Limited	41 Monastery Drive, Clondalkin, Dublin 22.
Belaga Limited	St. Mark's Works, Hanover Quay, Dublin 2.
Burnol Limited	Dublin Road, Kildare.
Byrnes (Bray) Limited	55 Main Street, Bray, County Wicklow.
Capital Leasing Limited	111 St. Stephen's Green West, Dublin 2.
Carthy Pawnbroking Limited	85 Marlboro Street, Dublin 1.
Clydeway Limited	66 Lower Leeson Street, Dublin 2.
Colbo Trading Company Limited	396 North Circular Road, Dublin 7.
Cork Credit Company Limited	6A Adelaide Street, Cork.
Corrib Finance Limited	14-15 Shop Street, Galway.
Custom Finance Limited	30 Westland Square, Dublin 2.
D & M Supply Company Limited	7 Fairview Strand, Fairview, Dublin 3.
Emor Finance Limited	20 Camden Row, Dublin 2.
Esvic Limited	75 Amiens Street, Dublin 1.
E & L Credit Limited	44 Prussia Street, Dublin 7.
Finbank Limited	66 Lower Leeson Street, Dublin 2.
Frazzan Associates Limited	5 Patrick Street, Mountmellick, County Laois.
Furnishwell Limited	306 Lower Kimmage Road, Dublin 6W.
GHQ Limited	O'Connell Street, Sligo.
Galway Credit Company Limited	Headford Road, Galway.
Gatehouse Finance Plc.	43 Upper Mount Street, Dublin 2.
Gaugin Investment Company Limited	5 Parliament Street, Cork.
Glyndebourne Limited	66 Lower Leeson Street, Dublin 2.
Hallbrook Financial Services Limited	34 Parnell Square West, Dublin 1.
Hastings Trust Limited	Temple Road, Blackroad, County Dublin.
Henri Michael Limited	53-55 McCurtain Street, Cork.
Hibernian Credit Limited	Turvey Avenue, Donabate, county Dublin.
Ideal Finance Limited	JFK Parade, Sligo.
International Loan Plan Limited	6 Jervis Street, Dublin 1. 22 Talbot Street, Dublin 1.
Irish Credit Supply Company Limited	Kylemore Road, Ballyfermot, Dublin 10.
John Brereton Pawnbroker Limited	108 Capel Street, Dublin 1.
Jordan Estates Limited	46 Austin Friar Street, Mullingar, County Westmeath.
	64 O'Connell Street, Limerick.
	34 Parnell Square West, Dublin 1.
	2 Westgate, Drogheda, County Louth.
Leinster Finance Limited	Grove Street, Mullingar, County Westmeath.
Master Credit Limited	76 Dame Street, Dublin 2.
National Carways Limited	30 South Frederick Street, Dublin 2.
Northside Financial Services Limited	55 North Main Street, Cork.
O'Connor TV, Video & Hi Fi Limited	Shop Street, Galway.
Ormond Finance Limited	Ashe Quay, Fermoy. Cork.
Personal Credit Services Limited	3 Lower Harstonge Street, Limerick.
Premium Finance Limited	Wellington Mews, 9A Sydney Place, Cork.
Prospect Finance Corporation Limited	Eyre Square, Galway.
Provident Personal Credit Limited	18B Father Matthew Street, Cork.
	35 Cecil Street, Limerick.
	70 Upper George's Street, Dún Laoghaire, County Dublin.
	34 North Frederick Street, Dublin 1.
	9 Upper Main Street, Bray, County Wicklow.
	27 West Street, Drogheda, County Louth.
	8 O'Connell Street, Clonmel, County Tipperary.
	59 South Main Street, Wexford.
R & P Credit Limited	126 South Circular Road, Dublin 8.
Ready Finance Limited	104 North Main Street, Cork.
Rover Ireland Finance Limited	4B Sandyford Business Centre, Burton Hall Road, Sandyford, Dublin 18.
SOC Finances Limited	Ashley House, 182 Parnell Street, Dublin 1.
Southside Finance Limited	45 Shanganagh Grove, Shankill, County Dublin.
Spruce Street Domestic Credit Company Limited	68 Acorn Road, Dundrum, Dublin 14.
Stock Investments Limited	Manor House, Ballinteer, Dublin 16.
Tanewell Leasing & Finance Company Limited	Kilternan, County Dublin.
The Atlas Credit Company Limited	396 North Circular Road, Dublin 7.
The Central Trading Company Limited	23-25 Pearse Street, Dublin 2.
Wicklow Finance Limited	Phoenix House, St. Bridget's Park, Blacklion, Greystones, County Wicklow.

List of Companies holding Moneylenders' Licences for year ending 31 July 1994

Name	Address
Abatis Limited	7 Fairview Strand, Fairview, Dublin 3.
Advance Finance Limited	Thompson House, 53-55 McCurtain Street, Cork.
Allied Credit Limited	5 Shanliss Road, Santry, Dublin 9.
Allied Finance Limited	11-12 Warrington Place, Dublin 2.
Amalgamated Finances Limited	17 Capel Street, Dublin 1.
Ancar Estates Limited	7 Fairview Strand, Dublin 3.
Aria Enterprises Limited	7 Fairview Strand, Dublin 3.
Arrow Trust Limited	24 O'Connell Street, Waterford.
Auto Finance Limited	Courthouse Chambers, Washington Street, Cork.
Auto Rentals Limited	Emmet Place, Cork.
B & S Domestic Credit Company Limited	41 Monastery Drive, Clondalkin, Dublin 22.
Belaga Limited	St. Mark's Works, Hanover Quay, Dublin 2.
Burnol Limited	Dublin Road, Kildare.
Byrnes (Bray) Limited	55 Main Street, Bray, County Wicklow.
Capital Leasing Limited	111 St. Stephen's Green West, Dublin 2.
Carthy Pawnbroking Limited	85 Marlboro Street, Dublin 1.
Clydeway Limited	66 Lower Leeson Street, Dublin 2.
Colbo Trading Company Limited	396 North Circular Road, Dublin 7.
Cork Credit Company Limited	6A Adelaide Street, Cork.
Corrib Finance Limited	14-15 Shop Street, Galway.
Custom Finance Limited	30 Westland Square, Dublin 2.
D & M Supply Company Limited	7 Fairview Strand, Fairview, Dublin 3.
Emor Finance Limited	20 Camden Row, Dublin 2.
Esvic Limited	75 Amiens Street, Dublin 1.
E & L Credit Limited	44 Prussia Street, Dublin 7.
Finbank Limited	66 Lower Leeson Street, Dublin 2.
Frazzan Associates Limited	5 Patrick Street, Mountmellick, County Laois.
GHQ Limited	O'Connell Street, Sligo.
Galway Credit Company Limited	Headford Road, Galway.
Gatehouse Finance Plc.	43 Upper Mount Street, Dublin 2.
Gaugin Investment Company Limited	5 Parliament Street, Cork.
Glyndebourne Limited	66 Lower Leeson Street, Dublin 2.
Hallbrook Financial Services Limited	34 Parnell Square West, Dublin 1.
Hastings Trust Limited	Temple Road, Blackroad, County Dublin.
Henri Michael Limited	53-55 McCurtain Street, Cork.
Hibernian Credit Limited	Turvey Avenue, Donabate, County Dublin.
Ideal Finance Limited	JFK Parade, Sligo.
International Loan Plan Limited	6 Jervis Street, Dublin 1. 22 Talbot Street, Dublin 1.
Irish Credit Supply Company Limited	Kylemore Road, Ballyfermot, Dublin 10.
John Brereton Pawnbroker Limited	108 Capel Street, Dublin 1.
Jordan Estates Limited	64 O'Connell Street, Limerick.
	34 Parnell Square West, Dublin 1.
	2 Westgate, Drogheda, County Louth.
Leinster Finance Limited	Grove Street, Mullingar, County Westmeath.
Master Credit Limited	76 Dame Street, Dublin 2.
National Carways Limited	30 South Frederick Street, Dublin 2.
Northside Financial Services Limited	55 North Main Street, Cork.
O'Connor TV, Video & Hi Fi Limited	Shop Street, Galway.
Olgo Properties & Finance Limited	Main Street, Letterkenny, County Donegal.
Ormond Finance Limited	Ashe Quay, Fermoy, Cork.
Premier Hampers Limited	4-5 Millard Street, Cork.
Premium Finance Limited	Wellington Mews, 9A Sydney Place, Cork.
Prospect Finance Corporation Limited	Eyre Square, Galway.
Provident Personal Credit Limited	70 Upper George's Street, Dún Laoghaire, County Dublin.
	34 North Frederick Street, Dublin 1.
	9 Upper Main Street, Bray, County Wicklow.
	27 West Street, Drogheda, County Louth.
	Haliday House, 32 Arran Quay, Smithfield, Dublin 7.
	8 O'Connell Street, Clonmel, County Tipperary.
	59 South Main Street, Wexford.
	35 Cecil Street, Limerick.
	18B Father Matthew Street, Cork.
R & P Credit Limited	126 South Circular Road, Dublin 8.
Ready Finance Limited	104 North Main Street, Cork.
Rover Ireland Finance Limited	4B Sandyford Business Centre, Burton Hall Road, Sandyford, Dublin 18.
SOC Finances Limited	Ashley House, 182 Parnell Street, Dublin 1.
Southside Finance Limited	45 Shanganagh Grove, Shankill, County Dublin.
Spruce Street Domestic Credit Company Limited	68 Acorn Road, Dundrum, Dublin 14.
Stock Investments Limited	Manor House, Ballinteer, Dublin 16.
Tanewell Leasing & Finance Company Limited	Kilternan, County Dublin.
The Atlas Credit Company Limited	396 North Circular Road, Dublin 7.
The Central Trading Company Limited	23-25 Pearse Street, Dublin 2.
Waterford Finance Limited	112 The Quay, Waterford.
Wicklow Finance Limited	Phoenix House, St. Bridget's Park, Blacklion, Greystones, County Wicklow.